Buckinghamshire Golf Company Limited

Company Name	Buckinghamshire Golf Company Limited
Directors	Sanjay Arora and Surinder Arora
Company Status	Active
Company Number	02395603
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA

Director Name	Mr Tsogiva Iwasaki
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1995)
Role	Marketing Manager
Correspondence Address	30 Pages Lane Uxbridge Middlesex UB8 1XT

Director Name	Mr Takao Biura
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 1993)
Role	Company Director
Correspondence Address	19-22 Nishi Ohi 4 Chome Shinagawa Ku Tokyo

Secretary Name	Mr Tsogiva Iwasaki
Nationality	Japanese
Status	Resigned
Appointed	31 December 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	30 Pages Lane Uxbridge Middlesex UB8 1XT

Director Name	Hiroyuki Hotta
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 1993(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1995)
Role	Company Director
Correspondence Address	4-9-24 Seijyo Setagaya-Ku Tokyo 157 Japan

Director Name	Naoki Matsui
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 1993(3 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 1994)
Role	Assistant Marketing Manager
Correspondence Address	45 Denham Lodge Oxford Road New Denham Uxbridge Middlesex UB9 4AB

Secretary Name	Minoru Sudo
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 1998)
Role	Senior Manager
Correspondence Address	13 Hill Crest Heights 18/20 Hillcrest Road Ealing London W5 1HJ

Director Name	Akihiro Sudo
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 August 1995(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 September 1996)
Role	Office Worker
Correspondence Address	218 Hagimachi Nijuichiseikigaoka Matsudo Chiba Japan

Director Name	Yasuo Ogura
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 August 1995(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	4-14-7-505 Jyoban Urawa Saitama Japan

Director Name	Tadashi Nakai
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 1996(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2006)
Role	Manager
Correspondence Address	30 Birch Grove Acton London W3 9SS

Director Name	Akira Ohara
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2001)
Role	General Manager
Correspondence Address	1-29-2 Sugita Isogo-Ku Yokohama-Shi Kanagawa Japan

Secretary Name	Hiroshi Matsuzawa
Nationality	Japanese
Status	Resigned
Appointed	28 March 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	7 Sandall Road Ealing London W5 1HZ

Director Name	Takao Miura
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2003)
Role	Managing Director
Correspondence Address	154 Haven Green Court Haven Green London W5 2UX

Secretary Name	Takao Miura
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2002)
Role	Company Director
Correspondence Address	154 Haven Green Court Haven Green London W5 2UX

Director Name	Motoaki Kusano
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2003)
Role	General Manager
Correspondence Address	3-12-17 Shibazakidal Abiko City Chiba Pre Japan

Director Name	Michio Shimada
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 October 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Deputy Managing Director
Correspondence Address	Flat 10 Buckeley House 355 Uxbridge Road Ealing London W3 9RH

Secretary Name	Michio Shimada
Nationality	Japanese
Status	Resigned
Appointed	07 October 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Deputy Managing Director
Correspondence Address	Flat 10 Buckeley House 355 Uxbridge Road Ealing London W3 9RH

Director Name	Hiromasa Kamishioiri
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2003(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2007)
Role	M Director
Correspondence Address	321 Azamino 2-34-12 Yokohama-City 225-0011 Japan

Director Name	Tsugiya Iwasaki
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2003(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2005)
Role	Company Director
Correspondence Address	2-17-10-102 Hikawadai Nerima-Ku Tokyo Foreign

Secretary Name	Hiromasa Kamishioiri
Nationality	Japanese
Status	Resigned
Appointed	15 March 2004(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 January 2005)
Role	Managing Director
Correspondence Address	39a Hillcroft Crescent London W5 2SG

Director Name	Naoki Matsui
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Katherine Court Qc Castlellain Road London W9 1UZ

Secretary Name	Naoki Matsui
Nationality	Japanese
Status	Resigned
Appointed	24 January 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Katherine Court Qc Castellain Road London W9 1UZ

Director Name	Tadashi Nakai
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	23-1 Azumabashi 1-Chome Sumida-Ku Tokyo 130-9602 Japan

