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Company Information for

FIRST GOLF LIMITED

57 HIGH STREET, INGATESTONE, ESSEX, CM4 0AT,
Company Registration Number
02677898
Private Limited Company
Active

Company Overview

About First Golf Ltd
FIRST GOLF LIMITED was founded on 1992-01-15 and has its registered office in Ingatestone. The organisation's status is listed as "Active". First Golf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST GOLF LIMITED
 
Legal Registered Office
57 HIGH STREET
INGATESTONE
ESSEX
CM4 0AT
Other companies in CM4
 
Previous Names
FIRST GOLF & LEISURE LIMITED24/08/2018
Filing Information
Company Number 02677898
Company ID Number 02677898
Date formed 1992-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583410742  
Last Datalog update: 2024-04-06 17:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GOLF LIMITED
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Companies with same name FIRST GOLF LIMITED
The following companies were found which have the same name as FIRST GOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED 57 HIGH STREET INGATESTONE ESSEX CM4 0AT Active Company formed on the 1999-06-25
FIRST GOLF CORPORATION NV Permanently Revoked Company formed on the 1998-09-17
FIRST GOLF COMPANY OF INDIA PRIVATE LIMITED ANNEXE L-27 HAUS KHASENCLAVE NEW DELHI Delhi 110016 ACTIVE Company formed on the 1994-10-19
FIRST GOLFERS PTY. LTD. VIC 3145 Active Company formed on the 1996-01-25
FIRST GOLF MARKETING AND SERVICES PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
FIRST GOLF ACADEMY PTE. LTD. CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-12
FIRST GOLF SEMBAWANG ROAD Singapore 758352 Dissolved Company formed on the 2012-01-09
FIRST GOLF ADVERTISING INC 1511 PENMAN RD JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 2005-12-28
FIRST GOLF INTERNATIONAL, INC. 3815 SCOUIL LANE VALRICO FL 33594 Inactive Company formed on the 1998-03-19
FIRST GOLF DEVELOPMENT LTD 230 UNIT 5B BRADLEY HOUSE ST. ALBANS LANE LONDON NW11 7QE Active - Proposal to Strike off Company formed on the 2018-02-19
FIRST GOLF CORPORATION North Carolina Unknown
First Golf Corporation Maryland Unknown
FIRST GOLF OPERATIONS LIMITED 57 HIGH STREET INGATESTONE ESSEX CM4 0AT Active Company formed on the 2019-10-21
FIRST GOLF CORPORATION South Dakota Unknown
FIRST GOLF CORPORATION Louisiana Unknown
FIRST GOLF OPERATIONS (HAMPSHIRE) LIMITED 57 HIGH STREET INGATESTONE ESSEX CM4 0AT Active Company formed on the 2023-11-06

