Introduction
Watch Company
A
AMERICAN GOLF (LEISURE) LIMITED
AMERICAN GOLF (LEISURE) LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Warrington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. AMERICAN GOLF (LEISURE) LIMITED was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
13215939
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 25/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 29 January 2024 - 26 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 25 October 2026
Period: 27 January 2025 - 25 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
AGHOCO 2031 LIMITED
From: 22 February 2021To: 25 March 2021
Address
1st Floor Westbrook House Westbrook Warrington, WA5 8UH,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 22 February 2021To: 29 March 2021
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Part
Loan Cleared
Feb 24
Mortgage Satisfy Charge Part
Loan Cleared
Feb 24
Mortgage Satisfy Charge Part
Loan Cleared
Feb 24
Mortgage Satisfy Charge Part
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ODDY, Nigel Graham
ActiveWestbrook, WarringtonWA5 8UH
Born February 1960
Director
Appointed 11 Apr 2023
ODDY, Nigel Graham
Westbrook, WarringtonWA5 8UH
Born February 1960
Director
11 Apr 2023
Active
OWERS, Simon James
ActiveWestbrook, WarringtonWA5 8UH
Born October 1973
Director
Appointed 25 Mar 2021
OWERS, Simon James
Westbrook, WarringtonWA5 8UH
Born October 1973
Director
25 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 22 Feb 2021
Resigned 25 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
22 Feb 2021
Resigned 25 Mar 2021
Resigned
FAVELL, Gary Alan
ResignedWestbrook, WarringtonWA5 8UH
Born August 1956
Director
Appointed 25 Mar 2021
Resigned 10 Mar 2023
FAVELL, Gary Alan
Westbrook, WarringtonWA5 8UH
Born August 1956
Director
25 Mar 2021
Resigned 10 Mar 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 22 Feb 2021
Resigned 25 Mar 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
22 Feb 2021
Resigned 25 Mar 2021
Resigned
WOOLLEY, James Christopher Michael
ResignedGround Floor, LeedsLS1 2HL
Born December 1977
Director
Appointed 02 Mar 2023
Resigned 26 Mar 2024
WOOLLEY, James Christopher Michael
Ground Floor, LeedsLS1 2HL
Born December 1977
Director
02 Mar 2023
Resigned 26 Mar 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 25 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 25 Mar 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 25 Mar 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 25 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westbrook, WarringtonWA5 8UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
International Leisure Group Limited
Westbrook, WarringtonWA5 8UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 25 Mar 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 25 Mar 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2021
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021