Golf And Travel Limited

Company Name	Golf And Travel Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	09074556
Category	Private Limited Company
Incorporation Date	6 June 2014(9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW

Director Name	Mr Thomas Sydney Clarke
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Coach House Horseman Side Brentwood Essex CM14 5ST

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Love Leisure LTD 100.00% Ordinary A

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
11 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
19 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
31 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 February 2020	Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
7 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
15 August 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 June 2017 (4 pages)
10 July 2017	Notification of Robert Thompson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robert Thompson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robert Thompson as a person with significant control on 10 July 2017 (2 pages)
9 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Registered office address changed from 42 42 South Molton Sreet London W1K 5RR England to 42 South Molton Street London W1K 5RR on 21 August 2015 (1 page)
21 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Registered office address changed from 42 42 South Molton Sreet London W1K 5RR England to 42 South Molton Street London W1K 5RR on 21 August 2015 (1 page)
12 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
12 November 2014	Change of share class name or designation (1 page)
12 November 2014	Change of share class name or designation (1 page)
12 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 November 2014	Registered office address changed from The Coach House Horseman Side Brentwood Essex CM14 5ST United Kingdom to 42 42 South Molton Sreet London W1K 5RR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from The Coach House Horseman Side Brentwood Essex CM14 5ST United Kingdom to 42 42 South Molton Sreet London W1K 5RR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from The Coach House Horseman Side Brentwood Essex CM14 5ST United Kingdom to 42 42 South Molton Sreet London W1K 5RR on 6 November 2014 (1 page)
27 October 2014	Termination of appointment of Thomas Sydney Clarke as a director on 19 September 2014 (1 page)
27 October 2014	Termination of appointment of Thomas Sydney Clarke as a director on 19 September 2014 (1 page)
24 October 2014	Appointment of Mr Robert Anthony Markham Thompson as a director on 15 August 2014 (2 pages)
24 October 2014	Appointment of Mr Robert Anthony Markham Thompson as a director on 15 August 2014 (2 pages)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Golf And Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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