FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED is an active private limited company, incorporated on 25 June 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED previously had the company name STONYHILL INVESTMENTS LIMITED. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 03796130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 57 HIGH STREET |
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Post Town | INGATESTONE |
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County | ESSEX |
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Postcode | CM4 0AT |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 24/08/2018 onwards:
FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
Prior to 24/08/2018:
STONYHILL INVESTMENTS LIMITED
Directors
(The company's officers)
MR RUSSELL DEREK BARTLETT
(~67 year old British national)
BLANKET HALL, BEGGAR HILL, FRYERNING, ESSEX, CM4 0PD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/1999
MR CARL JOHN GOODE
(~34 year old British national)
57 HIGH STREET, INGATESTONE, ESSEX, CM4 0AT
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2018
Shareholders
(Persons of Significant Control)
Mr Russell Derek Bartlett
(~67 year old British national)
57, High Street, Ingatestone, Essex, CM4 0AT
- Owns between 50% and 75% of the shares.
Notified on 22/11/2016
Connections
(Shared officers)
CHAIN BRIDGE MEADOW RESIDENTS LIMITED
- MR RUSSELL DEREK BARTLETT
- MR RUSSELL DEREK BARTLETT
- MR RUSSELL DEREK BARTLETT
- MR RUSSELL DEREK BARTLETT
- MR RUSSELL DEREK BARTLETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 0AT
Other companies with registered offices in CM4 0AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)