AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Company Name
AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Legal Registered Office
AMPFIELD PAR THREE GOLF CLUB AMPFIELD NR ROMSEY HANTS SO51 9BQ Other companies in SO51

Company Number		00759475
Company ID Number		00759475
Date formed		1963-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		UNAUDITED ABRIDGED

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Company Officers of AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
HAZELAW SECRETARIES LIMITED	Company Secretary	2002-09-19
JOHN ANDREW RICHARD HAZELL	Director	2006-04-12
MARIA GLORIA HAZELL	Director	2006-04-12
MARK ADAM GEORGE HAZELL	Director	2006-04-12
PAUL RICHARD JOSEPH EUGENE HAZELL	Director	2006-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY EDWARD COOPER	Director	1999-09-15	2006-04-12
STUART GORDON APPLEBY	Company Secretary	2000-09-01	2002-09-19
BARRY LEONARD HAYSOM	Director	1999-09-15	2002-01-02
BARRY LEONARD HAYSOM	Company Secretary	1999-09-15	2000-09-01
STELLA BAKER	Company Secretary	1991-01-05	1999-09-15
STELLA BAKER	Director	1991-01-05	1999-09-15
PATRICIA KAY COCKSHOTT	Director	1991-01-05	1999-09-15
CORINNE VIVIENNE GIBBS	Director	1991-01-05	1999-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAZELAW SECRETARIES LIMITED	WHG CONSULTING LIMITED	Company Secretary	2010-05-19	CURRENT	2010-05-19	Dissolved 2015-12-29
HAZELAW SECRETARIES LIMITED	J & W DEMOLITION & RECYCLING LIMITED	Company Secretary	2006-11-30	CURRENT	2001-06-21	Liquidation
HAZELAW SECRETARIES LIMITED	LANDACRE GROUP HOLDINGS LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED	SWANWICK CONSTRUCTION COMPANY LIMITED	Company Secretary	2006-06-09	CURRENT	1970-10-20	Liquidation
HAZELAW SECRETARIES LIMITED	SWANWICK COMMUNICATIONS LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-20	Liquidation
HAZELAW SECRETARIES LIMITED	HAMPSHIRE SAND AND GRAVEL LIMITED	Company Secretary	2004-04-27	CURRENT	1958-12-10	Active
HAZELAW SECRETARIES LIMITED	H M SECURITIES LIMITED	Company Secretary	2004-04-27	CURRENT	1979-01-10	Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED	NV GROUP INDUSTRIES LIMITED	Company Secretary	2004-04-27	CURRENT	1983-05-18	Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED	R.S. DESIGN LIMITED	Company Secretary	2004-04-16	CURRENT	1984-03-14	Dissolved 2015-07-21
HAZELAW SECRETARIES LIMITED	ADELAIDE PROPERTY DEVELOPMENT LIMITED	Company Secretary	2004-04-16	CURRENT	1984-05-16	Dissolved 2014-07-08
HAZELAW SECRETARIES LIMITED	SOUTH COAST TIPPING & RECYCLING LIMITED	Company Secretary	2003-08-20	CURRENT	1998-07-22	Dissolved 2014-09-16
HAZELAW SECRETARIES LIMITED	WADEHOLD LIMITED	Company Secretary	2002-09-19	CURRENT	1999-08-17	Active
HAZELAW SECRETARIES LIMITED	JIVE DANCING LIMITED	Company Secretary	2000-06-22	CURRENT	2000-06-22	Dissolved 2013-10-15
JOHN ANDREW RICHARD HAZELL	AMPFIELD GOLF MANAGEMENT LIMITED	Director	2006-04-12	CURRENT	2001-10-05	Active
JOHN ANDREW RICHARD HAZELL	WADEHOLD LIMITED	Director	2006-04-12	CURRENT	1999-08-17	Active
MARIA GLORIA HAZELL	AMPFIELD GOLF MANAGEMENT LIMITED	Director	2006-04-12	CURRENT	2001-10-05	Active
MARIA GLORIA HAZELL	WADEHOLD LIMITED	Director	2006-04-12	CURRENT	1999-08-17	Active
MARK ADAM GEORGE HAZELL	WALLOP DESIGN STUDIO LIMITED	Director	2008-09-30	CURRENT	2001-03-29	Active
MARK ADAM GEORGE HAZELL	W H PROPERTY INVESTMENTS LIMITED	Director	2007-06-29	CURRENT	2000-04-14	Active
MARK ADAM GEORGE HAZELL	AMPFIELD GOLF MANAGEMENT LIMITED	Director	2006-04-12	CURRENT	2001-10-05	Active
MARK ADAM GEORGE HAZELL	WADEHOLD LIMITED	Director	2006-04-12	CURRENT	1999-08-17	Active
PAUL RICHARD JOSEPH EUGENE HAZELL	ALLSTAFF RESOURCES LIMITED	Director	2014-03-27	CURRENT	2003-01-23	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	CONTRACT STAFF SOLUTIONS LIMITED	Director	2014-03-27	CURRENT	2009-09-20	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	LANDACRE TRADING LIMITED	Director	2008-10-09	CURRENT	2006-06-30	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	LANDACRE RECYCLING LIMITED	Director	2008-10-09	CURRENT	2006-08-08	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	LANDACRE GROUP HOLDINGS LIMITED	Director	2008-10-09	CURRENT	2006-08-09	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	PML SECRETARIES LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	PML REGISTRARS LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	AMPFIELD GOLF MANAGEMENT LIMITED	Director	2006-04-12	CURRENT	2001-10-05	Active
PAUL RICHARD JOSEPH EUGENE HAZELL	WADEHOLD LIMITED	Director	2006-04-12	CURRENT	1999-08-17	Active
PAUL RICHARD JOSEPH EUGENE HAZELL	H M SECURITIES LIMITED	Director	2002-01-15	CURRENT	1979-01-10	Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL	HAZELAW SECRETARIES LIMITED	Director	2002-01-15	CURRENT	1979-07-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-25		Unaudited abridged accounts made up to 2023-06-30
2024-01-02		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2024-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-02-28		Unaudited abridged accounts made up to 2022-06-30
2023-01-04		Director's details changed for John Andrew Richard Hazell on 2022-12-21
2023-01-04		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-04	CH01	Director's details changed for John Andrew Richard Hazell on 2022-12-21
2022-09-28		Termination of appointment of Hazelaw Secretaries Limited on 2022-09-27
2022-09-28	TM02	Termination of appointment of Hazelaw Secretaries Limited on 2022-09-27
2022-07-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2018-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-06-06	DISS40	Compulsory strike-off action has been discontinued
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-18	CH01	Director's details changed for Maria Gloria Hazell on 2018-01-18
2017-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 12000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JOSEPH EUGENE HAZELL / 01/03/2016
2016-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM GEORGE HAZELL / 01/03/2016
2016-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARD HAZELL / 01/03/2016
2016-03-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 12000
2015-12-23	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 12000
2014-12-23	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-03-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 12000
2013-12-31	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-04-06	88(2)	Capitals not rolled up
2010-04-02	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-31	AR01	31/12/09 FULL LIST
2009-12-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 31/12/2009
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-30	123	GBP NC 12000/500000 29/04/09
2008-12-31	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	30/06/07 TOTAL EXEMPTION FULL
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-17	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-25	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-17	288a	NEW DIRECTOR APPOINTED
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-04-20	288b	DIRECTOR RESIGNED
2006-02-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-20	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-25	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-22	288a	NEW SECRETARY APPOINTED
2002-10-22	288b	SECRETARY RESIGNED
2002-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-23	288b	DIRECTOR RESIGNED
2002-01-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-25	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-29	288a	NEW SECRETARY APPOINTED
2000-11-29	288b	SECRETARY RESIGNED
2000-06-19	225	ACC. REF. DATE SHORTENED FROM 15/09/00 TO 30/06/00
2000-02-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/99
2000-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20	288b	DIRECTOR RESIGNED
1999-09-20	SRES01	ADOPT MEM AND ARTS 15/09/99
1999-09-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-20	288b	DIRECTOR RESIGNED
1999-09-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-20	225	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 15/09/99

