CATALUNYA GOLF LIMITED

Company summary

Company number: 02779935
Status: ACTIVE
Incorporated / age: 15 January 199333 years
Registered office: 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
Nature of business
Other service activities n.e.c.
Previous company names
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED
PGA EUROPEAN TOUR GOLF COURSES LIMITED
PILOTCLASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILKS, Geoffrey Paul ACTIVE	Secretary	02 Dec 2021				3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
KEANE, Georgina ACTIVE	Director	11 Dec 2007		Ireland	September 1965	6th Floor ,1, Grand Canal Quay, Dublin 2, Ireland
RYALL, John ACTIVE	Director	11 Dec 2007		Ireland	April 1961	6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland
BRAY, Marina RESIGNED	Secretary	18 Jan 1993	11 Mar 1996			The Browns Russell Road, Shepperton, Middlesex, TW17 8JJ
HORNER, Rupert Howard Milton RESIGNED	Secretary	15 May 1996	31 May 1997			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
ADAMS & REMERS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	22 Nov 2019	02 Dec 2021			5th Floor, Commonwealth House, 55-58, Pall Mall, London, SW1Y 5JH, England
EUROPEAN GOLF MANAGEMENT LIMITED RESIGNED	Secretary	27 Aug 1997	16 Jan 2008			The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ
GLOVERS SECRETARIES LIMITED RESIGNED	Secretary	16 Jan 2008	23 Apr 2013			6, York Street, London, W1U 6QD, United Kingdom
MILFORD SECRETARIES LIMITED RESIGNED	Secretary	24 Apr 2013	22 Nov 2019			200, Strand, London, WC2R 1DJ, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jan 1993	18 Jan 1993			6-8 Underwood Street, London, N1 7JQ
CHIANG, Alexander Jong-Luan RESIGNED	Director	27 Aug 1997	28 Feb 2002	England	August 1958	40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
DYCE, Craig Scott RESIGNED	Director	24 May 2002	03 Jun 2004		June 1967	1 Falcon Close, Lightwater, Surrey, GU18 5NB
FAGAN, Brian RESIGNED	Director	12 Feb 2015	07 Apr 2021	Ireland	November 1960	6th Floor 1, Grand Canal Quay, Dublin 2, Ireland
FRIEND, Michael David RESIGNED	Director	18 Jan 1993	28 Sep 2001		February 1958	2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HORNER, Rupert Howard Milton RESIGNED	Director	15 May 1996	31 May 1997	England	September 1962	Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
HUGHES, Neill RESIGNED	Director	28 Sep 2001	31 Jul 2002	Northern Ireland	October 1966	16 London Bridge Road, Sandymount, Dublin 4, IRISH, Ireland
KELLY, Sean Antony RESIGNED	Director	18 Jan 1993	04 Jul 1997		January 1958	20a Ennismore Mews, London, SW7 1AN
OBRIEN, Denis RESIGNED	Director	28 Sep 2001	13 Jan 2015	Ireland	May 1930	93 Anglesea Road, Ballsbridge, Dublin 4, IRISH, Ireland
RUTTLE, Sandra RESIGNED	Director	03 Jun 2004	16 Jan 2008		April 1966	Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Jan 1993	18 Jan 1993			6-8 Underwood Street, London, N1 7JQ

GILKS, Geoffrey Paul ACTIVE
Role: Secretary
Appointed on: 02 Dec 2021
Address: 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

KEANE, Georgina ACTIVE
Role: Director
Appointed on: 11 Dec 2007
Country of Residence: Ireland
Date of birth: September 1965
Address: 6th Floor ,1, Grand Canal Quay, Dublin 2, Ireland

RYALL, John ACTIVE
Role: Director
Appointed on: 11 Dec 2007
Country of Residence: Ireland
Date of birth: April 1961
Address: 6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland

BRAY, Marina RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 11 Mar 1996
Address: The Browns Russell Road, Shepperton, Middlesex, TW17 8JJ

HORNER, Rupert Howard Milton RESIGNED
Role: Secretary
Appointed on: 15 May 1996
Resigned on: 31 May 1997
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

ADAMS & REMERS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2019
Resigned on: 02 Dec 2021
Address: 5th Floor, Commonwealth House, 55-58, Pall Mall, London, SW1Y 5JH, England

EUROPEAN GOLF MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 1997
Resigned on: 16 Jan 2008
Address: The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ

GLOVERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 23 Apr 2013
Address: 6, York Street, London, W1U 6QD, United Kingdom

MILFORD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Apr 2013
Resigned on: 22 Nov 2019
Address: 200, Strand, London, WC2R 1DJ, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1993
Resigned on: 18 Jan 1993
Address: 6-8 Underwood Street, London, N1 7JQ

CHIANG, Alexander Jong-Luan RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: August 1958
Address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

DYCE, Craig Scott RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 03 Jun 2004
Date of birth: June 1967
Address: 1 Falcon Close, Lightwater, Surrey, GU18 5NB

FAGAN, Brian RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 07 Apr 2021
Country of Residence: Ireland
Date of birth: November 1960
Address: 6th Floor 1, Grand Canal Quay, Dublin 2, Ireland

FRIEND, Michael David RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 28 Sep 2001
Date of birth: February 1958
Address: 2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HORNER, Rupert Howard Milton RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: September 1962
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

HUGHES, Neill RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Jul 2002
Country of Residence: Northern Ireland
Date of birth: October 1966
Address: 16 London Bridge Road, Sandymount, Dublin 4, IRISH, Ireland

KELLY, Sean Antony RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 04 Jul 1997
Date of birth: January 1958
Address: 20a Ennismore Mews, London, SW7 1AN

OBRIEN, Denis RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 13 Jan 2015
Country of Residence: Ireland
Date of birth: May 1930
Address: 93 Anglesea Road, Ballsbridge, Dublin 4, IRISH, Ireland

RUTTLE, Sandra RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 16 Jan 2008
Date of birth: April 1966
Address: Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1993
Resigned on: 18 Jan 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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