Chiltern Hills Golf Club Ltd.

Company Name	Chiltern Hills Golf Club Ltd.
Director	Thomas Henry James
Company Status	Active
Company Number	04292182
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas Henry James
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP

Secretary Name	Mr Thomas Henry James
Nationality	British
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP

Director Name	Mr Eamon O'Loughlin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Thomas James 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,153
Cash	£3,920
Current Liabilities	£2,400

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

8 September 2017	Delivered on: 21 September 2017 Persons entitled: Mcgovern Brothers (Haulage) Limited Classification: A registered charge Particulars: Land on the west side of green street chenies chorleywood buckinghamshire t/nos. BM12485 BM95739 and BM34077. Outstanding
23 November 2001	Delivered on: 27 November 2001 Satisfied on: 30 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a chiltern hills golf site green street chorleywood rickmansworth t/n BM134077 and BM95739. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

8 September 2017

Delivered on: 21 September 2017
Persons entitled: Mcgovern Brothers (Haulage) Limited

Classification: A registered charge
Particulars: Land on the west side of green street chenies chorleywood buckinghamshire t/nos. BM12485 BM95739 and BM34077.
Outstanding

23 November 2001

Delivered on: 27 November 2001
Satisfied on: 30 December 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a chiltern hills golf site green street chorleywood rickmansworth t/n BM134077 and BM95739. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

24 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 October 2020	Secretary's details changed for Mr. Thomas Henry James on 29 October 2020 (1 page)
29 October 2020	Director's details changed for Mr. Thomas Henry James on 29 October 2020 (2 pages)
23 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
17 May 2019	Registered office address changed from 311 Chase Road Southgate London N14 6JS England to Boden House, C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY on 17 May 2019 (1 page)
28 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 September 2018	Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone N20 9BH to 311 Chase Road Southgate London N14 6JS on 28 September 2018 (1 page)
5 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Notification of Eamon O'loughlin as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Eamon O'loughlin as a person with significant control on 26 September 2017 (2 pages)
21 September 2017	Registration of charge 042921820002, created on 8 September 2017 (26 pages)
21 September 2017	Registration of charge 042921820002, created on 8 September 2017 (26 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Registered office address changed from 4Th Floor Euro House 1394-1400 High Road Whetstone London N10 9BH United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 4Th Floor Euro House 1394-1400 High Road Whetstone London N10 9BH United Kingdom on 29 May 2013 (1 page)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Registered office address changed from C/O Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR on 2 May 2012 (1 page)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Eamon O'loughlin on 21 September 2010 (3 pages)
22 September 2010	Director's details changed for Eamon O'loughlin on 21 September 2010 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2008	Return made up to 24/09/08; full list of members (3 pages)
30 September 2008	Return made up to 24/09/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008	Registered office changed on 05/03/2008 from regency street park royal london NW10 6NR (1 page)
5 March 2008	Registered office changed on 05/03/2008 from regency street park royal london NW10 6NR (1 page)
16 October 2007	Return made up to 24/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2007	Return made up to 24/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2006	Return made up to 24/09/06; full list of members (7 pages)
17 October 2006	Return made up to 24/09/06; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2005	Registered office changed on 18/10/05 from: the gatehouse cunard road park royal london NW10 6PN (1 page)
18 October 2005	Registered office changed on 18/10/05 from: the gatehouse cunard road park royal london NW10 6PN (1 page)
11 October 2005	Return made up to 24/09/05; full list of members (7 pages)
11 October 2005	Return made up to 24/09/05; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2004	Return made up to 24/09/04; full list of members (7 pages)
7 October 2004	Return made up to 24/09/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2003	Return made up to 24/09/03; full list of members (7 pages)
23 September 2003	Return made up to 24/09/03; full list of members (7 pages)
27 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
7 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 November 2001	Particulars of mortgage/charge (5 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (20 pages)
24 September 2001	Incorporation (20 pages)