Active
Company Information for BURHILL GOLF CENTRES LIMITED
BURHILL, WALTON-ON-THAMES, SURREY, KT12 4BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BURHILL GOLF CENTRES LIMITED | ||||
Legal Registered Office | ||||
BURHILL WALTON-ON-THAMES SURREY KT12 4BX Other companies in KT12 | ||||
Previous Names | ||||
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Company Number | 01756131 | |
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Company ID Number | 01756131 | |
Date formed | 1983-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:15:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CONLAN |
||
JAMES CONLAN |
||
COLIN MICHAEL MAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH CHARLES STEVEN |
Company Secretary | ||
KENNETH CHARLES STEVEN |
Director | ||
PATRICK NIGEL MITCHELL |
Director | ||
ROBIN IVAN HOWARD |
Director | ||
PETER JAMES ROBINSON |
Director | ||
PAUL JAMES GAYLOR |
Director | ||
CLIFFORD JOHN FIFIELD |
Company Secretary | ||
CLIFFORD JOHN FIFIELD |
Director | ||
KEVIN DAVID LAMPARD |
Company Secretary | ||
KEVIN DAVID LAMPARD |
Director | ||
DAVID ANTHONY MARTIN |
Director | ||
CHARLES MAXWELL SHERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR OF BOSHAM LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1929-05-13 | Active | |
ROOKS SHROPSHIRE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
ADVENTURE LEISURE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1984-07-02 | Active | |
ALDWICKBURY PARK GOLF CLUB LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1991-11-05 | Active - Proposal to Strike off | |
THE SHROPSHIRE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1990-08-28 | Active - Proposal to Strike off | |
REDBOURN GOLF CLUB LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1964-12-23 | Active - Proposal to Strike off | |
REDBOURN GOLF MANAGEMENT LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
BURWOOD PARK ESTATE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1926-12-15 | Active | |
BURHILL GOLF AND LEISURE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1980-05-19 | Active | |
BIRCHWOOD PARK GOLF CENTRE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1997-01-07 | Active | |
SHROPSHIRE COUNTY LEISURE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1997-05-15 | Active | |
BURHILL DEVELOPMENTS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1998-02-04 | Active | |
RANDALLS FIELD LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
CHIPPINGS FARM LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
BURHILL GROUP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
MANOR OF BOSHAM LIMITED | Director | 2006-12-12 | CURRENT | 1929-05-13 | Active | |
ROOKS SHROPSHIRE LIMITED | Director | 2006-12-12 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
ADVENTURE LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 1984-07-02 | Active | |
ALDWICKBURY PARK GOLF CLUB LIMITED | Director | 2006-12-12 | CURRENT | 1991-11-05 | Active - Proposal to Strike off | |
THE SHROPSHIRE LIMITED | Director | 2006-12-12 | CURRENT | 1990-08-28 | Active - Proposal to Strike off | |
REDBOURN GOLF CLUB LIMITED | Director | 2006-12-12 | CURRENT | 1964-12-23 | Active - Proposal to Strike off | |
REDBOURN GOLF MANAGEMENT LIMITED | Director | 2006-12-12 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
BURWOOD PARK ESTATE LIMITED | Director | 2006-12-12 | CURRENT | 1926-12-15 | Active | |
BURHILL GOLF AND LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 1980-05-19 | Active | |
BIRCHWOOD PARK GOLF CENTRE LIMITED | Director | 2006-12-12 | CURRENT | 1997-01-07 | Active | |
SHROPSHIRE COUNTY LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 1997-05-15 | Active | |
BURHILL DEVELOPMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1998-02-04 | Active | |
ELYSIUM INVESTMENTS LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
ELYSIUM MANAGEMENT LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
ELYSIUM BUSINESS PARTNERS LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
ELYSIUM HOTELS LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
RANDALLS FIELD LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
BURHILL GROUP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
MANOR OF BOSHAM LIMITED | Director | 2006-07-04 | CURRENT | 1929-05-13 | Active | |
ROOKS SHROPSHIRE LIMITED | Director | 2006-07-04 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
ADVENTURE LEISURE LIMITED | Director | 2006-07-04 | CURRENT | 1984-07-02 | Active | |
ALDWICKBURY PARK GOLF CLUB LIMITED | Director | 2006-07-04 | CURRENT | 1991-11-05 | Active - Proposal to Strike off | |
THE SHROPSHIRE LIMITED | Director | 2006-07-04 | CURRENT | 1990-08-28 | Active - Proposal to Strike off | |
REDBOURN GOLF CLUB LIMITED | Director | 2006-07-04 | CURRENT | 1964-12-23 | Active - Proposal to Strike off | |
REDBOURN GOLF MANAGEMENT LIMITED | Director | 2006-07-04 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
BURWOOD PARK ESTATE LIMITED | Director | 2006-07-04 | CURRENT | 1926-12-15 | Active | |
BURHILL GOLF AND LEISURE LIMITED | Director | 2006-07-04 | CURRENT | 1980-05-19 | Active | |
BIRCHWOOD PARK GOLF CENTRE LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-07 | Active | |
SHROPSHIRE COUNTY LEISURE LIMITED | Director | 2006-07-04 | CURRENT | 1997-05-15 | Active | |
BURHILL DEVELOPMENTS LIMITED | Director | 2006-07-04 | CURRENT | 1998-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | Company name changed burhill estates company LIMITED\certificate issued on 05/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES CONLAN on 2010-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BURHILL GOLF AND LEISURE LIMITED CERTIFICATE ISSUED ON 17/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORHILL FARMING LIMITED CERTIFICATE ISSUED ON 15/02/00 | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 BURHILL GOLF CENTRES LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |