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Broughton Astley Golf & Leisure Limited
Broughton Astley Golf & Leisure Limited is an active company incorporated on 18 February 1999 with the registered office located in Nottingham, Nottinghamshire. Broughton Astley Golf & Leisure Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03715419
Private limited company
Age
26 years
Incorporated
18 February 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Broughton Astley Golf & Leisure Limited
Contact
Update Details
Address
27 Eldon Road
Beeston
Nottingham
NG9 6DZ
England
Address changed on
22 Sep 2022
(3 years ago)
Previous address was
Swingers Golf Centre Darnford Lane Lichfield Staffordshire WS14 9JG
Companies in NG9 6DZ
Telephone
01543378036
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Richard Wakeford
Director • British • Lives in England • Born in Jul 1968
Mark Robert Wakeford
Director • British • Lives in UK • Born in Mar 1966
Stephen David James Pedrick-Moyle
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1967
Mr Matthew John Roberts
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1962
Brackley Property Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitecross@Stepnell Limited
Mark Robert Wakeford and are mutual people.
Active
Whitecross@Stepnell (Holdings) Limited
Mark Robert Wakeford and are mutual people.
Active
Aspen Retirement Limited
Mark Robert Wakeford and are mutual people.
Active
Brackley Property Developments Limited
Stephen David James Pedrick-Moyle, Mark Robert Wakeford, and 1 more are mutual people.
Active
Brackley Investments Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
Evoenergy Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
High Cross Farm Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
Aspen Extra Care Living Limited
Mark Robert Wakeford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£198.85K
Same as previous period
Total Liabilities
-£159.18K
Same as previous period
Net Assets
£39.67K
Same as previous period
Debt Ratio (%)
80%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
New Charge Registered
3 Years Ago on 22 Sep 2022
Mr James Richard Wakeford Appointed
3 Years Ago on 22 Sep 2022
Brackley Property Developments Limited (PSC) Appointed
3 Years Ago on 22 Sep 2022
Stephen Junior Froggatt Resigned
3 Years Ago on 22 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 18 February 2024 with updates
Submitted on 26 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Jan 2024
Amended audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Jan 2024
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Repayment History
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