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Company Information for HOUGHWOOD GOLF LIMITED
BILLINGE HILL, CRANK ROAD, ST HELENS, MERSEYSIDE, WA11 8RL,
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Company Registration Number
 02937539 Private Limited Company
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Company Overview
About Houghwood Golf Ltd
HOUGHWOOD GOLF LIMITED was founded on 1994-06-10 and has its registered office in St Helens. The organisation's status is listed as "Active". Houghwood Golf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HOUGHWOOD GOLF LIMITED | |
| Legal Registered Office | |
| BILLINGE HILL CRANK ROAD ST HELENS MERSEYSIDE WA11 8RL Other companies in WA11 | |
Filing Information
| Company Number | 02937539 | |
|---|---|---|
| Company ID Number | 02937539 | |
| Date formed | 1994-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB643666126 |
| Last Datalog update: | 2024-07-05 14:38:07 |
| Companies House |
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Company Officers of HOUGHWOOD GOLF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA JEAN VALENTINE |
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VIVIEN DAWN SHEW |
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PETER TURNER |
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PATRICIA JEAN VALENTINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PHILIP CLARKE |
Director | ||
RICHARD VALENTINE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH-WEST ACCOUNTING SERVICES LIMITED | Director | 1996-11-21 | CURRENT | 1966-11-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029375390013 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029375390013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Previous accounting period extended from 30/10/21 TO 31/12/21 | ||
| AA01 | Previous accounting period extended from 30/10/21 TO 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029375390012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029375390011 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029375390011 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 029375390013 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029375390013 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI CHUN ENG | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI CHUN ENG | |
| DIRECTOR APPOINTED DR WEI CHUN ENG | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICIA JEAN VALENTINE | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER TURNER | ||
| DIRECTOR APPOINTED MR WIDI SUTIO | ||
| APPOINTMENT TERMINATED, DIRECTOR VIVIEN DAWN SHEW | ||
| CESSATION OF PETER TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Patricia Jean Valentine on 2021-12-29 | ||
| CESSATION OF PATRICIA JEAN VALENTINE AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF PETER TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Patricia Jean Valentine on 2021-12-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER | |
| AP01 | DIRECTOR APPOINTED DR WEI CHUN ENG | |
| CESSATION OF PATRICIA JEAN VALENTINE AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF PATRICIA JEAN VALENTINE AS A PERSON OF SIGNIFICANT CONTROL | |
| CESSATION OF PETER TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF PETER TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029375390009 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029375390012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029375390011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JEAN VALENTINE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TURNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 426750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 426750 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 426750 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 426750 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029375390009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029375390010 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 07/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN VALENTINE / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TURNER / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN DAWN SHEW / 07/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 35 WESTFIELD STREET ST HELENS MERSEYSIDE WA10 1QD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: DERBYSHIRE HOUSE 737A WILMSLOW ROAD DIDSBURY MANCHESTER M20 6WF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 88(2)R | AD 30/10/98--------- £ SI 425750@1=425750 £ IC 1000/426750 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 31/10/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 31/10/97 | |
| SRES01 | ALTER MEM AND ARTS 31/10/97 | |
| 123 | £ NC 1000/500000 31/10/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 | |
| 123 | £ NC 500000/1000000 31/10/97 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to HOUGHWOOD GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOUGHWOOD GOLF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | PART of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
| DEBENTURE | Satisfied | DAVENHAM TRUST PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUGHWOOD GOLF LIMITED
Intangible Assets
Patents
We have not found any records of HOUGHWOOD GOLF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOUGHWOOD GOLF LIMITED
Income
Government Income
We have not found government income sources for HOUGHWOOD GOLF 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 HOUGHWOOD GOLF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOUGHWOOD GOLF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUGHWOOD GOLF 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 HOUGHWOOD GOLF 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. |
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