About

Registered Number: 04354776
Date of Incorporation: 17/01/2002 (19 years and 3 months ago)
Company Status: Active
Registered Address: 1 Swinley Forest Golf Club Cottages, Bodens Ride, Ascot, Berkshire, SL5 9LF

 

Stuart Hill Pga Professional Ltd was registered on 17 January 2002 and are based in Ascot, it's status in the Companies House registry is set to "Active". Hill, Stuart, Hill, Leila, Romanangel Limited are listed as directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Stuart 03 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Leila 28 October 2008 28 February 2015 1
ROMANANGEL LIMITED 03 July 2002 28 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Hill/
1973-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 19 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 15 February 2016
TM02 - Termination of appointment of secretary 15 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AD01 - Change of registered office address 23 May 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
AA - Annual Accounts 14 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 02 October 2003
225 - Change of Accounting Reference Date 15 September 2003
225 - Change of Accounting Reference Date 23 January 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 04 August 2002
MEM/ARTS - N/A 24 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
287 - Change in situation or address of Registered Office 16 July 2002
RESOLUTIONS - N/A 15 July 2002
RESOLUTIONS - N/A 15 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 July 2002
123 - Notice of increase in nominal capital 15 July 2002
CERTNM - Change of name certificate 04 July 2002
NEWINC - New incorporation documents 17 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.