Carswell Country Club Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · MICRO ENTITY

Next accounts due

2027-05-31 in 345 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

• Lisi, Gerardo · Director appointed 2000-02-02
• Sample, Sarah · Secretary appointed 2001-09-01 resigned 2010-12-31
• Auchinvole, Jason William Frank · Secretary appointed 2000-02-02 resigned 2001-09-01
• Chettleburgh's Limited · Corporate Nominee Director appointed 2000-01-27 resigned 2000-02-02
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-01-27 resigned 2000-02-02

People with significant control (1)

• Mr Gerardo Lisi Active
  Individual Psc · Italian · resident in England · born 1/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Legal mortgage Outstanding
  Held by Yorkshire Bank PLC
  Created 2001-12-20
  The property k/a carswell golf club and health complex carswell faringdon oxfordshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Yorkshire Bank PLC
  Created 2001-12-20
  The property k/a carswell golf club & health complex carswell faringdon oxfordshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Yorkshire Bank PLC
  Created 2001-12-14
  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 mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2000-04-07
  The l/h property k/a carswell golf course faringdon oxfordshire t/n part ON84802. 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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-03-24 · satisfied 2004-08-28
  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)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-24 Micro-entity accounts AA Accounts
• 2025-06-30 Director details changed CH01 Officers
• 2025-05-31 Micro-entity accounts AA Accounts
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-18 Change registered office address company with date old address new address AD01 Address
• 2024-09-30 Micro-entity accounts AA Accounts
• 2024-03-22 Change registered office address company with date old address new address AD01 Address
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-04 Micro-entity accounts AA Accounts
• 2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Micro-entity accounts AA Accounts
• 2022-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-19 Micro-entity accounts AA Accounts
• 2021-02-19 Confirmation statement (no updates) CS01 Confirmation statement

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