About

Registered Number: 05131897
Date of Incorporation: 19/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Slinfold Golf And Country Club Stane Street, Slinfold, Horsham, West Sussex, RH13 0RE

 

Based in Horsham in West Sussex, British Ensign Golf Ltd was registered on 19 May 2004. We don't currently know the number of employees at the company. This business has one director listed as Blacker, Peter Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKER, Peter Gordon 27 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 30 May 2019
AP03 - Appointment of secretary 21 May 2019
AA - Annual Accounts 25 September 2018
PSC07 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
CS01 - N/A 06 June 2018
MR04 - N/A 30 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 20 June 2016
MR01 - N/A 05 December 2015
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 04 June 2015
CH01 - Change of particulars for director 04 June 2015
TM01 - Termination of appointment of director 27 April 2015
AD01 - Change of registered office address 27 April 2015
MISC - Miscellaneous document 31 March 2015
MR05 - N/A 08 August 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 30 August 2013
AD01 - Change of registered office address 25 January 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 09 September 2010
AD01 - Change of registered office address 27 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
AA - Annual Accounts 22 June 2009
RESOLUTIONS - N/A 05 March 2009
MISC - Miscellaneous document 07 February 2009
287 - Change in situation or address of Registered Office 31 January 2009
RESOLUTIONS - N/A 21 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 04 September 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
395 - Particulars of a mortgage or charge 07 July 2008
363s - Annual Return 06 June 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
AA - Annual Accounts 13 June 2007
363s - Annual Return 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 17 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
SA - Shares agreement 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
SA - Shares agreement 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
SA - Shares agreement 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 2005
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
225 - Change of Accounting Reference Date 11 June 2004
123 - Notice of increase in nominal capital 11 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
287 - Change in situation or address of Registered Office 09 June 2004
CERTNM - Change of name certificate 07 June 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2015 Outstanding

N/A

Debenture 18 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.