| Company Name | Hall Lane Golf Ltd |
|---|---|
| Director | David Ian Bugg |
| Company Status | Active |
| Company Number | 04215899 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(22 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr David Ian Bugg |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Feering Road Coggeshall Colchester Essex CO6 1RN |
| Secretary Name | Mrs Jayne Bugg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Feering Road Coggeshall Colchester Essex CO6 1RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Bugg 50.00% Ordinary |
|---|---|
| 1 at £1 | Jayne Bugg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,416 |
| Cash | £526 |
| Current Liabilities | £10,406 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (4 weeks, 1 day from now) |
Charges
| 25 September 2020 | Delivered on: 25 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 30 May 2023 | Confirmation statement made on 14 May 2023 with updates (4 pages) |
|---|---|
| 16 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 13 June 2022 | Confirmation statement made on 14 May 2022 with updates (4 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 September 2020 | Registration of charge 042158990001, created on 25 September 2020 (41 pages) |
| 21 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 June 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 August 2018 | Change of details for Mr David Ian Bugg as a person with significant control on 1 August 2018 (2 pages) |
| 2 August 2018 | Change of details for Mrs Jayne Bugg as a person with significant control on 1 August 2018 (2 pages) |
| 2 August 2018 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 18 June 2009 | Secretary's change of particulars / jayne bugg / 03/04/2008 (2 pages) |
| 18 June 2009 | Director's change of particulars / david bugg / 28/04/2008 (2 pages) |
| 18 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 18 June 2009 | Secretary's change of particulars / jayne bugg / 03/04/2008 (2 pages) |
| 18 June 2009 | Director's change of particulars / david bugg / 28/04/2008 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: kensal house 77 springfield road chelmsford essex CM2 6JG (1 page) |
| 1 December 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: kensal house 77 springfield road chelmsford essex CM2 6JG (1 page) |
| 1 December 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 7 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 4 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 27 June 2003 | Return made up to 14/05/03; full list of members
|
| 27 June 2003 | Return made up to 14/05/03; full list of members
|
| 9 October 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 23 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 16 July 2001 | Ad 14/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 July 2001 | Ad 14/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 15 June 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 June 2001 | Director resigned (1 page) |
| 14 May 2001 | Incorporation (32 pages) |
| 14 May 2001 | Incorporation (32 pages) |