Urban Golf Limited

Company Name	Urban Golf Limited
Company Status	Active
Company Number	04658005
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr James Day
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(1 year after company formation)
Appointment Duration	20 years, 2 months
Role	Golf Professional
Country of Residence	England
Correspondence Address	1 Eglon Mews London NW1 8YS

Director Name	Henry Raglan Squire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Mr Michael James Squire
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(5 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	248 Ferndale Road London SW9 8FR

Secretary Name	Ms Clelia Filipe
Status	Current
Appointed	01 March 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Nicholas Mark Lawson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Property Consultant
Correspondence Address	117b Haverstock Hill London NW3 4RS

Director Name	Simon Mark Margolis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	117b Haverstock Hill London NW3 4RS

Secretary Name	Simon Mark Margolis
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Property Developer
Correspondence Address	117b Haverstock Hill London NW3 4RS

Director Name	Mr Edward David Freedman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2004(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Parsifal Road London NW6 1UG

Director Name	James Simon Freedman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	3 North End London NW3 7HH

Secretary Name	Henry Raglan Squire
Nationality	British
Status	Resigned
Appointed	06 June 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wallgrave Road London SW5 0RL

Director Name	Mr James Day
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2011)
Role	Golf Professional
Country of Residence	England
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	urbangolf.co.uk
Telephone	020 72488600
Telephone region	London

Location

Registered Address	248 Ferndale Road London SW9 8FR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

745.5k at £1	Michael Squire 99.33% Preference B
3.4k at £1	Michael Squire 0.45% Ordinary A
500 at £1	James Day 0.07% Ordinary A
375 at £1	Henry Squire 0.05% Ordinary A
375 at £1	Murray Levinson 0.05% Ordinary A
375 at £1	Tim Gledstone 0.05% Ordinary A

