Active
Company Information for THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED
13 PORTLAND ROAD, EDGASTON, BIRMINGHAM, B16 9HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
13 PORTLAND ROAD EDGASTON BIRMINGHAM B16 9HN Other companies in B16 | |
Company Number | 02461049 | |
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Company ID Number | 02461049 | |
Date formed | 1990-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 07:21:53 |
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Officer | Role | Date Appointed |
---|---|---|
ANDRE GEORGE GOLDSTEIN |
||
ANDRE GEORGE GOLDSTEIN |
||
STEPHEN ALEXANDER GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNOLD MAURICE PUTSMAN |
Company Secretary | ||
ARNOLD MAURICE PUTSMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIGBETH INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2008-12-01 | Active | |
MILKTOP LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
SOLARIS INDUSTRIA LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
SG2017 LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ACME 20211020 PLC | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
SMB ALEXANDER STEVENS LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
WSL (PROPERTY) INVESTMENT LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SUNLEC GROUP LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ANGLO CHINESE BUSINESS CONSULTING LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
MALVERN HOUSE REAL ESTATE INVESTORS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
SG ALDERBROOK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Liquidation | |
ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO3 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO4 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO 2 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
B91 CONSULTANCY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
SG5050 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
SG6060 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
SG4040 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
INCOME WITH GROWTH LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
INCOME AND GROWTH LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
ALEXANDER STEVENS CONSTRUCTION LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
MAD HATTER'S TEA PARTY CHILDREN'S CHARITY LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
SILVERSTONE FRAMING LIMITED | Director | 2009-02-24 | CURRENT | 2008-11-18 | Dissolved 2013-12-10 | |
ABSOLUTE AUTHENTIC 2000 LIMITED | Director | 2009-01-12 | CURRENT | 2008-10-23 | Dissolved 2015-06-09 | |
DIGBETH INVESTMENTS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
SG 3131 LIMITED | Director | 2007-11-15 | CURRENT | 2003-05-01 | Active | |
SG 3232 LIMITED | Director | 2007-11-15 | CURRENT | 1996-05-03 | Active | |
SUNLEC INTERNATIONAL LTD | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
FLOWERWALK LIMITED | Director | 2003-01-30 | CURRENT | 1999-06-02 | Dissolved 2014-01-21 | |
JETSPEED LIMITED | Director | 2003-01-30 | CURRENT | 1999-07-02 | Active | |
GREENBLAZE LIMITED | Director | 2003-01-30 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
SG 3030 LIMITED | Director | 2002-12-10 | CURRENT | 2002-07-22 | Liquidation | |
SG 2020 LIMITED. | Director | 2002-10-31 | CURRENT | 2002-07-10 | Active | |
SENTRAX LIMITED | Director | 2001-11-02 | CURRENT | 2001-02-22 | Active | |
INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED | Director | 2001-08-09 | CURRENT | 2000-07-20 | Active | |
GOLF IN FRANCE LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-12 | Active | |
ST PAUL'S MEWS (BIRMINGHAM) LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
ALEXANDER STEVENS (1995) LIMITED | Director | 1991-12-05 | CURRENT | 1990-12-05 | Active | |
NIKOLDENE INVESTMENTS LIMITED | Director | 1991-05-05 | CURRENT | 1960-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
Re-registration from a public company to a private limited company | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Alexander Goldstein on 2013-10-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARNOLD PUTSMAN | |
AP03 | Appointment of Mr Andre George Goldstein as company secretary | |
AP01 | DIRECTOR APPOINTED MR ANDRE GEORGE GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD PUTSMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD MAURICE PUTSMAN / 30/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 15-20 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 15-20 SAINT PAULS SQUARE BIRMINGHAM B3 1QT | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: BRITANNIA HOUSE 50 GT CHARLES STREET, BIRMINGHAM B3 2LT | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED are:
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. |