CHALGRAVE MANOR GOLF CLUB LIMITED

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CHALGRAVE MANOR GOLF CLUB LIMITED

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Key Data

Status

Active

Company No.

02723712

Incorporation date

17/06/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wellington House 273-275 High Street, London Colney, Hertfordshire AL2 1HACopy
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Latest events (Record since 17/06/1992)
dot icon05/03/2026
Notification of O'malley Management Limited as a person with significant control on 2026-01-28
dot icon05/03/2026
Cessation of Stephen Philip Rumball as a person with significant control on 2026-01-28
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with updates
dot icon19/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/06/2025
Confirmation statement made on 2025-06-17 with updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon24/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/07/2023
Confirmation statement made on 2023-06-17 with updates
dot icon22/07/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/07/2021
Confirmation statement made on 2021-06-17 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon18/06/2020
Confirmation statement made on 2020-06-17 with updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon17/06/2019
Confirmation statement made on 2019-06-17 with updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon19/06/2018
Confirmation statement made on 2018-06-17 with updates
dot icon19/06/2018
Secretary's details changed for Mrs Lynn Frances Rumball on 2018-01-01
dot icon19/06/2018
Director's details changed for Mr Stephen Philip Rumball on 2018-01-01
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/06/2017
Confirmation statement made on 2017-06-17 with updates
dot icon13/07/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon06/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon19/08/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon19/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon31/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/11/2013
Cancellation of shares. Statement of capital on 2013-11-14
dot icon14/11/2013
Resolutions
dot icon14/11/2013
Purchase of own shares.
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-08-29
dot icon18/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon25/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/07/2009
Return made up to 17/06/09; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon17/07/2008
Return made up to 17/06/08; no change of members
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/07/2007
Return made up to 17/06/07; full list of members
dot icon19/07/2006
Return made up to 17/06/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/07/2005
Return made up to 17/06/05; no change of members
dot icon05/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon24/06/2004
Return made up to 17/06/04; no change of members
dot icon26/08/2003
Return made up to 17/06/03; full list of members
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon04/09/2002
Return made up to 17/06/02; change of members
dot icon08/05/2002
Ad 15/04/02--------- £ si 1@1=1 £ ic 1012/1013
dot icon27/02/2002
Total exemption small company accounts made up to 2001-09-30
dot icon31/01/2002
Total exemption small company accounts made up to 2000-09-30
dot icon31/07/2001
Return made up to 17/06/01; full list of members
dot icon17/11/2000
Accounts for a small company made up to 1999-09-30
dot icon14/11/2000
Return made up to 17/06/00; full list of members
dot icon20/07/2000
Ad 18/07/00--------- £ si 1@1=1 £ ic 1011/1012
dot icon20/07/2000
Ad 18/07/00--------- £ si 7@1=7 £ ic 1004/1011
dot icon20/07/2000
Ad 18/07/00--------- £ si 4@1=4 £ ic 1000/1004
dot icon27/06/2000
Resolutions
dot icon31/01/2000
Accounts for a small company made up to 1998-09-30
dot icon29/07/1999
Return made up to 17/06/99; full list of members
dot icon03/08/1998
Accounts for a small company made up to 1997-09-30
dot icon29/06/1998
Return made up to 17/06/98; full list of members
dot icon25/06/1997
Return made up to 17/06/97; full list of members
dot icon21/04/1997
Accounts for a small company made up to 1996-09-30
dot icon20/06/1996
Return made up to 17/06/96; full list of members
dot icon16/05/1996
Accounting reference date extended from 30/06 to 30/09
dot icon02/05/1996
Accounts for a small company made up to 1995-06-30
dot icon02/08/1995
Return made up to 17/06/95; full list of members
dot icon17/05/1995
Accounts for a small company made up to 1994-06-30
dot icon28/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/07/1994
Particulars of mortgage/charge
dot icon28/07/1994
Ad 21/07/94--------- £ si 280@1=280 £ ic 720/1000
dot icon24/06/1994
Return made up to 17/06/94; full list of members
dot icon20/04/1994
Ad 17/06/93--------- £ si 170@1
dot icon20/04/1994
Ad 16/06/93--------- £ si 550@1
dot icon18/04/1994
Accounts for a small company made up to 1993-06-30
dot icon01/07/1993
Ad 16/06/93--------- £ si 720@1
dot icon01/07/1993
Return made up to 17/06/93; full list of members
dot icon08/09/1992
Registered office changed on 08/09/92 from:\788/790 finchley road london NW11 7UR
dot icon08/09/1992
Secretary resigned;new secretary appointed
dot icon08/09/1992
Director resigned;new director appointed
dot icon28/08/1992
Certificate of change of name
dot icon28/08/1992
Certificate of change of name
dot icon17/06/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

11
2022
change arrow icon+39.87 % *

* during past year

Cash in Bank

£157,363.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
153.28K
-
0.00
112.51K
-
2022
11
196.52K
-
0.00
157.36K
-
2022
11
196.52K
-
0.00
157.36K
-

Employees

2022

Employees

11 Ascended10 % *

Net Assets(GBP)

196.52K £Ascended28.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.36K £Ascended39.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rumball, Stephen Philip
Director
06/08/1992 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CHALGRAVE MANOR GOLF CLUB LIMITED

CHALGRAVE MANOR GOLF CLUB LIMITED is an(a) Active company incorporated on 17/06/1992 with the registered office located at Wellington House 273-275 High Street, London Colney, Hertfordshire AL2 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALGRAVE MANOR GOLF CLUB LIMITED?

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CHALGRAVE MANOR GOLF CLUB LIMITED is currently Active. It was registered on 17/06/1992 .

Where is CHALGRAVE MANOR GOLF CLUB LIMITED located?

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CHALGRAVE MANOR GOLF CLUB LIMITED is registered at Wellington House 273-275 High Street, London Colney, Hertfordshire AL2 1HA.

What does CHALGRAVE MANOR GOLF CLUB LIMITED do?

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CHALGRAVE MANOR GOLF CLUB LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does CHALGRAVE MANOR GOLF CLUB LIMITED have?

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CHALGRAVE MANOR GOLF CLUB LIMITED had 11 employees in 2022.

What is the latest filing for CHALGRAVE MANOR GOLF CLUB LIMITED?

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The latest filing was on 05/03/2026: Notification of O'malley Management Limited as a person with significant control on 2026-01-28.