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Company number
02999460

MONTGOMERIE GOLF DESIGN LIMITED

Officer · COOKSLEY, Donna Louise and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONTGOMERIE GOLF DESIGN LIMITED
Company number
02999460
Registered office
AVON HOUSE, AVONMORE ROAD, LONDON, W14 8TS, ENGLAND · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 1994
Status
Active
Age
31 years
Previous names
NAIRN GOLF DESIGN LIMITED (to 22 Jan 2007)
Nature of business (SIC)
93199 — Other sports activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

Officers

2 active · 7 resigned

secretary
Appointed 01/07/2006
Active
director
Appointed 03/01/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Montgomerie Golf Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 08/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 08/12/2016

Serving officers

secretary Appointed 01/07/2006
director Appointed 03/01/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2016 Person with significant control added Montgomerie Golf Limited
22/01/2007 Registered name changed NAIRN GOLF DESIGN LIMITED MONTGOMERIE GOLF DESIGN LIMITED
01/07/2006 Secretary resigned MURRAY, John Fraser
01/07/2006 Secretary appointed COOKSLEY, Donna Louise
28/02/2006 Director resigned MONTGOMERIE, Eimear Moulds
28/02/2003 Secretary resigned JOHNSON, Richard Mark
28/02/2003 Secretary appointed MURRAY, John Fraser
29/09/1999 Secretary resigned GRAINGER, Bryan Neil
27/09/1999 Secretary appointed JOHNSON, Richard Mark
01/12/1997 Secretary resigned LUMLEY, David
01/12/1997 Secretary appointed GRAINGER, Bryan Neil
03/01/1995 Director appointed MONTGOMERIE, Eimear Moulds
03/01/1995 Secretary appointed LUMLEY, David
03/01/1995 Director appointed MONTGOMERIE, Colin Stuart
22/12/1994 Corporate-nominee-director resigned JPCORD LIMITED
22/12/1994 Corporate-nominee-secretary resigned JPCORS LIMITED
08/12/1994 Corporate-nominee-director appointed JPCORD LIMITED
08/12/1994 Corporate-nominee-secretary appointed JPCORS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 340 341
Net assets 340 341
Employees (avg) 1 1

Documents for MONTGOMERIE GOLF DESIGN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GAZ1 — gazette-notice-compulsory
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MONTGOMERIE GOLF DESIGN LIMITED?
According to the official registry, the company number of MONTGOMERIE GOLF DESIGN LIMITED is 02999460.
Where is MONTGOMERIE GOLF DESIGN LIMITED registered?
The registered office is AVON HOUSE, AVONMORE ROAD, LONDON, W14 8TS, ENGLAND.
Who runs MONTGOMERIE GOLF DESIGN LIMITED?
COOKSLEY, Donna Louise is listed among the officers of MONTGOMERIE GOLF DESIGN LIMITED.
What is the SIC code of MONTGOMERIE GOLF DESIGN LIMITED?
The nature of business is recorded under SIC code 93199 — Other sports activities.
Who controls MONTGOMERIE GOLF DESIGN LIMITED?
Montgomerie Golf Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of MONTGOMERIE GOLF DESIGN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MONTGOMERIE GOLF DESIGN LIMITED (02999460)

MONTGOMERIE GOLF DESIGN LIMITED is a private limited company incorporated on 8 December 1994 and registered in the United Kingdom under company number 02999460. Its registered office is at AVON HOUSE, AVONMORE ROAD, LONDON, W14 8TS, ENGLAND. The recorded nature of business is other sports activities (SIC 93199). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Montgomerie Golf Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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