GREAT DENHAM GOLF AND LEISURE LIMITED
BEDFORD

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Company number 06690665
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3,000 . The most likely internet sites of GREAT DENHAM GOLF AND LEISURE LIMITED are www.greatdenhamgolfandleisure.co.uk, and www.great-denham-golf-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Denham Golf and Leisure Limited is a Private Limited Company. The company registration number is 06690665. Great Denham Golf and Leisure Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Great Denham Golf and Leisure Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £4.42k. It is £-1.96k against last year. The cash in hand is £39k. It is £-9.19k against last year. And the total assets are £240.01k, which is £9.81k against last year. KAVANAGH, Stephen is a Secretary of the company. KAVANAGH, Stephen is a Director of the company. SWAIN, Geoffrey is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director STOCKWELL, Dean Lewis has been resigned. The company operates in "Other sports activities".


great denham golf and leisure Key Finiance

LIABILITIES £4.42k
-31%
CASH £39k
-20%
TOTAL ASSETS £240.01k
+4%
All Financial Figures

Current Directors

Secretary
KAVANAGH, Stephen
Appointed Date: 05 September 2008
Director
KAVANAGH, Stephen
Appointed Date: 05 September 2008
65 years old
Director
SWAIN, Geoffrey
Appointed Date: 05 September 2008
58 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Director
STOCKWELL, Dean Lewis
Resigned: 11 August 2009
Appointed Date: 05 September 2008
60 years old

Persons With Significant Control

Mr Stephen Kavanagh
Notified on: 5 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT DENHAM GOLF AND LEISURE LIMITED Events

28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,000
22 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3,000
...
... and 21 more events
15 Sep 2008
Secretary's change of particulars / stephen kavanagh / 06/09/2008
12 Sep 2008
Ad 10/09/08\gbp si 2999@1=2999\gbp ic 1/3000\
11 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008
Appointment terminated secretary rwl registrars LIMITED
05 Sep 2008
Incorporation

GREAT DENHAM GOLF AND LEISURE LIMITED Charges

18 January 2010
Deed of variation and guarantee
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Peter Pemberton & Richard Kirby
Description: The deposit balance from time to time standing to the…
17 October 2008
Rent deposit deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Peter Richard Wingate Pemberton and Richard Charles Kirby
Description: £60,000.00 pls vat deposited under the terms of the rent…
17 October 2008
Rent deposit deed
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Peter Pemberton and Richard Kirby
Description: The deposited sum from time to time standing to the credit…

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