Active
Company Information for LADIES EUROPEAN TOUR LIMITED
BUCKINGHAMSHIRE GOLF CLUB, DENHAM COURT DRIVE, DENHAM, BUCKINGHAMSHIRE, UB9 5PG,
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Company Registration Number
02222839
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
LADIES EUROPEAN TOUR LIMITED | |
Legal Registered Office | |
BUCKINGHAMSHIRE GOLF CLUB DENHAM COURT DRIVE DENHAM BUCKINGHAMSHIRE UB9 5PG Other companies in UB9 | |
Company Number | 02222839 | |
---|---|---|
Company ID Number | 02222839 | |
Date formed | 1988-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB511545085 |
Last Datalog update: | 2024-11-05 13:09:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
HELEN ALFREDSSON |
||
VIVEK BATRA |
||
MARTA FIGUERAS-DOTTI |
||
SOPHIE GIQUEL BETTAN |
||
SOPHIE GUSTAFSON |
||
CHLOE SOPHIE LEURQUIN |
||
MARK LICHTENHEIN |
||
MICHAEL SIEBOLD |
||
ELIZABETH YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETH ALLEN |
Director | ||
HELENA ANNA INGRI ALTERBY NORDSTRA*M |
Director | ||
EMMA CECILIA CABRERA BELLO |
Director | ||
REBECCA BREWERTON |
Director | ||
ALEXANDRA MARGARET ARMAS |
Director | ||
DIANE BARNARD |
Director | ||
HILDA MARGARET THOMPSON |
Company Secretary | ||
JACQUES BUNGERT |
Director | ||
JOHN DAVID NIKOLAS CICLITIRA |
Director | ||
ASB LAW |
Company Secretary | ||
JULIE HELEN FORBES |
Director | ||
FEDERICA DASSU |
Director | ||
ANTONY BRYDEN BESANT |
Company Secretary | ||
MARIE-LAURE DE LORENZI |
Director | ||
KITRINA DOUGLAS |
Director | ||
JOHN FRANCIS CLIFFORD |
Company Secretary | ||
JOHN PATRICK ARMITAGE |
Director | ||
TERRY COATES |
Director | ||
LORA DIANE FAIRCLOUGH |
Director | ||
LAURA JANE DAVIES |
Director | ||
TERENCE HOWARD COLES |
Director | ||
ANDREA JOAN DOYLE |
Company Secretary | ||
ANDREA JOAN DOYLE |
Director | ||
JANICE ARNOLD |
Director | ||
NICHOLAS ALISON |
Director |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ENRIQUE LOPEZ DE CEBALLOS REYNA | ||
DIRECTOR APPOINTED MR. JOSE CARCELLER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD SLUMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HESMAN ABBOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BIOTA | |
AP01 | DIRECTOR APPOINTED CATRIONA MATTHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALFREDSSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GIQUEL BETTAN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Chloe Sophie Leurquin on 2019-03-18 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HESMAN ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GUSTAFSON | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR HAMISH RUXTON | |
AP01 | DIRECTOR APPOINTED MANUEL BIOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIEBOLD | |
CH01 | Director's details changed for Ms Helen Alfredsson on 2018-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHLOE SOPHIE LEURQUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE LEURQUIN | |
AP01 | DIRECTOR APPOINTED CHLOE SOPHIE LEURQUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE LEURQUIN | |
RES01 | ADOPT ARTICLES 22/05/18 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MARTA FIGUERAS-DOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN KHODABAKHSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH ALLEN | |
AP01 | DIRECTOR APPOINTED ELIZABETH YOUNG | |
AP01 | DIRECTOR APPOINTED CHLOE SOPHIE LEURQUIN | |
AP01 | DIRECTOR APPOINTED SOPHIE GUSTAFSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PRETSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNSON | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA PRETSWELL / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA PRETSWELL / 16/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA PRETSWELL / 08/12/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPOINTMENT 12/01/2017 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 08/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA ANNA INGRI ALTERBY NORDSTRA*M | |
AP01 | DIRECTOR APPOINTED MS HELEN ALFREDSSON | |
AP01 | DIRECTOR APPOINTED MS SOPHIE GIQUEL BETTAN | |
AP01 | DIRECTOR APPOINTED MS PAMELA PRETSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CABRERA BELLO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SPECKER | |
AR01 | 05/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIEBOLD / 13/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CECILIA CABRERA BELLO / 13/12/2015 | |
AP01 | DIRECTOR APPOINTED MARK LICHTENHEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNY LEMMENS | |
AP01 | DIRECTOR APPOINTED EMMA CECILIA CABRERA BELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENTYNA PARKER | |
AP01 | DIRECTOR APPOINTED MICHAEL SIEBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CARIN PERNILLA KOCH | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PATRICIA JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA LUNA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 05/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED BETH ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BREWERTON | |
AP01 | DIRECTOR APPOINTED FLORENTYNA PARKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED IVAN KHODABAKHSH | |
RES01 | ALTER ARTICLES 08/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ARMAS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED KAVITA SINGH | |
AP01 | DIRECTOR APPOINTED DIANA LUNA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS REBECCA BREWERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA LOUISE MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA OLIVARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HEAD | |
AP01 | DIRECTOR APPOINTED MS REBECCA HUDSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN-MARGRETHE JUUL | |
AP01 | DIRECTOR APPOINTED ANNA CARIN PERNILLA KOCH | |
AP01 | DIRECTOR APPOINTED JOHANNA LOUISE MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARNARD | |
RES01 | ADOPT ARTICLES 14/09/2010 | |
AR01 | 05/06/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ALTERBY / 12/04/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 05/06/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/08/2005 | |
288a | DIRECTOR APPOINTED SAMANTHA HEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR LARA TADIOTTO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ARMAS / 20/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE GOGELE | |
288a | DIRECTOR APPOINTED MARTA PRIETO OLIVARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 05/06/08 | |
288a | DIRECTOR APPOINTED LARA TADIOTTO | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE OLD HALL DORCHESTER WAY MACCLESFIELD CHESHIRE SK10 2LQ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 05/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC 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 LADIES EUROPEAN TOUR LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as LADIES EUROPEAN TOUR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96099090 | Pencils, writing or drawing chalks and tailors' chalks | |||
70139190 | Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
70139190 | Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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