David Johnson (Golf) Limited

Company Name	David Johnson (Golf) Limited
Director	Paul Johnson
Company Status	Active
Company Number	02366958
Category	Private Limited Company
Incorporation Date	30 March 1989(35 years, 1 month ago)
Previous Names	Little Hay Golf Range Limited and Ascot Golf Range 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	18 March 2014(24 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
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	30 March 1992(3 years after company formation)
Appointment Duration	28 years, 11 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	30 March 1992(3 years after company formation)
Appointment Duration	28 years, 11 months (resigned 22 February 2021)
Role	Company Director
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	30 March 1992(3 years after company formation)
Appointment Duration	28 years, 11 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Oaks House 20 Greenways Drive Sunningdale Berkshire SL5 9QS

Secretary Name	Ms Suesan Maria Matthews
Status	Resigned
Appointed	08 February 2017(27 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ

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

83.2k at £1	Mr D.s. Johnson 75.00% Ordinary
27.7k at £1	Mrs S.m. Johnson 25.00% Ordinary

Financials

Year	2014
Net Worth	£608,413
Cash	£1,000
Current Liabilities	£431,046

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	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 4 weeks ago)
Next Return Due	22 March 2025 (10 months, 2 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 Sarah Margaret Johnson as a director on 22 February 2021 (1 page)
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)
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 (4 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)
12 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)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 April 2017	Termination of appointment of Suesan Maria Matthews as a secretary on 22 February 2017 (1 page)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
18 April 2017	Termination of appointment of Suesan Maria Matthews as a secretary on 22 February 2017 (1 page)
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)
21 February 2017	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 15/04/2013 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2014 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 05/04/2014 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2010 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 04/04/2010 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 01/04/2011 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2014 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 05/04/2014 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2015 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 12/05/2015 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2010 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 04/04/2010 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2017-02-21 GBP 110,900 ANNOTATION Replacement the form replaces the AR01 registered on 08/06/2016 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2015 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 12/05/2015 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 01/04/2011 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 15/04/2013 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 08/04/2012 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 08/04/2012 as it was not properly delivered (16 pages)
21 February 2017	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2017-02-21 GBP 110,900 ANNOTATION Replacement the form replaces the AR01 registered on 08/06/2016 as it was not properly delivered (16 pages)
9 February 2017	Appointment of Ms Suesan Maria Matthews as a secretary on 8 February 2017 (2 pages)
9 February 2017	Appointment of Ms Suesan Maria Matthews as a secretary on 8 February 2017 (2 pages)
8 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 110,900 ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (8 pages)
8 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 110,900 ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (8 pages)
8 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 110,900 (6 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 30 March 2007 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2009 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2009 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2003 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2008 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2007 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2009 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2004 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2009 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2005 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2005 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2004 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2008 with a full list of shareholders (10 pages)
8 September 2015	Annual return made up to 30 March 2003 with a full list of shareholders (10 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 110,900 (6 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 110,900 ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (7 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 110,900 ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (7 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)
14 April 2014	Appointment of Mr Paul Johnson as a director (2 pages)
14 April 2014	Appointment of Mr Paul Johnson as a director (2 pages)
5 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 110,900 ANNOTATION Clarification a replacement AR01 was registered on 21/02/2017 (6 pages)
5 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 110,900 (5 pages)
5 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 110,900 ANNOTATION Clarification a replacement AR01 was registered on 21/02/2017 (6 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)
15 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 21/02/2017 (6 pages)
15 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 21/02/2017 (6 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)
8 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
8 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (6 pages)
8 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (6 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)
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)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (6 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (6 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)
4 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (6 pages)
4 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
4 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 21/02/2017 (6 pages)
21 May 2009	Return made up to 30/03/09; full list of members (4 pages)
21 May 2009	Return made up to 30/03/09; full list of members (4 pages)
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)
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)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 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)
19 April 2007	Return made up to 30/03/07; full list of members (7 pages)
19 April 2007	Return made up to 30/03/07; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2006	Return made up to 30/03/06; full list of members (7 pages)
21 April 2006	Return made up to 30/03/06; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 April 2004	Return made up to 30/03/04; full list of members (7 pages)
19 April 2004	Return made up to 30/03/04; full list of members (7 pages)
18 July 2003	Registered office changed on 18/07/03 from: 6 cresswell park, london, SE3 9RD (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 6 cresswell park london SE3 9RD (1 page)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
8 October 2002	Company name changed little hay golf range LIMITED\certificate issued on 08/10/02 (2 pages)
8 October 2002	Company name changed little hay golf range LIMITED\certificate issued on 08/10/02 (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
12 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (7 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)
6 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 March 1999	Return made up to 30/03/99; full list of members (7 pages)
30 March 1999	Return made up to 30/03/99; full list of members (7 pages)
6 May 1998	Return made up to 30/03/98; no change of members (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Return made up to 30/03/98; no change of members (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 May 1997	Registered office changed on 22/05/97 from: 10 the hall, foxes dale blackheath, london, SE3 9BE (1 page)
22 May 1997	Return made up to 30/03/97; no change of members (5 pages)
22 May 1997	Return made up to 30/03/97; no change of members (5 pages)
22 May 1997	Registered office changed on 22/05/97 from: 10 the hall foxes dale blackheath london SE3 9BE (1 page)
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)
17 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
17 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 April 1996	Return made up to 30/03/96; full list of members (7 pages)
1 April 1996	Return made up to 30/03/96; full list of members (7 pages)
11 May 1995	Return made up to 30/03/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 1995	Return made up to 30/03/95; 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 club box lane bovingdon hemel hempstead , herts.HP5 1XN (1 page)
30 March 1995	Registered office changed on 30/03/95 from: little hay golf club, box lane, bovingdon, hemel hempstead , herts.HP5 1XN (1 page)