Bridgend Golf Club Limited

Company Name	Bridgend Golf Club Limited
Director	Gregory Sean Miller-Cheevers
Company Status	Active
Company Number	01947704
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Previous Name	Loopdale Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gregory Sean Miller-Cheevers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(10 years after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Callow House Callow Hill Virginia Water Surrey GU25 4LD

Director Name	Mr David John Stacey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Millstone Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Peter Swinnerton
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years after company formation)
Appointment Duration	3 years (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Quernmore House Quernmore Lancaster Lancashire LA2 9EN

Secretary Name	Jacalyn Mary Place
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 1994)
Role	Company Director
Correspondence Address	57 Cedar Terrace Richmond Surrey TW9 2BZ

Director Name	David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(7 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 November 1993)
Role	Company Director
Correspondence Address	Bredon Cottage 26 Beacon Road Ditchling Hassocks East Sussex BN6 8UL

Director Name	Gregory Sean Miller-Cheevers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	1 Basil Mansions Basil Street London SW3 1AP

Director Name	Noel Miller Cheevers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(8 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1995)
Role	Company Director
Correspondence Address	1 Basil Mansions Basil Street London SW3 1AP

Director Name	Sylvia Ann Miller Cheevers
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(11 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Vale Court Maida Vale London W9 1RT

Secretary Name	Rebecca Miller Cheevers
Nationality	British
Status	Resigned
Appointed	24 April 2002(16 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 September 2015)
Role	Company Director
Correspondence Address	51 Beaufort Mansions London SW3 5AF

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 24 April 2002)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at £0.01	Clifton Real Estate LTD 66.67% Ordinary
100 at £0.2	J.a. Thole 16.67% Preference
100 at £0.2	S.c. Thole 16.67% Preference

Financials

Year	2014
Net Worth	-£2,846,539
Current Liabilities	£42,736

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

27 June 1986	Delivered on: 10 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgend golf club, cefn hirgoed, bridgend. Fully Satisfied

Filing History

1 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 November 2019	Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 September 2018	Cessation of Sylvia Ann Miller-Cheevers as a person with significant control on 31 August 2018 (1 page)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 September 2018	Notification of Gregory Sean Miller-Cheevers as a person with significant control on 31 August 2018 (2 pages)
4 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
11 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	Compulsory strike-off action has been discontinued (1 page)
28 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150 (6 pages)
25 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Termination of appointment of Rebecca Miller Cheevers as a secretary on 14 September 2015 (2 pages)
30 September 2015	Termination of appointment of Rebecca Miller Cheevers as a secretary on 14 September 2015 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 150 (6 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 150 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 150 (6 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 150 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010	Director's details changed for Sylvia Ann Miller Cheevers on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Gregory Sean Miller-Cheevers on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Sylvia Ann Miller Cheevers on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Gregory Sean Miller-Cheevers on 31 August 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 September 2006	Return made up to 31/08/06; full list of members (3 pages)
8 September 2006	Return made up to 31/08/06; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 September 2005	Return made up to 31/08/05; full list of members (3 pages)
8 September 2005	Return made up to 31/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 31/08/04; full list of members (3 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 31/08/04; full list of members (3 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 December 2003	Return made up to 31/08/03; full list of members (7 pages)
17 December 2003	Return made up to 31/08/03; full list of members (7 pages)
31 January 2003	Return made up to 31/08/02; full list of members (7 pages)
31 January 2003	Return made up to 31/08/02; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000	Return made up to 31/08/00; full list of members (6 pages)
24 August 2000	Return made up to 31/08/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999	Return made up to 31/08/99; no change of members (4 pages)
6 September 1999	Return made up to 31/08/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 September 1998	Return made up to 31/08/98; full list of members (7 pages)
7 September 1998	Return made up to 31/08/98; full list of members (7 pages)
4 September 1997	Return made up to 31/08/97; full list of members (7 pages)
4 September 1997	Return made up to 31/08/97; full list of members (7 pages)
4 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 October 1996	Return made up to 31/08/96; no change of members (7 pages)
25 October 1996	Return made up to 31/08/96; no change of members (7 pages)
14 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 December 1995	Return made up to 31/08/95; no change of members (8 pages)
14 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 December 1995	Return made up to 31/08/95; no change of members (8 pages)
14 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
22 June 1995	Director's particulars changed;director resigned (2 pages)
22 June 1995	Director's particulars changed;director resigned (2 pages)
4 April 1995	Auditor's resignation (2 pages)
4 April 1995	Auditor's resignation (2 pages)
7 March 1995	Director's particulars changed (2 pages)
7 March 1995	Director's particulars changed (2 pages)
6 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 September 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
14 September 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 November 1985	Company name changed\certificate issued on 14/11/85 (2 pages)
14 November 1985	Company name changed\certificate issued on 14/11/85 (2 pages)
17 September 1985	Certificate of incorporation (1 page)
17 September 1985	Certificate of incorporation (1 page)

Bridgend Golf Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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