Company Officers of FIRST GOLF LIMITED

Current Directors
Officer Role Date Appointed
SHARON AMANDA BARTLETT
 Company Secretary 1995-01-24
RUSSELL DEREK BARTLETT
 Director 1994-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL DEREK BARTLETT
 Company Secretary 1995-01-24 1995-01-24
ANDREW JAMES REDMAN
 Company Secretary 1992-05-18 1995-01-24
RUSSELL DEREK BARTLETT
 Director 1992-05-18 1993-08-25
ANDREW JAMES REDMAN
 Director 1992-05-18 1992-09-15
PAMELA ELIZABETH EVANS
 Company Secretary 1992-01-10 1992-05-18
KEVIN THOMAS BROWN
 Nominated Director 1992-01-10 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON AMANDA BARTLETT ATLANTEAN HOLDINGS LIMITED Company Secretary 2000-01-27 CURRENT 1999-12-08 Dissolved 2014-08-30
SHARON AMANDA BARTLETT R3 PROPERTY SERVICES LIMITED Company Secretary 1999-10-06 CURRENT 1993-02-19 Active
SHARON AMANDA BARTLETT FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED Company Secretary 1999-06-29 CURRENT 1999-06-25 Active
RUSSELL DEREK BARTLETT R3 HOLDINGS LIMITED Director 2011-03-22 CURRENT 2011-03-14 Active
RUSSELL DEREK BARTLETT ATLANTEAN HOLDINGS LIMITED Director 2000-01-27 CURRENT 1999-12-08 Dissolved 2014-08-30
RUSSELL DEREK BARTLETT FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED Director 1999-06-29 CURRENT 1999-06-25 Active
RUSSELL DEREK BARTLETT R3 PROPERTY SERVICES LIMITED Director 1993-03-22 CURRENT 1993-02-19 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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 026778980010
2024-02-27CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026778980004
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026778980005
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026778980006
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026778980007
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 026778980009
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 026778980008
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 026778980007
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 026778980007
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22SH08Change of share class name or designation
2022-02-02CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026778980006
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026778980005
2019-11-28AP01DIRECTOR APPOINTED MR CARL JOHN GOODE
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09TM02Termination of appointment of Sharon Amanda Bartlett on 2019-09-01
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-02PSC07CESSATION OF ALEX RUSSELL BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02PSC04Change of details for Mr Russell Derek Bartlett as a person with significant control on 2018-12-18
2018-12-21SH0118/12/18 STATEMENT OF CAPITAL GBP 1200
2018-12-03AP01DIRECTOR APPOINTED MR ALEXANDER RUSSELL BARTLETT
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 026778980004
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24RES15CHANGE OF COMPANY NAME 24/08/18
2018-08-23PSC07CESSATION OF DEREK JOSEPH BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23PSC04Change of details for Mr Russell Derek Bartlett as a person with significant control on 2017-01-15
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE BARTLETT
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0115/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AUDAUDITOR'S RESIGNATION
2013-07-02AUDAUDITOR'S RESIGNATION
2013-02-12AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM 57 High Street Ingatestone Essex CM4 0AT England
2012-01-16AR0115/01/12 FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM OAK HOUSE 46 CROSSWAYS SHENFIELD BRENTWOOD ESSEX CM15 8YC
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-19AR0115/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DEREK BARTLETT / 14/01/2011
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-01AR0115/01/10 FULL LIST
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-27AUDAUDITOR'S RESIGNATION
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-02-07363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-01-26363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2005-01-27363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-23363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: THE ESTATE OFFICE HORNDON BUSINESS PARK STATION ROAD WEST HORNDON ESSEX CM13 3XD
2003-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/03
2003-02-05363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-02363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-18363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-09363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-05-19SRES01ADOPT ARTICLES 26/04/00
2000-01-24SRES01ADOPTARTICLES26/11/99
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: BRENTWOOD ROAD HERONGATE ESSEX CM13 3LW
1999-02-09363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-11-20CERTNMCOMPANY NAME CHANGED SOUTH ESSEX GOLF & COUNTRY CLUB LIMITED CERTIFICATE ISSUED ON 23/11/98
1998-04-11363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1998-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-11CERTNMCOMPANY NAME CHANGED STONYHILL GOLF CLUB LIMITED CERTIFICATE ISSUED ON 12/03/98
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-14AUDAUDITOR'S RESIGNATION
1997-02-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-08363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-12363sRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-09-08AUDAUDITOR'S RESIGNATION
1995-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-01363sRETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1994-04-15395PARTICULARS OF MORTGAGE/CHARGE
1992-09-30Company name changed levier properties LIMITED\certificate issued on 01/10/92
1992-09-30Company name changed\certificate issued on 30/09/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST GOLF 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 FIRST GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1994-04-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1994-04-13 Outstanding ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FIRST GOLF LIMITED

Intangible Assets
Patents
We have not found any records of FIRST GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GOLF LIMITED
Trademarks
We have not found any records of FIRST GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GOLF 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 (68209 - Other letting and operating of own or leased real estate) as FIRST GOLF LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIRST GOLF 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 FIRST GOLF 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 FIRST GOLF 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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