Company Information for THE SOUTHPORT GOLF TRAVEL COMPANY LTD
3 SHERRINGHAM ROAD, SOUTHPORT, PR8 2HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE SOUTHPORT GOLF TRAVEL COMPANY LTD | ||
Legal Registered Office | ||
3 SHERRINGHAM ROAD SOUTHPORT PR8 2HQ Other companies in PR8 | ||
Previous Names | ||
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Company Number | 05600931 | |
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Company ID Number | 05600931 | |
Date formed | 2005-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 06:30:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY JOSEPH WILKINSON |
Company Secretary | ||
ROY JOSEPH WILKINSON |
Director | ||
JANET GERTRUDE WRIGHT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
Director's details changed for Mr Jonathon Stanley Palmer on 2024-11-20 | ||
Director's details changed for Miss Victoria Louise Palmer on 2024-11-20 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 21 Navigaton Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP United Kingdom | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed southport golf tours LIMITED\certificate issued on 20/04/22 | |
AP01 | DIRECTOR APPOINTED MR MELVYN CHARLES PALMER | |
DIRECTOR APPOINTED MR PETER STANLEY GRIFFITHS | ||
AP01 | DIRECTOR APPOINTED MR PETER STANLEY GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Melvyn Charles Palmer as a person with significant control on 2020-11-21 | |
CH01 | Director's details changed for Mr Jonathon Stanley Palmer on 2021-11-21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Joanne Palmer as a person with significant control on 2021-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 6-8 Botanic Road Churchtown Southport PR9 7NG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN CHARLES PALMER | |
PSC04 | Change of details for Mrs Joanne Palmer as a person with significant control on 2020-07-02 | |
CH01 | Director's details changed for Mrs Joanne Palmer on 2020-07-02 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 40061 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-01 GBP 40,000.00 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHON STANLEY PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 61.00 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LOUISE PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 97 Tulketh Street Southport Merseyside PR8 1AW | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM Turpin Lucas Lees, 7-9 Station Road, Hesketh Bank Preston Lancashire PR4 6SN | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOANNE PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GERTRUDE WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOSEPH WILKINSON / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 24/10/05--------- £ SI 60@1=60 £ IC 1/61 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 THE SOUTHPORT GOLF TRAVEL COMPANY LTD
THE SOUTHPORT GOLF TRAVEL COMPANY LTD owns 1 domain names.
southportgolftours.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as THE SOUTHPORT GOLF TRAVEL COMPANY LTD 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. |