THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
COMPANY NUMBER
02469277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/02/1990
(34 years and 9 months old)
WEBSITE
http://londongolf.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/1990
27/08/1992
THE LONDON GOLF CLUB LIMITED
View all previous names
KENT
TN15 7EN
Telephone: 01474879899
TPS: No
South Ash Manor Estate
Ash Sevenoaks
Kent
TN15 7EN
Telephone: 879899
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 |
|---|---|---|
| BALEARIC HOLDINGS NV | N/A | N/A |
| THE LONDON GOLF CLUB DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON GOLF CLUB PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | Kelley Ann Nigra (926297295) has left the board |
| 03/10/2024 | New Board Member Sean Douglas Oberly (932775535) Appointed |
Credit Risk Overview
Want to learn more about THE LONDON GOLF CLUB DEVELOPMENTS 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 THE LONDON GOLF CLUB DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON GOLF CLUB DEVELOPMENTS 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 |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/02/1992 - 06/10/2003 (11 years and 7 months) Secretary: 02/05/1996 - 06/10/2003 (7 years and 5 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
12/02/1992 - 06/10/2003 (11 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALEARIC HOLDINGS NV | N/A | N/A |
| THE LONDON GOLF CLUB DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON GOLF CLUB PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | Kelley Ann Nigra (926297295) has left the board |
| 03/10/2024 | New Board Member Sean Douglas Oberly (932775535) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Kelley Ann Nigra (926297295) Appointed |
| 02/10/2019 | David Seidl (924615037) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 18/05/2018 | Matthew Galvin (924615054) has left the board |
| 18/05/2018 | New Board Member Matthew Galvin (924615027) Appointed |
| 14/05/2018 | New Board Member David Seidl (924615037) Appointed |
| 14/05/2018 | New Board Member Matthew Galvin (924615054) Appointed |
| 01/05/2018 | Mark Stanislaus Duval (910531806) has left the board |
| 27/04/2018 | Charles Philip Fairweather (900490906) has left the board |
| 27/04/2018 | New Company Secretary Stephen Follett (924569137) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 16/08/2016 | Geoffrey David Le Poidevin (913410448) has left the board |
| 23/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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