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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 35 years
- SIC/NACE
- 93110
Ownership
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-02-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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change-to-a-person-with-significant-control (2023-06-06) - PSC05
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accounts-with-accounts-type-full (2023-11-20) - AA
keyboard_arrow_right 2022
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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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termination-secretary-company-with-name-termination-date (2022-03-29) - TM02
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mortgage-satisfy-charge-full (2022-08-01) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-10-15) - AA
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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accounts-with-accounts-type-full (2020-03-20) - AA
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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accounts-with-accounts-type-full (2018-11-27) - AA
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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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accounts-with-accounts-type-full (2018-03-07) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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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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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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accounts-with-accounts-type-full (2016-07-04) - AA
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capital-allotment-shares (2016-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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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 (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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 (2012-01-03) - AR01
keyboard_arrow_right 2011
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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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change-person-secretary-company-with-change-date (2011-05-18) - CH03
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change-person-director-company-with-change-date (2011-05-18) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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capital-allotment-shares (2010-02-23) - SH01
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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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termination-director-company-with-name (2010-06-25) - TM01
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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gazette-notice-compulsary (2009-05-05) - GAZ1
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gazette-filings-brought-up-to-date (2009-05-05) - DISS40
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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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resolution (2009-08-01) - RESOLUTIONS
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legacy (2009-08-01) - 88(2)
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legacy (2009-05-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-19) - 288b
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legacy (2007-07-05) - 363a
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legacy (2007-02-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288c
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legacy (2006-12-11) - 363a
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legacy (2006-11-23) - 288a
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legacy (2006-11-15) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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legacy (2005-05-04) - 288a
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legacy (2005-05-04) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-04-01) - 288a
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legacy (2004-01-25) - 288a
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legacy (2004-01-25) - 288b
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-30) - 288b
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-04-30) - 288a
keyboard_arrow_right 2002
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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
-
legacy (2002-01-08) - 123
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legacy (2002-11-05) - 288b
-
legacy (2002-01-08) - 363s
-
legacy (2002-11-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288b
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accounts-with-accounts-type-full (2001-03-29) - AA
-
legacy (2001-02-16) - 288a
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legacy (2001-01-29) - 88(2)R
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resolution (2001-01-29) - RESOLUTIONS
-
legacy (2001-01-29) - 123
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
-
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
-
legacy (2000-02-25) - 363a
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legacy (2000-03-09) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-02) - 123
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legacy (1999-03-02) - 88(2)R
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resolution (1999-03-02) - RESOLUTIONS
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legacy (1999-04-06) - 353
-
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
-
legacy (1999-10-06) - 288b
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legacy (1999-10-06) - 288a
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
-
legacy (1998-10-27) - 288a
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legacy (1998-04-21) - 288a
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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legacy (1997-02-13) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
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
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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legacy (1995-12-14) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-06-14) - 288
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legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 287
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legacy (1993-04-18) - 363a
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-11-30) - 288
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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certificate-change-of-name-company (1992-09-03) - CERTNM
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auditors-resignation-company (1992-10-19) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-13) - AA
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legacy (1991-01-15) - 363
keyboard_arrow_right 1990
-
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
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
-
legacy (1989-08-04) - 123
-
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