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 AMPFIELD PAR-THREE GOLF & COUNTRY CLUB 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 AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2004-02-05	Satisfied	CAPITAL HOME LOANS LIMITED
MORTGAGE DEED	2002-11-21	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2001-12-06	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2001-09-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1999-09-15	Satisfied	SALVERCROWN PROPERTY INVESTMENT LIMITED
MORTGAGE	1964-09-28	Satisfied	NATIONAL PROVINCIAL BANK LTD

Creditors

Creditors Due After One Year	2012-07-01	£ 398,666
Creditors Due After One Year	2011-07-01	£ 398,666
Creditors Due Within One Year	2012-07-01	£ 97,030
Creditors Due Within One Year	2011-07-01	£ 76,220

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 12,000
Called Up Share Capital	2011-07-01	£ 12,000
Cash Bank In Hand	2012-07-01	£ 1,191
Cash Bank In Hand	2011-07-01	£ 825
Current Assets	2012-07-01	£ 220,800
Current Assets	2011-07-01	£ 185,544
Debtors	2012-07-01	£ 50,774
Debtors	2011-07-01	£ 54,507
Fixed Assets	2012-07-01	£ 2,968,290
Fixed Assets	2011-07-01	£ 2,721,035
Shareholder Funds	2012-07-01	£ 2,693,394
Shareholder Funds	2011-07-01	£ 2,431,693
Stocks Inventory	2012-07-01	£ 168,835
Stocks Inventory	2011-07-01	£ 130,212
Tangible Fixed Assets	2012-07-01	£ 2,968,290
Tangible Fixed Assets	2011-07-01	£ 2,721,035

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Trademarks

We have not found any records of AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPFIELD PAR-THREE GOLF & COUNTRY CLUB 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 AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPFIELD PAR-THREE GOLF & COUNTRY CLUB 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 AMPFIELD PAR-THREE GOLF & COUNTRY CLUB 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 AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2024-04-06 21:39:33
Primary Source:	Companies House

Company Overview

Company Officers of AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Related Directorships