| Company Name | Whitehill House Golf Club Limited |
|---|---|
| Director | Margaret Ruth Rolwegan |
| Company Status | Active |
| Company Number | 05403330 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Ms Margaret Ruth Rolwegan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Secretary Name | Ms Margaret Ruth Rolwegan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Yogesh Patel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Jacqueline Cockroft |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 December 2006) |
| Role | Financial Accountant |
| Correspondence Address | The Stables Whitehill House Rosewell Midlothian EH24 9EG Scotland |
| Director Name | Paul Cockroft |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 December 2006) |
| Role | Golf Professional |
| Correspondence Address | The Stables Whitehill House Rosewell Midlothian EH24 9EG Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 20 Belgrave Mews West London SW1X 8HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£448,067 |
| Cash | £8,192 |
| Current Liabilities | £456,259 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 6 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Termination of appointment of Yogesh Patel as a director on 20 February 2020 (1 page) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016 (1 page) |
| 14 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Director's details changed for Mr Yogesh Patel on 30 November 2011 (2 pages) |
| 16 April 2012 | Director's details changed for Mr Yogesh Patel on 30 November 2011 (2 pages) |
| 16 April 2012 | Secretary's details changed for Ms Margaret Ruth Rolwegan on 30 November 2011 (1 page) |
| 16 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Secretary's details changed for Ms Margaret Ruth Rolwegan on 30 November 2011 (1 page) |
| 16 April 2012 | Director's details changed for Ms Margaret Ruth Rolwegan on 30 November 2011 (2 pages) |
| 16 April 2012 | Director's details changed for Ms Margaret Ruth Rolwegan on 30 November 2011 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 July 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 11 May 2006 | Return made up to 24/03/06; full list of members (8 pages) |
| 11 May 2006 | Return made up to 24/03/06; full list of members (8 pages) |
| 5 May 2005 | New director appointed (1 page) |
| 5 May 2005 | New director appointed (1 page) |
| 5 May 2005 | New director appointed (1 page) |
| 5 May 2005 | New director appointed (1 page) |
| 6 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 March 2005 | Incorporation (31 pages) |
| 24 March 2005 | Incorporation (31 pages) |