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BUCKINGHAMSHIRE GOLF COMPANY LIMITED - World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
Company Information
- Company registration number
- 02395603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- World Business Centre 2
- Newall Road
- Hounslow
- TW6 2SF
- United Kingdom World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom UK
Management
- Managing Directors
- ARORA, Sanjay
- ARORA, Surinder
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-15
- Age Of Company 1989-06-15 34 years
- SIC/NACE
- 93110
Ownership
- Shareholders
- BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED (100.00%) United Kingdom, Hounslow, TW6 2SF, Newall Road, World Business Centre 2
- GROVE ACQUISITIONS LIMITED (-%) United Kingdom, Hounslow, TW6 2SF, Newall Road, World Business Centre 2
- Beneficial Owners
- Buckinghamshire Park Resort (Holdings) Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Buckinghamshire Golf Company Limited
- Additional Status Details
- Active
- Previous Names
- COLNE VALLEY GOLF COMPANY LIMITED
- VAT Number
- GB523152091
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
✓
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BUCKINGHAMSHIRE GOLF COMPANY LIMITED Company Description
- BUCKINGHAMSHIRE GOLF COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02395603. Its current trading status is "live". It was registered 1989-06-15. It was previously called COLNE VALLEY GOLF COMPANY LIMITED. It has declared SIC or NACE codes as "93110". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at World Business Centre 2 .
Get BUCKINGHAMSHIRE GOLF COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buckinghamshire Golf Company Limited - World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
- 1989-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02395603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02395603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02395603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
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mortgage-satisfy-charge-full (2019-01-31) - MR04
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change-to-a-person-with-significant-control (2019-01-29) - PSC05
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resolution (2019-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-07) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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change-person-director-company-with-change-date (2017-03-21) - CH01
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change-account-reference-date-company-previous-extended (2017-08-22) - AA01
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name (2014-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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change-person-secretary-company-with-change-date (2011-01-05) - CH03
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change-person-director-company-with-change-date (2011-01-05) - CH01
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termination-secretary-company-with-name (2011-03-09) - TM02
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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appoint-person-director-company-with-name (2011-03-09) - AP01
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accounts-with-accounts-type-full (2011-05-12) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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accounts-with-accounts-type-full (2010-07-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 288a
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-05-05) - 288b
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legacy (2009-05-06) - 363a
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legacy (2009-08-01) - 123
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legacy (2009-05-13) - 288b
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legacy (2009-08-01) - 88(2)
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legacy (2009-05-12) - 288a
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legacy (2008-01-17) - 288a
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legacy (2006-12-12) - 288c
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legacy (2006-12-11) - 363a
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
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resolution (2002-01-08) - RESOLUTIONS
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legacy (2002-01-08) - 88(2)R
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accounts-with-accounts-type-full (2002-04-18) - AA
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legacy (2002-01-08) - 123
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legacy (2001-02-16) - 288b
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accounts-with-accounts-type-full (2001-03-29) - AA
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legacy (2001-02-16) - 288a
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legacy (2001-01-29) - 88(2)R
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legacy (2001-01-29) - 123
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legacy (2001-01-08) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-21) - 123
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resolution (2000-02-21) - RESOLUTIONS
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legacy (2000-02-21) - 88(2)R
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (2000-02-25) - 363a
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keyboard_arrow_right 1999
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legacy (1999-03-02) - 123
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legacy (1999-04-06) - 353
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legacy (1999-03-02) - 288b
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legacy (1999-05-04) - 363a
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-10-06) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-28) - 288b
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legacy (1998-10-28) - 288a
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-14) - 288b
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legacy (1997-04-24) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-14) - AA
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legacy (1996-11-13) - 288b
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legacy (1996-11-13) - 288a
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legacy (1996-04-16) - 88(2)R
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legacy (1996-04-16) - 123
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resolution (1996-04-16) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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accounts-with-accounts-type-full (1995-08-18) - AA
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resolution (1995-12-14) - RESOLUTIONS
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legacy (1995-12-14) - 123
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keyboard_arrow_right 1993
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legacy (1993-03-10) - 287
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legacy (1993-04-18) - 363a
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keyboard_arrow_right 1992
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legacy (1992-02-12) - 288
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auditors-resignation-company (1992-01-10) - AUD
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legacy (1992-02-12) - 363x
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legacy (1992-02-12) - 123
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resolution (1992-02-12) - RESOLUTIONS
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legacy (1992-02-12) - 88(2)R
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accounts-with-accounts-type-full (1992-05-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-13) - AA
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keyboard_arrow_right 1990
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legacy (1990-02-28) - 287
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legacy (1990-02-28) - 288
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legacy (1990-04-19) - 288
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legacy (1990-10-24) - 225(1)
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accounts-with-accounts-type-full (1990-10-08) - AA
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keyboard_arrow_right 1989
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incorporation-company (1989-06-15) - NEWINC
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resolution (1989-09-28) - RESOLUTIONS
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legacy (1989-08-23) - 288
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legacy (1989-08-16) - 88(2)R
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legacy (1989-08-04) - 123
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legacy (1989-08-01) - 288
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certificate-change-of-name-company (1989-07-28) - CERTNM
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legacy (1989-07-27) - 287
