Aldenham Golf & Country Club Limited(the)

Company Registration Number: 01816263

Company registered in England and Wales

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Aldenham Golf & Country Club Limited(the) is a Private Company Limited by Shares first registered on 15 May 1984. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 867 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

01816263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £754,896£956,415£1,067,033£969,208£1,006,242£1,020,368
Current Assets £318,963£91,927£93,736£69,756£68,378£62,657
of which Cash £230,377£890£890£890£890£890
Total Assets £1,073,859£1,048,342£1,160,769£1,038,964£1,074,620£1,083,025
Current Liabilities £554,506£623,627£754,676£559,459£580,731£648,957
Net Current Assets £-235,543£-531,700£-660,940£-489,703£-512,353£-586,300
Total Net Worth £519,353£424,715£406,093£479,505£493,889£434,068

Previous Names

No previous names

Company Officers

  • PHILLIPS, Jacqueline Irene

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Aldenhan Golf & Country Club
    Church Lane
    Aldenham
    Watford
    Herts
    WD25 8NN
    United Kingdom

  • PHILLIPS, Jacqueline Irene

    Secretary

    Resigned on 25 October 1993

    22 Park Road
    Radlett
    Hertfordshire
    WD7 8EQ

  • TAYLOR, Stephanie Joy

    Secretary

    Appointed on 6 January 1993

    Resigned on 23 March 2016

    Nationality: British

    Aldenham Golf & Country Club
    Church Lane
    Aldenham
    Watford
    Herts
    WD25 8NN
    United Kingdom

  • PHILLIPS, Brian Edward

    Director

    Appointed on 6 May 1993

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1937

    Aldenhan Golf & Country Club
    Church Lane
    Aldenham
    Watford
    Herts
    WD25 8NN
    United Kingdom

  • PHILLIPS, David William

    Director

    Resigned on 19 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1928

    Radlett Road
    Aldenham
    Watford
    Herts

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZHCTQ1. Transaction: MzE2ODEzOTg3NGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QFE0. Transaction: MzE2MjMzMzM1MmFkaXF6a2N4.

  3. 5 May 2016 Termination of appointment of Stephanie Joy Taylor as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X56CSN4I. Transaction: MzE0NzkwNzEwNmFkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TOTHM. Transaction: MzE0NjI4MTk0MGFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3U7L. Transaction: MzEzNDg5MjAyMWFkaXF6a2N4.

  6. 18 September 2015 Registration of charge 018162630003, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: A4G82NGP. Transaction: MzEzMTU0MDYzMmFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJL2UB. Transaction: MzEyNzgwOTE1NmFkaXF6a2N4.

  8. 22 June 2015 Termination of appointment of Brian Edward Phillips as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X4A30UA9. Transaction: MzEyNTU2MDM3NGFkaXF6a2N4.

  9. 25 March 2015 Registration of charge 018162630002, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: X43XMT00. Transaction: MzExOTk0Mjg2MWFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW62G. Transaction: MzExMTMxNTM3N2FkaXF6a2N4.

  11. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36K0OX5. Transaction: MzA5ODgyOTc3NGFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69P3N. Transaction: MzA4Nzk2ODcyMGFkaXF6a2N4.

  13. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU5DVN. Transaction: MzA4MDkxMjY1MWFkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3RHC. Transaction: MzA2Njg5MDM1NGFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NVNHS. Transaction: MzA1NTg3MDg5OGFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X81OYYWM. Transaction: MzA0NjUxMzMzN2FkaXF6a2N4.

  17. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5T12VFW. Transaction: MzAzOTk2MzAwNWFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XWA7JOYF. Transaction: MzAyNjY4MTkxNGFkaXF6a2N4.

  19. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAO0LJDP. Transaction: MzAxNDA3NTEwOWFkaXF6a2N4.

  20. 17 November 2009 Secretary's details changed for Mrs Stephanie Joy Taylor on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: X2RHEF11. Transaction: MzAwMzA1NDk4M2FkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Brian Edward Phillips on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X2RJ4F1T. Transaction: MzAwMzA1NDkzOWFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Mrs Jacqueline Irene Phillips on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X2CXEF12. Transaction: MzAwMzAyMTI5MmFkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XX4ZAEPA. Transaction: MzAwMjIyNzI1NGFkaXF6a2N4.

  24. 5 November 2009 Director's details changed for Mrs Jacqueline Irene Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4Z9EP9. Transaction: MzAwMjIyNjY1OGFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Brian Edward Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4Z8EP8. Transaction: MzAwMjIyNjY1NmFkaXF6a2N4.

  26. 5 November 2009 Secretary's details changed for Mrs Stephanie Joy Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XX4Z7EP7. Transaction: MzAwMjIyNjY1NGFkaXF6a2N4.

  27. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQZPI9O3. Transaction: MjAzMjcwMjk0NmFkaXF6a2N4.

