Boars Head Golf Centre Limited

Company Registration Number: 03384177

Company registered in England and Wales

Approximate Location Map

Registered Address

5 PULLMAN COURT, GREAT WESTERN ROAD
GLOUCESTER
ENGLAND
GL1 3ND

There are 159 companies currently registered at this postcode, including this one.

All companies at GL1 3ND

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Boars Head Golf Centre Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in Gloucester.

Registration Data

Company Number

03384177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA237637

Registration Start Date

2 March 2017

Registration Expiry Date

1 March 2018

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £481,637£480,598£458,260£424,034£395,836£409,573£385,006
Current Assets £19,460£12,364£10,503£9,551£7,274£3,687£7,671
of which Cash £932£4,218£3,891£2,656£495£279£2,864
Total Assets £501,097£492,962£468,763£433,585£403,110£413,260£392,677
Current Liabilities £276,738£222,760£213,642£195,912£183,334£221,003£254,736
Net Current Assets £-257,278£-210,396£-203,139£-186,361£-176,060£-217,316£-247,065
Total Net Worth £224,359£270,202£255,121£237,673£219,776£192,257£137,941

Previous Names

No previous names

Company Officers

  • BRITTON, Helen Elizabeth

    Secretary

    Appointed on 11 July 2017

     

    5
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • HARVEY, Andrew John

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    5
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • HARVEY, Matthew Andrew

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    5
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 19 June 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GRENHAM, Lynda Ann

    Secretary

    Appointed on 31 December 2004

    Resigned on 11 July 2017

    Nationality: British

    Occupation: No Conf Order

    Boars Head Farm
    Boars Head
    Crowborough
    East Sussex
    TN6 3HD

  • WIGZELL, Jean Pamela

    Secretary

    Appointed on 19 June 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Farmer

    Mascalls Farm Badsell Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6LP

  • FNCS LIMITED

    Nominee Director

    Appointed on 10 June 1997

    Resigned on 19 June 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GRENHAM, Lynda Ann

    Director

    Appointed on 19 June 1997

    Resigned on 11 July 2017

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1951

    Boars Head Farm
    Boars Head
    Crowborough
    East Sussex
    TN6 3HD

  • GRENHAM, Peter Brian

    Director

    Appointed on 19 June 1997

    Resigned on 11 July 2017

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1946

    Boars Head Farm
    Boars Head
    Crowborough
    East Sussex
    TN6 3HD

  • WIGZELL, Jean Pamela

    Director

    Appointed on 19 June 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1946

    Mascalls Farm Badsell Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6LP

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 September 2018 Accounts for a small company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A7DHZQEA. Transaction: MzIxMzc2MDEyN2FkaXF6a2N4.

  2. 20 August 2018 [View PDF]

    Action Date: 10 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CQ8N8D. Transaction: MzIxMjQwNDAwMGFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6B1VEP7. Transaction: MzE4MDk5NDE3OGFkaXF6a2N4.

  4. 14 July 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AO9PNF. Transaction: MzE4MDU0ODc1MmFkaXF6a2N4.

  5. 14 July 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AO9ROT. Transaction: MzE4MDU0ODgxNWFkaXF6a2N4.

  6. 14 July 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AO9T89. Transaction: MzE4MDU0ODg5NWFkaXF6a2N4.

  7. 11 July 2017 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to 5 Pullman Court, Great Western Road Gloucester GL1 3nd on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AEVGE0. Transaction: MzE4MDI5MDAxMWFkaXF6a2N4.

  8. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AEWX8A. Transaction: MzE4MDI5MTEzNGFkaXF6a2N4.

  9. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AEWUP4. Transaction: MzE4MDI5MTA3MmFkaXF6a2N4.

  10. 11 July 2017 Termination of appointment of Peter Brian Grenham as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: TM01. Barcode: X6AEWT3C. Transaction: MzE4MDI5MTAxN2FkaXF6a2N4.

  11. 11 July 2017 Termination of appointment of Lynda Ann Grenham as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: TM01. Barcode: X6AEWQ2G. Transaction: MzE4MDI5MDk1NGFkaXF6a2N4.

  12. 11 July 2017 Appointment of Mr Matthew Andrew Harvey as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6AEWMUW. Transaction: MzE4MDI5MDg5MmFkaXF6a2N4.

  13. 11 July 2017 Termination of appointment of Lynda Ann Grenham as a secretary on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: TM02. Barcode: X6AEWAVW. Transaction: MzE4MDI5MDYzNmFkaXF6a2N4.

  14. 11 July 2017 Appointment of Mr Andrew John Harvey as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6AEW7AZ. Transaction: MzE4MDI5MDUyMWFkaXF6a2N4.

  15. 11 July 2017 Appointment of Helen Elizabeth Britton as a secretary on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP03. Barcode: X6AEVR4O. Transaction: MzE4MDI5MDIzMGFkaXF6a2N4.

  16. 15 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68N1BM3. Transaction: MzE3ODE0NDI3MWFkaXF6a2N4.

  17. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FD86J. Transaction: MzE3Nzg0NTc1MmFkaXF6a2N4.

  18. 10 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TSRA8. Transaction: MzE1MDUwMzU2MWFkaXF6a2N4.

  19. 13 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54TOD3F. Transaction: MzE0NjI3NzA5MGFkaXF6a2N4.

  20. 14 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BLXR80. Transaction: MzEyNzA1MzAwOWFkaXF6a2N4.

