REDBOURN GOLF MANAGEMENT LIMITED
Overview
| Company Name | REDBOURN GOLF MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00863503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDBOURN GOLF MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REDBOURN GOLF MANAGEMENT LIMITED located?
| Registered Office Address | Burhill Walton On Thames KT12 4BX Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDBOURN GOLF MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BADIX PROPERTIES LIMITED | Dec 18, 1996 | Dec 18, 1996 |
| DELAPORT INVESTMENTS (PERIVALE) LIMITED | Nov 08, 1965 | Nov 08, 1965 |
What are the latest accounts for REDBOURN GOLF MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for REDBOURN GOLF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Michael Mayes on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||
Who are the officers of REDBOURN GOLF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLAN, James | Secretary | Burhill Walton On Thames KT12 4BX Surrey | British | Chartered Accountant&Director | 115924540002 | |||||
| CONLAN, James | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | Chartered Accountant&Director | 115924540002 | ||||
| MAYES, Colin Michael | Director | Burhill Walton On Thames KT12 4BX Surrey | United Kingdom | British | Chief Executive | 114290120001 | ||||
| CLARKE, Alan | Secretary | Hollands Drive Burton Latimer NN15 5YJ Kettering 5 Northamptonshire | British | 41584310002 | ||||||
| HOWORTH, Harold | Secretary | Overstone House Kettering Road LE16 8AW Market Harborough Leics | British | 23443750001 | ||||||
| STEVEN, Kenneth Charles | Secretary | 19 Thames Street SL4 1PL Windsor Berkshire | British | Director | 74253450007 | |||||
| BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton | Director | Ince Castle PL12 4RA Saltash Cornwall | British | Director | 29962720002 | |||||
| CONNELL, Michael Bryan, Sir | Director | Steane Park NN13 6DP Brackley Northants | England | English | Judge | 12392410001 | ||||
| CONNELL, Sean James | Director | The Basement Flat 22 Lupus Street SW1V 3DZ London | British | Solicitor | 2053020003 | |||||
| FORWOOD, Anthony Alexander | Director | 211 Lauderdale Tower The Barbican EC2Y 8BY London | United Kingdom | British | Chartered Accountant | 90267810001 | ||||
| LESSLIE, Brian | Director | Clos Du Parcq La Ruelle Du Clos Du Parcq JE3 8AQ St Brelades Jersey Channel Islands | United Kingdom | British | Captain British Airways | 53779720002 | ||||
| LESSLIE, Jennifer Margaret | Director | Clos Du Parcq La Ruelle Du Clos Du Parcq JE3 8AQ St Brelades Jersey Channel Islands | United Kingdom | British | Company Director | 1994010005 | ||||
| MITCHELL, Patrick Nigel | Director | The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey | United Kingdom | British | Director | 61696470002 | ||||
| STEVEN, Kenneth Charles | Director | 19 Thames Street SL4 1PL Windsor Berkshire | British | Director | 74253450007 | |||||
| WILSON, Sally Angela | Director | Overstone House Kettering Road LE16 8AW Market Harborough Leicestershire | British | Editor | 49944000001 |
Who are the persons with significant control of REDBOURN GOLF MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burhill Group Limited | Apr 06, 2016 | Burhill Hersham KT12 4BX Walton-On-Thames Burhill Golf Club England | No | ||||||||||
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Natures of Control
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Does REDBOURN GOLF MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 25, 1994 Delivered On Feb 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 and 19 bancroft,hitchin,hertfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 25, 1994 Delivered On Feb 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of castle street,luton,bedfordshire. T/n BD22756. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1993 Delivered On Jun 25, 1993 | Satisfied | Amount secured £2,500,000 and all other monies due or to become due from the company to the chargee under the terms of a loan deed dated 30TH march 1993 | |
Short particulars All dividends and interests due in respect of all stocks shares and other securities in or issued by aldwickbury park golf club limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 30, 1986 Delivered On Jan 31, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H cpc warehouse, horsenden lane south,perivale in the london borough of ealing title no ngl 427322 l/h interest in permises known as cpc warehouse aforesaid title no NGL2807. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 1984 Delivered On Aug 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - lower lodge farm - blaybrook nr market harborough northants. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0