Director Name	Masaomi Ota
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 2007(17 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Urawa-Ku Tokiwa 2-8-16-403 Saitama-City Saitama 3300061 Japan

Director Name	Hiroshi Hibi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2009(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 March 2010)
Role	Manager
Country of Residence	Japan
Correspondence Address	302 2-1-1 Gorikadi Aso-Ku Kawasaki Kanagawa Japan

Director Name	Mr Norikazu Hida
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2010(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-16-1 Suwa Takatsu-Ku Kawasaki-Shi Kanagawa, Zip 213-0004 Japan

Secretary Name	Jun Watanabe
Status	Resigned
Appointed	21 December 2010(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	15 The Ridings Ealing London W5 3BT

Director Name	Kazuma Kono
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2013(23 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Sichiza-Cho Koshigaya-City Japan

Director Name	Mr Norihiko Kozaki
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	14-36-601 Mori 3 - Chome Isogo - Ku Yokohama Kanagawa 235-0023 Japan

Director Name	Mr Takeshi Kato
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 October 2014(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Norman Way London W3 0AS

Director Name	Mr Martin David Shaw
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(27 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Court Denham Court Drive Denham Bucks UB9 5BG

Director Name	Mr Yew-Kiat Phang
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 February 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Denham Court Denham Court Drive Denham Bucks UB9 5BG

Director Name	Mr Cathal Paul Lynch
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2017(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Thorns Golf & Country Estate Weavers Down Liphook GU30 7PE

Secretary Name	Athos George Yiannis
Status	Resigned
Appointed	16 November 2018(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2022)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Contact

Website	buckinghamshiregc.com
Telephone	01895 835777
Telephone region	Uxbridge

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40m at £1	Asahi Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,204,787
Gross Profit	£2,538,631
Net Worth	£9,378,910
Cash	£2,108,158
Current Liabilities	£1,301,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

