Active
Company Information for ALGARVE GOLF COURSES LIMITED
3 BROOKE BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALGARVE GOLF COURSES LIMITED | |
Legal Registered Office | |
3 BROOKE BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX Other companies in WC2R | |
Company Number | 03116514 | |
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Company ID Number | 03116514 | |
Date formed | 1995-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:57:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MILFORD SECRETARIES LIMITED |
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BRIAN FAGAN |
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GEORGINA KEANE |
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JOHN RYALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS OBRIEN SENIOR |
Director | ||
GLOVERS SECRETARIES LIMITED |
Company Secretary | ||
EUROPEAN GOLF MANAGEMENT LIMITED |
Company Secretary | ||
SANDRA RUTTLE |
Director | ||
NEILL HUGHES |
Director | ||
ALEXANDER JONG-LUAN CHIANG |
Director | ||
MICHAEL DAVID FRIEND |
Director | ||
RICHARD CHARLES THOMPSON |
Director | ||
SEAN ANTONY KELLY |
Director | ||
RUPERT HOWARD MILTON HORNER |
Company Secretary | ||
RUPERT HOWARD MILTON HORNER |
Director | ||
PATRICIA ANNE HANLEY |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
LEON NEAL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALUNYA GOLF LIMITED | Director | 2015-02-12 | CURRENT | 1993-01-15 | Active | |
MURRYHILL HOLDINGS LIMITED | Director | 2015-02-12 | CURRENT | 1986-04-22 | Active | |
BOLDCOUNT LIMITED | Director | 2011-03-23 | CURRENT | 2003-10-16 | Dissolved 2013-11-26 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-10-07 | |
METROMAZE LIMITED | Director | 1998-12-16 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Director | 1998-12-16 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
HEADAID LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
MURRYHILL HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 1986-04-22 | Active | |
BBD2 LIMITED | Director | 2015-04-30 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
BBCM GROUP LIMITED | Director | 2010-02-05 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
CATALUNYA GOLF LIMITED | Director | 2007-12-11 | CURRENT | 1993-01-15 | Active | |
MURRYHILL HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 1986-04-22 | Active | |
RFG NORTHERN IRELAND LIMITED | Director | 2004-01-30 | CURRENT | 1999-03-29 | Dissolved 2013-08-13 | |
DONCASTER ROVERS FOOTBALL CLUB LIMITED | Director | 2002-10-16 | CURRENT | 1920-09-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM Setfords Solicitors 46 Chancery Lane London WC2A 1JE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM Setfords Solicitors 46 Chancery Lane London WC2A 1JE England | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England | |
AP03 | Appointment of Mr Geoffrey Paul Gilks as company secretary on 2021-12-02 | |
TM02 | Termination of appointment of Adams & Remers Secretarial Services Limited on 2021-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP04 | Appointment of Adams & Remers Secretarial Services Limited as company secretary on 2019-11-22 | |
TM02 | Termination of appointment of Milford Secretaries Limited on 2019-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 200 Strand London WC2R 1DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC02 | Notification of Zedra Trustees (Isle of Man) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF QUINTA DO LAGO S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYALL / 12/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KEANE / 12/02/2015 | |
AP01 | DIRECTOR APPOINTED MR BRIAN FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS OBRIEN SENIOR | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Milford Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 6 York Street London W1U 6QD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLOVERS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS OBRIEN SENIOR / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYALL / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KEANE / 20/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOVERS SECRETARIES LIMITED / 20/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 115 PARK STREET LONDON W1K 7DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
288a | SECRETARY APPOINTED GLOVERS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EUROPEAN GOLF MANAGEMENT LIMITED | |
288a | DIRECTOR APPOINTED JOHN RYALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA RUTTLE | |
288a | DIRECTOR APPOINTED GEORGINA KEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: THE CLUBHOUSE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | REVOCATION S386 06/03/03 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE PLEDGE AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY |
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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 ALGARVE GOLF COURSES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALGARVE GOLF COURSES 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. |