Algarve Golf Courses Limited

Active03116514 Private limited company
Incorporated
20 October 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Zedra Trustees (Isle of Man) Limited
Accounts type
Full
Region
Greater London
Address
3 Brooke Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gilks, Geoffrey Paul
Secretary · Appointed 2 December 2021
Director · Appointed 16 January 2008
Irish
Born September 1965 (61)
Director · Appointed 16 January 2008
Irish
Born April 1961 (65)
Officer history (19 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
Resigned Fagan, Brian as Director
22 November 2019
Appointed Adams & Remers Secretarial Services Limited as Corporate Secretary
22 November 2019
Resigned Milford Secretaries Limited as Corporate Secretary
12 February 2015
Appointed Fagan, Brian as Director
13 January 2015
Resigned Obrien Senior, Denis as Director
24 April 2013
Appointed Milford Secretaries Limited as Corporate Secretary
23 April 2013
Resigned Glovers Secretaries Limited as Corporate Secretary
16 January 2008
Resigned European Golf Management Limited as Corporate Secretary
16 January 2008
Resigned Ruttle, Sandra as Director
16 January 2008
Appointed Glovers Secretaries Limited as Corporate Secretary
16 January 2008
Appointed Keane, Georgina as Director
16 January 2008
Appointed Ryall, John as Director
3 June 2004
Appointed Ruttle, Sandra as Director
26 May 2004
Resigned Hughes, Neill as Director
28 February 2002
Resigned Chiang, Alexander Jong-Luan as Director
28 September 2001
Appointed Hughes, Neill as Director
28 September 2001
Appointed Obrien Senior, Denis as Director
28 September 2001
Resigned Friend, Michael David as Director
31 May 1998
Resigned Thompson, Richard Charles as Director
2 February 1998
Appointed Chiang, Alexander Jong-Luan as Director
2 February 1998
Appointed European Golf Management Limited as Corporate Secretary
4 July 1997
Resigned Kelly, Sean Antony as Director
30 May 1997
Resigned Horner, Rupert Howard Milton as Director
30 May 1997
Resigned Horner, Rupert Howard Milton as Secretary
15 May 1996
Appointed Horner, Rupert Howard Milton as Director
15 May 1996
Appointed Friend, Michael David as Director
15 May 1996
Resigned Hanley, Patricia Anne as Secretary
15 May 1996
Appointed Horner, Rupert Howard Milton as Secretary
15 May 1996
Appointed Kelly, Sean Antony as Director
12 March 1996
Resigned Dillon, John Edward Michael as Director
12 March 1996
Appointed Hanley, Patricia Anne as Secretary
12 March 1996
Appointed Thompson, Richard Charles as Director
12 March 1996
Resigned Office Organization & Services Limited as Corporate Secretary
12 March 1996
Resigned Neal, Leon as Director
11 December 1995
Appointed Office Organization & Services Limited as Corporate Secretary
11 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1995
Appointed Dillon, John Edward Michael as Director
20 October 1995
Appointed Neal, Leon as Director
20 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Former controllers (1)
6 April 2016
Ceased Quinta Do Lago S.A. — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
2 October 2026Confirmation statement with no updates30 September 2026
9 October 2025Confirmation statement with no updates30 September 2025
3 October 2025Full accounts31 December 2024
14 October 2024Confirmation statement with no updates30 September 2024
Show all 123 filings

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