OpenRegistry
Companies House/Nottingham/Company profile

BROUGHTON ASTLEY GOLF & LEISURE LIMITED

Active
03715419·incorporated 1999-02-18

BROUGHTON ASTLEY GOLF & LEISURE LIMITED is an active UK private limited company, incorporated on 18 February 1999 at Companies House (number 03715419; OpenRegistry canonical ID GB-03715419-broughton-astley-golf-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-18
Registered Address
27 ELDON ROAD, BEESTON, NOTTINGHAM, NG9 6DZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROUGHTON ASTLEY GOLF & LEISURE LIMITED has 1 person with significant control on file:

  • Brackley Property Developments Limited (England reg. 09663262). Notified 2022-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Thomas Coakley born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Junior Froggatt born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Kelly born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-09-21. Ceased 2022-09-22.

Similar UK companies

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