  21. 11 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3IVM. Transaction: MzEyNDk2OTk0MWFkaXF6a2N4.

  22. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1NVNM. Transaction: MzEwNDU1MjM3NmFkaXF6a2N4.

  23. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q8EQI. Transaction: MzEwMTY2NTMwM2FkaXF6a2N4.

  24. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90Q2E. Transaction: MzA3OTQ5NTQ4MWFkaXF6a2N4.

  25. 14 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27O4QVS. Transaction: MzA3Nzk0OTYxNmFkaXF6a2N4.

  26. 21 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZFTL. Transaction: MzA1OTU1OTkzMmFkaXF6a2N4.

  27. 21 June 2012 Director's details changed for Peter Brian Grenham on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZFTD. Transaction: MzA1OTU1OTgyMmFkaXF6a2N4.

  28. 21 June 2012 Director's details changed for Mrs Lynda Ann Grenham on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZFT5. Transaction: MzA1OTU1OTgyMGFkaXF6a2N4.

  29. 7 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A32AP4. Transaction: MzA1ODc2OTk0MWFkaXF6a2N4.

  30. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFKRDX1B. Transaction: MzA0MzAzNDk1NGFkaXF6a2N4.

  31. 31 August 2011 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: AFKREX1C. Transaction: MzA0MzAzNDkxMWFkaXF6a2N4.

  32. 18 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X8526VXA. Transaction: MzA0MDYxMzYxNmFkaXF6a2N4.

  33. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK34ZN0Y. Transaction: MzAyMjcyNDU3M2FkaXF6a2N4.

  34. 5 August 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XTB30M9Z. Transaction: MzAyMDc4ODM4M2FkaXF6a2N4.

  35. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZYRHDPS. Transaction: MjA0MjU2MDI4MWFkaXF6a2N4.

  36. 9 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCV3BEO. Transaction: MjAzNjgyMDk2MGFkaXF6a2N4.

  37. 2 October 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNLJ3M8. Transaction: MjAxNDYyMjExOWFkaXF6a2N4.

  38. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACX1KZQT. Transaction: MjAwNTQ4ODM2MWFkaXF6a2N4.

  39. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MzM5MmFkaXF6a2N4.

  40. 2 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMTg1NGFkaXF6a2N4.

  41. 12 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0NDY3NGFkaXF6a2N4.

  42. 11 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0MjMyNWFkaXF6a2N4.

  43. 20 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE5ODY4OWFkaXF6a2N4.

  44. 6 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjYwNTcxMmFkaXF6a2N4.

  45. 3 February 2005 £ ic 160000/106666 31/12/04 £ sr [email protected]=53334 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NjE4ODQ3NWFkaXF6a2N4.

  46. 3 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDE5MTExNWFkaXF6a2N4.

  47. 3 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI1NzIwMWFkaXF6a2N4.

  48. 25 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTIwNDQ0NGFkaXF6a2N4.

  49. 25 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ3MDM1MGFkaXF6a2N4.

  50. 25 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI4Mjk1OWFkaXF6a2N4.

  51. 14 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA0NTI2OWFkaXF6a2N4.

  52. 6 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI4OTEyMWFkaXF6a2N4.

  53. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc5NTUyMWFkaXF6a2N4.

  54. 21 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQyMTE0MWFkaXF6a2N4.

  55. 18 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODUzMzI5NmFkaXF6a2N4.

  56. 17 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAyMTQ4NmFkaXF6a2N4.

  57. 17 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjM5OTkzOGFkaXF6a2N4.

  58. 16 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMzM4MTM2MWFkaXF6a2N4.

  59. 7 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMDMyNDcyMWFkaXF6a2N4.

  60. 15 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzY5NzQ2NmFkaXF6a2N4.

  61. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQyODkzOGFkaXF6a2N4.

  62. 27 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1ODU1MGFkaXF6a2N4.

  63. 26 October 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM3NzQxMmFkaXF6a2N4.

  64. 23 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NjAzNDk2NmFkaXF6a2N4.

  65. 5 March 1999 Accounting reference date extended from 30/06/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDA4NzQzMWFkaXF6a2N4.

  66. 18 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTkyOTM2NmFkaXF6a2N4.

  67. 22 July 1998 Return made up to 10/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4MzY1NGFkaXF6a2N4.

  68. 31 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjI3MTI4MGFkaXF6a2N4.

  69. 30 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODk0ODA5NmFkaXF6a2N4.

  70. 30 July 1997 Ad 01/07/97--------- £ si [email protected]=159998 £ ic 2/160000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjgzMjU2MmFkaXF6a2N4.

  71. 30 July 1997 £ nc 1000/160000 01/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODcxNzA1NmFkaXF6a2N4.

  72. 8 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDE2Njc0N2FkaXF6a2N4.

  73. 8 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc3Njc4NmFkaXF6a2N4.

  74. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3NDA3MmFkaXF6a2N4.

  75. 4 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg5NjAzNGFkaXF6a2N4.

  76. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkzMjUxN2FkaXF6a2N4.

  77. 4 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5MTY3N2FkaXF6a2N4.

  78. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5MTcwN2FkaXF6a2N4.

  79. 30 June 1997 Registered office changed on 30/06/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM0OTMzMWFkaXF6a2N4.

  80. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIyODAyM2FkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 05:47:18 +0100