| Company Name | Golf Planet Holidays Limited |
|---|---|
| Director | Robert Thompson |
| Company Status | Active |
| Company Number | 04261953 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
| Previous Name | Faraway Golf Holidays Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Thompson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 South Molton Street London W1K 5RR |
| Director Name | Keith Andrew Godbee |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Trees Cottage Blackmore Road, Blackmore Essex CM4 0QX |
| Secretary Name | Valerie Edwina Godbee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trees Cottage Blackmore Road, Blackmore Essex CM4 0QX |
| Director Name | Keith Foster |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2006(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 2009) |
| Role | Accountant |
| Correspondence Address | 1 Nelson Crescent Maldon Essex CM9 6WE |
| Secretary Name | Margaret Jean Joan Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2006(5 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 March 2013) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | The Coach House Horseman Side Navestock Side Brentwood Essex CM14 5ST |
| Director Name | Mr Morgan Alexander Clarke |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(7 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 05 July 2016) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 South Molton Street London W1K 5RR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | golfplanetholidays.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 284284 |
| Telephone region | Brentwood |
Location
| Registered Address | Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Morgan Alexander Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 October 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 26 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 5 February 2020 | Registered office address changed from 42 South Molton Street London W1K 5RR England to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page) |
| 27 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 27 October 2019 | Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 August 2016 | Appointment of Mr Robert Thompson as a director on 4 November 2014 (2 pages) |
| 16 August 2016 | Termination of appointment of Morgan Alexander Clarke as a director on 5 July 2016 (1 page) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 16 August 2016 | Appointment of Mr Robert Thompson as a director on 4 November 2014 (2 pages) |
| 16 August 2016 | Termination of appointment of Morgan Alexander Clarke as a director on 5 July 2016 (1 page) |
| 16 August 2016 | Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 42 South Molton Street London W1K 5RR on 16 August 2016 (1 page) |
| 16 August 2016 | Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 42 South Molton Street London W1K 5RR on 16 August 2016 (1 page) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 27 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2014 | Register inspection address has been changed to Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL (1 page) |
| 24 November 2014 | Register inspection address has been changed to Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL (1 page) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 July 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 7 July 2014 (1 page) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 March 2013 | Registered office address changed from C/O Morgan Clarke Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from C/O Morgan Clarke Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from C/O Morgan Clarke Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 5 March 2013 (1 page) |
| 4 March 2013 | Termination of appointment of Margaret Clarke as a secretary (1 page) |
| 4 March 2013 | Director's details changed for Mr Morgan Alexander Clarke on 4 March 2013 (2 pages) |
| 4 March 2013 | Termination of appointment of Margaret Clarke as a secretary (1 page) |
| 4 March 2013 | Director's details changed for Mr Morgan Alexander Clarke on 4 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Morgan Alexander Clarke on 4 March 2013 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2010 | Registered office address changed from C/O Your Golf Holidays the Green Blackmore Essex CM4 0RL on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from C/O Your Golf Holidays the Green Blackmore Essex CM4 0RL on 21 September 2010 (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Appointment of Morgan Alexander Clarke as a director (1 page) |
| 29 October 2009 | Appointment of Morgan Alexander Clarke as a director (1 page) |
| 2 July 2009 | Appointment terminated director keith foster (1 page) |
| 2 July 2009 | Appointment terminated director keith foster (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from brick leys too stonehill road roxwell essex CM1 4NP (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from brick leys too stonehill road roxwell essex CM1 4NP (1 page) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 November 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: trees cottage blackmore road blackmore essex CM4 0QX (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: trees cottage blackmore road blackmore essex CM4 0QX (1 page) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 10 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 24 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 24 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 10 September 2001 | Company name changed faraway golf holidays LIMITED\certificate issued on 10/09/01 (2 pages) |
| 10 September 2001 | Company name changed faraway golf holidays LIMITED\certificate issued on 10/09/01 (2 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Incorporation (20 pages) |
| 31 July 2001 | Incorporation (20 pages) |