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ALGARVE GOLF COURSES LIMITED

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ALGARVE GOLF COURSES LIMITED

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Key Data

Status

Active

Company No.

03116514

Incorporation date

20/10/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FXCopy
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Latest events (Record since 20/10/1995)
dot icon09/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon31/10/2023
Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 3 Brooke Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2023-10-31
View PDF (1 pages)
dot icon14/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon10/11/2022
Registered office address changed from Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-11-10
View PDF (1 pages)
dot icon07/11/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon17/01/2022
Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England to Setfords Solicitors 46 Chancery Lane London WC2A 1JE on 2022-01-17
View PDF (1 pages)
dot icon08/12/2021
Appointment of Mr Geoffrey Paul Gilks as a secretary on 2021-12-02
View PDF (2 pages)
dot icon08/12/2021
Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary on 2021-12-02
View PDF (1 pages)
dot icon12/10/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon07/04/2021
Termination of appointment of Brian Fagan as a director on 2021-04-07
View PDF (1 pages)
dot icon16/03/2021
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon03/12/2019
Appointment of Adams & Remers Secretarial Services Limited as a secretary on 2019-11-22
View PDF (2 pages)
dot icon03/12/2019
Termination of appointment of Milford Secretaries Limited as a secretary on 2019-11-22
View PDF (1 pages)
dot icon02/12/2019
Registered office address changed from 200 Strand London WC2R 1DJ to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 2019-12-02
View PDF (1 pages)
dot icon09/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon23/09/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon20/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon20/10/2017
Notification of Zedra Trustees (Isle of Man) Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon20/10/2017
Cessation of Quinta Do Lago S.A. as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon29/09/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon17/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon20/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon19/02/2015
Director's details changed for Mr John Ryall on 2015-02-12
View PDF (2 pages)
dot icon19/02/2015
Director's details changed for Georgina Keane on 2015-02-12
View PDF (2 pages)
dot icon19/02/2015
Appointment of Mr Brian Fagan as a director on 2015-02-12
View PDF (2 pages)
dot icon03/02/2015
Termination of appointment of Denis Obrien Senior as a director on 2015-01-13
View PDF (1 pages)
dot icon18/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon19/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon30/04/2013
Appointment of Milford Secretaries Limited as a secretary
View PDF (2 pages)
dot icon30/04/2013
Registered office address changed from 6 York Street London W1U 6QD on 2013-04-30
View PDF (1 pages)
dot icon23/04/2013
Termination of appointment of Glovers Secretaries Limited as a secretary
View PDF (1 pages)
dot icon11/01/2013
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon02/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon21/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (20 pages)
dot icon19/01/2010
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Denis Obrien Senior on 2009-10-20
View PDF (2 pages)
dot icon19/01/2010
Secretary's details changed for Glovers Secretaries Limited on 2009-10-20
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Georgina Keane on 2009-10-20
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Mr John Ryall on 2009-10-20
View PDF (2 pages)
dot icon14/01/2010
Registered office address changed from 115 Park Street London W1K 7DY on 2010-01-14
View PDF (2 pages)
dot icon13/11/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon23/10/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from harbottle & lewis hanover house 14 hanover square london W1S 1HP
View PDF (1 pages)
dot icon08/05/2008
Secretary appointed glovers secretaries LIMITED
View PDF (1 pages)
dot icon08/05/2008
Appointment terminated secretary european golf management LIMITED
View PDF (1 pages)
dot icon08/05/2008
Director appointed john ryall
View PDF (1 pages)
dot icon08/05/2008
Appointment terminated director sandra ruttle
View PDF (1 pages)
dot icon08/05/2008
Director appointed georgina keane
View PDF (2 pages)
dot icon05/11/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon30/10/2007
Return made up to 20/10/07; full list of members
