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LONGCLIFFE GOLF COMPANY LIMITED

Learn more about LONGCLIFFE GOLF COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHARNWOOD ACCOUTANTS, THE POINT GRANITE WAY MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ

LONGCLIFFE GOLF COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00107756
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.25
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 648
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WALKER
Form type: TM01
Date: 2015.01.08
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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DIRECTOR APPOINTED MR TERENCE JAMES MURPHY
Form type: AP01
Date: 2013.12.10
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR ALAN ROBERTS
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHEELY
Form type: TM01
Date: 2012.08.28
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR ERIC HOLDSWORTH
Form type: TM01
Date: 2012.01.25
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DIRECTOR APPOINTED MR WILLIAM CHARLES SUTTON
Form type: AP01
Date: 2012.01.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, 105 DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0AE
Form type: AD01
Date: 2009.11.30
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25

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Company directors and board members:

ROGER THOMAS BARKER (current)
Secretary, 1990.12.27
27 SPINNEY HILL DRIVE , LOUGHBOROUGH
LE11 3LB, LEICESTERSHIRE
ROGER THOMAS BARKER (current)
Director, CHARTERED ACCOUNTANT, 1990.12.27
27 SPINNEY HILL DRIVE , LOUGHBOROUGH
LE11 3LB, LEICESTERSHIRE
PETER JOHN ANDREW BERTRAM (current)
Director, 1990.12.27
CEDAR HOUSE NANPANTAN , LOUGHBOROUGH
LE11 3YF, LEICESTERSHIRE
STUART MALCOLM EVERINGHAM (current)
Director, RETIRED BANK MANAGER, 1992.12.27
33 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LX, LEICESTERSHIRE
TERENCE JAMES MURPHY (current)
Director, 2013.12.05
7 DUNSMORE CLOSE , LOUGHBOROUGH
LE11 3RD, LEICESTERSHIRE
ENGLAND
ALAN ROBERTS (current)
Director, 2012.05.04
CAMBRIA HOUSE 151 ASHBY ROAD , LOUGHBOROUGH
LE11 3AS, LEICESTERSHIRE
ENGLAND
WILLIAM CHARLES SUTTON (current)
Director, 2011.12.01
3 BARRS HILL , COSTOCK
LE12 6XY, LEICESTERSHIRE
RODNEY ALBERT ANGELL (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.27 - 2006.12.07
12 BARLEY WAY ROTHLEY , LEICESTER
LE7 7RL, LEICESTERSHIRE
JOSEPH LEONARD BROOKES (resigned)
Director, RETIRED, 1997.12.15 - 2001.02.08
1 BEVERIDGE STREET BARROW ON SOAR , LOUGHBOROUGH
LE12 8PL, LEICESTERSHIRE
JOSEPH ARTHUR FLEET (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1997.12.15
36 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LY, LEICESTERSHIRE
ERIC WALTER HOLDSWORTH (resigned)
Director, RETIRED COMPANY DIRECTOR, 1998.01.15 - 2011.12.01
1 PATERSON DRIVE WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RL, LEICESTERSHIRE
JOHN MCPHEELY (resigned)
Director, RETIRED COMPANY DIRECTOR, 2001.02.08 - 2012.05.04
4 BADGER COURT , LOUGHBOROUGH
LE11 3SA, LEICESTERSHIRE
PHILLIP BATES ROBINSON (resigned)
Director, RETIRED DENTAL SURGEON, 1990.12.27 - 1998.01.15
5 RAWLINS CLOSE WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SQ, LEICESTERSHIRE
THOMAS WAGG (resigned)
Director, ESTATE AGENT/AUCTIONEER, 1990.12.27 - 1992.12.27
111 NANPANTAN ROAD NANPANTAN , LOUGHBOROUGH
LE11 3YB, LEICESTERSHIRE
DENNIS WALKER (resigned)
Director, RETIRED UNIVERSITY LECTURER, 2006.12.07 - 2013.12.05
76 MELTON LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5RQ, LEICESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 61,268
Shareholder Funds £ 7,360
Profit Loss Account Reserve £ 6,712
Called Up Share Capital £ 648
Net Assets Liabilities Including Pension Asset Liability £ 7,360
Total Assets Less Current Liabilities £ 61,268
Share Capital Allotted Called Up Paid £ 648
Number Shares Allotted £ 648
Tangible Fixed Assets Cost Or Valuation £ 61,268
Creditors Due After One Year £ 53,908

Companies near to LONGCLIFFE GOLF COMPANY ltd.

Information about the Private Limited Company LONGCLIFFE GOLF COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data