CATALUNYA GOLF LIMITED

Key Data

Status

Active

Company No.

02779935

Incorporation date

15/01/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1993)

17/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

17/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

31/10/2023

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)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

10/11/2022

Registered office address changed from Setfords Solicitors 46 Chancery Lane London 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)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

09/12/2021

Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England to Setfords Solicitors 46 Chancery Lane London on 2021-12-09

View PDF (1 pages)

08/12/2021

Appointment of Mr Geoffrey Paul Gilks as a secretary on 2021-12-02

View PDF (2 pages)

08/12/2021

Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary on 2021-12-02

View PDF (1 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/04/2021

Termination of appointment of Brian Fagan as a director on 2021-04-07

View PDF (1 pages)

16/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

27/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Adams & Remers Secretarial Services Limited as a secretary on 2019-11-22

View PDF (2 pages)

03/12/2019

Termination of appointment of Milford Secretaries Limited as a secretary on 2019-11-22

View PDF (1 pages)

02/12/2019

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)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

28/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/03/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

16/02/2016

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/03/2015

Resolutions

View PDF (11 pages)

19/02/2015

Director's details changed for Mr John Ryall on 2015-02-12

View PDF (2 pages)

19/02/2015

Director's details changed for Georgina Keane on 2015-02-12

View PDF (2 pages)

19/02/2015

Appointment of Mr Brian Fagan as a director on 2015-02-12

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

03/02/2015

Termination of appointment of Denis Obrien as a director on 2015-01-13

View PDF (1 pages)

24/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/04/2013

Appointment of Milford Secretaries Limited as a secretary

View PDF (2 pages)

30/04/2013

Registered office address changed from 6 York Street London W1U 6QD on 2013-04-30

View PDF (1 pages)

23/04/2013

Termination of appointment of Glovers Secretaries Limited as a secretary

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

11/01/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

09/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for Glovers Secretaries Limited on 2010-01-15

View PDF (2 pages)

19/01/2010

Director's details changed for Georgina Keane on 2010-01-15

View PDF (2 pages)

19/01/2010

Director's details changed for Mr John Ryall on 2010-01-15

View PDF (2 pages)

19/01/2010

Director's details changed for Denis Obrien on 2010-01-15

View PDF (2 pages)

26/11/2009

Registered office address changed from 115 Park Street London W1K 7DY on 2009-11-26

View PDF (2 pages)

13/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

03/12/2008

Director's change of particulars / john ryall / 03/12/2008

View PDF (2 pages)

03/12/2008

Director's change of particulars / john ryall / 03/12/2008

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Certificate of change of name

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

22/01/2008

Registered office changed on 22/01/08 from: harbottle & lewis hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (3 pages)

05/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/06/2003

Registered office changed on 01/06/03 from: the clubhouse stockley park uxbridge middlesex UB11 1AQ

View PDF (1 pages)

21/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

17/09/2002

Director resigned

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/06/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/01/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

22/01/1998

Registered office changed on 22/01/98 from: 77A windsor road chobham surrey GU24 8LD

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/02/1997

New secretary appointed

View PDF (3 pages)

17/02/1997

Return made up to 15/01/97; full list of members

View PDF (8 pages)

22/11/1996

Auditor's resignation

View PDF (2 pages)

22/11/1996

Auditor's resignation

View PDF (2 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/06/1996

New director appointed

View PDF (2 pages)

13/02/1996

Return made up to 15/01/96; full list of members

View PDF (8 pages)

23/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

23/11/1995

Ad 05/09/95--------- £ si 800000@1=800000 £ ic 6000/806000

View PDF (2 pages)

19/09/1995

Memorandum and Articles of Association

View PDF (5 pages)

19/09/1995

Resolutions

View PDF (1 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

£ nc 6000/50000000 05/09/95

View PDF (1 pages)

19/09/1995

Conve 05/09/95

View PDF (1 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/02/1995

Return made up to 15/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

12/12/1994

Accounting reference date shortened from 31/03 to 31/12

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03/11/1994

Full group accounts made up to 1994-03-31

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06/02/1994

Return made up to 15/01/94; full list of members

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25/01/1994

Memorandum and Articles of Association

View PDF (6 pages)

25/01/1994

Ad 20/12/93--------- £ si 5000@1=5000 £ ic 1000/6000

View PDF (0 pages)

25/01/1994

Nc inc already adjusted 20/12/93

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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03/08/1993

Conve 28/06/93

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03/08/1993

Ad 28/06/93--------- £ si 998@1=998 £ ic 2/1000

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03/08/1993

Memorandum and Articles of Association

View PDF (6 pages)

03/08/1993

Resolutions

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (1 pages)

03/08/1993

Registered office changed on 03/08/93 from: c/o keene marsland 42 wimpole street london W1M 7AF

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03/08/1993

Accounting reference date notified as 31/03

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26/07/1993

Certificate of change of name

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15/03/1993

Resolutions

View PDF (2 pages)

05/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1993

Certificate of change of name

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04/02/1993

Registered office changed on 04/02/93 from: classic house 174-180 old street london EC1V 9BP

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15/01/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Gilks, Geoffrey Paul	Secretary	02/12/2021 - Present	-
Ryall, John	Director	11/12/2007 - Present	11
Keane, Georgina	Director	11/12/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CATALUNYA GOLF LIMITED

CATALUNYA GOLF LIMITED is an(a) Active company incorporated on 15/01/1993 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 CATALUNYA GOLF LIMITED?

CATALUNYA GOLF LIMITED is currently Active. It was registered on 15/01/1993 .

Where is CATALUNYA GOLF LIMITED located?

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

What does CATALUNYA GOLF LIMITED do?

CATALUNYA GOLF LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CATALUNYA GOLF LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-15 with no updates.