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Home > England & Wales Companies > LUDDINGTON GOLF LIMITED
Company Information for

LUDDINGTON GOLF LIMITED

LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE, SURREY, KT15 1TN,
Company Registration Number
05431182
Private Limited Company
Active

Company Overview

About Luddington Golf Ltd
LUDDINGTON GOLF LIMITED was founded on 2005-04-21 and has its registered office in Addlestone. The organisation's status is listed as "Active". Luddington Golf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUDDINGTON GOLF LIMITED
 
Legal Registered Office
LYNDALE HOUSE
24A HIGH STREET
ADDLESTONE
SURREY
KT15 1TN
Other companies in KT15
 
Filing Information
Company Number 05431182
Company ID Number 05431182
Date formed 2005-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869131895  
Last Datalog update: 2024-06-05 20:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDDINGTON GOLF LIMITED
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Company Officers of LUDDINGTON GOLF LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN FOREMAN
 Director 2008-07-31
ROBERT JOHN KENSEY
 Director 2008-07-31
GORDON HERBERT MELHUISH
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON JOHN HORTON
 Company Secretary 2005-04-21 2009-09-21
BERNARD JOHN BOSWORTH
 Director 2005-04-21 2009-09-21
ROYSTON JOHN HORTON
 Director 2005-04-21 2009-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN FOREMAN WEY SECURITIES LTD Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2014-02-11
CHRISTOPHER STEPHEN FOREMAN 7 LUPUS STREET MANAGEMENT LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
CHRISTOPHER STEPHEN FOREMAN KNOWL HILL LTD Director 2003-10-08 CURRENT 2003-10-08 Active
ROBERT JOHN KENSEY WEY SECURITIES LTD Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2014-02-11
ROBERT JOHN KENSEY THE FRIENDS OF GEOFF HYDE LIMITED Director 2009-07-29 CURRENT 2008-08-15 Dissolved 2017-01-24
ROBERT JOHN KENSEY KNOWL HILL LTD Director 2003-10-08 CURRENT 2003-10-08 Active
ROBERT JOHN KENSEY KNOWL HILL SANDPIT LIMITED Director 2000-10-24 CURRENT 1997-01-27 Active
GORDON HERBERT MELHUISH TWISTED STONE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
GORDON HERBERT MELHUISH MAYLANDS GOLF AND COUNTRY CLUB LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2017-11-14
GORDON HERBERT MELHUISH STAFFORD GOLF CLUB LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
GORDON HERBERT MELHUISH PIN HIGH GOLF LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2018-05-15
GORDON HERBERT MELHUISH WEY SECURITIES LTD Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2014-02-11
GORDON HERBERT MELHUISH G M CONTRACT HIRE LTD Director 2008-08-12 CURRENT 2008-08-12 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
2024-05-01Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-04-29Change of details for Mr Gordon Herbert Melhuish as a person with significant control on 2024-02-09
2024-04-29CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ
2023-05-25CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN FOREMAN
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KENSEY
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 19 Station Road Addlestone Surrey KT15 2AL
2023-03-07Compulsory liquidation appointment of liquidator
2023-02-27Compulsory winding up order
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11DISS40Compulsory strike-off action has been discontinued
2020-02-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0121/04/13 ANNUAL RETURN FULL LIST
2012-08-13AR0121/04/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0121/04/11 ANNUAL RETURN FULL LIST
2010-07-15AR0121/04/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0121/04/09 ANNUAL RETURN FULL LIST
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON HORTON
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROYSTON HORTON
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BOSWORTH
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19RES01ADOPT ARTICLES 31/07/2008
2008-08-19288aDIRECTOR APPOINTED CHRISTOPHER STEPHEN FOREMAN
2008-08-19288aDIRECTOR APPOINTED ROBERT JOHN KENSEY
2008-08-19288aDIRECTOR APPOINTED GORDON HERBERT MELHUISH
2008-05-27363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY HORTON / 01/02/2008
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-05-18363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-26225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE WINDING HOUSE, NARBOROUGH WOOD PARK, DESFORD, ROAD, ENDERBY, LEICESTERSHIRE LE19 4XT
2006-06-07363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-21New incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to LUDDINGTON GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2023-04-13
Appointmen2023-02-24
Winding-Up2023-02-22
Petitions 2022-11-11
Fines / Sanctions
No fines or sanctions have been issued against LUDDINGTON GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2005-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 850,732
Creditors Due Within One Year 2011-09-01 £ 1,288,620
Provisions For Liabilities Charges 2011-09-01 £ 12,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LUDDINGTON GOLF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 3,292
Current Assets 2011-09-01 £ 115,932
Debtors 2011-09-01 £ 72,044
Fixed Assets 2011-09-01 £ 2,936,198
Shareholder Funds 2011-09-01 £ 900,452
Stocks Inventory 2011-09-01 £ 40,596
Tangible Fixed Assets 2011-09-01 £ 2,902,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUDDINGTON GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDDINGTON GOLF LIMITED
Trademarks
We have not found any records of LUDDINGTON GOLF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LUDDINGTON GOLF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-06-03 GBP £1,394
London Borough of Havering 2014-06-03 GBP £1,394

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUDDINGTON GOLF 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.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyLUDDINGTON GOLF LIMITED Event Date2023-04-13
In the High Court of Justice (Chancery Division) Companies Court No 3609 of 2022 In the Matter of LUDDINGTON GOLF LIMITED (Company Number 05431182 ) and in the Matter of the In the Matter Of The Insol…
 
Initiating party Event TypeAppointmen
Defending partyLUDDINGTON GOLF LIMITEDEvent Date2023-02-24
In the High Court of Justice No 3609 of 2022 LUDDINGTON GOLF LIMITED (Company Number 05431182 ) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ…
 
Initiating party Event TypeWinding-Up
Defending partyLUDDINGTON GOLF LIMITEDEvent Date2023-02-22
LUDDINGTON GOLF LIMITED (Company Number 05431182 ) Registered office: 19 Station Road , ADDLESTONE , KT15 2AL In the High Court Of Justice No 003609 of 2022 Date of Filing Petition: 11 October 2022 Da…
 
Initiating party Event TypePetitions
Defending partyLUDDINGTON GOLF LIMITED Event Date2022-11-11
In the High Court of Justice (Chancery Division) Companies Court No 3609 of 2022 In the Matter of LUDDINGTON GOLF LIMITED (Company Number 05431182 ) Principal trading address: 19 Station Road, Addlest…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDDINGTON GOLF 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 LUDDINGTON GOLF 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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    Other companies at postcode KT15 1TN