LONGSTANTON (GOLF) HOLDINGS LIMITED

LONGSTANTON (GOLF) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONGSTANTON (GOLF) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03754140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGSTANTON (GOLF) HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONGSTANTON (GOLF) HOLDINGS LIMITED located?

    Registered Office Address
    24 High Street
    CB10 1AX Saffron Walden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGSTANTON (GOLF) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALKING VOICE AND DATA (MANCHESTER) LTD.Apr 19, 1999Apr 19, 1999

    What are the latest accounts for LONGSTANTON (GOLF) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONGSTANTON (GOLF) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for LONGSTANTON (GOLF) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2024 with updates

    4 pagesCS01

    Notification of R and J Home Solutions Limited as a person with significant control on Nov 24, 2023

    2 pagesPSC02

    Cessation of Rosemary Green as a person with significant control on Nov 24, 2023

    1 pagesPSC07

    Termination of appointment of Richard Leslie Green as a director on Nov 24, 2023

    1 pagesTM01

    Termination of appointment of Carol Jane Green as a director on Nov 24, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Richard Green as a director on Oct 11, 2022

    2 pagesAP01

    Director's details changed for Rosemary Green on Apr 24, 2023

    2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 1,002
    3 pagesSH01

    Notification of Rosemary Green as a person with significant control on Jan 10, 2023

    2 pagesPSC01

    Cessation of Ken Green as a person with significant control on Jan 10, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Termination of appointment of Richard Leslie Green as a director on Oct 11, 2022

    1 pagesTM01

    Confirmation statement made on Sep 02, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Leslie Green as a director on May 13, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Who are the officers of LONGSTANTON (GOLF) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Rosemary
    High Street
    CB10 1AX Saffron Walden
    Chartwell, 24
    England
    Director
    High Street
    CB10 1AX Saffron Walden
    Chartwell, 24
    England
    United KingdomBritish171098840001
    EVANS, Roger
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    Secretary
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    British104405960001
    CHARTWELL HOUSE CORPORATE SERVICES LIMITED
    Chartwell House
    620 Newmarket Road
    CB5 8LP Cambridge
    Secretary
    Chartwell House
    620 Newmarket Road
    CB5 8LP Cambridge
    38872520001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    EVANS, Roger
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    Director
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    EnglandBritish104405960001
    GREEN, Carol Jane
    Whaddon
    SG8 5RX Nr Royston
    Town Farm
    Herts
    England
    Director
    Whaddon
    SG8 5RX Nr Royston
    Town Farm
    Herts
    England
    United KingdomBritish171098670001
    GREEN, Kenneth Leslie
    Town Farm
    Whaddon
    SG8 5RX Royston
    Hertfordshire
    Director
    Town Farm
    Whaddon
    SG8 5RX Royston
    Hertfordshire
    United KingdomBritish43004570001
    GREEN, Richard Leslie
    High Street
    CB10 1AX Saffron Walden
    24
    England
    Director
    High Street
    CB10 1AX Saffron Walden
    24
    England
    United KingdomBritish310101260001
    GREEN, Richard Leslie
    Bridge Street
    SG8 5SG Whaddon
    47
    Herts
    Director
    Bridge Street
    SG8 5SG Whaddon
    47
    Herts
    United KingdomBritish310101260001
    ROBINSON, Kevan
    10 Windsor Road
    Yaxley
    PE7 3JA Peterborough
    Director
    10 Windsor Road
    Yaxley
    PE7 3JA Peterborough
    British42584050001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of LONGSTANTON (GOLF) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R And J Home Solutions Limited
    High Street
    CB10 1AX Saffron Walden
    24
    England
    Nov 24, 2023
    High Street
    CB10 1AX Saffron Walden
    24
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15050097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rosemary Green
    High Street
    CB10 1AX Saffron Walden
    24
    England
    Jan 10, 2023
    High Street
    CB10 1AX Saffron Walden
    24
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ken Green
    146 Church Street
    Whaddon
    SG8 5RX Royston
    Town Farm
    Herts
    England
    Apr 06, 2016
    146 Church Street
    Whaddon
    SG8 5RX Royston
    Town Farm
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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