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Home > England & Wales Companies > INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED
Company Information for

INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED

HAMMOND BALE LLP, GROSVENOR STREET, LONDON, W1K 3JN,
Company Registration Number
05232936
Private Limited Company
Active

Company Overview

About International Golf & Resort Management Ltd
INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED was founded on 2004-09-16 and has its registered office in London. The organisation's status is listed as "Active". International Golf & Resort Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED
 
Legal Registered Office
HAMMOND BALE LLP
GROSVENOR STREET
LONDON
W1K 3JN
Other companies in W1J
 
Filing Information
Company Number 05232936
Company ID Number 05232936
Date formed 2004-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED
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Company Officers of INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EWART EDMUND
 Director 2007-06-15
MICHAEL WILLIAM LONGSHAW
 Director 2007-10-30
MICHAEL KEITH PHAIR
 Director 2015-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY REBEKAH CLARKE
 Company Secretary 2007-06-15 2015-04-17
MICHAEL ANDERSON
 Director 2007-06-15 2015-04-17
PAUL KNUTSEN
 Director 2007-06-15 2009-02-16
MICKHALA MARCIA JACKSON
 Company Secretary 2004-09-16 2007-06-15
VINTAGE COURT LIMITED
 Director 2006-04-13 2007-06-15
CLOVERPARK MANAGEMENT SERVICES LIMITED
 Director 2004-09-16 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EWART EDMUND GLOBAL-GOLF-LINKS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
MICHAEL WILLIAM LONGSHAW INTERNATIONAL GOLF RESORT MANAGEMENT LTD Director 2018-02-26 CURRENT 2018-02-26 Active
MICHAEL WILLIAM LONGSHAW BROCKET HALL (UK) LIMITED Director 2016-06-16 CURRENT 2016-02-05 Liquidation
MICHAEL WILLIAM LONGSHAW HS DEVELOPERS INTERNATIONAL LTD Director 2016-03-24 CURRENT 2016-02-05 Active
MICHAEL WILLIAM LONGSHAW INTEGRATED DESIGN SOLUTIONS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
MICHAEL WILLIAM LONGSHAW WORLDWIDE RESOURCE LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
MICHAEL KEITH PHAIR CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) Director 2018-07-25 CURRENT 2000-07-03 Active
MICHAEL KEITH PHAIR VS GLOBAL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
MICHAEL KEITH PHAIR REG (UK) LTD Director 2012-11-05 CURRENT 2012-11-05 Active
MICHAEL KEITH PHAIR BOSTON CAPITAL MANAGEMENT (UK) LIMITED Director 2007-11-07 CURRENT 2007-11-07 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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-23CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM C/O Hammond Bale Llp 19 Berkeley Street London W1J 8ED
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM C/O Hammond Bale Llp 19 Berkeley Street London W1J 8ED
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR FARHAD HEYDARI
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH PHAIR
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2210
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2210
2015-09-24AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-24AD02Register inspection address changed from 11 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD United Kingdom to Maytree Cottage Whiteleaf Princes Risborough Buckinghamshire HP27 0LX
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21CH01Director's details changed for Mr Michael William Longshaw on 2015-04-21
2015-04-21AP01DIRECTOR APPOINTED MR MICHAEL PHAIR
2015-04-17TM02Termination of appointment of Lucy Rebekah Clarke on 2015-04-17
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2014-10-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2210
2014-10-10AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O Hammond Bale Llp 27 New Bond Street London W1S 2RH
2013-10-11AR0116/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Mr Nicholas Ewart Edmund on 2012-11-01
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07CH01Director's details changed for Mr Michael Anderson on 2013-01-01
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY REBEKAH CLARKE / 01/06/2012
2012-02-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-21AD02SAIL ADDRESS CHANGED FROM: C/O C/O MONDIALE PROPERTY LTD 69 WIGMORE STREET LONDON W1U 1PZ UNITED KINGDOM
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 30 ST GEORGE STREET LONDON W1S 2FH
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-04AR0116/09/11 FULL LIST
2010-11-02AR0116/09/10 FULL LIST
2010-11-02AD02SAIL ADDRESS CREATED
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-14AR0116/09/09 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL KNUTSEN
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-01363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KNUTSEN / 10/06/2008
2008-06-30225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-23363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 3 RIVERSIDE 2 BUSINESS PARK CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4RJ
2007-10-02123NC INC ALREADY ADJUSTED 15/06/07
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02RES04£ NC 1000/2210
2007-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-0288(2)RAD 18/06/07-18/06/07 £ SI 1210@1=1210 £ IC 1000/2210
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-26363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: LINKWASTE ANNEXE, NEWSPAPER HOUSE, CHEMICAL LANE LONGPORT STOKE-ON-TRENT ST6 4PB
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0TE
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 INTERNATIONAL GOLF & RESORT MANAGEMENT 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 INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-16 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED owns 2 domain names.

igrm.co.uk   internationalgolfresortmanagement.co.uk  

Trademarks
We have not found any records of INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL GOLF & RESORT MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL GOLF & RESORT MANAGEMENT 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 INTERNATIONAL GOLF & RESORT MANAGEMENT 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 INTERNATIONAL GOLF & RESORT MANAGEMENT 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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    Other companies at postcode W1K 3JN