Golf Spain Limited

Active04628165 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Christopher Roche
Owned by
Peter Christopher Roche
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House 266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
29 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roche, Peter Christopher
Secretary · Appointed 28 February 2022
Roche, Peter Christopher
Director · Appointed 14 October 2011
British
Born July 1961 (65)
Officer history (10 former)
28 February 2022
Resigned Corcoran, Kevin as Secretary
28 February 2022
Appointed Roche, Peter Christopher as Secretary
30 May 2014
Appointed Corcoran, Kevin as Secretary
30 May 2014
Resigned Parker, Neil David as Director
30 May 2014
Resigned Parker, Neil David as Secretary
14 October 2011
Appointed Roche, Peter Christopher as Director
14 October 2011
Resigned Sharples, Ian as Director
14 October 2011
Resigned Messent, Malcolm Richard as Director
14 October 2011
Resigned Croxall, Terence David as Director
31 December 2006
Resigned Wheeler, Richard Keith as Director
11 August 2004
Resigned Forletta, David Paul as Director
3 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed Croxall, Terence David as Director
3 January 2003
Appointed Wheeler, Richard Keith as Director
3 January 2003
Appointed Messent, Malcolm Richard as Director
3 January 2003
Appointed Forletta, David Paul as Director
3 January 2003
Appointed Sharples, Ian as Director
3 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2003
Appointed Parker, Neil David as Secretary
3 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 January 2003
Appointed Parker, Neil David as Director
3 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Peter Christopher Roche
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)
Former controllers (1)
28 February 2022
Ceased Kevin Corcoran — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£95,336)
Debt Ratio
150%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2024 (£81,767) (£88,124) (£93,536) (£95,336)
Balance sheet detail
202420232022202120202019
Fixed Assets£188,965£188,965£188,965£188,965£188,965£188,965
Current Assets£1,308£827£1,632£199£2,192£530
Creditors (< 1 year)£285,609£284,528£284,733£282,700£279,281£271,262
Net Current Assets(£284,301)(£282,501)(£277,089)(£270,732)
Net Assets(£95,336)(£93,536)(£88,124)(£81,767)
Shareholder Funds(£95,336)(£94,736)(£94,136)(£93,536)(£88,124)(£81,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 January 2026
13 March 2026Replacement filing for the appointment of a director
25 November 2025Previous accounting period shortened
25 November 2025Micro company accounts30 November 2024
9 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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