23 November 2020	Delivered on: 25 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as denham court, on the north east side of village road, denham owned by buckinghamshire golf company limited and registered at the land registry under title number BM149786. Outstanding
20 June 2017	Delivered on: 22 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 March 2020 (25 pages)
25 November 2020	Registration of charge 023956030002, created on 23 November 2020 (34 pages)
20 March 2020	Full accounts made up to 31 March 2019 (24 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 January 2019	Satisfaction of charge 023956030001 in full (1 page)
29 January 2019	Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 February 2017 (2 pages)
29 January 2019	Resolutions RES13 ‐ Authorised capital and share limits previously defined; removed 15/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
27 November 2018	Full accounts made up to 31 March 2018 (26 pages)
27 November 2018	Registered office address changed from Denham Court Denham Court Drive Denham Bucks UB9 5BG to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 November 2018 (1 page)
26 November 2018	Termination of appointment of Yew-Kiat Phang as a director on 16 November 2018 (1 page)
26 November 2018	Termination of appointment of Cathal Paul Lynch as a director on 16 November 2018 (1 page)
26 November 2018	Appointment of Mr Athos George Yiannis as a director on 16 November 2018 (2 pages)
26 November 2018	Appointment of Athos George Yiannis as a secretary on 16 November 2018 (2 pages)
26 November 2018	Appointment of Sanjay Arora as a director on 16 November 2018 (2 pages)
7 March 2018	Full accounts made up to 31 March 2017 (22 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
13 October 2017	Appointment of Mr Cathal Lynch as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mr Cathal Lynch as a director on 13 October 2017 (2 pages)
14 September 2017	Termination of appointment of Martin David Shaw as a director on 31 July 2017 (1 page)
14 September 2017	Termination of appointment of Martin David Shaw as a director on 31 July 2017 (1 page)
22 August 2017	Notification of Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Cessation of Asahi Group Holdings Limited as a person with significant control on 22 February 2017 (1 page)
22 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 August 2017	Cessation of Asahi Group Holdings Limited as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 August 2017	Notification of Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 22 February 2017 (1 page)
22 June 2017	Registration of charge 023956030001, created on 20 June 2017 (23 pages)
22 June 2017	Registration of charge 023956030001, created on 20 June 2017 (23 pages)
21 March 2017	Director's details changed for Mr Yew-Kiat Kiat Phang on 21 February 2017 (2 pages)
21 March 2017	Director's details changed for Mr Yew-Kiat Kiat Phang on 21 February 2017 (2 pages)
3 March 2017	Termination of appointment of Susumu Tanabe as a director on 21 February 2017 (1 page)
3 March 2017	Appointment of Mr Martin David Shaw as a director on 21 February 2017 (2 pages)
3 March 2017	Appointment of Mr Yew-Kiat Kiat Phang as a director on 21 February 2017 (2 pages)
3 March 2017	Appointment of Mr Yew-Kiat Kiat Phang as a director on 21 February 2017 (2 pages)
3 March 2017	Termination of appointment of Susumu Tanabe as a director on 21 February 2017 (1 page)
3 March 2017	Termination of appointment of Takeshi Kato as a director on 21 February 2017 (1 page)
3 March 2017	Appointment of Mr Martin David Shaw as a director on 21 February 2017 (2 pages)
3 March 2017	Termination of appointment of Takeshi Kato as a director on 21 February 2017 (1 page)
3 March 2017	Termination of appointment of Yasushi Tahara as a director on 21 February 2017 (1 page)
3 March 2017	Termination of appointment of Yasushi Tahara as a director on 21 February 2017 (1 page)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
12 July 2016	Appointment of Mr Susumu Tanabe as a director on 11 July 2016 (2 pages)
12 July 2016	Termination of appointment of Norihiko Kozaki as a director on 11 July 2016 (1 page)
12 July 2016	Termination of appointment of Norihiko Kozaki as a director on 11 July 2016 (1 page)
12 July 2016	Appointment of Mr Susumu Tanabe as a director on 11 July 2016 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
4 July 2016	Full accounts made up to 31 December 2015 (23 pages)
21 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 41,020,000 (3 pages)
21 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 41,020,000 (3 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40,020,000 (5 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40,020,000 (5 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
26 May 2015	Termination of appointment of Jun Watanabe as a secretary on 1 May 2015 (1 page)
26 May 2015	Termination of appointment of Jun Watanabe as a secretary on 1 May 2015 (1 page)
26 May 2015	Termination of appointment of Jun Watanabe as a secretary on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Jun Watanabe as a director on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Jun Watanabe as a director on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Jun Watanabe as a director on 1 May 2015 (1 page)
