The Golf Complex Management Company Limited

Active03694223 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
1 Dormy House Hook Park Estate
Hook Park Road
Warsash
Southampton
SO31 9LH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1974 (51)
Director · Appointed 1 December 2014
British
Born February 1957 (69)
Director · Appointed 28 August 2001
British
Born March 1955 (71)
Officer history (11 former)
1 February 2026
Appointed Laurie, Caroline Elizabeth as Director
31 January 2026
1 February 2016
1 December 2014
Resigned Sully, David Charles as Director
1 December 2014
Appointed England, Stephen as Director
12 March 2011
Resigned Hamilton Rump, Jill as Secretary
12 March 2011
Appointed Sully, David Charles as Director
12 March 2011
Resigned Hamilton Rump, David as Director
1 October 2007
Resigned Payne, Michael Charles Thomas as Director
9 September 2003
Resigned Willment, Avia as Director
18 November 2002
Appointed Willment, Avia as Director
28 August 2001
Resigned Beal, Anthony John as Director
28 August 2001
Appointed Hamilton Rump, Jill as Secretary
28 August 2001
Appointed Hett, David Anthony, Dr as Director
28 August 2001
Appointed Hamilton Rump, David as Director
28 August 2001
Resigned Salmon, Stephen Leo as Director
28 August 2001
Resigned Beal, Anthony John as Secretary
28 August 2001
Appointed Payne, Michael Charles Thomas as Director
1 August 1999
Appointed Beal, Anthony John as Director
1 August 1999
Appointed Salmon, Stephen Leo as Director
1 August 1999
Appointed Beal, Anthony John as Secretary
1 August 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
1 August 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
12 January 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
12 January 1999
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£7
Cash
£9,806
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2026202520242023202220212020
Current Assets£9,806£8,545£4,889£4,438£3,878£3,732£2,894
Cash£9,806£8,545£4,889£4,438£3,878£3,732£2,894
Creditors (< 1 year)£9,799£8,538£4,882£4,431£3,871£3,725£2,887
Net Current Assets£7£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Total exemption full accounts31 January 2026
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
28 December 2025Confirmation statement with updates23 December 2025
29 April 2025Total exemption full accounts31 January 2025
Show all recent filings

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