Rainford Driving Range Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-04-23 · MICRO ENTITY

Next accounts due

2026-01-23 148 days overdue

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2823 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (11)

• Duffey, Paul William · Director appointed 2025-05-14
• Atkinson, George · Director appointed 2025-04-09 resigned 2025-05-14
• Atkinson, Harry Samuel · Director appointed 2025-04-09 resigned 2025-05-14
• Atkinson, Peter Mark · Director appointed 2025-04-09 resigned 2025-05-14
• Pemberton, Sophie Peta · Director appointed 2024-09-25 resigned 2025-04-09
• Atkinson, Peter Mark · Director appointed 2017-05-16 resigned 2024-09-25
• Turner, Lesley Mary · Director appointed 2011-02-28 resigned 2014-06-18
• Turner, James Martin · Director appointed 2002-12-11 resigned 2011-03-01
• Hogarth, Geoffrey · Director appointed 2002-12-11 resigned 2010-03-19
• Demellweek, Paul Simon · Secretary appointed 2002-12-11 resigned 2002-12-11
• Hilton, Louise · Director appointed 2002-12-11 resigned 2002-12-11

People with significant control (5)

• Mr Harry Samuel Atkinson Ceased 2025-05-14
  Individual Psc · British · resident in England · born 3/1998 · notified 2025-04-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm
• Mrs Sophie Peta Pemberton Ceased 2025-04-09
  Individual Psc · British · resident in England · born 1/1982 · notified 2024-09-25
  Ownership of shares 75 to 100 percent
• Mr Peter Mark Atkinson Ceased 2024-09-25
  Individual Psc · British · resident in England · born 9/1966 · notified 2017-05-16
  Significant influence or control
• Mr James Martin Turner Ceased 2017-05-16
  Individual Psc · British · resident in England · born 11/1953 · notified 2016-04-06
  Significant influence or control
• Mr Paul William Duffey Active
  Individual Psc · British · resident in United Kingdom · born 4/1969 · notified 2025-05-14
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 046142910008
  Held by Recognise Bank Limited
  Created 2022-11-11
  All that leasehold title known as golf club and driving range, rainford golf club, st helens road, rainford, st helens registered at the land registry with title number MS580418.
• A registered charge Satisfied 046142910007
  Held by Together Commercial Finance Limited
  Created 2019-12-10 · satisfied 2025-01-23
  Golf club and driving range, rainford golf club, st helens road, rainford, st helens.
• A registered charge Satisfied 046142910006
  Held by Together Commercial Finance Limited
  Created 2019-09-12 · satisfied 2025-01-23
  Golf club and driving range, rainford golf club, st helens road, rainford, st helens.
• A registered charge Satisfied 046142910005
  Held by Assetz Capital Trust Company Limited
  Created 2017-09-08 · satisfied 2025-01-23
  Debenture.
• A registered charge Satisfied 046142910004
  Held by Assetz Capital Trust Company Limited
  Created 2017-09-08 · satisfied 2025-01-23
  Golf club and driving range, rainford golf club, st helens road, st helens. Title number: MS580418.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-03-31 · satisfied 2022-11-08
  L/H property k/a 9 hole golf club and driving range st helens road rainford st helens 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-12-29 · satisfied 2022-11-08
  L/H driving range st helens road rainford st helens merseyside t/no'MS527868 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-10-20 · satisfied 2022-11-08
  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.

Recent filings (15)

• 2026-04-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-03-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-14 Notification of a person with significant control PSC01 PSC
• 2025-05-14 Appointment of director AP01 Officers
• 2025-05-14 Cessation of a person with significant control PSC07 PSC
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-04-17 Micro-entity accounts AA Accounts
• 2025-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-09 Notification of a person with significant control PSC01 PSC
• 2025-04-09 Appointment of director AP01 Officers
• 2025-04-09 Appointment of director AP01 Officers
• 2025-04-09 Appointment of director AP01 Officers

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