Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUCKINGHAMSHIRE GOLF COMPANY LIMITED
Company Information for

BUCKINGHAMSHIRE GOLF COMPANY LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
Company Registration Number
02395603
Private Limited Company
Active

Company Overview

About Buckinghamshire Golf Company Ltd
BUCKINGHAMSHIRE GOLF COMPANY LIMITED was founded on 1989-06-15 and has its registered office in Hounslow. The organisation's status is listed as "Active". Buckinghamshire Golf Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUCKINGHAMSHIRE GOLF COMPANY LIMITED
 
Legal Registered Office
WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
Other companies in UB9
 
Filing Information
Company Number 02395603
Company ID Number 02395603
Date formed 1989-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB523152091  
Last Datalog update: 2024-01-09 14:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAMSHIRE GOLF COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHAL LYNCH
 Director 2017-10-13
YEW-KIAT KIAT PHANG
 Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID SHAW
 Director 2017-02-21 2017-07-31
TAKESHI KATO
 Director 2014-10-20 2017-02-21
NORIHIKO KOZAKI
 Director 2014-05-01 2016-07-11
JUN WATANABE
 Company Secretary 2010-12-21 2015-05-01
KAZUMA KONO
 Director 2013-05-31 2014-05-01
NORIKAZU HIDA
 Director 2010-03-30 2013-06-01
NAOKI MATSUI
 Company Secretary 2005-01-24 2010-12-21
NAOKI MATSUI
 Director 2005-01-24 2010-12-21
HIROSHI HIBI
 Director 2009-03-20 2010-03-30
TADASHI NAKAI
 Director 2007-03-27 2009-03-20
MASAOMI OTA
 Director 2007-05-18 2008-01-02
MOTOHIRO SUZUKI
 Director 2006-10-31 2008-01-02
HIROMASA KAMISHIOIRI
 Director 2003-04-15 2007-03-27
YASUTAKA SUGIURA
 Director 2003-09-01 2007-01-01
TADASHI NAKAI
 Director 1996-09-02 2006-10-31
HIROMASA KAMISHIOIRI
 Company Secretary 2004-03-15 2005-01-24
TSUGIYA IWASAKI
 Director 2003-12-31 2005-01-01
MICHIO SHIMADA
 Company Secretary 2002-10-07 2004-03-15
MICHIO SHIMADA
 Director 2002-10-07 2004-03-15
MOTOAKI KUSANO
 Director 2000-11-10 2003-09-01
TAKAO MIURA
 Director 1998-10-14 2003-04-15
TAKAO MIURA
 Company Secretary 1999-09-01 2002-10-07
AKIRA OHARA
 Director 1998-02-23 2001-09-19
HIROSHI MATSUZAWA
 Company Secretary 1998-03-28 1999-09-01
MINORU SUDO
 Director 1992-12-31 1998-10-14
MINORU SUDO
 Company Secretary 1995-03-31 1998-03-28
AKIHIRO SUDO
 Director 1995-08-05 1996-09-02
YASUO OGURA
 Director 1995-08-05 1996-06-03
HIROYUKI HOTTA
 Director 1993-06-10 1995-08-05
TSOGIVA IWASAKI
 Director 1992-12-31 1995-08-05
TSOGIVA IWASAKI
 Company Secretary 1992-12-31 1995-03-31
NAOKI MATSUI
 Director 1993-06-10 1994-03-15
TAKAO BIURA
 Director 1992-12-31 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHAL LYNCH OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED Director 2017-10-13 CURRENT 1983-12-28 Active
YEW-KIAT KIAT PHANG BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
YEW-KIAT KIAT PHANG CHART HILLS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
YEW-KIAT KIAT PHANG CHART HILLS (HOLDINGS) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
YEW-KIAT KIAT PHANG HOME PARK II LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS LUXURY APARTMENTS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
YEW-KIAT KIAT PHANG LYTHE HILL LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
YEW-KIAT KIAT PHANG LYTHE HILL (HOLDINGS) LIMITED Director 2015-09-08 CURRENT 2015-04-10 Active
YEW-KIAT KIAT PHANG TRACY PARK LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG TRACY PARK (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG HOME PARK ESTATE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS MANAGEMENT LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED Director 2014-04-08 CURRENT 2006-12-18 Active
YEW-KIAT KIAT PHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED Director 2014-04-08 CURRENT 1983-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-06-06Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 2023-05-31
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
2023-02-16FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023956030002
2022-03-29TM02Termination of appointment of Athos George Yiannis on 2022-03-11
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-12AP01DIRECTOR APPOINTED MR SURINDER ARORA
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 023956030002
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023956030001
2019-01-29PSC05Change of details for Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 2017-02-22
2019-01-29RES13Resolutions passed:
  • Authorised capital and share limits previously defined; removed 15/01/2019
  • ADOPT ARTICLES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-11-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Denham Court Denham Court Drive Denham Bucks UB9 5BG
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHAL PAUL LYNCH
