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Home > England & Wales Companies > ST.AUSTELL GOLF ESTATES LIMITED
Company Information for

ST.AUSTELL GOLF ESTATES LIMITED

TREGONGEEVES,, ST.AUSTELL,, CORNWALL, PL26 7DS,
Company Registration Number
00218277
Private Limited Company
Active

Company Overview

About St.austell Golf Estates Ltd
ST.AUSTELL GOLF ESTATES LIMITED was founded on 1926-12-17 and has its registered office in Cornwall. The organisation's status is listed as "Active". St.austell Golf Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST.AUSTELL GOLF ESTATES LIMITED
 
Legal Registered Office
TREGONGEEVES,
ST.AUSTELL,
CORNWALL
PL26 7DS
Other companies in PL26
 
Filing Information
Company Number 00218277
Company ID Number 00218277
Date formed 1926-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:33:51
Primary Source:Companies House
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Company Officers of ST.AUSTELL GOLF ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JACK HUXTABLE
 Company Secretary 2017-05-03
SIMON GARY HARPER
 Director 2017-05-08
DAVID JACK HUXTABLE
 Director 2013-01-01
ROGER DUNCAN PRESTON
 Director 2015-11-03
MICHAEL PATRICK ROGERS
 Director 2013-01-01
MALCOLM DAVID SUTTON
 Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JAMES GARY HARPER
 Company Secretary 2007-09-17 2017-05-03
FREDERICK JAMES GARY HARPER
 Director 1997-12-08 2017-05-03
SIDNEY HOWARD DAVEY
 Director 2004-11-15 2015-11-03
MERVYN GEORGE RONALD DUNSTAN
 Director 1991-12-31 2015-11-03
BARRY THOMAS ROSS
 Director 2000-11-17 2013-07-15
JONATHAN BARRON
 Director 1991-12-31 2011-12-31
KEITH TRAHAIR
 Company Secretary 1998-06-29 2007-09-17
HERBERT HEMINSLEY
 Director 1991-12-31 2003-11-20
HERBERT JOHN BROWN WILSON
 Director 1991-12-31 1998-09-29
MICHAEL ALAN BINCKES
 Company Secretary 1996-01-09 1998-04-27
DENZIL ALEXANDER PERRIER
 Director 1991-12-31 1997-09-19
SIDNEY HOWARD DAVEY
 Company Secretary 1991-12-31 1996-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DUNCAN PRESTON SOUTH WEST LAKES LIMITED Director 2002-01-17 CURRENT 2000-03-20 Active
ROGER DUNCAN PRESTON SOUTH WEST LAKES TRUST Director 2000-03-08 CURRENT 2000-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK ROGERS
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-06CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09Appointment of Mr Simon Gary Harper as company secretary on 2021-09-23
2022-02-09CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-09AP03Appointment of Mr Simon Gary Harper as company secretary on 2021-09-23
2022-02-07Termination of appointment of David Jack Huxtable on 2021-09-23
2022-02-07APPOINTMENT TERMINATED, DIRECTOR DAVID JACK HUXTABLE
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACK HUXTABLE
2022-02-07TM02Termination of appointment of David Jack Huxtable on 2021-09-23
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ALEXANDER FACEY
2020-04-16PSC07CESSATION OF ROGER DUNCAN PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16AP01DIRECTOR APPOINTED MR ROSS ALEXANDER FACEY
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DUNCAN PRESTON
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 358
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-24AP01DIRECTOR APPOINTED MR SIMON GARY HARPER
2017-05-05AP03Appointment of Mr David Jack Huxtable as company secretary on 2017-05-03
2017-05-05TM02Termination of appointment of Frederick James Gary Harper on 2017-05-03
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES GARY HARPER
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 369
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED ROGER DUNCAN PRESTON
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY DAVEY
2015-12-23AP01DIRECTOR APPOINTED MALCOLM DAVID SUTTON
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN DUNSTAN
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 444
2015-02-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROSS
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 456
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07ANNOTATIONClarification
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-29AP01DIRECTOR APPOINTED MICHAEL PATRICK ROGERS
2013-01-29AP01DIRECTOR APPOINTED DAVID JACK HUXTABLE
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRON
2012-06-18AA31/12/11 TOTAL EXEMPTION FULL
2012-02-13AR0131/12/11 FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRON
2011-07-18AA31/12/10 TOTAL EXEMPTION FULL
2011-02-16AR0131/12/10 FULL LIST
2010-05-27AA31/12/09 TOTAL EXEMPTION FULL
2010-02-16AR0131/12/09 FULL LIST
2009-04-24AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-23288bSECRETARY RESIGNED
2007-09-23288aNEW SECRETARY APPOINTED
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-22288aNEW DIRECTOR APPOINTED
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363(288)DIRECTOR RESIGNED
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-02288aNEW DIRECTOR APPOINTED
2000-11-01AUDAUDITOR'S RESIGNATION
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-01363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-27288bDIRECTOR RESIGNED
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-21288bSECRETARY RESIGNED
1998-08-21288aNEW SECRETARY APPOINTED
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31363(288)DIRECTOR RESIGNED
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-17SRES01ADOPT MEM AND ARTS 02/12/96
1996-05-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-16363sRETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-21363sRETURN MADE UP TO 31/12/94; BULK LIST AVAILABLE SEPARATELY
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-21363sRETURN MADE UP TO 31/12/93; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ST.AUSTELL GOLF ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST.AUSTELL GOLF ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1974-01-22 Satisfied THE MAYOR ALDERMAN AND BURGESS OF THE BOROUGH OF ST AUSTELL WITH FOWEY CORNWALL
1935-09-19 Satisfied ALFRED DAVIES
1927-06-10 Satisfied ALFRED DAVIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST.AUSTELL GOLF ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ST.AUSTELL GOLF ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST.AUSTELL GOLF ESTATES LIMITED
Trademarks
We have not found any records of ST.AUSTELL GOLF ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST.AUSTELL GOLF ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as ST.AUSTELL GOLF ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST.AUSTELL GOLF ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST.AUSTELL GOLF ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST.AUSTELL GOLF ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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