Company number 03089614
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of GOLFWORLD LEISURE LIMITED are www.golfworldleisure.co.uk, and www.golfworld-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Golfworld Leisure Limited is a Private Limited Company.
The company registration number is 03089614. Golfworld Leisure Limited has been working since 10 August 1995.
The present status of the company is Active. The registered address of Golfworld Leisure Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £315.53k. It is £41.06k against last year. The cash in hand is £0.51k. It is £-0.09k against last year. And the total assets are £8.66k, which is £-0.59k against last year. LOWE, Heather Claire is a Secretary of the company. LOWE, Michael Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".
golfworld leisure Key Finiance
LIABILITIES
£315.53k
+14%
CASH
£0.51k
-15%
TOTAL ASSETS
£8.66k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Persons With Significant Control
Michael Alan Lowe
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GOLFWORLD LEISURE LIMITED Events
15 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
14 Apr 1997
Accounts for a small company made up to 31 August 1996
13 Jan 1997
Return made up to 10/08/96; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Mar 1996
Particulars of mortgage/charge
14 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1995
Incorporation
1 December 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied
on 15 July 2010
Persons entitled: Morrells of Oxford Limited
Description: L/H property k/a theale golf centre theale t/n BK351970.
6 August 1998
Legal mortgage
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Theale golf site theale reading berkshire. With the benefit…
4 March 1998
Fixed and floating charge
Delivered: 13 March 1998
Status: Satisfied
on 15 July 2010
Persons entitled: Morrell's Brewery Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Fixed and floating charge
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…