CHIDDINGFOLD GOLF COMPANY LIMITED

CHIDDINGFOLD GOLF COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCHIDDINGFOLD GOLF COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08773889
    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 CHIDDINGFOLD GOLF COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHIDDINGFOLD GOLF COMPANY LIMITED located?

    Registered Office Address
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIDDINGFOLD GOLF COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CHIDDINGFOLD GOLF COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2024
    Next Confirmation Statement DueNov 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023
    OverdueYes

    What are the latest filings for CHIDDINGFOLD GOLF COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Apr 06, 2024

    3 pagesAD01

    Registered office address changed from 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Mar 14, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2024

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 22, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Jan 29, 2024

    • Capital: GBP 430
    4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 14, 2023

    • Capital: GBP 680
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Nov 29, 2023

    • Capital: GBP 690
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 03, 2024Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    6 pagesCS01

    Satisfaction of charge 087738890002 in full

    4 pagesMR04

    Satisfaction of charge 087738890001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of CHIDDINGFOLD GOLF COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARJORAM, Robert Paul
    Petworth Road
    Chiddingfold
    GU8 4SL Godalming
    Chiddingfold Golf Club
    Surrey
    Director
    Petworth Road
    Chiddingfold
    GU8 4SL Godalming
    Chiddingfold Golf Club
    Surrey
    EnglandBritishProperty Developer186129590001
    STEVENS, Philip
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    Director
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    United KingdomBritishNone182861360001
    BAYLEY, Ian Paul
    Petworth Road
    Chiddingfold
    GU8 4SL Godalming
    Chiddingfold Golf Club
    Surrey
    Director
    Petworth Road
    Chiddingfold
    GU8 4SL Godalming
    Chiddingfold Golf Club
    Surrey
    EnglandBritishCompany Director32896590003

    What are the latest statements on persons with significant control for CHIDDINGFOLD GOLF COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CHIDDINGFOLD GOLF COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2025Due to be dissolved on
    Mar 01, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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