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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 LIMITED

24/08/2018

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		31/12/2023
Account next due		30/09/2025
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:	2025-02-05 08:20:33
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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-01-15		CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-11-04		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-19	PSC04	Change of details for Mr Russell Derek Bartlett as a person with significant control on 2018-03-02
2018-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037961300005
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037961300006
2018-08-24	CERTNM	Company name changed stonyhill investments LIMITED\certificate issued on 24/08/18
2018-08-23	TM02	Termination of appointment of Sharon Amanda Bartlett on 2018-08-10
2018-05-18	AP01	DIRECTOR APPOINTED MR CARL JOHN GOODE
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA01	Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037961300005
2013-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-29	MR05	All of the property or undertaking has been released from charge for charge number 1
2013-01-28	AUD	AUDITOR'S RESIGNATION
2012-12-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-12-06	AR01	06/12/12 FULL LIST
2012-07-19	AR01	25/06/12 FULL LIST
2012-07-19	AD02	SAIL ADDRESS CHANGED FROM: OAK HOUSE , 46 CROSSWAYS SHENFIELD BRENTWOOD ESSEX CM15 8QY UNITED KINGDOM
2012-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 57 HIGH STREET INGATESTONE ESSEX CM4 0AT ENGLAND
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM OAK HOUSE CROSSWAYS SHENFIELD CM15 8YC
2011-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-21	AR01	25/06/11 FULL LIST
2010-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-20	AR01	25/06/10 FULL LIST
2010-07-20	AD03	REGISTER(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
2010-07-19	AD02	SAIL ADDRESS CREATED
2009-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-25	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-27	AUD	AUDITOR'S RESIGNATION
2008-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-07-10	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-07-23	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-02	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-05	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THE ESTATE OFFICE HORNDON BUSINESS PARK WEST HORNDON, BRENTWOOD ESSEX CM13 3XD
2003-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-03	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-06-30	363(287)	REGISTERED OFFICE CHANGED ON 30/06/00
2000-06-30	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: THE ESTATE OFFICE HORNDON IND ES STATION ROAD, WEST HORNDON BRENTWOOD ESSEX CM13 3TW
1999-10-13	88(2)R	AD 29/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-20	288a	NEW SECRETARY APPOINTED
1999-07-20	288b	SECRETARY RESIGNED
1999-07-20	288b	DIRECTOR RESIGNED
1999-07-20	288a	NEW DIRECTOR APPOINTED
1999-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
1999-07-13	CERTNM	COMPANY NAME CHANGED BORDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/07/99
1999-06-25	NEWINC	INCORPORATION 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:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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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