Introduction
Watch Company
A
ALDWICKBURY PARK GOLF CLUB LIMITED
ALDWICKBURY PARK GOLF CLUB LIMITED is an active company incorporated on 19 August 2022 with the registered office located in Walton-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALDWICKBURY PARK GOLF CLUB LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14307196
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Burhill Burwood Road Walton-On-Thames, KT12 4BX,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLIVE, Edward George
ActiveBurwood Road, Walton-On-ThamesKT12 4BX
Born March 1968
Director
Appointed 07 Jan 2026
CLIVE, Edward George
Burwood Road, Walton-On-ThamesKT12 4BX
Born March 1968
Director
07 Jan 2026
Active
THOMPSON, Simon Edward
ActiveBurwood Road, Walton-On-ThamesKT12 4BX
Born January 1971
Director
Appointed 07 Dec 2024
THOMPSON, Simon Edward
Burwood Road, Walton-On-ThamesKT12 4BX
Born January 1971
Director
07 Dec 2024
Active
CONLAN, James
ResignedBurwood Road, Walton-On-ThamesKT12 4BX
Secretary
Appointed 19 Aug 2022
Resigned 31 Jul 2025
CONLAN, James
Burwood Road, Walton-On-ThamesKT12 4BX
Secretary
19 Aug 2022
Resigned 31 Jul 2025
Resigned
CONLAN, James
ResignedBurwood Road, Walton-On-ThamesKT12 4BX
Born June 1956
Director
Appointed 19 Aug 2022
Resigned 31 Jul 2025
CONLAN, James
Burwood Road, Walton-On-ThamesKT12 4BX
Born June 1956
Director
19 Aug 2022
Resigned 31 Jul 2025
Resigned
MAYES, Colin Michael
ResignedBurwood Road, Walton-On-ThamesKT12 4BX
Born October 1955
Director
Appointed 19 Aug 2022
Resigned 01 Apr 2025
MAYES, Colin Michael
Burwood Road, Walton-On-ThamesKT12 4BX
Born October 1955
Director
19 Aug 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Vincent Street, GlasgowG2 5SG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2022
Smith And Williamson Nominees Limited
St. Vincent Street, GlasgowG2 5SG
Ownership of shares 25 to 50 percent
19 Dec 2022
Active
50, La Colomberie, JerseyJE2 4QB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2022
Tiltrust (Jersey) Limited
50, La Colomberie, JerseyJE2 4QB
Ownership of shares 25 to 50 percent
19 Dec 2022
Active
Burhill Group Limited
CeasedBurwood Road, Walton-On-ThamesKT12 4BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Ceased 19 Dec 2022
Burhill Group Limited
Burwood Road, Walton-On-ThamesKT12 4BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Ceased 19 Dec 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2025
8 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2024
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
6 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2022