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 Number03796130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 157 HIGH STREET
Post TownINGATESTONE
CountyESSEX
PostcodeCM4 0AT

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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)
  • MR CARL JOHN GOODE
CHAIN BRIDGE MEADOW RESIDENTS LIMITED
  • MR CARL JOHN GOODE
  • MR RUSSELL DEREK BARTLETT
  • MR RUSSELL DEREK BARTLETT
  • MR CARL JOHN GOODE
  • 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)

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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)