INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED
LONDON

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Company number 05232936
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address HAMMOND BALE LLP, 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED are www.internationalgolfresortmanagement.co.uk, and www.international-golf-resort-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. International Golf Resort Management Limited is a Private Limited Company. The company registration number is 05232936. International Golf Resort Management Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of International Golf Resort Management Limited is Hammond Bale Llp 19 Berkeley Street London W1j 8ed. . EDMUND, Nicholas Ewart is a Director of the company. LONGSHAW, Michael William is a Director of the company. PHAIR, Michael is a Director of the company. Secretary CLARKE, Lucy Rebekah has been resigned. Secretary JACKSON, Mickhala Marcia has been resigned. Director ANDERSON, Michael has been resigned. Director CLOVERPARK MANAGEMENT SERVICES LIMITED has been resigned. Director KNUTSEN, Paul has been resigned. Director VINTAGE COURT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDMUND, Nicholas Ewart
Appointed Date: 15 June 2007
64 years old

Director
LONGSHAW, Michael William
Appointed Date: 30 October 2007
70 years old

Director
PHAIR, Michael
Appointed Date: 21 April 2015
75 years old

Resigned Directors

Secretary
CLARKE, Lucy Rebekah
Resigned: 17 April 2015
Appointed Date: 15 June 2007

Secretary
JACKSON, Mickhala Marcia
Resigned: 15 June 2007
Appointed Date: 16 September 2004

Director
ANDERSON, Michael
Resigned: 17 April 2015
Appointed Date: 15 June 2007
62 years old

Director
CLOVERPARK MANAGEMENT SERVICES LIMITED
Resigned: 13 April 2006
Appointed Date: 16 September 2004

Director
KNUTSEN, Paul
Resigned: 16 February 2009
Appointed Date: 15 June 2007
58 years old

Director
VINTAGE COURT LIMITED
Resigned: 15 June 2007
Appointed Date: 13 April 2006

Persons With Significant Control

Mr Michael William Longshaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 Oct 2016
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,210

24 Sep 2015
Register inspection address has been changed from 11 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD United Kingdom to Maytree Cottage Whiteleaf Princes Risborough Buckinghamshire HP27 0LX
...
... and 52 more events
01 Dec 2005
Accounts for a dormant company made up to 30 September 2005
17 Nov 2005
Return made up to 16/09/05; full list of members
17 Nov 2005
Director's particulars changed
26 Jul 2005
Registered office changed on 26/07/05 from: the brampton newcastle-under-lyme staffordshire ST5 0TE
16 Sep 2004
Incorporation

INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED Charges

14 May 2008
Rent deposit deed
Delivered: 16 May 2008
Status: Satisfied on 20 October 2016
Persons entitled: Nationwide Building Society
Description: Rent deposit being £5,000 see image for full details.