Mardyke Valley Golf Club Limited

Company Name	Mardyke Valley Golf Club Limited
Directors	John Alan Hall and Ian David Saville
Company Status	Active
Company Number	02689571
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(7 months, 1 week after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Ian David Saville
Status	Current
Appointed	01 January 2017(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	James Burns
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	209b York Road Southend On Sea Essex Ss1

Director Name	Mr Alan Arthur Hall
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 1 week after company formation)
Appointment Duration	26 years, 1 month (resigned 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Ms Inger Perkins
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 1995)
Role	Secretary
Correspondence Address	209 York Road Southend On Sea Essex SS1 2RU

Secretary Name	Mr Christopher David McKie
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 August 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Clare Place Winsford Cheshire CW7 1HB

Secretary Name	Janet Hall
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Mr Alan Arthur Hall
Nationality	British
Status	Resigned
Appointed	09 October 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm South Road South Ockendon Essex RM15 6RR

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Craig Bryant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2005)
Role	Estate Director
Correspondence Address	2 Hillrise Cottages Molls Lane Brampton Suffolk NR34 8DB

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Resigned
Appointed	28 July 2010(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 January 2017)
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	mardykevalley.co.uk
Telephone	01708 855011
Telephone region	Romford

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52 at £1	Alan Hall 52.00% Ordinary
48 at £1	John Hall 48.00% Ordinary

Financials

Year	2014
Turnover	£438,784
Gross Profit	£320,340
Net Worth	-£295,616
Cash	£145
Current Liabilities	£91,331

Accounts

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

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (7 pages)
20 July 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 31 March 2022 (7 pages)
24 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 March 2021 (7 pages)
11 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 March 2020 (7 pages)
26 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
30 September 2019	Appointment of Mr Ian David Saville as a director on 16 September 2019 (2 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 November 2018	Termination of appointment of Alan Arthur Hall as a director on 6 November 2018 (1 page)
29 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Charles Richard Green as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Charles Richard Green as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Charles Richard Green as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Charles Richard Green as a secretary on 20 January 2017 (1 page)
12 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Ian David Saville as a secretary on 1 January 2017 (2 pages)
30 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
30 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 July 2013	Director's details changed for Alan Arthur Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Alan Arthur Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Alan Arthur Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
12 May 2010	Director's details changed for Alan Arthur Hall on 1 February 2010 (2 pages)
12 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Alan Arthur Hall on 1 February 2010 (2 pages)
12 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Alan Arthur Hall on 1 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 20/02/09; full list of members (3 pages)
1 April 2009	Return made up to 20/02/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
29 February 2008	Return made up to 20/02/08; full list of members (4 pages)
29 February 2008	Return made up to 20/02/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 March 2007	Return made up to 20/02/07; full list of members (2 pages)
14 March 2007	Return made up to 20/02/07; full list of members (2 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 March 2006	Return made up to 20/02/06; full list of members (2 pages)
9 March 2006	Return made up to 20/02/06; full list of members (2 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
22 February 2005	Return made up to 20/02/05; full list of members (3 pages)
22 February 2005	Return made up to 20/02/05; full list of members (3 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
28 February 2004	Return made up to 20/02/04; full list of members (7 pages)
28 February 2004	Return made up to 20/02/04; full list of members (7 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 April 2003	Return made up to 20/02/03; full list of members (7 pages)
26 April 2003	Return made up to 20/02/03; full list of members (7 pages)
26 March 2003	Company name changed mardyke valley golf centre limit ed\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed mardyke valley golf centre limit ed\certificate issued on 26/03/03 (2 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 May 2002	Return made up to 20/02/02; full list of members (6 pages)
9 May 2002	Return made up to 20/02/02; full list of members (6 pages)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 April 2001	Return made up to 20/02/01; full list of members (6 pages)
4 April 2001	Return made up to 20/02/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
8 March 2000	Return made up to 20/02/00; full list of members (6 pages)
8 March 2000	Return made up to 20/02/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
19 April 1999	Return made up to 20/02/99; full list of members (9 pages)
19 April 1999	Return made up to 20/02/99; full list of members (9 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 April 1997	Return made up to 20/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 April 1997	Return made up to 20/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
27 February 1996	Return made up to 20/02/96; full list of members (6 pages)
27 February 1996	Return made up to 20/02/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
25 August 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
28 June 1995	Return made up to 20/02/95; no change of members (4 pages)
28 June 1995	Return made up to 20/02/95; no change of members (4 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	New secretary appointed (2 pages)

Mardyke Valley Golf Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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