Introduction
Watch Company
A
ABBOTTS GOLF COURSE LIMITED
ABBOTTS GOLF COURSE LIMITED is an active company incorporated on 22 October 2018 with the registered office located in Hayes. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. ABBOTTS GOLF COURSE LIMITED was registered 7 years ago.(SIC: 93110)
Status
active
Active since 7 years ago
Company No
11635239
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 August 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (9 months ago)
Submitted on 27 August 2025 (9 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED
From: 22 October 2018To: 29 March 2019
Address
Galaxy Real Estate 1-3 Uxbridge Road Hayes, UB4 0JN,
Previous Addresses
Horseman Side Tysea Hill Brentwood Stapleford Abbotts Essex RM4 1JU United Kingdom
From: 1 June 2021To: 23 August 2024
J.Raja & Co 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD England
From: 22 October 2018To: 1 June 2021
The Old Rectory Coopersale Common Coopersale Epping CM16 7QT England
From: 22 October 2018To: 22 October 2018
Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 22 October 2018To: 22 October 2018
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
1
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GROVER, Charanjit Singh
Active1-3 Uxbridge Road, HayesUB4 0JN
Born August 1978
Director
Appointed 05 Jul 2024
GROVER, Charanjit Singh
1-3 Uxbridge Road, HayesUB4 0JN
Born August 1978
Director
05 Jul 2024
Active
JONES, Daniel
ResignedNewbury Park, IlfordIG2 7JD
Born December 1986
Director
Appointed 22 Oct 2018
Resigned 27 May 2021
JONES, Daniel
Newbury Park, IlfordIG2 7JD
Born December 1986
Director
22 Oct 2018
Resigned 27 May 2021
Resigned
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 27 May 2021
Resigned 05 Jul 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
27 May 2021
Resigned 05 Jul 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Saras Properties Limited
ActiveSilverdale Road, HayesUB3 3BL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2024
Saras Properties Limited
Silverdale Road, HayesUB3 3BL
Ownership of shares 25 to 50 percent
05 Jul 2024
Active
Norwood Road, SouthallUB2 4JB
Nature of Control
Significant influence or control
Notified 05 Jul 2024
Galaxy Capital Invest Limited
Norwood Road, SouthallUB2 4JB
Significant influence or control
05 Jul 2024
Active
Mr Survir Singh Nagpal
Active1-3 Uxbridge Road, HayesUB4 0JN
Born April 1967
Nature of Control
Significant influence or control
Notified 05 Jul 2024
Mr Survir Singh Nagpal
1-3 Uxbridge Road, HayesUB4 0JN
Born April 1967
Significant influence or control
05 Jul 2024
Active
Mr Henry Thomas Smith
Ceased7 Kirkdale Road, LondonE11 1HP
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2021
Ceased 05 Jul 2024
Mr Henry Thomas Smith
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2021
Ceased 05 Jul 2024
Ceased
Mr Henry Thomas Smith
Ceased7 Kirkdale Road, LondonE11 1HP
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 05 Jul 2024
Mr Henry Thomas Smith
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2021
Ceased 05 Jul 2024
Ceased
Mr Daniel Jones
CeasedTysea Hill, Stapleford AbbottsRM4 1JU
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2018
Ceased 27 May 2021
Mr Daniel Jones
Tysea Hill, Stapleford AbbottsRM4 1JU
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2018
Ceased 27 May 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2024
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2024
23 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2024
23 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2024
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
24 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2018