2018-11-26AP03Appointment of Athos George Yiannis as company secretary on 2018-11-16
2018-11-26AP01DIRECTOR APPOINTED SANJAY ARORA
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-13AP01DIRECTOR APPOINTED MR CATHAL LYNCH
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID SHAW
2017-08-22PSC02Notification of Buckinghamshire Park Resort (Holdings) Ltd as a person with significant control on 2017-02-22
2017-08-22PSC07CESSATION OF ASAHI GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023956030001
2017-03-21CH01Director's details changed for Mr Yew-Kiat Kiat Phang on 2017-02-21
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSUMU TANABE
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI TAHARA
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI KATO
2017-03-03AP01DIRECTOR APPOINTED MR MARTIN DAVID SHAW
2017-03-03AP01DIRECTOR APPOINTED MR YEW-KIAT KIAT PHANG
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 41020000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR SUSUMU TANABE
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NORIHIKO KOZAKI
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 41020000
2016-01-21SH0107/01/16 STATEMENT OF CAPITAL GBP 41020000
2016-01-19AR0129/12/15 FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26TM02APPOINTMENT TERMINATED, SECRETARY JUN WATANABE
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JUN WATANABE
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 40020000
2015-02-18AR0129/12/14 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR TAKESHI KATO
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25AP01DIRECTOR APPOINTED MR NORIHIKO KOZAKI
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KAZUMA KONO
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 40020000
2014-01-17AR0129/12/13 FULL LIST
2014-01-16AP01DIRECTOR APPOINTED YASUSHI TAHARA
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NORIKAZU HIDA
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHARU TSUZUKI
2013-07-30AP01DIRECTOR APPOINTED KAZUMA KONO
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10AR0129/12/12 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0129/12/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUN WATANABE / 09/05/2011
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / JUN WATANABE / 09/05/2011
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AP01DIRECTOR APPOINTED JUN WATANABE
2011-03-09AP03SECRETARY APPOINTED JUN WATANABE
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI MATSUI
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY NAOKI MATSUI
2011-01-05AR0129/12/10 FULL LIST
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / NAOKI MATSUI / 30/11/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOKI MATSUI / 30/11/2010
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AP01DIRECTOR APPOINTED MR NORIKAZU HIDA
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HIBI
2010-02-23SH0124/12/09 STATEMENT OF CAPITAL GBP 40020000
2010-01-22AR0129/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOKI MATSUI / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI HIBI / 01/10/2009
2009-08-01123NC INC ALREADY ADJUSTED 10/07/09
2009-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-01RES04NC INC ALREADY ADJUSTED 10/07/2009
2009-08-01RES04GBP NC 24520000/40020000 10/07/2009
2009-08-0188(2)AD 10/07/09 GBP SI 5600000@1=5600000 GBP IC 24520000/30120000
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR TADASHI NAKAI
2009-05-12288aDIRECTOR APPOINTED HIROSHI HIBI
2009-05-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED MR TAKAHARU TSUZUKI
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MASAOMI OTA
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MOTOHIRO SUZUKI
2009-05-05DISS40DISS40 (DISS40(SOAD))
2009-05-05GAZ1FIRST GAZETTE
2009-05-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-28363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-07-05363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs



Licences & Regulatory approval
We could not find any licences issued to BUCKINGHAMSHIRE GOLF COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAMSHIRE GOLF COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BUCKINGHAMSHIRE GOLF COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BUCKINGHAMSHIRE GOLF COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAMSHIRE GOLF COMPANY LIMITED
Trademarks
We have not found any records of BUCKINGHAMSHIRE GOLF COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAMSHIRE GOLF COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BUCKINGHAMSHIRE GOLF COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAMSHIRE GOLF COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUCKINGHAMSHIRE GOLF COMPANY LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKINGHAMSHIRE GOLF COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKINGHAMSHIRE GOLF COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW6 2SF