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Home > England & Wales Companies > LONDON GOLF (EUROPEAN TOUR) LIMITED
Company Information for

LONDON GOLF (EUROPEAN TOUR) LIMITED

C/O LONDON GOLF CLUB STANSTED LANE, ASH, NR BRANDS HATCH, KENT, TN15 7EH,
Company Registration Number
06912845
Private Limited Company
Active

Company Overview

About London Golf (european Tour) Ltd
LONDON GOLF (EUROPEAN TOUR) LIMITED was founded on 2009-05-21 and has its registered office in Nr Brands Hatch. The organisation's status is listed as "Active". London Golf (european Tour) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON GOLF (EUROPEAN TOUR) LIMITED
 
Legal Registered Office
C/O LONDON GOLF CLUB STANSTED LANE
ASH
NR BRANDS HATCH
KENT
TN15 7EH
Other companies in KT2
 
Filing Information
Company Number 06912845
Company ID Number 06912845
Date formed 2009-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 21:54:49
Primary Source:Companies House
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Company Officers of LONDON GOLF (EUROPEAN TOUR) LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Nominated Secretary 2009-05-21
MATTHEW GALVIN
 Director 2018-03-16
DAVID MACLAREN
 Director 2009-07-29
KEITH PELLEY
 Director 2018-05-30
KEITH RAYMOND WATERS
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DAVID LE POIDEVIN
 Director 2009-07-29 2018-05-30
GEORGE CAREW O'GRADY
 Director 2009-07-29 2018-05-30
JONATHAN RUPERT ORR
 Director 2009-07-29 2018-05-30
MARK STANISLAUS DUVAL
 Director 2009-05-21 2018-03-23
CHARLES PHILIP FAIRWEATHER
 Director 2009-05-21 2018-03-23
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-05-21 2009-05-21
DUNSTANA ADESHOLA DAVIES
 Director 2009-05-21 2009-05-21

