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Company Information for

YOUR GOLF TRAVEL LIMITED

CLOISTER COURT, 22-26 FARRINGDON LANE, LONDON, EC1R 3AJ,
Company Registration Number
05250279
Private Limited Company
Active

Company Overview

About Your Golf Travel Ltd
YOUR GOLF TRAVEL LIMITED was founded on 2004-10-05 and has its registered office in London. The organisation's status is listed as "Active". Your Golf Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
YOUR GOLF TRAVEL LIMITED
 
Legal Registered Office
CLOISTER COURT
22-26 FARRINGDON LANE
LONDON
EC1R 3AJ
Other companies in EC1R
 
Previous Names
ACE GOLF TRAVEL LIMITED02/02/2005
Filing Information
Company Number 05250279
Company ID Number 05250279
Date formed 2004-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB872720222  
Last Datalog update: 2024-09-05 14:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR GOLF TRAVEL LIMITED
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Companies with same name YOUR GOLF TRAVEL LIMITED
The following companies were found which have the same name as YOUR GOLF TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR GOLF TRAVEL INC Delaware Unknown

Company Officers of YOUR GOLF TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
SARAH GRACE MILNE
 Company Secretary 2017-02-01
JOHN BRUCE WILLIAMS
 Company Secretary 2006-04-01
ANDREW JAMIESON HARDING
 Director 2004-10-05
ROSS ANDREW MARSHALL
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAMS AND COMPANY
 Company Secretary 2006-04-01 2017-02-27
ERIC GEORGE HARDING
 Company Secretary 2004-10-05 2006-04-01
ERIC GEORGE HARDING
 Director 2004-10-05 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRUCE WILLIAMS PALATINATE GROUP LIMITED Company Secretary 2008-02-09 CURRENT 2008-01-29 Active
JOHN BRUCE WILLIAMS SPABREAKS.COM LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active
JOHN BRUCE WILLIAMS IF YOU GOLF LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
JOHN BRUCE WILLIAMS 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-09 CURRENT 2003-11-14 Active
JOHN BRUCE WILLIAMS KEITAI MEDIA LTD Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
JOHN BRUCE WILLIAMS BERNARD MURPHY SPORTS BETTING LIMITED Company Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2015-07-28
ANDREW JAMIESON HARDING LOVE VELO LTD Director 2016-02-01 CURRENT 2009-06-22 Active
ANDREW JAMIESON HARDING CLOISTERS COURT LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ANDREW JAMIESON HARDING SPA BREAK LIMITED Director 2014-12-06 CURRENT 2003-03-07 Active
ANDREW JAMIESON HARDING SPORTBREAK LTD Director 2014-12-06 CURRENT 1998-05-05 Active
ANDREW JAMIESON HARDING COPYRIGHT ASSOCIATES LIMITED Director 2012-01-19 CURRENT 2011-11-01 Dissolved 2016-03-01
ROSS ANDREW MARSHALL YOUR CRICKET TRAVEL LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ROSS ANDREW MARSHALL LOVE VELO LTD Director 2016-02-01 CURRENT 2009-06-22 Active
ROSS ANDREW MARSHALL THE SPORTING AMBITION FOUNDATION Director 2015-12-07 CURRENT 2015-12-07 Active
ROSS ANDREW MARSHALL ALBATROSS CLUB LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ROSS ANDREW MARSHALL SPORTING AMBITION LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
ROSS ANDREW MARSHALL OUTOFOFFICEDOTCOM LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ROSS ANDREW MARSHALL SHARK TANK LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROSS ANDREW MARSHALL RACING BREAKS LIMITED Director 2011-09-30 CURRENT 2010-10-21 Active
ROSS ANDREW MARSHALL RACINGBREAKS.COM LIMITED Director 2011-03-08 CURRENT 2010-10-21 Active
ROSS ANDREW MARSHALL PALATINATE THOROUGHBRED RACING LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
ROSS ANDREW MARSHALL PALATINATE GROUP LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
ROSS ANDREW MARSHALL SPABREAKS.COM LIMITED Director 2007-10-26 CURRENT 2007-10-26 Active
ROSS ANDREW MARSHALL IF YOU GOLF LIMITED Director 2007-10-09 CURRENT 2007-10-09 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
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 052502790011
2023-05-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-25PSC07CESSATION OF ROSS ANDREW MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24PSC04Change of details for Mr Andrew Jamieson as a person with significant control on 2021-02-24
2021-02-18AAMDAmended group accounts made up to 2020-03-31
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052502790010
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052502790009
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-08SH0126/03/19 STATEMENT OF CAPITAL GBP 84300.00
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Clerks Court 18 / 20 Farringdon Lane London EC1R 3AU
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 84200
2018-03-06SH0119/01/18 STATEMENT OF CAPITAL GBP 84200
2018-01-29PSC04Change of details for Mr Ross Andrew Marshall as a person with significant control on 2018-01-29
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 8000000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-27TM02Termination of appointment of John Williams and Company on 2017-02-27
2017-02-15AP03Appointment of Sarah Grace Milne as company secretary
2017-02-14AP03Appointment of Sarah Grace Milne as company secretary on 2017-02-01
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052502790008
2016-03-29AR0113/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 80000
2015-04-24AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-20AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW MARSHALL / 13/03/2014
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 13/03/2014
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-07AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-11-28MG01Particulars of a mortgage or charge / charge no: 7
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15SH02Sub-division of shares on 2012-07-05
2012-08-02RES01ADOPT ARTICLES 05/07/2012
2012-08-02RES13SUBDIVISION 05/07/2012
2012-08-02CC04Statement of company's objects
2012-06-27SH0131/12/11 STATEMENT OF CAPITAL GBP 80000
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-13AR0113/03/12 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0113/03/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW MARSHALL / 13/03/2011
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-23AUDAUDITOR'S RESIGNATION
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-18AR0113/03/10 FULL LIST
2010-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAMS AND COMPANY / 13/03/2010
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM CLERKS COURT 18/20 FARRINGDON LANE LONDON LONDON EC1R 3AU UK
2010-04-17AD02SAIL ADDRESS CREATED
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 18-20 ST JOHN STREET LONDON LONDON EC1M 4NX
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 01/06/2009
2009-03-21123NC INC ALREADY ADJUSTED 03/03/09
2009-03-21RES1349,998 ORD SHARES OF £1 ISSUED EQUALLY MARSHALL & HARDING 09/03/2009
2009-03-21RES04GBP NC 100/100000 09/03/2009
2009-03-2188(2)AD 10/03/09 GBP SI 49998@1=49998 GBP IC 2/50000
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-12353LOCATION OF REGISTER OF MEMBERS
2007-04-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-12190LOCATION OF DEBENTURE REGISTER
2006-11-29225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288bSECRETARY RESIGNED
2006-05-03225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 18 -20 ST JOHN STREET LONDON EC1M 4NX
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 34 KENILWORTH AVENUE LONDON SW197LW
2006-01-03190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to YOUR GOLF TRAVEL 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 YOUR GOLF TRAVEL LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER LESLIE 2016-03-02 to 2016-03-03 Finney v Your Golf Travel Ltd
2016-03-03PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-02PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-28 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-02-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-02-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-08-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-06-10 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-04-11 Satisfied STAFFORDSHIRE COUNTY COUNCIL
DEBENTURE 2006-10-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
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 YOUR GOLF TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of YOUR GOLF TRAVEL LIMITED registering or being granted any patents
Domain Names

