Thompson Golf Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Thompson, Zachary Lloyd · Director appointed 1994-04-06
• Thompson, Pauline Louise · Secretary appointed 1992-10-22
• Thompson, Elgar · Director appointed 1992-10-22 resigned 2025-03-09
• Instant Companies Limited · Corporate Nominee Director appointed 1992-10-22 resigned 1993-10-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-22 resigned 1992-10-22

People with significant control (1)

• Mr Zachary Lloyd Thompson Active
  Individual Psc · English · resident in England · born 2/1970 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-10-09
  Land on the east side of high street pavenham bedford land lying to the north of high street pavenham bedford and at dukes lodge barn church lane pavenham bedford,and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-10-09
  Land on the east side of high street pavenham bedford land lying to the north of high street pavenham bedford and at dukes lodge barn church lane pavenham bedford fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-26 · satisfied 2014-02-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-22 · satisfied 2014-02-22
  L/H pavenham park golf club pavenham bedford - BD185100 BD211200.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-02-21 · satisfied 2014-02-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Morland PLC
  Created 1999-06-29
  The leasehold property known as land on the east side of high street, pavenham bedford also known as pavenham park golf course title number BD185100 all trade and tenant's fixtures and fittings the goodwill of the business the benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-06-25 · satisfied 2000-08-10
  The l/h property k/a 3 acres of land at pavenham k/a tennis courts or boyd park dukes lodge barn & part of the pheasantry bedford bedfordshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Greene King PLC
  Created 1994-10-13 · satisfied 2000-03-18
  L/H premises comprising the pavenham park golf club including all fixtures and fittings whether trade fixtures and fittings or otherwise and the goodwill of the business. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-06-03 · satisfied 2000-08-10
  L/H property k/a 145.42 acres of land situate at pavenham beds & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-05-25 · satisfied 2000-08-10
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Total-exemption-full accounts AA Accounts
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-29 Total-exemption-full accounts AA Accounts
• 2021-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Total-exemption-full accounts AA Accounts
• 2020-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Total-exemption-full accounts AA Accounts
• 2019-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-27 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.