Company Information for AMPFIELD GOLF MANAGEMENT LIMITED
CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU,
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Company Registration Number
04300017
Private Limited Company
Active |
Company Name | ||
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AMPFIELD GOLF MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU Other companies in SO20 | ||
Previous Names | ||
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Company Number | 04300017 | |
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Company ID Number | 04300017 | |
Date formed | 2001-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 20:37:00 |
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Officer | Role | Date Appointed |
---|---|---|
HAZELAW SECRETARIES LIMITED |
||
JOHN ANDREW RICHARD HAZELL |
||
MARIA GLORIA HAZELL |
||
MARK ADAM GEORGE HAZELL |
||
PAUL RICHARD JOSEPH EUGENE HAZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
H M SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDACRE RECYCLING LIMITED | Nominated Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
LANDACRE TRADING LIMITED | Nominated Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
SHEDFIELD EQUESTRIAN SUPPLIES LIMITED | Nominated Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Dissolved 2014-09-16 | |
WALLOP DESIGN STUDIO LIMITED | Nominated Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
LEVY EQUESTRIAN SUPPLIES LIMITED | Nominated Secretary | 2001-03-27 | CURRENT | 2001-03-27 | Dissolved 2015-04-07 | |
HAYTER GROUP HOLDINGS LIMITED | Nominated Secretary | 2000-04-28 | CURRENT | 2000-04-28 | Dissolved 2014-09-16 | |
W H PROPERTY INVESTMENTS LIMITED | Nominated Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED | Director | 2006-04-12 | CURRENT | 1963-05-01 | Active | |
WADEHOLD LIMITED | Director | 2006-04-12 | CURRENT | 1999-08-17 | Active | |
AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED | Director | 2006-04-12 | CURRENT | 1963-05-01 | Active | |
WADEHOLD LIMITED | Director | 2006-04-12 | CURRENT | 1999-08-17 | Active | |
WALLOP DESIGN STUDIO LIMITED | Director | 2008-09-30 | CURRENT | 2001-03-29 | Active | |
W H PROPERTY INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED | Director | 2006-04-12 | CURRENT | 1963-05-01 | Active | |
WADEHOLD LIMITED | Director | 2006-04-12 | CURRENT | 1999-08-17 | Active | |
ALLSTAFF RESOURCES LIMITED | Director | 2014-03-27 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
CONTRACT STAFF SOLUTIONS LIMITED | Director | 2014-03-27 | CURRENT | 2009-09-20 | Active - Proposal to Strike off | |
LANDACRE TRADING LIMITED | Director | 2008-10-09 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
LANDACRE RECYCLING LIMITED | Director | 2008-10-09 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
LANDACRE GROUP HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
PML SECRETARIES LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
PML REGISTRARS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED | Director | 2006-04-12 | CURRENT | 1963-05-01 | Active | |
WADEHOLD LIMITED | Director | 2006-04-12 | CURRENT | 1999-08-17 | Active | |
H M SECURITIES LIMITED | Director | 2002-01-15 | CURRENT | 1979-01-10 | Active - Proposal to Strike off | |
HAZELAW SECRETARIES LIMITED | Director | 2002-01-15 | CURRENT | 1979-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Termination of appointment of Hazelaw Secretaries Limited on 2022-08-01 | ||
Director's details changed for John Andrew Richard Hazell on 2022-10-04 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
CH01 | Director's details changed for John Andrew Richard Hazell on 2022-10-04 | |
TM02 | Termination of appointment of Hazelaw Secretaries Limited on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Maria Gloria Hazell on 2018-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM GEORGE HAZELL / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JOSEPH EUGENE HAZELL / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARD HAZELL / 01/03/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JOSEPH EUGENE HAZELL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM GEORGE HAZELL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GLORIA HAZELL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARD HAZELL / 05/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 05/10/2009 | |
123 | GBP NC 20000/500000 29/04/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/04/06 | |
RES04 | £ NC 1000/20000 12/04/ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED MEDSTAFF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/05/06 | |
88(2)R | AD 12/04/06--------- £ SI 899@1=899 £ IC 1/900 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-07-01 | £ 15,185 |
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Creditors Due Within One Year | 2011-07-01 | £ 15,185 |
Creditors and other liabilities
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 AMPFIELD GOLF MANAGEMENT LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,800 |
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Called Up Share Capital | 2011-07-01 | £ 1,800 |
Fixed Assets | 2012-07-01 | £ 15,000 |
Fixed Assets | 2011-07-01 | £ 15,000 |
Shareholder Funds | 2012-07-01 | £ 185 |
Shareholder Funds | 2011-07-01 | £ 185 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMPFIELD GOLF MANAGEMENT LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |