Hartford Golf And Leisure Limited

Company Name	Hartford Golf And Leisure Limited
Company Status	Active
Company Number	02374882
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Edward Barry Barnes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Peacehaven Sandy Lane, Acton Bridge Northwich Cheshire CW8 3PX

Secretary Name	Timothy Barnes
Nationality	British
Status	Current
Appointed	24 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft Burrows Hill Northwich Cheshire CW8 3AA

Director Name	Mr Timothy John Barnes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(8 years after company formation)
Appointment Duration	27 years
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Beechcroft Burrows Hill Northwich Cheshire CW8 3AA

Director Name	Mr Richard James Barnes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(8 years after company formation)
Appointment Duration	27 years
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Churton Villas 7 Churton Road Boughton Chester CH3 5EB Wales

Contact

Website	hartfordgolf.co.uk

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125k at £1	Timothy Barnes 44.98% Ordinary
125k at £1	Trustees Of E.b. Barnes Settlement 44.98% Ordinary
27.8k at £1	Mr Edward B. Barnes 10.00% Ordinary
100 at £1	Timothy Barnes 0.04% Ordinary B

Financials

Year	2014
Net Worth	£1,346,069
Cash	£253,013
Current Liabilities	£189,926

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 October 1992	Delivered on: 23 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 October 1992

Delivered on: 23 October 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 February 2024	Unaudited abridged accounts made up to 30 April 2023 (12 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
1 February 2023	Unaudited abridged accounts made up to 30 April 2022 (12 pages)
7 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
31 January 2022	Unaudited abridged accounts made up to 30 April 2021 (11 pages)
12 November 2021	Cessation of Timothy John Barnes as a person with significant control on 6 April 2016 (1 page)
12 November 2021	Cessation of Richard James Barnes as a person with significant control on 1 May 2016 (1 page)
1 November 2021	Change of details for Mr Timothy John Barnes as a person with significant control on 30 October 2021 (2 pages)
1 November 2021	Change of details for Mr Richard James Barnes as a person with significant control on 30 October 2021 (2 pages)
30 October 2021	Director's details changed for Mr Richard James Barnes on 30 October 2021 (2 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
7 July 2021	Director's details changed for Mr Timothy John Barnes on 7 July 2021 (2 pages)
7 July 2021	Director's details changed for Mr Richard James Barnes on 7 July 2021 (2 pages)
7 July 2021	Secretary's details changed for Timothy Barnes on 7 July 2021 (1 page)
7 July 2021	Director's details changed for Mr Timothy John Barnes on 7 July 2021 (2 pages)
22 April 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
20 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
31 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
13 September 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
12 September 2018	Notification of Timothy Barnes as a person with significant control on 6 April 2016 (2 pages)
12 September 2018	Notification of Richard Barnes as a person with significant control on 1 May 2016 (2 pages)
12 September 2018	Notification of Timothy Barnes as a person with significant control on 6 April 2016 (2 pages)
12 September 2018	Notification of Richard Barnes as a person with significant control on 1 May 2016 (2 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
8 September 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
1 September 2017	Notification of Timothy Barnes as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Richard Barnes as a person with significant control on 1 May 2016 (2 pages)
1 September 2017	Notification of Timothy Barnes as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Notification of Timothy Barnes as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Richard Barnes as a person with significant control on 1 May 2016 (2 pages)
1 September 2017	Notification of Timothy Barnes as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Timothy Barnes as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Notification of Timothy Barnes as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Director's details changed for Richard Barnes on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Richard Barnes on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Timothy Barnes on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Timothy Barnes on 20 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 30 June 2016 with updates (8 pages)
3 March 2017	Confirmation statement made on 30 June 2016 with updates (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 277,877 (7 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 277,877 (7 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 277,877 (7 pages)
6 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 277,877 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 277,877 (7 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 277,877 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
14 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 May 2010	Director's details changed for Edward Barry Barnes on 24 April 2010 (2 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Timothy Barnes on 24 April 2010 (2 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Timothy Barnes on 24 April 2010 (2 pages)
26 May 2010	Director's details changed for Richard Barnes on 24 April 2010 (2 pages)
26 May 2010	Director's details changed for Richard Barnes on 24 April 2010 (2 pages)
26 May 2010	Director's details changed for Edward Barry Barnes on 24 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 May 2008	Return made up to 24/04/08; full list of members (4 pages)
7 May 2008	Return made up to 24/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 July 2007	Return made up to 24/04/07; change of members (7 pages)
6 July 2007	Return made up to 24/04/07; change of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 June 2006	Nc inc already adjusted 18/04/06 (1 page)
5 June 2006	Statement of rights attached to allotted shares (1 page)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2006	Ad 18/04/06--------- Â£ si 100@1 (2 pages)
5 June 2006	Statement of rights attached to allotted shares (1 page)
5 June 2006	Ad 18/04/06--------- Â£ si 100@1 (2 pages)
5 June 2006	Nc inc already adjusted 18/04/06 (1 page)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2006	Return made up to 24/04/06; full list of members (7 pages)
31 May 2006	Return made up to 24/04/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 May 2005	Return made up to 24/04/05; full list of members (7 pages)
11 May 2005	Return made up to 24/04/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 May 2003	Return made up to 24/04/03; full list of members (7 pages)
7 May 2003	Return made up to 24/04/03; full list of members (7 pages)
24 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Full accounts made up to 30 April 1999 (7 pages)
11 January 2000	Full accounts made up to 30 April 1999 (7 pages)
27 April 1999	Return made up to 24/04/99; no change of members (4 pages)
27 April 1999	Return made up to 24/04/99; no change of members (4 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 July 1998	Return made up to 24/04/98; change of members (6 pages)
6 July 1998	Return made up to 24/04/98; change of members (6 pages)
3 March 1998	Ad 25/04/97--------- Â£ si 60000@1=60000 Â£ ic 217777/277777 (2 pages)
3 March 1998	Ad 25/04/97--------- Â£ si 60000@1=60000 Â£ ic 217777/277777 (2 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Return made up to 24/04/97; full list of members (6 pages)
3 June 1997	Return made up to 24/04/97; full list of members (6 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1997	Ad 07/03/97--------- Â£ si 190000@1=190000 Â£ ic 27777/217777 (2 pages)
13 March 1997	Ad 07/03/97--------- Â£ si 190000@1=190000 Â£ ic 27777/217777 (2 pages)
10 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
10 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
30 April 1996	Return made up to 24/04/96; full list of members (6 pages)
30 April 1996	Return made up to 24/04/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
11 May 1995	Return made up to 24/04/95; no change of members (4 pages)
11 May 1995	Return made up to 24/04/95; no change of members (4 pages)
2 March 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 July 1994	Return made up to 24/04/94; no change of members 363(287) ‐ Registered office changed on 12/07/94 363(353) ‐ Location of register of members address changed (5 pages)
9 March 1994	Accounts for a small company made up to 30 April 1993 (9 pages)
17 June 1993	Return made up to 24/04/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1993	Full accounts made up to 30 April 1992 (8 pages)
23 October 1992	Particulars of mortgage/charge (3 pages)
31 May 1992	Return made up to 24/04/92; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 February 1992	Full accounts made up to 30 April 1990 (9 pages)
24 July 1991	Return made up to 24/04/91; no change of members (4 pages)
24 July 1991	New secretary appointed (2 pages)
24 July 1991	Ad 08/07/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 July 1991	Registered office changed on 24/07/91 from: leftwich green farm leftwich davenham northwich cheshire CW9 8EF (1 page)
15 May 1990	Accounting reference date shortened from 31/03 to 30/04 (1 page)
31 July 1989	Memorandum and Articles of Association (7 pages)
27 July 1989	Secretary resigned;new secretary appointed (2 pages)
27 July 1989	Registered office changed on 27/07/89 from: 2 baches street london N1 6UB (1 page)
24 July 1989	Company name changed gulfshot LIMITED\certificate issued on 25/07/89 (2 pages)
24 July 1989	Company name changed\certificate issued on 24/07/89 (2 pages)
20 July 1989	Resolutions RES ‐ (1 page)
24 April 1989	Incorporation (9 pages)
24 April 1989	Incorporation (9 pages)