View PDF (7 pages)
dot icon16/11/2006
Return made up to 20/10/06; full list of members
View PDF (7 pages)
dot icon08/11/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon26/10/2005
Return made up to 20/10/05; full list of members
View PDF (7 pages)
dot icon19/10/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon09/11/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon27/10/2004
Return made up to 20/10/04; full list of members
View PDF (7 pages)
dot icon14/07/2004
Director resigned
View PDF (1 pages)
dot icon14/07/2004
New director appointed
View PDF (3 pages)
dot icon17/10/2003
Return made up to 20/10/03; full list of members
View PDF (7 pages)
dot icon14/10/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon19/06/2003
Registered office changed on 19/06/03 from: the clubhouse stockley park uxbridge middlesex UB11 1AQ
View PDF (1 pages)
dot icon08/04/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/03/2003
Resolutions
View PDF (1 pages)
dot icon24/03/2003
Resolutions
View PDF (1 pages)
dot icon24/03/2003
Resolutions
View PDF (1 pages)
dot icon24/03/2003
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon26/10/2002
Return made up to 20/10/02; full list of members
View PDF (7 pages)
dot icon04/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (7 pages)
dot icon18/04/2002
Director resigned
View PDF (1 pages)
dot icon24/01/2002
New director appointed
View PDF (2 pages)
dot icon24/01/2002
New director appointed
View PDF (2 pages)
dot icon23/11/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon06/11/2001
Director resigned
View PDF (1 pages)
dot icon19/10/2001
Return made up to 20/10/01; full list of members
View PDF (6 pages)
dot icon28/11/2000
Return made up to 20/10/00; full list of members
View PDF (6 pages)
dot icon30/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (6 pages)
dot icon24/12/1999
Return made up to 20/10/99; full list of members
View PDF (6 pages)
dot icon22/09/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (6 pages)
dot icon23/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (6 pages)
dot icon16/10/1998
Return made up to 20/10/98; no change of members
View PDF (5 pages)
dot icon13/10/1998
Resolutions
View PDF (1 pages)
dot icon06/02/1998
Return made up to 20/10/97; full list of members
View PDF (6 pages)
dot icon06/02/1998
Secretary resigned;director resigned
View PDF (6 pages)
dot icon06/02/1998
New secretary appointed
View PDF (2 pages)
dot icon06/02/1998
New director appointed
View PDF (2 pages)
dot icon22/01/1998
Registered office changed on 22/01/98 from: 77A windsor road chobham surrey GU24 8LD
View PDF (1 pages)
dot icon30/10/1997
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon04/02/1997
Resolutions
View PDF (6 pages)
dot icon26/01/1997
Return made up to 20/10/96; full list of members
View PDF (6 pages)
dot icon20/05/1996
Secretary resigned
View PDF (1 pages)
dot icon20/05/1996
New director appointed
View PDF (3 pages)
dot icon20/05/1996
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/05/1996
New director appointed
View PDF (3 pages)
dot icon24/03/1996
New director appointed
View PDF (1 pages)
dot icon24/03/1996
New secretary appointed
View PDF (1 pages)
dot icon24/03/1996
Director resigned
View PDF (1 pages)
dot icon24/03/1996
Secretary resigned
View PDF (2 pages)
dot icon24/03/1996
Director resigned
View PDF (3 pages)
dot icon24/03/1996
Registered office changed on 24/03/96 from: level 1, exchange house primrose street london EC2A 2HS
View PDF (1 pages)
dot icon24/03/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon22/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon13/12/1995
New secretary appointed
View PDF (2 pages)
dot icon13/12/1995
Secretary resigned
View PDF (2 pages)
dot icon20/10/1995
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilks, Geoffrey Paul
Secretary
02/12/2021 - Present
-
Ryall, John
Director
16/01/2008 - Present
11
Keane, Georgina
Director
16/01/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ALGARVE GOLF COURSES LIMITED

ALGARVE GOLF COURSES LIMITED is an(a) Active company incorporated on 20/10/1995 with the registered office located at 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGARVE GOLF COURSES LIMITED?

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ALGARVE GOLF COURSES LIMITED is currently Active. It was registered on 20/10/1995 .

Where is ALGARVE GOLF COURSES LIMITED located?

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ALGARVE GOLF COURSES LIMITED is registered at 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does ALGARVE GOLF COURSES LIMITED do?

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ALGARVE GOLF COURSES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALGARVE GOLF COURSES LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-30 with no updates.