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OLD GOLF HOUSE DEVELOPMENTS LIMITED

OLD GOLF HOUSE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameOLD GOLF HOUSE DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07253097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OLD GOLF HOUSE DEVELOPMENTS LIMITED?

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

    Where is OLD GOLF HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Conselia Limited
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD GOLF HOUSE DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnDec 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What is the status of the latest confirmation statement for OLD GOLF HOUSE DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 08, 2024
    Next Confirmation Statement DueNov 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023
    OverdueYes

    What are the latest filings for OLD GOLF HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to C/O Conselia Limited Dalton House, 1 Hawksworth Street Ilkley LS29 9DU on May 06, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		14 pagesAM22

    Administrator's progress report

    		14 pagesAM10

    Administrator's progress report

    		14 pagesAM10

    Administrator's progress report

    		14 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		22 pagesAM03

    Cessation of Nozrul Islam as a person with significant control on Jan 04, 2024

    		1 pagesPSC07

    Notification of Shah Muhammad as a person with significant control on Jan 05, 2024

    		2 pagesPSC01

    Termination of appointment of Nozrul Islam as a director on Jan 05, 2024

    		1 pagesTM01

    Appointment of Mr Shah Muhammad as a director on Jan 05, 2024

    		2 pagesAP01

    Appointment of Mr Shah Muhammad as a secretary on Jan 05, 2023

    		2 pagesAP03

    Termination of appointment of Nozrul Islam as a secretary on Jan 05, 2024

    		1 pagesTM02

    Registered office address changed from PO Box 4385 07253097 - Companies House Default Address Cardiff CF14 8LH to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on Jan 17, 2024

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed to PO Box 4385, 07253097 - Companies House Default Address, Cardiff, CF14 8LH on Jan 11, 2024

    		1 pagesRP05

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Cessation of Mohammad Kaisar Ali as a person with significant control on Nov 03, 2023

    		1 pagesPSC07

    Notification of Nozrul Islam as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Appointment of Mr Nozrul Islam as a director on Nov 03, 2023

    		2 pagesAP01

    Termination of appointment of Mohammad Kaisar Ali as a director on Nov 03, 2023

    		1 pagesTM01

    Appointment of Mr Nozrul Islam as a secretary on Nov 03, 2023

    		2 pagesAP03

    Registration of charge 072530970008, created on Feb 17, 2023

    		30 pagesMR01

    Registration of charge 072530970007, created on Feb 17, 2023

    		54 pagesMR01
    View All Filings

    Who are the officers of OLD GOLF HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUHAMMAD, Shah
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		Secretary
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		318402950001
    MUHAMMAD, Shah
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		Director
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		EnglandBritish318287240001
    ISLAM, Nozrul
    Bell Yard
    WC2A 2JR London
    7
    England
    		Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    		316999050001
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5069518
    		96524650004
    RENASCENS SERVICES LTD
    Bell Yard
    WC2A 2JR London
    7
    England
    		Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    Identification TypeEuropean Economic Area
    Registration Number11970606
    		272681930001
    ALI, Mohammad Kaisar
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish282475100001
    ALI, Mohammad Kaisar
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish274237870001
    CLARK, John Martin Brodie
    John Street
    WC1N 2ES London
    8
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    8
    United Kingdom
    		United KingdomBritish153271350001
    ISLAM, Nozrul
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBangladeshi312877550001
    JONES, Stephen David
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Director
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		EnglandBritish134759680001
    JONES, Stephen David
    John Street
    WC1N 2ES London
    8
    		Director
    John Street
    WC1N 2ES London
    8
    		EnglandBritish134759680001
    KHAN, Muhammad Javed Iqbal
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandPakistani275444650001
    READ, Andreas
    Upper Hillcrest
    TR6 0LA Perranporth
    6
    		Director
    Upper Hillcrest
    TR6 0LA Perranporth
    6
    		United KingdomBritish106260450002
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    John Street
    WC1N 2ES London
    8
    		Director
    John Street
    WC1N 2ES London
    8
    Identification TypeEuropean Economic Area
    Registration Number5069527
    		171965450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD GOLF HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shah Muhammad
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		Jan 05, 2024
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Nozrul Islam
    Bell Yard
    WC2A 2JR London
    7
    England
    		Nov 03, 2023
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammad Kaisar Ali
    Bell Yard
    WC2A 2JR London
    7
    England
    		Nov 01, 2021
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Muhammad Javed Iqbal Khan
    Bell Yard
    WC2A 2JR London
    7
    England
    		Oct 01, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammad Kaisar Ali
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jul 31, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Firstfruit (Investments) Ltd
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jun 30, 2019
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales Company Registry
    Registration Number03492180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Esquiline Developments Limited
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4174709
    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.
    View Detailed Information on Persons with Significant Control

    Does OLD GOLF HOUSE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2024Administration started
    Mar 03, 2026Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    		practitioner
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    2
    DateType
    Mar 03, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Marchinton
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    		practitioner
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    Martin Paul Halligan
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    		practitioner
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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