XGCO LIMITED
Overview
| Company Name | XGCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XGCO LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is XGCO LIMITED located?
| Registered Office Address | Wolsey House Sproughton Road IP1 5AN Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XGCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALESWORTH GOLF CLUB LIMITED | Dec 23, 1996 | Dec 23, 1996 |
| GAMENEWS LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for XGCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XGCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for XGCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Marriott Holdings Limited as a person with significant control on Oct 24, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Gerald Barnard as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Harley John Barnard as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Harley John Barnard as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Gerald Barnard as a person with significant control on Apr 01, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Gerald Barnard as a person with significant control on Oct 12, 2017 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XGCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Paul Gerald | Secretary | Wolsey House Sproughton Road IP1 5AN Ipswich | British | Company Director | 107137140001 | |||||
| BARNARD, Paul Gerald | Director | Wolsey House Sproughton Road IP1 5AN Ipswich | United Kingdom | British | Company Secretary | 107137140002 | ||||
| CARTER, Andrew Lawrence Kennedy | Secretary | Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk | British | Finance Director | 14808400001 | |||||
| LAWSON, George Richard | Secretary | Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk | British | 75061660001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNARD, Harley John | Director | 2 Bath Street IP2 8SG Ipswich Suffolk | Portugal | British | Chairman | 13988810002 | ||||
| BARNARD, Philip James | Director | Beech House Tyndale Gardens IP11 9UG Felixstowe Suffolk | British | Director | 35542120003 | |||||
| CARTER, Andrew Lawrence Kennedy | Director | Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk | British | Finance Director | 14808400001 | |||||
| HAMMOND, Timothy Patrick Eaton | Director | Wolsey House Sproughton Road IP1 5AN Ipswich | Uk | British | Company Director | 13699930001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of XGCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marriott Holdings Limited | Oct 24, 2022 | Wolsey House Sproughton Road IP1 5AN Ipswich Wolsey House Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harley John Barnard | Oct 04, 2016 | Wolsey House Sproughton Road IP1 5AN Ipswich | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Gerald Barnard | Oct 04, 2016 | Wolsey House Sproughton Road IP1 5AN Ipswich | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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