Discovery Adventure Golf Limited

08743277

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1.13 SPACES, LONDON, NW1 3AD

Incorporated 22/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

93210

Activities of amusement parks and theme parks

Officers

Mrs Elizabeth Patricia Stanway

director · Since 22/10/2013

ENTREPRENEUR

BRITISH · ENGLAND · Age 42

Mr Leif Christian Kvaal

director · Since 12/09/2019

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 58

Mr Benjamin John Latimer Stanway

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Mrs Elizabeth Patricia Stanway

25–50% shares

25–50% votes

British · England · Age 42

1.13, Spaces, London, NW1 3AD

Notified 06/04/2016

Mr Benjamin John Latimer Stanway

25–50% shares

25–50% votes

British · United Kingdom · Age 45

1.13, Spaces, London, NW1 3AD

Notified 06/04/2016

Former PSCs

Mr Christopher Stephen Richards

Ceased 31/12/2024

Mr Leif Christian Kvaal

Ceased 20/05/2025

Charges1 outstanding

Charge

outstanding

ELIZABETH STANWAY AND BENJAMIN STANWAY · ADVENTURE GOLF ISLAND LIMITED · SOPHIE ROBSON (NEE ACKERS)

Created 29/11/2024Registered 03/12/2024

Charge

satisfied

HSBC UK BANK PLC

Created 01/02/2023Registered 15/02/2023Satisfied 03/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 06/02/2019Registered 08/02/2019Satisfied 03/01/2025