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Home > England & Wales Companies > FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
Company Information for

FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED

57 HIGH STREET, INGATESTONE, ESSEX, CM4 0AT,
Company Registration Number
03796130
Private Limited Company
Active

Company Overview

About First Golf Developments (herongate) Ltd
FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED was founded on 1999-06-25 and has its registered office in Ingatestone. The organisation's status is listed as "Active". First Golf Developments (herongate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
 
Legal Registered Office
57 HIGH STREET
INGATESTONE
ESSEX
CM4 0AT
Other companies in CM4
 
Previous Names
STONYHILL INVESTMENTS LIMITED24/08/2018
Filing Information
Company Number 03796130
Company ID Number 03796130
Date formed 1999-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743767502  
Last Datalog update: 2024-03-06 08:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
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Company Officers of FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED

Current Directors
Officer Role Date Appointed
SHARON AMANDA BARTLETT
 Company Secretary 1999-06-29
RUSSELL DEREK BARTLETT
 Director 1999-06-29
CARL JOHN GOODE
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-25 1999-06-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-25 1999-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON AMANDA BARTLETT ATLANTEAN HOLDINGS LIMITED Company Secretary 2000-01-27 CURRENT 1999-12-08 Dissolved 2014-08-30
SHARON AMANDA BARTLETT R3 PROPERTY SERVICES LIMITED Company Secretary 1999-10-06 CURRENT 1993-02-19 Active
SHARON AMANDA BARTLETT FIRST GOLF LIMITED Company Secretary 1995-01-24 CURRENT 1992-01-15 Active
RUSSELL DEREK BARTLETT R3 HOLDINGS LIMITED Director 2011-03-22 CURRENT 2011-03-14 Active
RUSSELL DEREK BARTLETT ATLANTEAN HOLDINGS LIMITED Director 2000-01-27 CURRENT 1999-12-08 Dissolved 2014-08-30
RUSSELL DEREK BARTLETT FIRST GOLF LIMITED Director 1994-01-15 CURRENT 1992-01-15 Active
RUSSELL DEREK BARTLETT R3 PROPERTY SERVICES LIMITED Director 1993-03-22 CURRENT 1993-02-19 Active
CARL JOHN GOODE 120 HIGH STREET INGATESTONE LIMITED Director 2018-05-18 CURRENT 2018-04-04 Active
CARL JOHN GOODE AEDIS HOMES (MOUNTNESSING) LIMITED Director 2018-05-18 CURRENT 2018-04-04 Active - Proposal to Strike off
CARL JOHN GOODE HERO MARINE LIMITED Director 2018-05-18 CURRENT 2016-10-01 Active
CARL JOHN GOODE R3 PROPERTY SERVICES LIMITED Director 2018-05-18 CURRENT 1993-02-19 Active
CARL JOHN GOODE AEDIS HOMES LIMITED Director 2018-05-18 CURRENT 2012-01-27 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
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-19PSC04Change of details for Mr Russell Derek Bartlett as a person with significant control on 2018-03-02
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037961300005
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037961300006
2018-08-24CERTNMCompany name changed stonyhill investments LIMITED\certificate issued on 24/08/18
2018-08-23TM02Termination of appointment of Sharon Amanda Bartlett on 2018-08-10
2018-05-18AP01DIRECTOR APPOINTED MR CARL JOHN GOODE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037961300005
2013-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-29MR05All of the property or undertaking has been released from charge for charge number 1
2013-01-28AUDAUDITOR'S RESIGNATION
2012-12-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-06AR0106/12/12 FULL LIST
2012-07-19AR0125/06/12 FULL LIST
2012-07-19AD02SAIL ADDRESS CHANGED FROM: OAK HOUSE , 46 CROSSWAYS SHENFIELD BRENTWOOD ESSEX CM15 8QY UNITED KINGDOM
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 57 HIGH STREET INGATESTONE ESSEX CM4 0AT ENGLAND
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM OAK HOUSE CROSSWAYS SHENFIELD CM15 8YC
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-21AR0125/06/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-20AR0125/06/10 FULL LIST
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-19AD02SAIL ADDRESS CREATED
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-27AUDAUDITOR'S RESIGNATION
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-07-10363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-07-23363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-05225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THE ESTATE OFFICE HORNDON BUSINESS PARK WEST HORNDON, BRENTWOOD ESSEX CM13 3XD
2003-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-03363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/00
2000-06-30363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-20395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: THE ESTATE OFFICE HORNDON IND ES STATION ROAD, WEST HORNDON BRENTWOOD ESSEX CM13 3TW
1999-10-1388(2)RAD 29/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-20288aNEW SECRETARY APPOINTED
1999-07-20288bSECRETARY RESIGNED
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
1999-07-13CERTNMCOMPANY NAME CHANGED BORDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/07/99
1999-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-05-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-12-22 ALL of the property or undertaking has been released from charge AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1999-12-17 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED

Intangible Assets
Patents
We have not found any records of FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
Trademarks
We have not found any records of FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GOLF DEVELOPMENTS (HERONGATE) 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 (68209 - Other letting and operating of own or leased real estate) as FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIRST GOLF DEVELOPMENTS (HERONGATE) 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 FIRST GOLF DEVELOPMENTS (HERONGATE) 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 FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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