18 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,020,000 (7 pages)
18 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,020,000 (7 pages)
27 October 2014	Appointment of Mr Takeshi Kato as a director on 20 October 2014 (2 pages)
27 October 2014	Appointment of Mr Takeshi Kato as a director on 20 October 2014 (2 pages)
23 July 2014	Full accounts made up to 31 December 2013 (20 pages)
23 July 2014	Full accounts made up to 31 December 2013 (20 pages)
25 June 2014	Termination of appointment of Kazuma Kono as a director (1 page)
25 June 2014	Appointment of Mr Norihiko Kozaki as a director (2 pages)
25 June 2014	Appointment of Mr Norihiko Kozaki as a director (2 pages)
25 June 2014	Termination of appointment of Kazuma Kono as a director (1 page)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 40,020,000 (6 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 40,020,000 (6 pages)
16 January 2014	Termination of appointment of Takaharu Tsuzuki as a director (1 page)
16 January 2014	Appointment of Yasushi Tahara as a director (2 pages)
16 January 2014	Termination of appointment of Norikazu Hida as a director (1 page)
16 January 2014	Appointment of Yasushi Tahara as a director (2 pages)
16 January 2014	Termination of appointment of Takaharu Tsuzuki as a director (1 page)
16 January 2014	Termination of appointment of Norikazu Hida as a director (1 page)
30 July 2013	Appointment of Kazuma Kono as a director (2 pages)
30 July 2013	Appointment of Kazuma Kono as a director (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Full accounts made up to 31 December 2012 (18 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Jun Watanabe on 9 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Jun Watanabe on 9 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Jun Watanabe on 9 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Jun Watanabe on 9 May 2011 (2 pages)
18 May 2011	Director's details changed for Jun Watanabe on 9 May 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 March 2011	Appointment of Jun Watanabe as a secretary (2 pages)
9 March 2011	Appointment of Jun Watanabe as a director (2 pages)
9 March 2011	Appointment of Jun Watanabe as a secretary (2 pages)
9 March 2011	Termination of appointment of Naoki Matsui as a director (1 page)
9 March 2011	Termination of appointment of Naoki Matsui as a secretary (1 page)
9 March 2011	Appointment of Jun Watanabe as a director (2 pages)
9 March 2011	Termination of appointment of Naoki Matsui as a director (1 page)
9 March 2011	Termination of appointment of Naoki Matsui as a secretary (1 page)
5 January 2011	Secretary's details changed for Naoki Matsui on 30 November 2010 (2 pages)
5 January 2011	Director's details changed for Naoki Matsui on 30 November 2010 (2 pages)
5 January 2011	Secretary's details changed for Naoki Matsui on 30 November 2010 (2 pages)
5 January 2011	Director's details changed for Naoki Matsui on 30 November 2010 (2 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
29 July 2010	Full accounts made up to 31 December 2009 (19 pages)
29 July 2010	Full accounts made up to 31 December 2009 (19 pages)
25 June 2010	Termination of appointment of Hiroshi Hibi as a director (1 page)
25 June 2010	Appointment of Mr Norikazu Hida as a director (2 pages)
25 June 2010	Appointment of Mr Norikazu Hida as a director (2 pages)
25 June 2010	Termination of appointment of Hiroshi Hibi as a director (1 page)
23 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 40,020,000 (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 40,020,000 (4 pages)
22 January 2010	Director's details changed for Hiroshi Hibi on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Naoki Matsui on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Hiroshi Hibi on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Naoki Matsui on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Naoki Matsui on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Hiroshi Hibi on 1 October 2009 (2 pages)
1 August 2009	Ad 10/07/09\gbp si 5600000@1=5600000\gbp ic 24520000/30120000\ (2 pages)
1 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2009	Nc inc already adjusted 10/07/09 (1 page)
1 August 2009	Ad 10/07/09\gbp si 5600000@1=5600000\gbp ic 24520000/30120000\ (2 pages)
1 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2009	Nc inc already adjusted 10/07/09 (1 page)
1 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2009	Appointment terminated director tadashi nakai (1 page)
13 May 2009	Appointment terminated director tadashi nakai (1 page)
12 May 2009	Director appointed hiroshi hibi (2 pages)
12 May 2009	Director appointed hiroshi hibi (2 pages)
6 May 2009	Director appointed mr takaharu tsuzuki (1 page)
6 May 2009	Return made up to 29/12/08; full list of members (3 pages)
6 May 2009	Director appointed mr takaharu tsuzuki (1 page)
6 May 2009	Return made up to 29/12/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Appointment terminated director motohiro suzuki (1 page)
5 May 2009	Appointment terminated director motohiro suzuki (1 page)
5 May 2009	Appointment terminated director masaomi ota (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Appointment terminated director masaomi ota (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (18 pages)
2 May 2009	Full accounts made up to 31 December 2008 (18 pages)
