Active
Company Information for HORTON GOLF LIMITED
Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, DORSET, BH21 3BW,
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Company Registration Number
05111198
Private Limited Company
Active |
Company Name | |
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HORTON GOLF LIMITED | |
Legal Registered Office | |
Energy Site Control Centre Arena Way Off Magna Road Wimborne DORSET BH21 3BW Other companies in BH31 | |
Company Number | 05111198 | |
---|---|---|
Company ID Number | 05111198 | |
Date formed | 2004-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-01 | |
Return next due | 2025-11-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845184415 |
Last Datalog update: | 2024-11-12 12:08:08 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL RIDDLE |
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STUART MICHAEL HUDSON |
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DANIEL RIDDLE |
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WILLIAM EDWARD RIDDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLANDS MANOR ESTATES LIMITED | Director | 2015-04-13 | CURRENT | 1991-01-31 | Active | |
CANFORD GAS LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
CANFORD TECHNOLOGY LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2013-11-26 | |
CANFORD RENEWABLE ENERGY LIMITED | Director | 2009-12-03 | CURRENT | 1994-01-24 | Active | |
W.H.WHITE LIMITED | Director | 2009-07-22 | CURRENT | 1969-06-30 | Active | |
RIDDLE SCOBIE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
CANFORD RENEWABLE ENERGY (KENT) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Director | 2015-07-22 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS PROJECTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS GROUP LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
SC AVIATION LIMITED | Director | 2011-04-04 | CURRENT | 1999-05-19 | Active | |
SOUTHWOOD COMMERCIAL PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2016-08-16 | |
SOUTHWOOD WASTE MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2016-05-31 | |
COMMERCIAL RECYCLING (SOUTHERN) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
COMMERCIAL RECYCLING LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-02 | Liquidation | |
CANFORD RENEWABLE ENERGY LIMITED | Director | 1994-04-11 | CURRENT | 1994-01-24 | Active | |
W.H.WHITE LIMITED | Director | 1991-12-31 | CURRENT | 1969-06-30 | Active | |
ESTATE RESOURCES & MANAGEMENT LIMITED | Director | 1991-12-02 | CURRENT | 1991-12-02 | Active | |
WOODLANDS MANOR ESTATES LIMITED | Director | 1991-02-08 | CURRENT | 1991-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart Michael Hudson on 2020-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL RIDDLE on 2017-11-02 | |
CH01 | Director's details changed for Mr Daniel Riddle on 2017-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Fitzwilliam Trustees No1 and Fitzwilliam Trustees No2 as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF CALLENDER STREET TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 3405425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 3405425 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3405425 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 3405425 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Riddle on 2013-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL RIDDLE on 2013-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Riddle on 2011-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL RIDDLE on 2011-03-31 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RIDDLE / 26/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RIDDLE / 01/07/2008 | |
88(2) | AD 27/10/08 GBP SI 100000@1=100000 GBP IC 3305425/3405425 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITE HOUSE MAGNA ROAD WIMBOURNE DORSET BH21 3AP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 27/07/06--------- £ SI 440000@1=440000 £ IC 2865425/3305425 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 22/06/05--------- £ SI 1000000@1=1000000 £ IC 1865425/2865425 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
88(2)R | AD 04/01/05--------- £ SI 276125@1=276125 £ IC 1589300/1865425 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/11/04--------- £ SI 939998@1=939998 £ IC 649302/1589300 | |
88(2)R | AD 02/12/04--------- £ SI 649300@1=649300 £ IC 2/649302 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/10000000 26/ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 26/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | 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 HORTON GOLF LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HORTON GOLF 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. |