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Home > England & Wales Companies > THE LONDON GOLF CLUB PLC
Company Information for

THE LONDON GOLF CLUB PLC

SOUTH ASH MANOR ESTATE, ASH, NR SEVENOAKS, KENT, TN15 7EN,
Company Registration Number
02743307
Public Limited Company
Active

Company Overview

About The London Golf Club Plc
THE LONDON GOLF CLUB PLC was founded on 1992-08-27 and has its registered office in Kent. The organisation's status is listed as "Active". The London Golf Club Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE LONDON GOLF CLUB PLC
 
Legal Registered Office
SOUTH ASH MANOR ESTATE
ASH, NR SEVENOAKS
KENT
TN15 7EN
Other companies in TN15
 
Filing Information
Company Number 02743307
Company ID Number 02743307
Date formed 1992-08-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-05 21:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON GOLF CLUB PLC
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Companies with same name THE LONDON GOLF CLUB PLC
The following companies were found which have the same name as THE LONDON GOLF CLUB PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED SOUTH ASH MANOR ESTATE ASH SEVENOAKS KENT TN15 7EN Active Company formed on the 1990-02-12

Company Officers of THE LONDON GOLF CLUB PLC

Current Directors
Officer Role Date Appointed
STEPHEN FOLLETT
 Company Secretary 2018-03-16
MATTHEW GALVIN
 Director 2018-03-16
DAVID SEIDL
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANISLAUS DUVAL
 Company Secretary 2004-11-30 2018-03-23
MARK STANISLAUS DUVAL
 Director 2003-10-06 2018-03-23
CHARLES PHILIP FAIRWEATHER
 Director 2003-10-06 2018-03-23
JORGE LUIS PANDO
 Director 2003-10-28 2018-03-16
GEOFFREY DAVID LE POIDEVIN
 Director 2008-10-17 2016-05-31
TREVOR JAMES KELHAM
 Director 2006-05-10 2008-10-17
SUSAN RILEY
 Director 2005-01-10 2006-04-06
TOMOKO TINKER
 Company Secretary 1997-03-31 2004-11-30
TOMOKO TINKER
 Director 1997-02-26 2004-11-30
MASAO NAGAHARA
 Director 1992-08-27 2003-10-06
HIROSHI NISHIYAMA
 Director 1992-08-27 2003-10-06
TORU NISHIYAMA
 Director 1997-02-26 2003-10-06
MASAKAZU OCHIAI
 Director 2000-04-11 2001-03-20
STEVEN HARRY LANDES
 Company Secretary 1992-08-27 1997-03-31
JUICHI KOJIMOTO
 Director 1992-08-27 1996-05-02
MICHAEL HARRINGTON
 Nominated Secretary 1992-08-27 1992-08-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-08-27 1992-08-27
WATERLOW SECRETARIES LIMITED
 Nominated Director 1992-08-27 1992-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GALVIN LONDON GOLF (EUROPEAN TOUR) LIMITED Director 2018-03-16 CURRENT 2009-05-21 Active
MATTHEW GALVIN THE LONDON GOLF CLUB DEVELOPMENTS LIMITED Director 2018-03-16 CURRENT 1990-02-12 Active
DAVID SEIDL THE LONDON GOLF CLUB DEVELOPMENTS LIMITED Director 2018-03-16 CURRENT 1990-02-12 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
2023-09-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-13CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13Director's details changed for Ms Kelley Ann Nigra on 2019-10-01
2022-09-13CH01Director's details changed for Ms Kelley Ann Nigra on 2019-10-01
2022-09-12CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02AP01DIRECTOR APPOINTED MS KELLEY ANN NIGRA
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEIDL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR DAVID SEIDL
2018-05-09AP01DIRECTOR APPOINTED MR MATTHEW GALVIN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JORGE PANDO
2018-04-26TM02Termination of appointment of Mark Stanislaus Duval on 2018-03-23
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUVAL
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRWEATHER
2018-04-26AP03Appointment of Stephen Follett as company secretary on 2018-03-16
2018-03-16PSC02Notification of The London Golf Club Developments Limited as a person with significant control on 2016-04-06
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 50358
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID LE POIDEVIN
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 50358
2015-10-06AR0127/08/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 50358
2014-11-26AR0127/08/14 ANNUAL RETURN FULL LIST
2014-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MARK STANISLAUS DUVAL on 2014-04-18
2014-11-14CH01Director's details changed for Mark Stanislaus Duval on 2014-04-18
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 50358
2013-10-01AR0127/08/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 20/08/2013
2013-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 20/08/2013
2012-10-03AR0127/08/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-18AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD
2011-10-18AR0127/08/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-23AR0127/08/10 FULL LIST
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-23AD02SAIL ADDRESS CREATED
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-26363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-22288aDIRECTOR APPOINTED GEOFFREY DAVID LE POIDEVIN
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR TREVOR KELHAM
2008-10-07363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2007-09-26363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-16363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12288bDIRECTOR RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-11-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30288aNEW DIRECTOR APPOINTED
2005-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-04288aNEW SECRETARY APPOINTED
2004-11-23363aRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-11-23353LOCATION OF REGISTER OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-23288aNEW DIRECTOR APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-09-22288cDIRECTOR'S PARTICULARS CHANGED
2003-09-22288cDIRECTOR'S PARTICULARS CHANGED
2003-09-22363aRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-26244DELIVERY EXT'D 3 MTH 31/03/02
2002-10-24363aRETURN MADE UP TO 27/08/02; BULK LIST AVAILABLE SEPARATELY
2001-10-15363aRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-10-15RES12VARYING SHARE RIGHTS AND NAMES
2001-10-1588(2)RAD 01/08/01--------- £ SI 1@1=1 £ IC 50357/50358
2001-09-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02288bDIRECTOR RESIGNED
2001-06-27353LOCATION OF REGISTER OF MEMBERS
2001-06-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23363aRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to THE LONDON GOLF CLUB PLC 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 THE LONDON GOLF CLUB PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-01-28 Outstanding COUTTS & COMPANY
DEBENTURE 2001-08-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE LONDON GOLF CLUB PLC

Intangible Assets
Patents
We have not found any records of THE LONDON GOLF CLUB PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON GOLF CLUB PLC
Trademarks
We have not found any records of THE LONDON GOLF CLUB PLC registering or being granted any trademarks
Income
Government Income

Government spend with THE LONDON GOLF CLUB PLC

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-03-21 GBP £1,004 Equipment, Furniture and Materials and Livestock
Kent County Council 2011-12-23 GBP £2,843 Hospitality

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON GOLF CLUB PLC 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 THE LONDON GOLF CLUB PLC 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 THE LONDON GOLF CLUB PLC 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.
    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.
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    Other companies at postcode TN15 7EN