  28. 7 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W9B4M6. Transaction: MjAxNzUyMDg2NGFkaXF6a2N4.

  29. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZXBZ0AQ. Transaction: MjAwNjY5NDQ2MGFkaXF6a2N4.

  30. 12 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MjkyNWFkaXF6a2N4.

  31. 21 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MzUyNGFkaXF6a2N4.

  32. 8 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5MDM5NWFkaXF6a2N4.

  33. 19 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI1MTAxNmFkaXF6a2N4.

  34. 25 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzczNzU4NmFkaXF6a2N4.

  35. 20 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODc3ODkwMmFkaXF6a2N4.

  36. 28 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIzMTc0N2FkaXF6a2N4.

  37. 14 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY0ODAxMmFkaXF6a2N4.

  38. 17 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTMxMTAxM2FkaXF6a2N4.

  39. 10 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzkwOTM1MmFkaXF6a2N4.

  40. 4 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk4NDA1MGFkaXF6a2N4.

  41. 28 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTgxNDk3MmFkaXF6a2N4.

  42. 15 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcwOTQ3MmFkaXF6a2N4.

  43. 28 December 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM2OTU0M2FkaXF6a2N4.

  44. 9 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDkyMjYyMGFkaXF6a2N4.

  45. 9 November 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNzEyNDE1NGFkaXF6a2N4.

  46. 9 November 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3OTQ1MjMxM2FkaXF6a2N4.

  47. 2 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk3ODM1MWFkaXF6a2N4.

  48. 31 October 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI0NjAxMWFkaXF6a2N4.

  49. 29 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY0Mjc4NmFkaXF6a2N4.

  50. 29 October 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTY5MTI2MWFkaXF6a2N4.

  51. 6 June 1999 Accounts for a small company made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjcwOTU1NGFkaXF6a2N4.

  52. 17 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTU4MjcyMGFkaXF6a2N4.

  53. 22 October 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODM4OTM0M2FkaXF6a2N4.

  54. 22 October 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NDk0NDY1NWFkaXF6a2N4.

  55. 22 October 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4NDI4NDc0NmFkaXF6a2N4.

  56. 23 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDQ1ODI4OWFkaXF6a2N4.

  57. 7 November 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc1MTEwOGFkaXF6a2N4.

  58. 24 July 1997 Registered office changed on 24/07/97 from: lynwood house, 24/32 kilburn high road, london, NW6 5UJ

    Category: Address. Type: 287. Transaction: MDA2NzMxNzEwNGFkaXF6a2N4.

  59. 1 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzk4MjI3MWFkaXF6a2N4.

  60. 27 October 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM4MTc3NmFkaXF6a2N4.

  61. 20 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjc2ODA3N2FkaXF6a2N4.

  62. 24 October 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NTg4MDk5N2FkaXF6a2N4.

  63. 20 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDQ0OTcwNWFkaXF6a2N4.

  64. 18 December 1994 Return made up to 25/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2Mzg1MjI0NWFkaXF6a2N4.

  65. 14 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDI4MDUwOGFkaXF6a2N4.

  66. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTEzMzU1N2FkaXF6a2N4.

  67. 26 October 1993 Return made up to 25/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzQ0MDgwM2FkaXF6a2N4.

  68. 11 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU4NjMwMmFkaXF6a2N4.

  69. 14 January 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjQzMDU4NmFkaXF6a2N4.

  70. 20 October 1992 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4ODYwMzk0M2FkaXF6a2N4.

  71. 17 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MTUxNjA5NGFkaXF6a2N4.

  72. 17 August 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMTQ4NjAxM2FkaXF6a2N4.

  73. 2 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDY2NjczN2FkaXF6a2N4.

  74. 22 November 1991 Return made up to 25/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDkyNTY3NWFkaXF6a2N4.

  75. 19 June 1991 Return made up to 04/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDkzMDY0MGFkaXF6a2N4.

  76. 21 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTc4MTcwNWFkaXF6a2N4.

  77. 27 March 1990 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE3Njc5OGFkaXF6a2N4.

  78. 16 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjk5NzM1OWFkaXF6a2N4.

  79. 17 August 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTcxNzIwM2FkaXF6a2N4.

  80. 23 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyOTYyODAwMmFkaXF6a2N4.

  81. 6 April 1988 Return made up to 16/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzA1MzcxM2FkaXF6a2N4.

  82. 6 April 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNjIxMjUyNGFkaXF6a2N4.

  83. 8 October 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExNzI4NDYzNWFkaXF6a2N4.

  84. 9 September 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1Mzg5MTk1NWFkaXF6a2N4.

  85. 14 January 1987 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTczNzAzOWFkaXF6a2N4.

  86. 22 October 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyODE0MzI4NWFkaXF6a2N4.

  87. 13 September 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzA5MjIxMmFkaXF6a2N4.

  88. 10 June 1986 Return made up to 24/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDAwOTEwNGFkaXF6a2N4.

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