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ST.AUSTELL GOLF ESTATES LIMITED

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

Company details

TREGONGEEVES,, ST.AUSTELL,, CORNWALL, PL26 7DS

ST.AUSTELL GOLF ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00218277
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALFRED DAVIES
- Outstanding on 1927.06.10

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 410
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DIRECTOR APPOINTED ROGER DUNCAN PRESTON
Form type: AP01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY DAVEY
Form type: TM01
Date: 2015.12.23
£2.95
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DIRECTOR APPOINTED MALCOLM DAVID SUTTON
Form type: AP01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERVYN DUNSTAN
Form type: TM01
Date: 2015.12.23
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR BARRY ROSS
Form type: TM01
Date: 2014.02.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.30
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DIRECTOR APPOINTED MICHAEL PATRICK ROGERS
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED DAVID JACK HUXTABLE
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRON
Form type: TM01
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of the TM01 registered on 30/01/2012
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRON
Form type: TM01
Date: 2012.01.30
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.31
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16

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Company directors and board members:

FREDERICK JAMES GARY HARPER (current)
Secretary, 2007.09.17
BYAN-LLYS POLGOOTH , ST AUSTELL
PL26 7AX, CORNWALL
FREDERICK JAMES GARY HARPER (current)
Director, RETIRED, 1997.12.08
BYAN-LLYS POLGOOTH , ST AUSTELL
PL26 7AX, CORNWALL
DAVID JACK HUXTABLE (current)
Director, NONE, 2013.01.01
TREGONGEEVES, ST.AUSTELL, , CORNWALL
PL26 7DS
ROGER DUNCAN PRESTON (current)
Director, RETIRED, 2015.11.03
ST AUSTELL GOLF CLUB TREGONGEEVES LANE , ST. AUSTELL
PL26 7DS, CORNWALL
MICHAEL PATRICK ROGERS (current)
Director, NONE, 2013.01.01
TREGONGEEVES, ST.AUSTELL, , CORNWALL
PL26 7DS
MALCOLM DAVID SUTTON (current)
Director, NONE, 2015.11.03
ST AUSTELL GOLF CLUB TREGONGEEVES LANE , ST AUSTELL
PL26 7DS, CORNWALL
UK
MICHAEL ALAN BINCKES (resigned)
Secretary, 1996.01.09 - 1998.04.27
3 TERRAS ROAD ST STEPHEN , ST AUSTELL
PL26 7NT, CORNWALL
SIDNEY HOWARD DAVEY (resigned)
Secretary, 1991.12.31 - 1996.01.08
26 ELIOT ROAD , ST AUSTELL
PL25 4NN, CORNWALL
KEITH TRAHAIR (resigned)
Secretary, 1998.06.29 - 2007.09.17
COOMBE BARN COOMBE FARM ST KEYNE , LISKEARD
PL14 4RS, CORNWALL
JONATHAN BARRON (resigned)
Director, SHOP PROPRIETOR, 1991.12.31 - 2011.12.31
THE JAYS NEST TREVARTH, MEVAGISSEY , ST AUSTELL
PL26 6RX, CORNWALL
SIDNEY HOWARD DAVEY (resigned)
Director, RETIRED, 2004.11.15 - 2015.11.03
26 ELIOT ROAD , ST AUSTELL
PL25 4NN, CORNWALL
MERVYN GEORGE RONALD DUNSTAN (resigned)
Director, INTERNAL AUDITOR, 1991.12.31 - 2015.11.03
45 PORTHMEOR ROAD HOLMBUSH , ST AUSTELL
PL25 3LT, CORNWALL
HERBERT HEMINSLEY (resigned)
Director, RETIRED, 1991.12.31 - 2003.11.20
BRANNEL WOOD COOMBE ST STEPHEN , ST AUSTELL
PL26 7LG, CORNWALL
DENZIL ALEXANDER PERRIER (resigned)
Director, RETIRED, 1991.12.31 - 1997.09.19
6 WHIELDON ROAD , ST AUSTELL
PL25 3JB, CORNWALL
BARRY THOMAS ROSS (resigned)
Director, RETIRED, 2000.11.17 - 2013.07.15
36 MITCHELL ROAD , ST. AUSTELL
PL25 3AX, CORNWALL
HERBERT JOHN BROWN WILSON (resigned)
Director, RETIRED, 1991.12.31 - 1998.09.29
13 TREVARRICK ROAD , ST AUSTELL
PL25 5JN, CORNWALL

Information about the Private Limited Company ST.AUSTELL GOLF ESTATES 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: 2016.04.11. Reload the data