YOUR GOLF TRAVEL LIMITED owns 10 domain names.

3dgolf.co.uk   blackcabcup.co.uk   cricketbreaks.co.uk   rugbybreaks.co.uk   usmasters.co.uk   ukschoolofgolf.co.uk   yourgolftravel.co.uk   fairwaytoheaven.co.uk   rightclub.co.uk   longshotgolf.co.uk  

Trademarks

Trademark applications by YOUR GOLF TRAVEL LIMITED

YOUR GOLF TRAVEL LIMITED is the Original Applicant for the trademark YOUR GOLF TRAVEL ™ (79142442) through the USPTO on the 2013-07-09
The bringing together, for the benefit of others, of a variety of travel products, namely printed publications, duty free goods and gift items, namely jewellery, clothing, fashion accessories, media players and consumer electronic devices and accessories, toys and games, cameras, personal grooming products, ornaments, writing implements, stationery, hand tools, bags, wallets and leather goods, and confectionery thus enabling customers to conveniently view and purchase those goods in a retail store; the bringing together, for the benefit of others, of variety of travel products, namely printed publications, duty free goods and gift items, namely jewellery, clothing, fashion accessories, media players and consumer electronic devices and accessories, toys and games, cameras, personal grooming products, ornaments, writing implements, stationery, hand tools, bags, wallets and leather goods, and confectionery thus enabling customers to conveniently view and purchase those goods from a catalogue by mail order or by means of telecommunication; consultancy services relating to the acquisition of goods and services; business advisory and information services; provision of trade, business, economic and statistical information; business research services; compilation and provision of business information; dissemination of business information relating to financial markets
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF FIXED AND FLOATING CHARGE IMAGESTATE MEDIA PARTNERS LIMITED 2011-06-17 Outstanding

We have found 1 mortgage charges which are owed to YOUR GOLF TRAVEL LIMITED

Income
Government Income
We have not found government income sources for YOUR GOLF TRAVEL 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 (79120 - Tour operator activities) as YOUR GOLF TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR GOLF TRAVEL 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.
Import/Export of Goods
Goods imported/exported by YOUR GOLF TRAVEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0161052090Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR GOLF TRAVEL 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 YOUR GOLF TRAVEL LIMITED 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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