BUCKINGHAMSHIRE GOLF COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BUCKINGHAMSHIRE GOLF COMPANY LIMITED
COMPANY NUMBER
02395603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
15/06/1989
(35 years and 5 months old)
WEBSITE
www.buckinghamshiregc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/07/1989
03/09/1992
COLNE VALLEY GOLF COMPANY LIMITED
View all previous names
HOUNSLOW
TW6 2SF
Telephone: 04189583577
TPS: No
Denham Court Drive
Denham
Uxbridge
Middlesex
UB9 5PG
Telephone: 835777
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAMSHIRE GOLF COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCKINGHAMSHIRE GOLF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAMSHIRE GOLF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAMSHIRE GOLF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2018 - Present (6years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - 05/08/1995 (2 years and 7 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1992 - 14/10/1998 (5 years and 9 months) Secretary: 31/03/1995 - 28/03/1998 (2 years and 11 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | Athos George Yiannis (925287093) has left the board |
| 31/03/2022 | Athos George Yiannis (904286995) has left the board |
| 19/11/2021 | New Board Member Surinder Arora (907027156) Appointed |
| 19/11/2021 | New Board Member Surinder Arora (907027156) Appointed |
| 19/11/2021 | New Board Member Surinder Arora (907027156) Appointed |
| 16/11/2021 | New Board Member Surinder Arora (928942522) Appointed |
| 21/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 01/04/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Sanjay Arora (925287088) has left the board |
| 05/12/2018 | New Board Member Sanjay Arora (918365173) Appointed |
| 01/12/2018 | New Accounts filed |
| 29/11/2018 | Change in Reg. Office |
| 28/11/2018 | Cathal Paul Lynch (923900806) has left the board |
| 28/11/2018 | New Board Member Athos George Yiannis (904286995) Appointed |
| 28/11/2018 | Yew-Kiat Phang (920109655) has left the board |
| 28/11/2018 | New Company Secretary Athos George Yiannis (925287093) Appointed |
| 28/11/2018 | New Board Member Sanjay Arora (925287088) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 17/10/2017 | New Board Member Cathal Lynch (923900806) Appointed |
| 19/09/2017 | Martin David Shaw (915153654) has left the board |
| 07/03/2017 | Susumu Tanabe (921011105) has left the board |
| 07/03/2017 | Takeshi Kato (919212633) has left the board |
| 07/03/2017 | Yasushi Tahara (918431775) has left the board |
| 07/03/2017 | New Board Member Yew-Kiat Kiat Phang (920109655) Appointed |
| 07/03/2017 | New Board Member Martin David Shaw (915153654) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | Norihiko Kozaki (918883398) has left the board |
| 14/07/2016 | New Board Member Susumu Tanabe (921011105) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 28/05/2015 | Jun Watanabe (915838392) has left the board |
| 19/05/2015 | Jun Watanabe (915838547) has left the board |
| 24/02/2015 | New Confirmation Statement filed |
| 29/10/2014 | New Board Member Takeshi Kato (919212633) Appointed |
| 26/07/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Norihiko Kozaki (918883398) Appointed |
| 27/06/2014 | Kazuma Kono (918021199) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 20/01/2014 | Takaharu Tsuzuki (913808201) has left the board |
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