| Company Name | Hole 19 Limited |
|---|---|
| Director | Michael Anthony Gallagher |
| Company Status | Active |
| Company Number | 05348465 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Michael Anthony Gallagher |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gilbey Close Ickenham Hillingdon UB10 8TD |
| Director Name | Stephen Charles Littlejohn |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Milton Road Ickenham Hillingdon UB10 8NH |
| Secretary Name | Stephen Charles Littlejohn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Milton Road Ickenham Hillingdon UB10 8NH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | uxbridgegolfclub.co.uk |
|---|
Location
| Registered Address | Uxbridge Golf Course The Drive Uxbridge Middlesex UB10 8AQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
Shareholders
| 2 at £1 | Michael Anthony Gallagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,469 |
| Cash | £6,455 |
| Current Liabilities | £106,896 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 7 February 2023 | Director's details changed for Michael Anthony Gallagher on 1 February 2023 (2 pages) |
| 31 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Director's details changed for Michael Anthony Gallagher on 1 December 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Michael Anthony Gallagher on 1 December 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Michael Anthony Gallagher on 1 December 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 12 old hatch manor ruislip middlesex HA4 8QG (1 page) |
| 25 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 12 old hatch manor ruislip middlesex HA4 8QG (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Secretary resigned;director resigned (1 page) |
| 1 March 2007 | Secretary resigned;director resigned (1 page) |
| 26 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 4 May 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 4 May 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Incorporation (20 pages) |
| 1 February 2005 | Incorporation (20 pages) |