Introduction
Watch Company
P
PROPER GOLF SERIES LIMITED
PROPER GOLF SERIES LIMITED is an active company incorporated on 22 August 2023 with the registered office located in Goole. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. PROPER GOLF SERIES LIMITED was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
15087957
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Hillcrest Selby Road Eggborough Goole, DN14 0LP,
Previous Addresses
Anorella Ltd Churchill House Mill Hill Road Pontefract WF8 4HY United Kingdom
From: 22 August 2023To: 18 September 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
APPLETON, Steven Andrew
ActiveSelby Road, GooleDN14 0LP
Born December 1987
Director
Appointed 22 Aug 2023
APPLETON, Steven Andrew
Selby Road, GooleDN14 0LP
Born December 1987
Director
22 Aug 2023
Active
JACKSON, Simon
ResignedChurchill House, PontefractWF8 4HY
Born January 1974
Director
Appointed 22 Aug 2023
Resigned 31 Aug 2023
JACKSON, Simon
Churchill House, PontefractWF8 4HY
Born January 1974
Director
22 Aug 2023
Resigned 31 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anorella Limited
CeasedChurchill House, PontefractWF8 4HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2023
Ceased 31 Aug 2023
Anorella Limited
Churchill House, PontefractWF8 4HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2023
Ceased 31 Aug 2023
Ceased
Mr Steven Andrew Appleton
ActiveSelby Road, GooleDN14 0LP
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Mr Steven Andrew Appleton
Selby Road, GooleDN14 0LP
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023