Financials

Year	2014
Net Worth	£358,115
Cash	£42,139
Current Liabilities	£163,200

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

16 October 2009	Delivered on: 29 October 2009 Persons entitled: Comfortable Estates Limited Classification: Rent deposit deed Secured details: Â£70,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£70,500 see image for full details. Outstanding
7 May 2004	Delivered on: 13 May 2004 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£17,869 and any interest. Outstanding
7 May 2004	Delivered on: 13 May 2004 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£70,500 and any increased sum paid under the provisions of the rent deposit deed, and interest. Outstanding
17 February 2006	Delivered on: 24 February 2006 Satisfied on: 6 May 2015 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 May 2023	Termination of appointment of Michael James Squire as a director on 4 May 2023 (1 page)
10 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 750,500 (5 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 750,500 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015	Satisfaction of charge 3 in full (1 page)
6 May 2015	Satisfaction of charge 3 in full (1 page)
2 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 750,500 (5 pages)
2 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 750,500 (5 pages)
2 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 750,500 (5 pages)
12 January 2015	All of the property or undertaking has been released from charge 3 (2 pages)
12 January 2015	All of the property or undertaking has been released from charge 3 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 750,500 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 750,500 (5 pages)
7 February 2014	Director's details changed for Michael James Squire on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Michael James Squire on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Michael James Squire on 1 February 2014 (2 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 750,500 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Appointment of Mr James Day as a director (2 pages)
31 October 2011	Termination of appointment of James Day as a director (1 page)
31 October 2011	Termination of appointment of James Day as a director (1 page)
31 October 2011	Appointment of Mr James Day as a director (2 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Appointment of Ms Clelia Filipe as a secretary (1 page)
1 March 2011	Termination of appointment of Henry Squire as a secretary (1 page)
1 March 2011	Appointment of Ms Clelia Filipe as a secretary (1 page)
1 March 2011	Termination of appointment of Henry Squire as a secretary (1 page)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Director's details changed for Mr James Day on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr James Day on 1 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr James Day on 1 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Henry Raglan Squire on 1 December 2010 (2 pages)
23 February 2011	Director's details changed for Henry Raglan Squire on 1 December 2010 (2 pages)
23 February 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
23 February 2011	Director's details changed for Henry Raglan Squire on 1 December 2010 (2 pages)
23 February 2011	Secretary's details changed for Henry Raglan Squire on 1 December 2010 (2 pages)
23 February 2011	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
23 February 2011	Secretary's details changed for Henry Raglan Squire on 1 December 2010 (2 pages)
23 February 2011	Director's details changed for Henry Raglan Squire on 1 December 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 February 2010 (2 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 February 2009	Return made up to 06/02/09; full list of members (11 pages)
10 February 2009	Return made up to 06/02/09; full list of members (11 pages)
27 June 2008	Director appointed michael squire (2 pages)
27 June 2008	Director appointed michael squire (2 pages)
18 June 2008	Appointment terminated director and secretary simon margolis (1 page)
18 June 2008	Appointment terminated director and secretary simon margolis (1 page)
16 June 2008	Appointment terminated director nicholas lawson (1 page)
16 June 2008	Secretary appointed henry raglan squire (2 pages)
16 June 2008	Appointment terminated director edward freedman (1 page)
16 June 2008	Appointment terminated director edward freedman (1 page)
16 June 2008	Appointment terminated director nicholas lawson (1 page)
16 June 2008	Secretary appointed henry raglan squire (2 pages)
17 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 March 2008	Return made up to 06/02/08; full list of members (12 pages)
3 March 2008	Return made up to 06/02/08; full list of members (12 pages)
29 February 2008	Director's change of particulars / edward freedman / 19/11/2007 (1 page)
29 February 2008	Director's change of particulars / edward freedman / 19/11/2007 (1 page)
3 May 2007	Return made up to 06/02/07; full list of members (8 pages)
3 May 2007	Return made up to 06/02/07; full list of members (8 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 October 2006	Director resigned (2 pages)
26 October 2006	Director resigned (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 March 2006	Return made up to 06/02/06; no change of members (9 pages)
16 March 2006	Return made up to 06/02/06; no change of members (9 pages)
24 February 2006	Particulars of mortgage/charge (9 pages)
24 February 2006	Particulars of mortgage/charge (9 pages)
24 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 October 2005	Registered office changed on 06/10/05 from: 124-130 seymour place london W1H 1BG (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 124-130 seymour place london W1H 1BG (1 page)
24 August 2005	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
24 August 2005	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
24 June 2005	Return made up to 06/02/05; full list of members (12 pages)
24 June 2005	Return made up to 06/02/05; full list of members (12 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Ad 05/03/04--------- Â£ si 2999@1=2999 Â£ ic 750500/753499 (3 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Ad 05/03/04--------- Â£ si 2999@1=2999 Â£ ic 750500/753499 (3 pages)
24 March 2005	Ad 05/03/04--------- Â£ si 150000@1=150000 Â£ ic 753499/903499 (2 pages)
24 March 2005	Ad 05/03/04--------- Â£ si 150000@1=150000 Â£ ic 753499/903499 (2 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 November 2004	Ad 03/09/04--------- Â£ si 150000@1=150000 Â£ ic 600500/750500 (3 pages)
11 November 2004	Ad 03/09/04--------- Â£ si 150000@1=150000 Â£ ic 600500/750500 (3 pages)
16 August 2004	Ad 26/07/04--------- Â£ si 100000@1=100000 Â£ ic 500500/600500 (2 pages)
16 August 2004	Ad 26/07/04--------- Â£ si 100000@1=100000 Â£ ic 500500/600500 (2 pages)
16 August 2004	Nc inc already adjusted 26/07/04 (2 pages)
16 August 2004	Nc inc already adjusted 26/07/04 (2 pages)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Nc inc already adjusted 11/05/04 (1 page)
2 June 2004	New director appointed (3 pages)
2 June 2004	Ad 11/05/04--------- Â£ si 347500@1=347500 Â£ ic 153000/500500 (2 pages)
2 June 2004	Ad 11/05/04--------- Â£ si 347500@1=347500 Â£ ic 153000/500500 (2 pages)
2 June 2004	Nc inc already adjusted 11/05/04 (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	New director appointed (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Return made up to 06/02/04; full list of members (5 pages)
30 April 2004	Return made up to 06/02/04; full list of members (5 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
17 March 2004	Ad 05/03/04--------- Â£ si 152999@1=152999 Â£ ic 1/153000 (4 pages)
17 March 2004	Ad 05/03/04--------- Â£ si 152999@1=152999 Â£ ic 1/153000 (4 pages)
4 March 2004	Nc inc already adjusted 26/02/04 (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 25 north row london W1K 6DJ (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 March 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 March 2004	Nc inc already adjusted 26/02/04 (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2004	Registered office changed on 04/03/04 from: 25 north row london W1K 6DJ (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New secretary appointed;new director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (3 pages)
25 February 2003	New secretary appointed;new director appointed (3 pages)
25 February 2003	Director resigned (1 page)
6 February 2003	Incorporation (16 pages)
6 February 2003	Incorporation (16 pages)

Urban Golf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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