LONGSTANTON (GOLF) HOLDINGS LIMITED
Overview
| Company Name | LONGSTANTON (GOLF) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03754140 |
| 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 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 Address | No |
What were the previous names of LONGSTANTON (GOLF) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALKING VOICE AND DATA (MANCHESTER) LTD. | Apr 19, 1999 | Apr 19, 1999 |
What are the latest accounts for LONGSTANTON (GOLF) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONGSTANTON (GOLF) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for LONGSTANTON (GOLF) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Notification of R and J Home Solutions Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||
Cessation of Rosemary Green as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Richard Leslie Green as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Jane Green as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Richard Green as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Director's details changed for Rosemary Green on Apr 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||
Notification of Rosemary Green as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||
Cessation of Ken Green as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Richard Leslie Green as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Leslie Green as a director on May 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Who are the officers of LONGSTANTON (GOLF) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Rosemary | Director | High Street CB10 1AX Saffron Walden Chartwell, 24 England | United Kingdom | British | 171098840001 | |||||
| EVANS, Roger | Secretary | 79 High Street CB10 1DZ Saffron Walden Essex | British | 104405960001 | ||||||
| CHARTWELL HOUSE CORPORATE SERVICES LIMITED | Secretary | Chartwell House 620 Newmarket Road CB5 8LP Cambridge | 38872520001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| EVANS, Roger | Director | 79 High Street CB10 1DZ Saffron Walden Essex | England | British | 104405960001 | |||||
| GREEN, Carol Jane | Director | Whaddon SG8 5RX Nr Royston Town Farm Herts England | United Kingdom | British | 171098670001 | |||||
| GREEN, Kenneth Leslie | Director | Town Farm Whaddon SG8 5RX Royston Hertfordshire | United Kingdom | British | 43004570001 | |||||
| GREEN, Richard Leslie | Director | High Street CB10 1AX Saffron Walden 24 England | United Kingdom | British | 310101260001 | |||||
| GREEN, Richard Leslie | Director | Bridge Street SG8 5SG Whaddon 47 Herts | United Kingdom | British | 310101260001 | |||||
| ROBINSON, Kevan | Director | 10 Windsor Road Yaxley PE7 3JA Peterborough | British | 42584050001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of LONGSTANTON (GOLF) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R And J Home Solutions Limited | Nov 24, 2023 | High Street CB10 1AX Saffron Walden 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rosemary Green | Jan 10, 2023 | High Street CB10 1AX Saffron Walden 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ken Green | Apr 06, 2016 | 146 Church Street Whaddon SG8 5RX Royston Town Farm Herts England | 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