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Home > England & Wales Companies > CARDIFF GOLF CENTRE LTD
Company Information for

CARDIFF GOLF CENTRE LTD

CARDIFF GOLF CENTRE, BEGAN ROAD, OLD ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 6XJ,
Company Registration Number
05207304
Private Limited Company
Active

Company Overview

About Cardiff Golf Centre Ltd
CARDIFF GOLF CENTRE LTD was founded on 2004-08-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cardiff Golf Centre Ltd 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
CARDIFF GOLF CENTRE LTD
 
Legal Registered Office
CARDIFF GOLF CENTRE, BEGAN ROAD
OLD ST MELLONS
CARDIFF
SOUTH GLAMORGAN
CF3 6XJ
Other companies in CF3
 
Previous Names
HALEX (UK) LIMITED04/10/2006
Filing Information
Company Number 05207304
Company ID Number 05207304
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840574233  
Last Datalog update: 2025-09-04 06:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF GOLF CENTRE LTD
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Companies with same name CARDIFF GOLF CENTRE LTD
The following companies were found which have the same name as CARDIFF GOLF CENTRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIFF GOLF CENTRE RANGE LIMITED CARDIFF GOLF CENTRE BEGAN ROAD OLD ST MELLONS CARDIFF UNITED KINGDOM CF3 6XJ Dissolved Company formed on the 2016-09-29
CARDIFF GOLF CENTRE COURSE LIMITED CARDIFF GOLF CENTRE BEGAN ROAD OLD ST MELLONS CARDIFF UNITED KINGDOM CF3 6XJ Dissolved Company formed on the 2016-09-29

Company Officers of CARDIFF GOLF CENTRE LTD

Current Directors
Officer Role Date Appointed
PHILIP BOWES
 Company Secretary 2006-08-24
PHILIP BOWES
 Director 2004-09-20
NIHAD AHMED RAMADAN
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIHAD AHMED RAMADAN
 Company Secretary 2004-08-16 2006-08-24
GERALDINE ANNE RAMADAN
 Director 2004-08-16 2004-09-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BOWES CARDIFF GOLF CENTRE COURSE LIMITED Director 2016-09-29 CURRENT 2016-09-29 Dissolved 2018-01-16
PHILIP BOWES CARDIFF GOLF CENTRE RANGE LIMITED Director 2016-09-29 CURRENT 2016-09-29 Dissolved 2018-01-16
NIHAD AHMED RAMADAN PINESALE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-05-20
NIHAD AHMED RAMADAN HALEX LIMITED Director 2006-04-28 CURRENT 2006-04-28 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
2025-08-2831/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-04CONFIRMATION STATEMENT MADE ON 01/08/25, WITH NO UPDATES
2025-03-25Current accounting period extended from 31/10/24 TO 31/03/25
2024-07-1631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-07-28CH01Director's details changed for Mr Nihad Ahmed Ramadan on 2015-05-10
2022-04-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30DIRECTOR APPOINTED MR ALEXANDER LEE RAMADAN
2021-12-30AP01DIRECTOR APPOINTED MR ALEXANDER LEE RAMADAN
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-15RP04CS01
2020-09-14PSC02Notification of Halex Holdings Ltd as a person with significant control on 2016-10-17
2020-09-14PSC07CESSATION OF GERALDINE ANNE RAMADAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27PSC04Change of details for Mrs Geraldine Anne Ramadan as a person with significant control on 2019-02-26
2019-02-26PSC04Change of details for Mrs Geraldine Anne Ramadan as a person with significant control on 2019-02-26
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052073040005
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052073040004
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052073040004
2016-08-19AD03Registers moved to registered inspection location of Cardiff Golf Centre Began Road Old St. Mellons Cardiff CF3 6XJ
2016-08-19AD02Register inspection address changed to Cardiff Golf Centre Began Road Old St. Mellons Cardiff CF3 6XJ
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 326600
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 326600
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 326600
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0116/08/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0116/08/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOWES / 12/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BOWES / 12/10/2009
2009-08-20363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-25SH20STATEMENT BY DIRECTORS
2009-06-25MISCMEMORANDUM OF CAPITA - PROCESSED 25/06/06
2009-06-25RES06REDUCE ISSUED CAPITAL 17/06/2009
2009-06-25CAP-SSSOLVENCY STATEMENT DATED 17/06/09
2008-08-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-13363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-13353LOCATION OF REGISTER OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: BEGAN PARK GOLF CENTRE BEGAN ROAD OLD ST MELLONS CARDIFF CF3 6XJ
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16288aNEW SECRETARY APPOINTED
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04CERTNMCOMPANY NAME CHANGED HALEX (UK) LIMITED CERTIFICATE ISSUED ON 04/10/06
2006-09-07288bSECRETARY RESIGNED
2006-08-24363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-23363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-06-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2004-11-24RES04£ NC 1000/990000 01/11
2004-11-24123NC INC ALREADY ADJUSTED 01/11/04
2004-11-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-2488(2)RAD 01/11/04--------- £ SI 62550@10=625500 £ SI 1100@1=1100 £ IC 1/626601
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARDIFF GOLF CENTRE LTD 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 CARDIFF GOLF CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-02-28 Outstanding HSBC BANK PLC
MORTGAGE 2008-06-21 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-12-22 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEED 2004-11-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 30,150
Creditors Due After One Year 2012-10-31 £ 37,815
Creditors Due Within One Year 2013-10-31 £ 154,598
Creditors Due Within One Year 2012-10-31 £ 146,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CARDIFF GOLF CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 326,600
Called Up Share Capital 2012-10-31 £ 326,600
Cash Bank In Hand 2013-10-31 £ 21,249
Cash Bank In Hand 2012-10-31 £ 2,930
Current Assets 2013-10-31 £ 110,173
Current Assets 2012-10-31 £ 138,979
Debtors 2013-10-31 £ 7,301
Debtors 2012-10-31 £ 7,705
Fixed Assets 2013-10-31 £ 738,406
Fixed Assets 2012-10-31 £ 700,613
Shareholder Funds 2013-10-31 £ 663,831
Shareholder Funds 2012-10-31 £ 654,980
Stocks Inventory 2013-10-31 £ 81,623
Stocks Inventory 2012-10-31 £ 128,344
Tangible Fixed Assets 2013-10-31 £ 575,271
Tangible Fixed Assets 2012-10-31 £ 557,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF GOLF CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF GOLF CENTRE LTD
Trademarks
We have not found any records of CARDIFF GOLF CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF GOLF CENTRE LTD. 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 CARDIFF GOLF CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF GOLF CENTRE LTD 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 CARDIFF GOLF CENTRE LTD 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 CARDIFF GOLF CENTRE LTD 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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    Other companies at postcode CF3 6XJ