Langdon Hills Golf And Country Club Limited

Company Name	Langdon Hills Golf And Country Club Limited
Director	Jason Marc Rishover
Company Status	Active
Company Number	04261234
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Jason Marc Rishover
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Edward Charles Wright
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Julia Florence Wright
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Home Farm Home Farm Road Little Warley Essex CM13 3EB

Director Name	Colin William Phillips
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Leisure Manager
Correspondence Address	Langdon Hills Golf And Country Club Lower Dunton Road Bulphan Essex RM14 3TY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	golflangdon.co.uk
Email address	[email protected]
Telephone	01268 548444
Telephone region	Basildon

Location

Registered Address	44/54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Morelane LTD 99.00% Ordinary
1 at £1	Edward Charles Wright 1.00% Ordinary

Financials

Year	2014
Turnover	£1,438,309
Gross Profit	£686,275
Net Worth	£984,109
Cash	£345,308
Current Liabilities	£475,716

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

14 July 2020	Delivered on: 17 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 September 2019	Delivered on: 16 September 2019 Persons entitled: Ue Sfa 1 Limited Classification: A registered charge Outstanding
26 July 2005	Delivered on: 27 July 2005 Persons entitled: Morelane Limited Classification: Debenture Secured details: Â£188,565.00 and all other monies due or to become due. Particulars: The amount from time to time standing to the credit of the account being lloyds tsb hornchurch account number 0977963, sort code 30-14-24 and floating charge all assets not charged by fixed charge. See the mortgage charge document for full details. Outstanding
28 June 2005	Delivered on: 1 July 2005 Persons entitled: Morelane Limited Classification: Debenture Secured details: Â£118,565.00 and all other monies due or to become due. Particulars: First fixed charge the amount standing to the credit of the account first floating charge all those assets not charged by way of fixed charge. See the mortgage charge document for full details. Outstanding
29 June 2005	Delivered on: 1 July 2005 Persons entitled: Edward Charles Wright Classification: Debenture Secured details: Â£24,319.00 and all other monies due or to become due. Particulars: First fixed charge the amount standing to the credit of the account first floating charge all those assets not charged by way of fixed charge. Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
19 October 2023	Satisfaction of charge 042612340004 in full (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
26 August 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
3 August 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
17 July 2020	Registration of charge 042612340005, created on 14 July 2020 (41 pages)
17 September 2019	Satisfaction of charge 1 in full (1 page)
17 September 2019	Satisfaction of charge 3 in full (1 page)
17 September 2019	Satisfaction of charge 2 in full (1 page)
16 September 2019	Appointment of Mr Jason Rishover as a director on 13 September 2019 (2 pages)
16 September 2019	Termination of appointment of Edward Charles Wright as a director on 13 September 2019 (1 page)
16 September 2019	Cessation of Edward Charles Wright as a person with significant control on 13 September 2019 (1 page)
16 September 2019	Notification of Morelane Limited as a person with significant control on 13 September 2019 (2 pages)
16 September 2019	Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 September 2019 (1 page)
16 September 2019	Registration of charge 042612340004, created on 13 September 2019 (44 pages)
19 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with updates (6 pages)
5 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
1 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
9 August 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
9 August 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
17 September 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
17 September 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 September 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
22 September 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
2 September 2014	Termination of appointment of Julia Florence Wright as a secretary on 31 July 2014 (1 page)
2 September 2014	Termination of appointment of Julia Florence Wright as a secretary on 31 July 2014 (1 page)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
24 September 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
24 September 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
26 September 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 December 2010	Registered office address changed from Lower Dunton Road Bulphan Essex RM14 3TY on 10 December 2010 (2 pages)
10 December 2010	Registered office address changed from Lower Dunton Road Bulphan Essex RM14 3TY on 10 December 2010 (2 pages)
24 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Edward Charles Wright on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Edward Charles Wright on 21 June 2010 (2 pages)
25 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
7 September 2009	Return made up to 18/07/09; full list of members (3 pages)
7 September 2009	Return made up to 18/07/09; full list of members (3 pages)
20 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
20 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
19 September 2008	Return made up to 18/07/08; no change of members (6 pages)
19 September 2008	Return made up to 18/07/08; no change of members (6 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
20 September 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
7 August 2006	Return made up to 18/07/06; full list of members (6 pages)
7 August 2006	Return made up to 18/07/06; full list of members (6 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
12 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Auditor's resignation (1 page)
6 August 2004	Return made up to 18/07/04; full list of members (7 pages)
6 August 2004	Return made up to 18/07/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 30 April 2003 (15 pages)
29 December 2003	Full accounts made up to 30 April 2003 (15 pages)
27 August 2003	Return made up to 30/07/03; full list of members (7 pages)
27 August 2003	Return made up to 30/07/03; full list of members (7 pages)
20 February 2003	Full accounts made up to 30 April 2002 (12 pages)
20 February 2003	Full accounts made up to 30 April 2002 (12 pages)
2 September 2002	New director appointed (4 pages)
2 September 2002	New director appointed (4 pages)
20 August 2002	Return made up to 30/07/02; full list of members (6 pages)
20 August 2002	Return made up to 30/07/02; full list of members (6 pages)
14 January 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
14 January 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
14 January 2002	Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 January 2002	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: 72 parkstone avenue hornchurch essex RM11 3LS (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 72 parkstone avenue hornchurch essex RM11 3LS (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 July 2001	Incorporation (32 pages)
30 July 2001	Incorporation (32 pages)

Langdon Hills Golf And Country Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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