| Company Name | Higolf Limited |
|---|---|
| Director | Michael Anthony Gallagher |
| Company Status | Active |
| Company Number | 02299524 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1988(35 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Anthony Gallagher |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(14 years, 5 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uxbridge Golf Course, The Drive Uxbridge Middlesex UB10 8AQ |
| Director Name | Philip Graham Howard |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1993) |
| Role | Professional Golfer |
| Correspondence Address | 22 Deanacre Close Chalfont St Peter Buckinghamshire SL9 0NW |
| Director Name | Alan John York |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(2 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 October 1991) |
| Role | Catering Manager |
| Correspondence Address | 30 Groby Road Ratby Leicester Leicestershire LE6 0LJ |
| Secretary Name | Mrs Joy Louise Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | Holm Lacy 28 Hill Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BH |
| Secretary Name | Susan Sharon Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | The Lodge Flamstone Street, Bishopstone Salisbury SP5 4BZ |
| Director Name | Mr Thomas Atkins |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | The Lodge Flamstone Street, Bishopstone Salisbury SP5 4BZ |
| Director Name | Stephen Charles Littlejohn |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 January 2007) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Milton Road Ickenham Hillingdon UB10 8NH |
| Secretary Name | Stephen Charles Littlejohn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 January 2007) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Milton Road Ickenham Hillingdon UB10 8NH |
Contact
| Website | uxbridgegolfclub.co.uk/ |
|---|---|
| Telephone | 01895 272457 |
| Telephone region | Uxbridge |
Location
| Registered Address | Uxbridge Golf Course, The Drive Uxbridge Middlesex UB10 8AQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
Shareholders
| 100 at £1 | Michael Anthony Gallagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,442 |
| Cash | £210 |
| Current Liabilities | £515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 14 July 1995 | Delivered on: 20 July 1995 Satisfied on: 5 March 2003 Persons entitled: Thomas Atkins and Susan Sharon Thomas Classification: Deed of charge Secured details: An advance not exceeding £95,000 due from the company to the chargee. Particulars: Property k/a club house harefield place the drive ickenham middx t/no.AGL31195. Fully Satisfied |
|---|
Filing History
| 15 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 20 February 2020 | Director's details changed for Michael Anthony Gallagher on 10 February 2020 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Director's details changed for Michael Anthony Gallagher on 1 October 2008 (2 pages) |
| 16 October 2009 | Director's details changed for Michael Anthony Gallagher on 1 October 2008 (2 pages) |
| 16 October 2009 | Director's details changed for Michael Anthony Gallagher on 1 October 2008 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 12 old hatch manor ruislip middlesex HA4 8QG (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 12 old hatch manor ruislip middlesex HA4 8QG (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: uxbridge golf course, the drive uxbridge middlesex UB10 8AQ (1 page) |
| 15 February 2008 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: uxbridge golf course, the drive uxbridge middlesex UB10 8AQ (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 12 old hatch manor ruislip middlesex HA4 8QG (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 12 old hatch manor ruislip middlesex HA4 8QG (1 page) |
| 1 March 2007 | Secretary resigned;director resigned (1 page) |
| 1 March 2007 | Secretary resigned;director resigned (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 October 2003 | Return made up to 15/09/03; full list of members
|
| 16 October 2003 | Return made up to 15/09/03; full list of members
|
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 October 2002 | Return made up to 15/09/02; full list of members
|
| 22 October 2002 | Return made up to 15/09/02; full list of members
|
| 25 September 2001 | Return made up to 15/09/01; full list of members
|
| 25 September 2001 | Return made up to 15/09/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 24 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 3 December 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 September 1995 | Return made up to 15/09/95; no change of members
|
| 19 September 1995 | Return made up to 15/09/95; no change of members
|
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 23 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | New director appointed (2 pages) |
| 31 January 1995 | Auditor's resignation (1 page) |
| 31 January 1995 | Auditor's resignation (1 page) |
| 29 September 1994 | Return made up to 15/09/94; full list of members
|
| 29 September 1994 | Return made up to 15/09/94; full list of members
|
| 13 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 13 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 28 January 1994 | Director resigned (2 pages) |
| 28 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 28 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 28 January 1994 | Director resigned (2 pages) |
| 3 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 3 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 17 January 1993 | Return made up to 15/09/92; full list of members
|
| 17 January 1993 | Return made up to 15/09/92; full list of members
|
| 15 February 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 15 February 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 11 October 1991 | Return made up to 15/09/91; full list of members (5 pages) |
| 11 October 1991 | Return made up to 15/09/91; full list of members (5 pages) |
| 11 September 1990 | Return made up to 15/09/90; full list of members (4 pages) |
| 11 September 1990 | Full accounts made up to 31 March 1990 (5 pages) |
| 11 September 1990 | Full accounts made up to 31 March 1990 (5 pages) |
| 11 September 1990 | Return made up to 15/09/90; full list of members (4 pages) |
| 11 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 11 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 6 December 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 6 December 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1988 | Memorandum and Articles of Association (16 pages) |
| 24 October 1988 | Memorandum and Articles of Association (16 pages) |
| 4 October 1988 | Resolutions
|
| 4 October 1988 | Resolutions
|