Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Murryhill Holdings Limited
- Incorporated
- 22 April 1986 (40 years)
- Previously known as
- Pga European Tour Courses Limited (until 30 January 2008)Pga European Tour Courses PLC (until 27 November 2002)Union Square PLC (until 13 May 1996)Earlier: Glentree PLC, Glentree Estates PLC, Fleetmill Public Limited Company
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Zedra Trustees (Isle of Man) Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Brook Business Centre Cowley Mill RoadCowleyUxbridgeUB8 2FX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gilks, Geoffrey Paul
Secretary · Appointed 2 December 2021
Director · Appointed 11 December 2007
Irish
Born September 1965 (61)
Director · Appointed 11 December 2007
Irish
Born April 1961 (65)
Officer history (33 former)
2 December 2021
Appointed Gilks, Geoffrey Paul as Secretary
2 December 2021
Resigned Adams & Remers Secretarial Services Limited as Corporate Secretary
7 April 2021
22 November 2019
Resigned Milford Secretaries Limited as Corporate Secretary
22 November 2019
Appointed Adams & Remers Secretarial Services Limited as Corporate Secretary
12 February 2015
13 January 2015
24 April 2013
Appointed Milford Secretaries Limited as Corporate Secretary
23 April 2013
16 April 2008
Resigned Brooks, David as Director
16 January 2008
16 January 2008
16 January 2008
16 January 2008
11 December 2007
11 December 2007
1 January 2006
1 July 2004
Appointed Brooks, David as Director
3 June 2004
3 June 2004
26 May 2004
20 May 2003
20 May 2003
20 May 2003
20 May 2003
Resigned Phelan, Bryan Patrick Martin as Director
20 May 2003
30 June 2002
28 June 2002
20 March 2002
20 March 2002
28 February 2002
28 September 2001
Appointed Phelan, Bryan Patrick Martin as Director
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
21 August 2001
Resigned Taylor, Terry as Director
21 August 2001
21 August 2001
Resigned Dedman Junior, Robert Henry as Director
28 July 2000
24 March 2000
Appointed Taylor, Terry as Director
21 February 2000
19 November 1999
9 February 1999
21 May 1998
21 May 1998
31 March 1998
31 March 1998
31 March 1998
Appointed Dedman Junior, Robert Henry as Director
4 July 1997
16 June 1997
16 June 1997
31 May 1997
31 May 1997
24 April 1997
24 April 1997
23 April 1997
15 May 1996
19 April 1996
19 April 1996
31 January 1994
31 January 1994
11 February 1992
23 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zedra Trustees (Isle of Man) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company
Holdings 1
Companies where Murryhill Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Group of companies' accounts | 31 December 2025 | — | |
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 9 October 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 9 September 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →