Active
Company Information for LYDD GOLF CLUB AND DRIVING RANGE LIMITED
LYDD GOLF CLUB DRIVING RANGE LTD, ROMNEY ROAD, LYDD, KENT, TN29 9LS,
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Company Registration Number
02589304
Private Limited Company
Active |
Company Name | |
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LYDD GOLF CLUB AND DRIVING RANGE LIMITED | |
Legal Registered Office | |
LYDD GOLF CLUB DRIVING RANGE LTD ROMNEY ROAD LYDD KENT TN29 9LS Other companies in TN29 | |
Company Number | 02589304 | |
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Company ID Number | 02589304 | |
Date formed | 1991-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB583714421 |
Last Datalog update: | 2024-03-06 22:10:13 |
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Officer | Role | Date Appointed |
---|---|---|
HANI MUTLAQ |
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BADER FAHAD MOHAMMED AL ATHEL |
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FAHAD MOHAMMED SALEH AL ATHEL |
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MOHAMMED FAHAD MOHAMMED AL ATHEL |
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TURKI FAHAD MOHAMMED AL ATHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADEL AL-NOUTI |
Director | ||
ZAHER DEIR |
Company Secretary | ||
ZAHER DEIR |
Director | ||
BADAR FAHAD MOHAMMAD ALATHEL |
Director | ||
FAHAD MOHAMED SALEH ALATHEL |
Director | ||
ROSEMARY ELIZABETH BALCOMB |
Company Secretary | ||
MICHAEL BALCOMB |
Director | ||
ROSEMARY ELIZABETH BALCOMB |
Director | ||
HUGH FINCH SODE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON ASHFORD AIRPORT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2001-01-12 | Active | |
FAL AVIATION UK LTD. | Company Secretary | 2009-03-06 | CURRENT | 2004-12-01 | Active | |
PHOENIX AERO ENGINEERING LTD | Company Secretary | 2009-01-23 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
FAL AVIATION UK LTD. | Director | 2010-05-01 | CURRENT | 2004-12-01 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
FAL AVIATION UK LTD. | Director | 2010-05-01 | CURRENT | 2004-12-01 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
FAL AVIATION UK LTD. | Director | 2010-05-01 | CURRENT | 2004-12-01 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
FAL AVIATION UK LTD. | Director | 2010-05-01 | CURRENT | 2004-12-01 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Hani Mutlaq on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 640100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 640100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 640100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 640100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-NOUTI | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adel Al-Nouti on 2011-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HANI MUTLAQ on 2011-02-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR FAHAD MOHAMMED SALEH AL ATHEL | |
AP01 | DIRECTOR APPOINTED MR BADER FAHAD MOHAMMED AL ATHEL | |
AP01 | DIRECTOR APPOINTED MR TURKI FAHAD MOHAMMED AL ATHEL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED FAHAD MOHAMMED AL ATHEL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL AL-NOUTI / 27/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZAHER DEIR | |
288a | SECRETARY APPOINTED HANI MUTLAQ | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/10/00--------- £ SI 140000@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FAIRFIELD COURT FARMHOUSE, FAIRFIELD, BROOKLAND, ROMNEY MARSH, KENT. TN29 9RX. | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | PETER ROBERT HOUCHIN, GARETH BROOK WILLIAMS, ROBERT FEDERICK MCCALLUM | |
DEBENTURE | Satisfied | PETER ROBERT HOUCHIN, GARETH BROOK WILLIAMS, ROBERT FREDERICK MCCALLUM | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 LYDD GOLF CLUB AND DRIVING RANGE LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as LYDD GOLF CLUB AND DRIVING RANGE LIMITED are:
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. |