Related Directorships

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M & N SECRETARIES LIMITED LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2008-05-15 Active
M & N SECRETARIES LIMITED PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2004-03-17 Active
M & N SECRETARIES LIMITED CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2004-02-09 Active
M & N SECRETARIES LIMITED HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2006-10-23 Active
M & N SECRETARIES LIMITED FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2007-02-19 Active
M & N SECRETARIES LIMITED AVANTE (COXHEATH) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2007-06-04 Active
M & N SECRETARIES LIMITED TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2003-09-29 Active
M & N SECRETARIES LIMITED SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED Nominated Secretary 2008-10-31 CURRENT 2006-12-29 Active
M & N SECRETARIES LIMITED SEVEN WESTGATE TERRACE MANAGEMENT LIMITED Nominated Secretary 2008-09-10 CURRENT 1994-03-04 Active
M & N SECRETARIES LIMITED ROSEBUD PROPERTIES LIMITED Nominated Secretary 2008-07-28 CURRENT 1994-12-09 Active
M & N SECRETARIES LIMITED KOV BORNEO LIMITED Nominated Secretary 2008-04-24 CURRENT 2003-10-01 Active - Proposal to Strike off
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M & N SECRETARIES LIMITED HCH&F HOLDINGS LTD Nominated Secretary 2007-06-01 CURRENT 2005-03-22 Dissolved 2015-03-30
M & N SECRETARIES LIMITED BENROYCE LIMITED Nominated Secretary 2007-05-10 CURRENT 2007-05-10 Active
M & N SECRETARIES LIMITED HEALTH CLUB GROUP PLC Nominated Secretary 2007-01-22 CURRENT 2003-02-11 Dissolved 2015-06-26
M & N SECRETARIES LIMITED HC LEISURE 3 LIMITED Nominated Secretary 2007-01-22 CURRENT 2003-12-10 Dissolved 2016-02-24
M & N SECRETARIES LIMITED HEALTH CLUB HOLDINGS LIMITED Nominated Secretary 2007-01-22 CURRENT 2003-02-11 Dissolved 2016-08-23
M & N SECRETARIES LIMITED EDEN NOMINEES LIMITED Nominated Secretary 2005-05-31 CURRENT 1994-10-06 Active
M & N SECRETARIES LIMITED LATYMER HOUSE LIMITED Nominated Secretary 2005-05-13 CURRENT 2002-10-10 Active
M & N SECRETARIES LIMITED EMIRATES PRINTING PRESS UK LIMITED Nominated Secretary 1999-11-22 CURRENT 1999-11-22 Active
M & N SECRETARIES LIMITED MIGRATA U.K. LIMITED Nominated Secretary 1992-09-05 CURRENT 1988-04-05 Liquidation
M & N SECRETARIES LIMITED STIPE INTERNATIONAL LIMITED Nominated Secretary 1991-08-14 CURRENT 1983-08-25 Active - Proposal to Strike off
M & N SECRETARIES LIMITED ESHERBOURNE LIMITED Nominated Secretary 1991-04-22 CURRENT 1991-04-22 Liquidation
MATTHEW GALVIN THE LONDON GOLF CLUB PLC Director 2018-03-16 CURRENT 1992-08-27 Active
MATTHEW GALVIN THE LONDON GOLF CLUB DEVELOPMENTS LIMITED Director 2018-03-16 CURRENT 1990-02-12 Active
IRIS CRAWFORD SOUTH AND EAST TYRONE WELFARE SUPPORT Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
KEITH RAYMOND WATERS EUROPEAN GOLF DESIGN LIMITED Director 2017-07-12 CURRENT 1989-09-22 Active
KEITH RAYMOND WATERS OFFICIAL WORLD GOLF RANKING Director 2004-01-09 CURRENT 2003-12-16 Active
KEITH RAYMOND WATERS PGA EUROPEAN TOUR PRODUCTIONS LIMITED Director 2000-02-01 CURRENT 1991-04-02 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
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-25PSC07CESSATION OF PGA EUROPEAN TOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM ROBERT KNOX
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13AP03Appointment of Mr Stephen Follett as company secretary on 2019-11-13
2019-11-13TM02Termination of appointment of Joanne Fletcher on 2019-11-13
2019-11-13AP01DIRECTOR APPOINTED MR IAN WILLIAM ROBERT KNOX
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACLAREN
2019-08-14AP03Appointment of Joanne Fletcher as company secretary on 2019-08-05
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2019-03-27TM02Termination of appointment of M & N Secretaries Limited on 2019-03-07
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-06-14AP01DIRECTOR APPOINTED MR KEITH RAYMOND WATERS
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORR
2018-06-13AP01DIRECTOR APPOINTED MR KEITH PELLEY
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LE POIDEVIN
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE O'GRADY
2018-05-09AP01DIRECTOR APPOINTED MR MATTHEW GALVIN
2018-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRWEATHER
2018-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUVAL
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-21CH01Director's details changed for Mark Stanislaus Duval on 2014-04-18
2014-08-14CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-14
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 8 Queen Street London W1J 5PD
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0121/05/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CAREW O'GRADY / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUPERT ORR / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLAREN / 17/04/2012
2011-12-28AA31/03/11 TOTAL EXEMPTION FULL
2011-05-24AR0121/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP FAIRWEATHER / 18/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 04/05/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-05-27AR0121/05/10 FULL LIST
2009-10-12AP01DIRECTOR APPOINTED GEOFFREY DAVID LE POIDEVIN
2009-09-26RES04GBP NC 1000/10000 01/07/2009
2009-09-26123NC INC ALREADY ADJUSTED 29/07/09
2009-09-26RES01ADOPT ARTICLES 01/07/2009
2009-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-26RES12VARYING SHARE RIGHTS AND NAMES
2009-09-2688(2)AD 21/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-09-23288aDIRECTOR APPOINTED DAVID MACLEAN
2009-09-23288aDIRECTOR APPOINTED GEORGE CAREW O'GRADY
2009-09-23288aDIRECTOR APPOINTED JONATHAN RUPERT ORR
2009-09-23288aSECRETARY APPOINTED M & N SECRETARIES LIMITED
2009-07-04225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-07-04288aDIRECTOR APPOINTED CHARLES PHILIP FAIRWEATHER
2009-07-04288aDIRECTOR APPOINTED MARK STANISLAUS DUVAL
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-05-21NEWINCINCORPORATION 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
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON GOLF (EUROPEAN TOUR) 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 LONDON GOLF (EUROPEAN TOUR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON GOLF (EUROPEAN TOUR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LONDON GOLF (EUROPEAN TOUR) LIMITED

Intangible Assets
Patents
We have not found any records of LONDON GOLF (EUROPEAN TOUR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GOLF (EUROPEAN TOUR) LIMITED
Trademarks
We have not found any records of LONDON GOLF (EUROPEAN TOUR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GOLF (EUROPEAN TOUR) 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 (93290 - Other amusement and recreation activities n.e.c.) as LONDON GOLF (EUROPEAN TOUR) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LONDON GOLF (EUROPEAN TOUR) 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 LONDON GOLF (EUROPEAN TOUR) 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 LONDON GOLF (EUROPEAN TOUR) 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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