Company NameMcGinley Golf Course Design Limited
DirectorsPaul McGinley and Joseph Bedford
Company StatusActive
Company Number07959545
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 1 month ago)
Previous NamePaul McGinley Design (Africa) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Paul McGinley
Date of BirthDecember 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharles House 5-11 Regent Street
St James'S
London
SW1Y 4LR
Director NameMr Joseph Bedford
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 2021(9 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCharles House 5-11 Regent Street
St James'S
London
SW1Y 4LR

Location

Registered AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paul Mcginley
100.00%
Ordinary

Financials

Year2014
Net Worth£4,194
Cash£30,616
Current Liabilities£41,576

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return21 February 2024 (1 month, 1 week ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

9 November 2023Notification of Joseph Bedford as a person with significant control on 11 March 2019 (2 pages)
9 November 2023Change of details for Mr Paul Mcginley as a person with significant control on 11 March 2019 (2 pages)
24 March 2023Director's details changed for Mr Paul Mcginley on 7 February 2023 (2 pages)
7 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
14 February 2023Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page)
29 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
7 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
9 August 2021Appointment of Mr Joseph Bedford as a director on 1 August 2021 (2 pages)
5 August 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
8 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
6 March 2020Confirmation statement made on 21 February 2020 with updates (4 pages)
24 April 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
27 March 2019Sub-division of shares on 11 March 2019 (4 pages)
11 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
(3 pages)
7 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
6 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
28 April 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
28 April 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
7 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
8 April 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
28 April 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 April 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
25 March 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 March 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(3 pages)
24 September 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 September 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
22 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
22 February 2012Director's details changed for Mr Paul Mcginley on 21 February 2012 (2 pages)
22 February 2012Director's details changed for Mr Paul Mcginley on 21 February 2012 (2 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)