Premier Golf Management Limited

Company Name	Premier Golf Management Limited
Director	Andrew McKenzie
Company Status	Active
Company Number	07416797
Category	Private Limited Company
Incorporation Date	22 October 2010(13 years, 6 months ago)
Previous Name	Jackpot Machine Rentals Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew McKenzie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(9 months, 1 week after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Merefield Court 21 Bow Lane Bowdon Altrincham Cheshire WA14 3TA

Director Name	Mr Charles Richard Jesudason
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Candelan Way High Legh Knutsford Cheshire WA16 6TP

Director Name	Mr Richard Jesudason
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 8 Fletcher Street Warrington Cheshire WA4 6PY

Secretary Name	Mr Charles Richard Jesudason
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Candelan Way High Legh Knutsford Cheshire WA16 6TP

Contact

Website	pgmltd.co.uk
Telephone	07 803939875
Telephone region	Mobile

Location

Registered Address	6 Bollington Mill Park Lane Little Bollington Altrincham WA14 4TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Parish	Dunham Massey
Ward	Bowdon

Shareholders

120 at £1	Andrew Mckenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£134
Cash	£1,342
Current Liabilities	£1,642

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
7 October 2020	Change of details for Mr Andrew Mckenzie as a person with significant control on 5 October 2020 (2 pages)
7 October 2020	Director's details changed for Mr Andrew Mckenzie on 5 October 2020 (2 pages)
28 January 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 July 2018	Registered office address changed from 147 High Street Newton-Le-Willows Merseyside WA12 9SQ to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 27 July 2018 (1 page)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
25 October 2017	Notification of Andrew Mckenzie as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
25 October 2017	Notification of Andrew Mckenzie as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 120 (3 pages)
4 November 2015	Director's details changed for Mr Andrew Makenzie on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Andrew Makenzie on 4 November 2015 (2 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 120 (3 pages)
4 November 2015	Director's details changed for Mr Andrew Makenzie on 4 November 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 October 2014	Director's details changed for Mr Andrew Makenzie on 27 January 2014 (2 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 120 (3 pages)
22 October 2014	Director's details changed for Mr Andrew Makenzie on 27 January 2014 (2 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 120 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 120 (3 pages)
10 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 120 (3 pages)
8 January 2014	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England on 8 January 2014 (1 page)
18 April 2013	Termination of appointment of Charles Jesudason as a secretary (1 page)
18 April 2013	Termination of appointment of Charles Jesudason as a director (1 page)
18 April 2013	Termination of appointment of Charles Jesudason as a director (1 page)
18 April 2013	Termination of appointment of Charles Jesudason as a secretary (1 page)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
27 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
7 November 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 120 (6 pages)
13 October 2011	Previous accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 120 (6 pages)
13 October 2011	Previous accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages)
26 September 2011	Appointment of Mr Andrew Makenzie as a director (3 pages)
26 September 2011	Termination of appointment of Richard Jesudason as a director (2 pages)
26 September 2011	Appointment of Mr Andrew Makenzie as a director (3 pages)
26 September 2011	Termination of appointment of Richard Jesudason as a director (2 pages)
13 September 2011	Company name changed jackpot machine rentals LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-08-01 (3 pages)
13 September 2011	Company name changed jackpot machine rentals LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-08-01 (3 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Change of name notice (2 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Premier Golf Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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