Company NameChingford Golf Range Ltd
DirectorGordon McKinnon Goldie
Company StatusActive
Company Number08422310
CategoryPrivate Limited Company
Incorporation Date27 February 2013(11 years, 1 month ago)

Business Activity

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

Director

Director NameMr Gordon McKinnon Goldie
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Station Road
North Chingford
London
E4 6AG

Contact

Telephone020 85295849
Telephone regionLondon

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gordon Goldie
100.00%
Ordinary

Financials

Year2014
Net Worth-£113,756
Cash£835
Current Liabilities£71,159

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Charges

9 February 2016Delivered on: 15 February 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
18 September 2015Delivered on: 22 September 2015
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

Filing History

2 March 2021Confirmation statement made on 27 February 2021 with updates (4 pages)
13 January 2021Micro company accounts made up to 31 May 2020 (5 pages)
3 March 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
2 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
13 September 2019Change of details for Mr Gordon Goldie as a person with significant control on 13 September 2019 (2 pages)
28 February 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
9 November 2018Micro company accounts made up to 31 May 2018 (5 pages)
27 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 February 2018Micro company accounts made up to 31 May 2017 (7 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 February 2016Registration of charge 084223100002, created on 9 February 2016 (18 pages)
15 February 2016Registration of charge 084223100002, created on 9 February 2016 (18 pages)
22 September 2015Registration of charge 084223100001, created on 18 September 2015 (20 pages)
22 September 2015Registration of charge 084223100001, created on 18 September 2015 (20 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
20 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 November 2014Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
10 November 2014Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
27 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
27 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)