Lavender Park Golf Limited

Company Name	Lavender Park Golf Limited
Director	Paul Johnson
Company Status	Active
Company Number	01215008
Category	Private Limited Company
Incorporation Date	5 June 1975(48 years, 11 months ago)
Previous Name	David Johnson (Golf) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Paul Johnson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(32 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House, 18a Ashfield Lane Chislehurst Kent BR7 6LQ

Director Name	Mr David Stuart Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(16 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 22 February 2021)
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	Three Oaks House 20 Greenways Drive Sunningdale Berkshire SL5 9QS

Director Name	Sarah Margaret Johnson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(16 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 22 February 2021)
Role	Company Director And Secretary
Country of Residence	England
Correspondence Address	Three Oaks House 20 Greenways Drive Sunningdale Berkshire SL5 9QS

Secretary Name	Sarah Margaret Johnson
Nationality	British
Status	Resigned
Appointed	16 July 1991(16 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Oaks House 20 Greenways Drive Sunningdale Berkshire SL5 9QS

Location

Registered Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr David Stuart Johnson 50.00% Ordinary A
50 at £1	Mrs Sarah Margaret Johnson 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£237,647
Cash	£98,994
Current Liabilities	£925,644

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

4 November 1993	Delivered on: 15 November 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 November 1993

Delivered on: 15 November 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 February 2021	Termination of appointment of David Stuart Johnson as a director on 22 February 2021 (1 page)
23 February 2021	Termination of appointment of Sarah Margaret Johnson as a secretary on 22 February 2021 (1 page)
23 February 2021	Termination of appointment of Sarah Margaret Johnson as a director on 22 February 2021 (1 page)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 December 2019	Memorandum and Articles of Association (3 pages)
26 October 2019	Resolutions RES13 ‐ Change of company name 03/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 (3 pages)
17 October 2019	Cessation of Sarah Margaret Johnson as a person with significant control on 3 October 2019 (1 page)
17 October 2019	Cessation of David Stuart Johnson as a person with significant control on 3 October 2019 (1 page)
23 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 July 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
12 June 2018	Satisfaction of charge 1 in full (4 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 March 2017	Annual return made up to 16 July 2012 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 07/08/2012 (17 pages)
8 March 2017	Annual return made up to 16 July 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/07/2014 (17 pages)
8 March 2017	Annual return made up to 16 July 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 23/07/2013 (17 pages)
8 March 2017	Annual return made up to 16 July 2015 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 29/07/2015 (18 pages)
8 March 2017	Annual return made up to 16 July 2012 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 07/08/2012 (17 pages)
8 March 2017	Annual return made up to 16 July 2015 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 29/07/2015 (18 pages)
8 March 2017	Annual return made up to 16 July 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 23/07/2013 (17 pages)
8 March 2017	Annual return made up to 16 July 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/07/2014 (17 pages)
9 August 2016	16/07/16 Statement of Capital gbp 100 ANNOTATION Replaced a replacement CS01 was registered on 08/03/2017 (29 pages)
9 August 2016	16/07/16 Statement of Capital gbp 100 ANNOTATION Replaced a replacement CS01 was registered on 08/03/2017 (29 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 September 2015	Annual return made up to 16 July 2007 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2009 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2005 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2008 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2008 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2004 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2009 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2003 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2006 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2003 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2005 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2004 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2006 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 16 July 2007 with a full list of shareholders (10 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017 (8 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 ANNOTATION Clarification a replacement AR01 was registered on 08/03/2017 (8 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 ANNOTATION Clarification a replacement AR01 was registered on 08/03/2017 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 December 2013	Director's details changed for Mr Paul Johnson on 18 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Paul Johnson on 18 December 2013 (2 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 ANNOTATION Clarification a replacement AR01 was registered on 08/03/2017 (8 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 ANNOTATION Clarification a replacement AR01 was registered on 08/03/2017 (8 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 08/03/2017 (8 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 08/03/2017 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Paul Johnson on 15 July 2010 (2 pages)
29 July 2010	Director's details changed for Paul Johnson on 15 July 2010 (2 pages)
29 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 August 2009	Return made up to 16/07/09; full list of members (4 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Return made up to 16/07/09; full list of members (4 pages)
13 August 2009	Location of register of members (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 July 2008	Return made up to 16/07/08; full list of members (4 pages)
28 July 2008	Return made up to 16/07/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
30 July 2007	Return made up to 16/07/07; no change of members (7 pages)
30 July 2007	Return made up to 16/07/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 August 2006	Return made up to 16/07/06; full list of members (7 pages)
1 August 2006	Return made up to 16/07/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 August 2005	Return made up to 16/07/05; full list of members (7 pages)
3 August 2005	Return made up to 16/07/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 September 2003	Return made up to 16/07/03; full list of members (7 pages)
18 September 2003	Return made up to 16/07/03; full list of members (7 pages)
18 July 2003	Registered office changed on 18/07/03 from: suite 4 6 cresswell park london SE3 9RD (1 page)
18 July 2003	Registered office changed on 18/07/03 from: suite 4, 6 cresswell park, london, SE3 9RD (1 page)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 July 2001	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 August 2000	Return made up to 16/07/00; full list of members (6 pages)
2 August 2000	Return made up to 16/07/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 March 2000	Registered office changed on 16/03/00 from: biddle matthews, 2 tranquil passage blackheath, london, SE3 0BJ (1 page)
16 March 2000	Registered office changed on 16/03/00 from: biddle matthews 2 tranquil passage blackheath london SE3 0BJ (1 page)
15 July 1999	Return made up to 16/07/99; no change of members (4 pages)
15 July 1999	Return made up to 16/07/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 August 1998	Registered office changed on 06/08/98 from: 10 the hall, foxes dale blackheath, london, SE3 9BE (1 page)
6 August 1998	Return made up to 16/07/98; full list of members 363(287) ‐ Registered office changed on 06/08/98 (7 pages)
6 August 1998	Registered office changed on 06/08/98 from: 10 the hall foxes dale blackheath london SE3 9BE (1 page)
6 August 1998	Return made up to 16/07/98; full list of members 363(287) ‐ Registered office changed on 06/08/98 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 September 1997	Return made up to 16/07/97; no change of members (4 pages)
2 September 1997	Return made up to 16/07/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 July 1996	Return made up to 16/07/96; no change of members (7 pages)
23 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1996	Return made up to 16/07/96; no change of members (7 pages)
23 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 July 1995	Return made up to 16/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1995	Return made up to 16/07/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 1995	Registered office changed on 30/03/95 from: little hay golf course box lane bovingdon hemel hempstead herts HP3 0DJ (1 page)
30 March 1995	Registered office changed on 30/03/95 from: little hay golf course, box lane bovingdon, hemel hempstead, herts HP3 0DJ (1 page)