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Home > England & Wales Companies > ONE GOLF NETWORK LTD
Company Information for

ONE GOLF NETWORK LTD

PARK VIEW, HONINGTON, SHIPSTON-ON-STOUR, CV36 5AA,
Company Registration Number
09891123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Golf Network Ltd
ONE GOLF NETWORK LTD was founded on 2015-11-26 and has its registered office in Shipston-on-stour. The organisation's status is listed as "Active - Proposal to Strike off". One Golf Network Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE GOLF NETWORK LTD
 
Legal Registered Office
PARK VIEW
HONINGTON
SHIPSTON-ON-STOUR
CV36 5AA
 
Filing Information
Company Number 09891123
Company ID Number 09891123
Date formed 2015-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:48:33
Primary Source:Companies House
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Company Officers of ONE GOLF NETWORK LTD

Current Directors
Officer Role Date Appointed
JANE ALISON CARTER
Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER VALDEMAR HANSEN
Director 2015-11-26 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALISON CARTER WESTCOTE MEDIA GROUP LTD Director 2016-12-16 CURRENT 2016-02-29 Active - Proposal to Strike off
JANE ALISON CARTER DIGITAL GOLF NETWORK LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
JANE ALISON CARTER JONARA CONSULTING LTD Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
JANE ALISON CARTER GOLF CLUB NETWORK LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2016-04-26
JANE ALISON CARTER WOMENS GOLF NETWORK LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2016-04-26

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
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-30CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-22Application to strike the company off the register
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Broadmead House Great Rissington Cheltenham GL54 2LL England
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Broadmead House Great Rissington Cheltenham GL54 2LL England
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098911230001
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098911230001
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Broadmead House Great Rissington Cheltenham GL54 2LL England
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098911230001
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098911230001
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AAMDAmended account full exemption
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM BROADMEAD HOUSE GREAT RISSINGTON CHELTENHAM GL54 2LL ENGLAND
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O PETER HANSEN 264 KENMORE AVENUE HARROW MIDDLESEX HA3 8PS UNITED KINGDOM
2016-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALDEMAR HANSEN
2016-12-17AP01DIRECTOR APPOINTED MS JANE ALISON CARTER
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26NEWINCNew incorporation
2015-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

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 ONE GOLF NETWORK LTD 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 ONE GOLF NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ONE GOLF NETWORK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONE GOLF NETWORK LTD

Intangible Assets
Patents
We have not found any records of ONE GOLF NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE GOLF NETWORK LTD
Trademarks
We have not found any records of ONE GOLF NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE GOLF NETWORK LTD. 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 (79909 - Other reservation service activities n.e.c.) as ONE GOLF NETWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE GOLF NETWORK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE GOLF NETWORK LTD 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 ONE GOLF NETWORK LTD 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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