| Company Name | Bowenhurst Golf Centre Limited |
|---|---|
| Director | Valerie Pearl Finn |
| Company Status | Active |
| Company Number | 02736398 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Valerie Pearl Finn |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Housewife |
| Country of Residence | Britain |
| Correspondence Address | Bowenhurst Farm Mill Lane Crondall Farnham Surrey GU10 5RP |
| Secretary Name | Mrs Valerie Pearl Finn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Housewife |
| Country of Residence | Britain |
| Correspondence Address | Bowenhurst Farm Mill Lane Crondall Farnham Surrey GU10 5RP |
| Director Name | Gerard Dominic Finn |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Contractor |
| Correspondence Address | Bowenhurst Farn & Stud Bowenhurst Lane Mill Lane Crondall Hampshire GU10 5RP |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | bowenhurst.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01252 851695 |
| Telephone region | Aldershot |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 65k at £1 | Valerie Pearl Finn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,370 |
| Cash | £8,711 |
| Current Liabilities | £45,508 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 January |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 30 December 2002 | Delivered on: 3 January 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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
| 28 November 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 9 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 26 October 2022 | Previous accounting period shortened from 29 January 2022 to 28 January 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 4 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 29 April 2019 | Previous accounting period extended from 30 July 2018 to 29 January 2019 (1 page) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 12 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 12 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 15 May 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 6 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 November 2010 | Resolutions
|
| 10 November 2010 | Resolutions
|
| 10 November 2010 | Statement of capital on 10 November 2010
|
| 10 November 2010 | Solvency statement dated 12/10/10 (1 page) |
| 10 November 2010 | Statement of capital on 10 November 2010
|
| 10 November 2010 | Statement by directors (1 page) |
| 10 November 2010 | Solvency statement dated 12/10/10 (1 page) |
| 10 November 2010 | Statement by directors (1 page) |
| 10 August 2010 | Director's details changed for Mrs Valerie Pearl Finn on 31 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mrs Valerie Pearl Finn on 31 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 October 2009 | Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY on 6 October 2009 (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 13 July 2009 | Appointment terminated director gerard finn (1 page) |
| 13 July 2009 | Appointment terminated director gerard finn (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN (1 page) |
| 25 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 27 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 16 October 2003 | Return made up to 31/07/03; full list of members
|
| 16 October 2003 | Return made up to 31/07/03; full list of members
|
| 6 October 2003 | Registered office changed on 06/10/03 from: oak house 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: oak house 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 3 January 2003 | Particulars of mortgage/charge (7 pages) |
| 3 January 2003 | Particulars of mortgage/charge (7 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 14 reading rd south fleet hants GU13 9QL (2 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 14 reading rd south fleet hants GU13 9QL (2 pages) |
| 16 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 18 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 9 August 1996 | Ad 31/07/94--------- £ si 130000@1 (2 pages) |
| 9 August 1996 | Ad 31/07/94--------- £ si 130000@1 (2 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (9 pages) |
| 26 May 1994 | Accounts for a small company made up to 31 July 1993 (7 pages) |
| 26 May 1994 | Accounts for a small company made up to 31 July 1993 (7 pages) |
| 31 July 1992 | Incorporation (9 pages) |
| 31 July 1992 | Incorporation (9 pages) |