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Caddington Golf Club Limited

06396856

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

Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE
Incorporated 11/10/2007

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr John Paul Mcgee

director · Since 26/11/2007

DIRECTOR

IRISH · ENGLAND

Also on 16 other boards

Mr Bevan White

secretary · Since 01/09/2020

John Paul Mcgee

director · Since 26/11/2007

Irish · England

Bevan White

secretary · Since 01/09/2020

Former

Sgh Company Secretaries Limited

corporate secretary · Resigned 01/07/2010

Ian William Reeves

director · Resigned 15/09/2010

Richard Michael Swann

director · Resigned 01/02/2012

Madoc Robert Batcup

director · Resigned 30/04/2012

Graham Michael Payne

director · Resigned 31/12/2014

Graham Michael Payne

secretary · Resigned 30/04/2015

Paul Hickey

secretary · Resigned 01/09/2020

Persons with Significant Control

Mfcoil Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09033010 · Registrar Of Companies · Limited Liability

Notified 28/02/2018

Former PSCs

Mcgee Group (Holdings) Limited

Ceased 28/02/2018

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Unit 8 Wharfside
2026-09-11

UNIT 8 WHARFSIDE

post town → Wembley
2026-09-11

WEMBLEY

officer appointed → WHITE, Bevan
2026-09-11
officer appointed → MCGEE, John Paul
2026-09-11

Filing History95 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

01/09/20266 pages · PDF
PARENT_ACC

legacy

01/09/202639 pages · PDF
GUARANTEE2

legacy

01/09/20263 pages · PDF
AGREEMENT2

legacy

01/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/08/20258 pages · PDF
PARENT_ACC

legacy

20/08/202537 pages · PDF
GUARANTEE2

legacy

20/08/20253 pages · PDF
AGREEMENT2

legacy

20/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/202414 pages · PDF
PARENT_ACC

legacy

26/09/202437 pages · PDF
AGREEMENT2

legacy

29/08/20241 page · PDF
GUARANTEE2

legacy

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20234 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202318 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20224 pages · PDF
Director details changed

change person director company with change date

01/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202218 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20214 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202118 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20204 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202017 pages · PDF
AP03

appoint person secretary company with name date

02/09/20202 pages · PDF
TM02

termination secretary company with name termination date

02/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20194 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201917 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20185 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201816 pages · PDF
PSC07

cessation of a person with significant control

02/03/20181 page · PDF
PSC02

notification of a person with significant control

02/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201715 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Director details changed

change person director company with change date

09/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201613 pages · PDF
MR04

mortgage satisfy charge full

20/08/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/201534 pages · PDF
MR04

mortgage satisfy charge full

12/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20153 pages · PDF
AP03

appoint person secretary company with name date

03/11/20152 pages · PDF
TM02

termination secretary company with name termination date

03/11/20151 page · PDF
Accounts filed

accounts with accounts type full

19/08/201517 pages · PDF
MR04

mortgage satisfy charge full

15/04/20154 pages · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/201422 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201417 pages · PDF
Address changed

change registered office address company with date old address

08/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20134 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20125 pages · PDF
MG04

legacy

23/05/20123 pages · PDF
MG02

legacy

23/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201218 pages · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Director resigned

termination director company with name

01/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20115 pages · PDF
MG02

legacy

16/09/20113 pages · PDF
MG02

legacy

16/09/20113 pages · PDF
MG01

legacy

15/09/20117 pages · PDF
MG01

legacy

15/09/20116 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201118 pages · PDF
Accounts date changed

change account reference date company previous extended

01/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20105 pages · PDF
Director resigned

termination director company with name

24/11/20101 page · PDF
AP03

appoint person secretary company with name

06/08/20101 page · PDF
TM02

termination secretary company with name

01/07/20101 page · PDF
Address changed

change registered office address company with date old address

01/07/20101 page · PDF
Accounts filed

accounts with accounts type full

06/05/201017 pages · PDF
Accounts filed

accounts with accounts type full

14/12/200917 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20097 pages · PDF
Director details changed

change person director company with change date

12/10/20092 pages · PDF
225

legacy

10/08/20091 page · PDF
AUD

auditors resignation company

31/03/20091 page · PDF
363a

legacy

24/11/20085 pages · PDF
288c

legacy

19/11/20081 page · PDF
288c

legacy

17/06/20081 page · PDF
288c

legacy

17/06/20081 page · PDF
288c

legacy

16/06/20081 page · PDF
225

legacy

14/04/20081 page · PDF
287

legacy

17/03/20081 page · PDF
88(2)

legacy

29/02/20082 pages · PDF
395

legacy

21/01/20083 pages · PDF
395

legacy

17/01/20089 pages · PDF
288a

legacy

12/12/20072 pages · PDF
288a

legacy

12/12/20072 pages · PDF
288a

legacy

12/12/20072 pages · PDF
288a

legacy

12/12/20072 pages · PDF
Incorporated

incorporation company

11/10/200716 pages · PDF