Itgolf Limited

Company Name	Itgolf Limited
Directors	Sheri McKee Norman and Ivan Norman
Company Status	Active
Company Number	04276017
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)
Previous Name	Norman Business Journals Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Sheri McKee Norman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	29 May 2002(9 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Director Name	Mr Ivan Norman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(9 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Secretary Name	Mrs Sheri McKee Norman
Nationality	British
Status	Current
Appointed	28 January 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 May 2002)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	29 May 2002(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mrs Claire Norman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Director Name	Mr Keith Norman
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	a1golfrange.co.uk
Telephone	020 84471411
Telephone region	London

Location

Registered Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12 at £16.7k	Claire Norman & Keith Norman 75.45% Ordinary 1
3 at £21.7k	Ivan Norman 24.52% Ordinary 2
44 at £1	Ivan Norman 0.02% Ordinary
44 at £1	Sheri Norman 0.02% Ordinary

Financials

Year	2014
Net Worth	£942,837
Cash	£10,120
Current Liabilities	£335,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

30 June 2008	Delivered on: 3 July 2008 Persons entitled: Gardenoak Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H A1 golf driving range rowley lane arkley hertfordshire. Outstanding
30 June 2008	Delivered on: 3 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a A1 golf & driving range rowley lane arkley hertfordshire t/no part of P169315 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 May 2008	Delivered on: 29 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 23 August 2022 with updates (5 pages)
5 May 2022	Unaudited abridged accounts made up to 31 December 2021 (12 pages)
13 September 2021	Satisfaction of charge 1 in full (1 page)
1 September 2021	Satisfaction of charge 2 in full (1 page)
23 August 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
18 June 2021	Satisfaction of charge 3 in full (1 page)
20 April 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
29 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 206,000 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 113,300 (3 pages)
9 December 2020	Statement of capital following an allotment of shares on 7 December 2020 GBP 103,000 (3 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 June 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
30 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 March 2019	Secretary's details changed for Mrs Sheri Mckee-Norman on 13 March 2019 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 August 2017	Director's details changed for Sheri Mckee Norman on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Sheri Mckee Norman on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Ivan Norman on 18 August 2017 (2 pages)
18 August 2017	Change of details for Mr Ivan Norman as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Change of details for Mr Ivan Norman as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Ivan Norman on 18 August 2017 (2 pages)
8 May 2017	Termination of appointment of Keith Norman as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Keith Norman as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Claire Norman as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Claire Norman as a director on 30 April 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 265,088.000005 (6 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 265,088.000005 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Director's details changed for Sheri Mckee Norman on 1 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Ivan Norman on 1 May 2015 (2 pages)
27 May 2015	Secretary's details changed for Mrs Sheri Mckee-Norman on 1 May 2015 (1 page)
27 May 2015	Secretary's details changed for Mrs Sheri Mckee-Norman on 1 May 2015 (1 page)
27 May 2015	Director's details changed for Sheri Mckee Norman on 1 May 2015 (2 pages)
27 May 2015	Director's details changed for Sheri Mckee Norman on 1 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Ivan Norman on 1 May 2015 (2 pages)
27 May 2015	Secretary's details changed for Mrs Sheri Mckee-Norman on 1 May 2015 (1 page)
27 May 2015	Director's details changed for Mr Ivan Norman on 1 May 2015 (2 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 265,088.000005 (8 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 265,088.000005 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 265,088.000004 (8 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 265,088.000004 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 265,088 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 265,088 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 265,088 (4 pages)
9 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Appointment of Mrs Claire Norman as a director (2 pages)
8 August 2012	Appointment of Mrs Claire Norman as a director (2 pages)
8 August 2012	Appointment of Mr Keith Norman as a director (2 pages)
8 August 2012	Appointment of Mr Keith Norman as a director (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 200,088 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 200,088 (4 pages)
7 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
7 November 2011	Director's details changed for Sheri Mckee Norman on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Sheri Mckee Norman on 7 November 2011 (2 pages)
7 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
7 November 2011	Director's details changed for Sheri Mckee Norman on 7 November 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Registered office address changed from the Rotunda Broadgate Circle London EC2M 2QS on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from the Rotunda Broadgate Circle London EC2M 2QS on 28 March 2011 (1 page)
23 November 2010	Annual return made up to 23 August 2010 (14 pages)
23 November 2010	Annual return made up to 23 August 2010 (14 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2009	Director's change of particulars / sheri mckee norman / 21/10/2005 (1 page)
1 October 2009	Director's change of particulars / sheri mckee norman / 21/10/2005 (1 page)
1 October 2009	Return made up to 23/08/09; full list of members (5 pages)
1 October 2009	Return made up to 23/08/09; full list of members (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
7 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
17 November 2008	Location of register of members (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Return made up to 23/08/08; full list of members (5 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Director's change of particulars / ivan norman / 01/01/2008 (1 page)
17 November 2008	Return made up to 23/08/08; full list of members (5 pages)
17 November 2008	Director's change of particulars / ivan norman / 01/01/2008 (1 page)
3 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2008	Registered office changed on 27/05/2008 from 61 woodside road new malden surrey KT3 3AW (1 page)
27 May 2008	Appointment terminated secretary graham urquhart (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 61 woodside road new malden surrey KT3 3AW (1 page)
27 May 2008	Secretary appointed sheri mckee-norman (2 pages)
27 May 2008	Secretary appointed sheri mckee-norman (2 pages)
27 May 2008	Appointment terminated secretary graham urquhart (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 September 2007	Return made up to 23/08/07; full list of members (2 pages)
3 September 2007	Return made up to 23/08/07; full list of members (2 pages)
22 May 2007	Company name changed norman business journals LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed norman business journals LIMITED\certificate issued on 22/05/07 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 August 2006	Return made up to 23/08/06; full list of members (2 pages)
24 August 2006	Return made up to 23/08/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005	Return made up to 23/08/05; full list of members (2 pages)
24 August 2005	Return made up to 23/08/05; full list of members (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: 61 woodside road new malden surrey KT3 3AW (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 61 woodside road new malden surrey KT3 3AW (1 page)
9 November 2004	New secretary appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Return made up to 23/08/04; full list of members (5 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: the rotunda broadgate circle london EC2M 2QS (1 page)
8 November 2004	Return made up to 23/08/04; full list of members (5 pages)
8 November 2004	Registered office changed on 08/11/04 from: the rotunda broadgate circle london EC2M 2QS (1 page)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 October 2003	Return made up to 23/08/03; full list of members (5 pages)
4 October 2003	Return made up to 23/08/03; full list of members (5 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Return made up to 23/08/02; full list of members (5 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Return made up to 23/08/02; full list of members (5 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (3 pages)
16 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
16 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
16 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 June 2002	Company name changed okrene LIMITED\certificate issued on 02/06/02 (2 pages)
5 June 2002	Company name changed okrene LIMITED\certificate issued on 02/06/02 (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	Registered office changed on 03/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
3 December 2001	New director appointed (3 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
23 August 2001	Incorporation (20 pages)
23 August 2001	Incorporation (20 pages)

Itgolf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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