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Algarve Golf Courses Limited

03116514

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Brooke Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Incorporated 20/10/1995

Previously known as

Precis (1404) Limited · until 25/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999
Dormant company

Officers

Mr John Ryall

director · Since 16/01/2008

ACCOUNTANT

IRISH · IRELAND · Age 65

Also on 8 other boards

Georgina Keane

director · Since 16/01/2008

ACCOUNTANT

IRISH · IRELAND · Age 60

Also on 1 other board

Mr Geoffrey Paul Gilks

secretary · Since 02/12/2021

Georgina Keane

director · Since 16/01/2008

Irish · Ireland · Age 60

John Ryall

director · Since 16/01/2008

Irish · Ireland · Age 65

Geoffrey Paul Gilks

secretary · Since 02/12/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/12/1995

John Edward Michael Dillon

director · Resigned 12/03/1996

Leon Neal

director · Resigned 12/03/1996

Office Organization & Services Limited

corporate secretary · Resigned 12/03/1996

Patricia Anne Hanley

secretary · Resigned 15/05/1996

Rupert Howard Milton Horner

director · Resigned 30/05/1997

Rupert Howard Milton Horner

secretary · Resigned 30/05/1997

Sean Antony Kelly

director · Resigned 04/07/1997

Richard Charles Thompson

director · Resigned 31/05/1998

Michael David Friend

director · Resigned 28/09/2001

Alexander Jong-Luan Chiang

director · Resigned 28/02/2002

Neill Hughes

director · Resigned 26/05/2004

European Golf Management Limited

corporate secretary · Resigned 16/01/2008

Sandra Ruttle

director · Resigned 16/01/2008

Glovers Secretaries Limited

corporate secretary · Resigned 23/04/2013

Denis Obrien Senior

director · Resigned 13/01/2015

Milford Secretaries Limited

corporate secretary · Resigned 22/11/2019

Brian Fagan

director · Resigned 07/04/2021

Adams & Remers Secretarial Services Limited

corporate secretary · Resigned 02/12/2021

Persons with Significant Control

Zedra Trustees (Isle Of Man) Limited

ownership-of-shares-75-to-100-percent-as-trust

2nd Floor, St George's Court, Douglas, IM1 1EE

Notified 06/04/2016

Former PSCs

Quinta Do Lago S.A.

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY

Created 26/03/2003Registered 08/04/2003

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13 Brooke Business Centre
2026-07-13

3 BROOKE BUSINESS CENTRE

post townUxbridge
2026-07-13

UXBRIDGE