Luckland Limited

Active03473418 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Other sports activities (93199)
Directors
Jonathan Russell Jones
Owned by
Adrian John Stiff
Accounts type
Micro entity
Region
South West
Address
The Players Golf Club
Codrington
Chipping Sodbury
BS37 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Also at The Players Club Ltd.
British
Born June 1975 (51)
Jones, Jonathan Russell
Director · Appointed 1 October 2023
British
Born August 1980 (46)
Secretary · Appointed 28 November 2002
Also at The Players Club Ltd., The Players Club Bulgaria Limited · more companies
British
Director · Appointed 28 November 1997
Also at The Players Club Ltd., The Players Club Bulgaria Limited · more companies
British
Born April 1960 (66)
Officer history (11 former)
1 October 2023
Appointed Jones, Jonathan Russell as Director
1 October 2023
Appointed Chappell, Claire as Director
14 June 2023
Resigned Wood, Sally as Director
13 August 2021
Appointed Wood, Sally as Director
25 November 2012
Resigned Whiting, Kim, Director as Director
29 April 2012
Appointed Whiting, Kim, Director as Director
29 April 2012
Resigned Whiting, Kim Michael as Director
27 November 2010
Resigned Parker, Richmond Lee as Director
1 May 2004
Appointed Parker, Richmond Lee as Director
28 November 2002
Appointed Stiff, Adrian John as Secretary
3 October 2002
Resigned Maxwell, Brian Victor as Director
18 April 2001
Resigned Bousfield, David Eric as Director
18 April 2001
Resigned Smith, David Francis as Secretary
1 February 2001
Appointed Maxwell, Brian Victor as Director
1 February 2001
Appointed Smith, David Francis as Secretary
1 February 2001
Resigned Murphy, Patrick Aloysius as Secretary
1 February 2001
Resigned Murphy, Patrick Aloysius as Director
1 February 1999
Appointed Bousfield, David Eric as Director
1 February 1999
Appointed Whiting, Kim Michael as Director
28 November 1997
Appointed Stiff, Adrian John as Director
28 November 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 November 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
28 November 1997
Appointed Bourse Nominees Limited as Corporate Nominee Director
28 November 1997
Resigned Bourse Nominees Limited as Corporate Nominee Director
28 November 1997
Appointed Murphy, Patrick Aloysius as Secretary
28 November 1997
Appointed Murphy, Patrick Aloysius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 November 2025Confirmation statement with updates28 November 20254
12 November 2025Micro company accounts31 March 20257
3 December 2024Confirmation statement with updates28 November 20246
26 November 2024Micro company accounts31 March 20246
21 December 2023Micro company accounts31 March 20236
Show all recent filings

Some other companies at this address

M Brookes Golf Ltd
The Players Club Ltd.

Other companies in this industry

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Lyndhurst
Norfolk
London
Marlow

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