28 November 2008	Return made up to 29/12/07; full list of members (4 pages)
28 November 2008	Return made up to 29/12/07; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
5 July 2007	Return made up to 29/12/06; full list of members (2 pages)
5 July 2007	Return made up to 29/12/06; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 29/12/05; full list of members (3 pages)
11 December 2006	Return made up to 29/12/05; full list of members (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned;director resigned (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (21 pages)
28 July 2004	Full accounts made up to 31 December 2003 (21 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	New director appointed (2 pages)
22 January 2004	Return made up to 29/12/03; full list of members (8 pages)
22 January 2004	Return made up to 29/12/03; full list of members (8 pages)
28 May 2003	Full accounts made up to 31 December 2002 (21 pages)
28 May 2003	Full accounts made up to 31 December 2002 (21 pages)
30 April 2003	New director appointed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	Director resigned (1 page)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (19 pages)
18 April 2002	Full accounts made up to 31 December 2001 (19 pages)
8 January 2002	Â£ nc 15000000/24520000 10/12/01 (2 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	Ad 10/12/01--------- Â£ si 9520000@1 (2 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
8 January 2002	Â£ nc 15000000/24520000 10/12/01 (2 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	Ad 10/12/01--------- Â£ si 9520000@1 (2 pages)
29 March 2001	Full accounts made up to 31 December 2000 (18 pages)
29 March 2001	Full accounts made up to 31 December 2000 (18 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
29 January 2001	Ad 27/12/00--------- Â£ si 1000000@1 (3 pages)
29 January 2001	Ad 27/12/00--------- Â£ si 1000000@1 (3 pages)
29 January 2001	Â£ nc 14000000/15000000 27/12/00 (1 page)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 2001	Â£ nc 14000000/15000000 27/12/00 (1 page)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
25 February 2000	Return made up to 29/12/99; full list of members (6 pages)
25 February 2000	Full accounts made up to 31 December 1999 (15 pages)
25 February 2000	Full accounts made up to 31 December 1999 (15 pages)
25 February 2000	Return made up to 29/12/99; full list of members (6 pages)
21 February 2000	Â£ nc 12700000/14000000 21/12/99 (1 page)
21 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2000	Ad 21/12/99--------- Â£ si 1300000@1=1300000 Â£ ic 12700000/14000000 (2 pages)
21 February 2000	Â£ nc 12700000/14000000 21/12/99 (1 page)
21 February 2000	Ad 21/12/99--------- Â£ si 1300000@1=1300000 Â£ ic 12700000/14000000 (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
4 May 1999	Return made up to 29/12/98; full list of members (8 pages)
4 May 1999	Return made up to 29/12/98; full list of members (8 pages)
4 May 1999	Return made up to 29/12/97; no change of members (5 pages)
4 May 1999	Return made up to 29/12/97; no change of members (5 pages)
6 April 1999	Location of register of members (1 page)
6 April 1999	Location of register of members (1 page)
2 March 1999	Â£ nc 11200000/12700000 21/12/98 (2 pages)
2 March 1999	Â£ nc 11200000/12700000 21/12/98 (2 pages)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1999	Ad 21/12/98--------- Â£ si 1500000@1=1500000 Â£ ic 11200000/12700000 (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Ad 21/12/98--------- Â£ si 1500000@1=1500000 Â£ ic 11200000/12700000 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 April 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1996	Full accounts made up to 31 December 1995 (16 pages)
14 November 1996	Full accounts made up to 31 December 1995 (16 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
16 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Ad 19/01/96--------- Â£ si 2500000@1=2500000 Â£ ic 760000/3260000 (2 pages)
16 April 1996	Nc inc already adjusted 19/01/96 (1 page)
16 April 1996	Nc inc already adjusted 19/01/96 (1 page)
16 April 1996	Ad 19/01/96--------- Â£ si 2500000@1=2500000 Â£ ic 760000/3260000 (2 pages)
16 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	Nc inc already adjusted 19/10/95 (1 page)
14 December 1995	Ad 19/10/95--------- Â£ si 660000@1=660000 Â£ ic 100000/760000 (2 pages)
14 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Ad 19/10/95--------- Â£ si 660000@1=660000 Â£ ic 100000/760000 (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1995	Nc inc already adjusted 19/10/95 (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 August 1995	Full accounts made up to 31 December 1994 (14 pages)
18 August 1995	Full accounts made up to 31 December 1994 (14 pages)
31 January 1994	Return made up to 29/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1993	Return made up to 31/12/92; no change of members (7 pages)
12 February 1992	Return made up to 29/12/91; full list of members (11 pages)
15 January 1991	Return made up to 29/12/90; full list of members (6 pages)
28 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
28 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
15 June 1989	Incorporation (15 pages)
15 June 1989	Incorporation (15 pages)

Buckinghamshire Golf Company Limited

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