Company number 03063544
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address THAMES VALLEY GOLF WALLINGFORD ROAD, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6BE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Edward Franklin as a director on 22 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
. The most likely internet sites of THAMES VALLEY GOLF LIMITED are www.thamesvalleygolf.co.uk, and www.thames-valley-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Pangbourne Rail Station is 6.1 miles; to Radley Rail Station is 9.5 miles; to Reading West Rail Station is 9.8 miles; to Reading Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Golf Limited is a Private Limited Company.
The company registration number is 03063544. Thames Valley Golf Limited has been working since 01 June 1995.
The present status of the company is Active. The registered address of Thames Valley Golf Limited is Thames Valley Golf Wallingford Road North Stoke Wallingford Oxfordshire Ox10 6be. The company`s financial liabilities are £1543.14k. It is £48.11k against last year. The cash in hand is £0.93k. It is £-17.44k against last year. And the total assets are £124.18k, which is £61.63k against last year. FRANKLIN, Svenia is a Secretary of the company. BULTMANN, Christof is a Director of the company. FRANKLIN, Svenia is a Director of the company. Secretary BARRAS, Christopher David has been resigned. Secretary ELDRIDGE, Sandra Elizabeth has been resigned. Secretary ROBSON, Jason Charles has been resigned. Secretary WOLF, Svenia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIFFA, George has been resigned. Director BULTMANN, Uwe has been resigned. Director COOPER, Adrian Ballantine has been resigned. Director FRANKLIN, Paul Edward has been resigned. Director WOLF, Andrea Christine has been resigned. Director WOLF, Svenia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".
thames valley golf Key Finiance
LIABILITIES
£1543.14k
+3%
CASH
£0.93k
-95%
TOTAL ASSETS
£124.18k
+98%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WOLF, Svenia
Resigned: 27 May 2002
Appointed Date: 19 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995
Director
BRIFFA, George
Resigned: 07 April 2008
Appointed Date: 01 November 2004
68 years old
Director
BULTMANN, Uwe
Resigned: 22 April 2013
Appointed Date: 29 June 1995
76 years old
Director
WOLF, Svenia
Resigned: 17 January 1999
Appointed Date: 29 June 1995
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995
THAMES VALLEY GOLF LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Termination of appointment of Paul Edward Franklin as a director on 22 June 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 77 more events
20 Jul 1995
New director appointed
10 Jul 1995
Secretary resigned;new secretary appointed
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU.
01 Jun 1995
Incorporation
20 January 2014
Charge code 0306 3544 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the springs hotel wallingford road north stoke…
24 July 1995
Legal charge
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at springs hotel, wallingford road, north stoke…
24 July 1995
Debenture
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…