Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Birchwood Park Golf Centre Limited
- Incorporated
- 7 January 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- BurhillWalton-On-ThamesSurreyKT12 4BX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born January 1971 (55)
Officer history (24 former)
31 July 2025
31 July 2025
1 April 2025
6 December 2024
12 December 2006
28 September 2006
28 September 2006
28 September 2006
31 July 2006
4 July 2006
1 October 2005
1 October 2005
1 October 2005
1 October 2005
1 October 2005
20 March 2002
1 February 2001
1 February 2001
31 January 2001
31 January 2001
14 April 1999
14 April 1999
14 April 1999
14 April 1999
14 April 1999
3 December 1998
11 September 1998
9 July 1998
31 March 1998
31 December 1997
26 March 1997
26 March 1997
Resigned Gibson, Geoffrey Bruce as Director
26 March 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
26 March 1997
Resigned Gibson, Geoffrey Bruce as Secretary
26 March 1997
Resigned Gibson, Roger Bruce as Director
28 January 1997
Appointed Gibson, Geoffrey Bruce as Secretary
28 January 1997
Appointed Gibson, Roger Bruce as Director
28 January 1997
Appointed Gibson, Geoffrey Bruce as Director
28 January 1997
28 January 1997
7 January 1997
7 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7447067
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Adventure Leisure Limited Owns 75–100% of shares
Birchwood Park Golf Centre Limited This company Owns 75–100% of shares
Burhill Developments Limited Owns 75–100% of shares
Burhill Golf and Leisure Limited Owns 75–100% of shares
Golf Entertainments Holdings Limited Owns 75–100% of shares
Golf Entertainments Operations Limited Owns 75–100% of shares
Golf Entertainments Property Limited Owns 75–100% of shares
Shropshire County Leisure Limited Owns 75–100% of shares
Burhill Golf Centres Limited Owns 75–100% of shares
Manor of Bosham Limited Owns 75–100% of shares
Ninja Leisure Limited Owns 75–100% of shares
Innovation Leisure Manchester Limited Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 6 August 2025 | Termination of appointment of a secretary | |||
| 6 August 2025 | Termination of appointment of a director |
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