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Buckinghamshire Golf Company Limited

02395603

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

World Business Centre 2, Newall Road, Hounslow, TW6 2SF
Incorporated 15/06/1989

Previously known as

Colne Valley Golf Company Limited · until 03/09/1992
Rapid 8433 Limited · until 31/07/1989

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

93110
Operation of sports facilities
93120
Activities of sport clubs

Officers

Mr Sanjay Arora

director · Since 16/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Surinder Arora

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 66 other boards

Sanjay Arora

director · Since 16/11/2018

British · United Kingdom · Age 37

Surinder Arora

director · Since 26/10/2021

British · United Kingdom · Age 68

Former

Takao Biura

director · Resigned 10/06/1993

Naoki Matsui

director · Resigned 15/03/1994

Tsogiva Iwasaki

secretary · Resigned 31/03/1995

Takemasa Yoneyama

director · Resigned 05/08/1995

Tsogiva Iwasaki

director · Resigned 05/08/1995

Hiroyuki Hotta

director · Resigned 05/08/1995

Yasuo Ogura

director · Resigned 03/06/1996

Akihiro Sudo

director · Resigned 02/09/1996

Hirofumi Tange

director · Resigned 28/03/1997

Minoru Sudo

secretary · Resigned 28/03/1998

Minoru Sudo

director · Resigned 14/10/1998

Hiroshi Matsuzawa

secretary · Resigned 01/09/1999

Eiichiro Yonenaga

director · Resigned 10/11/2000

Akira Ohara

director · Resigned 19/09/2001

Takao Miura

secretary · Resigned 07/10/2002

Takao Miura

director · Resigned 15/04/2003

Motoaki Kusano

director · Resigned 01/09/2003

Michio Shimada

director · Resigned 15/03/2004

Michio Shimada

secretary · Resigned 15/03/2004

Tsugiya Iwasaki

director · Resigned 01/01/2005

Hiromasa Kamishioiri

secretary · Resigned 24/01/2005

Tadashi Nakai

director · Resigned 31/10/2006

Yasutaka Sugiura

director · Resigned 01/01/2007

Hiromasa Kamishioiri

director · Resigned 27/03/2007

Motohiro Suzuki

director · Resigned 02/01/2008

Masaomi Ota

director · Resigned 02/01/2008

Tadashi Nakai

director · Resigned 20/03/2009

Hiroshi Hibi

director · Resigned 30/03/2010

Naoki Matsui

director · Resigned 21/12/2010

Naoki Matsui

secretary · Resigned 21/12/2010

Norikazu Hida

director · Resigned 01/06/2013

Takaharu Tsuzuki

director · Resigned 01/12/2013

Kazuma Kono

director · Resigned 01/05/2014

Jun Watanabe

director · Resigned 01/05/2015

Jun Watanabe

secretary · Resigned 01/05/2015

Norihiko Kozaki

director · Resigned 11/07/2016

Yasushi Tahara

director · Resigned 21/02/2017

Takeshi Kato

director · Resigned 21/02/2017

Susumu Tanabe

director · Resigned 21/02/2017

Martin David Shaw

director · Resigned 31/07/2017

Yew-Kiat Phang

director · Resigned 16/11/2018

Cathal Paul Lynch

director · Resigned 16/11/2018

Athos George Yiannis

secretary · Resigned 11/03/2022

Athos George Yiannis

director · Resigned 11/03/2022

Persons with Significant Control

Buckinghamshire Park Resort (Holdings) Ltd

75–100% shares

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 10448635 · England · Private Limited Company

Notified 22/02/2017

Former PSCs

Asahi Group Holdings Limited

Ceased 22/02/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 23/11/2020Registered 25/11/2020Satisfied 01/08/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1World Business Centre 2
2026-07-29

WORLD BUSINESS CENTRE 2

post townHounslow
2026-07-29

HOUNSLOW

officer appointedARORA, Sanjay
2026-07-29
officer appointedARORA, Surinder
2026-07-29