Active
Company Information for INGLEBY BARWICK GOLF ACADEMY LIMITED
CHILTERN HOUSE BUSINESS CENTRE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
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Company Registration Number
05335619
Private Limited Company
Active |
Company Name | |
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INGLEBY BARWICK GOLF ACADEMY LIMITED | |
Legal Registered Office | |
CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT Other companies in RG9 | |
Company Number | 05335619 | |
---|---|---|
Company ID Number | 05335619 | |
Date formed | 2005-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 08:25:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE LOUISE MORGAN |
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AMY LOUISE MORGAN |
||
ANNETTE LOUISE MORGAN |
||
CHARLOTTE EMMA MORGAN |
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CHRISTOPHER JOHN ERNEST MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JENKINS |
Director | ||
TIM JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTIONDIAL LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1989-12-19 | Active | |
BADGEMORE HOLDINGS LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
MONARCH SECURITIES LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1976-04-02 | Liquidation | |
NEEJAM 165 LIMITED | Company Secretary | 1994-02-28 | CURRENT | 1993-10-27 | Active | |
BADGEMORE HOLDINGS LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
NOTIONDIAL LIMITED | Director | 1997-02-27 | CURRENT | 1989-12-19 | Active | |
PROSPECT MEWS MANAGEMENT COMPANY LIMITED | Director | 1995-07-14 | CURRENT | 1988-09-22 | Active | |
NEEJAM 165 LIMITED | Director | 1994-07-07 | CURRENT | 1993-10-27 | Active | |
MONARCH SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1976-04-02 | Liquidation | |
BADGEMORE HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-01-18 | Active | |
IFLOW SOLUTIONS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
H2O SATELLITE LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
BADGEMORE HOLDINGS LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
GLOBAL TECHNOLOGY LTD | Director | 2001-12-19 | CURRENT | 1998-10-27 | Active | |
NOTIONDIAL LIMITED | Director | 1996-07-31 | CURRENT | 1989-12-19 | Active | |
NEEJAM 165 LIMITED | Director | 1994-02-28 | CURRENT | 1993-10-27 | Active | |
MONARCH SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1976-04-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Beechwood House, Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 999.96666 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AMY LOUISE MORGAN | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE EMMA MORGAN | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JENKINS | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Quoting section 519 | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 18/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JENKINS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JENKINS / 01/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/05/05--------- £ SI 999@1=999 £ IC 1/1000 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as INGLEBY BARWICK GOLF ACADEMY 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. |