Company NameGolf And Lakes Limited
Company StatusDissolved
Company Number04361214
CategoryPrivate Limited Company
Incorporation Date28 January 2002(22 years, 2 months ago)
Dissolution Date21 May 2019 (4 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NamePaul Andrew Davis
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2002(same day as company formation)
RoleLeisure Executive
Country of ResidenceEngland
Correspondence AddressLakeside Station Road
South Darenth
Dartford
DA4 9BA
Secretary NameKathy Davis
NationalityBritish
StatusClosed
Appointed28 January 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLakeside Station Road
South Darenth
Dartford
DA4 9BA
Director NameMrs Kathy Davis
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2016(14 years, 3 months after company formation)
Appointment Duration3 years (closed 21 May 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 January 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 January 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Telephone0113 2675100
Telephone regionLeeds

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Paul Davis
100.00%
Ordinary

Financials

Year2014
Net Worth£106
Cash£735
Current Liabilities£2,897

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

31 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
18 May 2016Appointment of Mrs Kathy Davis as a director on 25 April 2016 (2 pages)
29 January 2016Director's details changed for Paul Andrew Davis on 13 December 2015 (2 pages)
29 January 2016Secretary's details changed for Kathy Davis on 7 December 2015 (1 page)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(4 pages)
26 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015Director's details changed for Paul Andrew Davis on 5 June 2015 (2 pages)
5 June 2015Director's details changed for Paul Andrew Davis on 5 June 2015 (2 pages)
5 June 2015Secretary's details changed for Kathy Davis on 5 June 2015 (1 page)
5 June 2015Secretary's details changed for Kathy Davis on 5 June 2015 (1 page)
13 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
18 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
7 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 February 2010Director's details changed for Paul Andrew Davis on 28 January 2010 (2 pages)
8 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
21 October 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 March 2009Return made up to 28/01/09; full list of members (3 pages)
28 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
8 February 2008Return made up to 28/01/08; full list of members (2 pages)
28 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 February 2007Return made up to 28/01/07; full list of members (2 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 May 2006Return made up to 28/01/06; full list of members (2 pages)
28 November 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
18 October 2005Registered office changed on 18/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
16 February 2005Return made up to 28/01/05; full list of members (6 pages)
30 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
3 February 2004Return made up to 28/01/04; full list of members (6 pages)
3 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
17 February 2003Return made up to 28/01/03; full list of members (6 pages)
22 February 2002Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
22 February 2002Registered office changed on 22/02/02 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
22 February 2002Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 February 2002New secretary appointed (2 pages)
22 February 2002New director appointed (2 pages)
30 January 2002Secretary resigned (1 page)
30 January 2002Director resigned (1 page)
28 January 2002Incorporation (11 pages)