| Company Name | Golf Mg (UK) Limited |
|---|---|
| Directors | Scott Gary Partington and David Robert Valentine |
| Company Status | Active |
| Company Number | 07313111 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott Gary Partington |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7GA |
| Director Name | Mr David Robert Valentine |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2010(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7GA |
| Director Name | Mr Philip Paul Aitken |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Golf Equipment Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Meadowbank Close Failsworth Manchester M35 9GN |
| Director Name | Mr James Stanley Caldwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(8 months after company formation) |
| Appointment Duration | 5 years (resigned 17 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Secretary Name | Mr Mark James Caldwell |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2011(8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 September 2015) |
| Role | Company Director |
| Correspondence Address | Foden House London Road Alderley Edge Cheshire SK9 7JT |
Contact
| Website | www.golfmanagementgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4855410 |
| Telephone region | Manchester |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 200 at £1 | Allsabrook Developments Limited Directions Pension Fund 20.08% Ordinary |
|---|---|
| 200 at £1 | David Robert Valentine 20.08% Ordinary |
| 200 at £1 | Scott Gary Partington 20.08% Ordinary |
| 198 at £1 | David Robert Valentine 19.88% Ordinary A |
| 198 at £1 | Scott Gary Partington 19.88% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,503 |
| Cash | £44,953 |
| Current Liabilities | £151,860 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with updates (4 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 15 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
| 29 June 2021 | Director's details changed for Mr David Robert Valentine on 1 June 2021 (2 pages) |
| 29 June 2021 | Change of details for Mr David Robert Valentine as a person with significant control on 1 June 2021 (2 pages) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 16 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 19 February 2020 | Change of details for Mr Scott Gary Partington as a person with significant control on 19 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Mr Scott Gary Partington on 19 February 2020 (2 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 6 August 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 7 September 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 17 March 2016 | Termination of appointment of James Stanley Caldwell as a director on 17 March 2016 (1 page) |
| 17 March 2016 | Termination of appointment of James Stanley Caldwell as a director on 17 March 2016 (1 page) |
| 16 October 2015 | Termination of appointment of Mark James Caldwell as a secretary on 15 September 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Mark James Caldwell as a secretary on 15 September 2015 (1 page) |
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 July 2014 | Termination of appointment of Philip Aitken as a director (1 page) |
| 9 July 2014 | Termination of appointment of Philip Aitken as a director (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 7 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 20 August 2012 | Resolutions
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| 20 August 2012 | Resolutions
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| 20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (8 pages) |
| 20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (8 pages) |
| 17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Memorandum and Articles of Association (29 pages) |
| 11 July 2012 | Statement of capital following an allotment of shares on 14 July 2011
|
| 11 July 2012 | Statement of company's objects (2 pages) |
| 11 July 2012 | Statement of capital following an allotment of shares on 14 July 2011
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| 11 July 2012 | Statement of company's objects (2 pages) |
| 11 July 2012 | Memorandum and Articles of Association (29 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 13 February 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 4 October 2011 | Director's details changed for Mr James Stanley Caldwell on 13 July 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mr James Stanley Caldwell on 13 July 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (7 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 4 April 2011
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| 12 May 2011 | Statement of capital following an allotment of shares on 28 February 2011
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| 12 May 2011 | Registered office address changed from 5 Meadowbank Close Failsworth Manchester M35 9GN United Kingdom on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 5 Meadowbank Close Failsworth Manchester M35 9GN United Kingdom on 12 May 2011 (1 page) |
| 12 May 2011 | Statement of capital following an allotment of shares on 4 April 2011
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| 12 May 2011 | Statement of capital following an allotment of shares on 4 April 2011
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| 12 May 2011 | Statement of capital following an allotment of shares on 28 February 2011
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| 19 April 2011 | Appointment of Mr James Stanley Caldwell as a director (2 pages) |
| 19 April 2011 | Appointment of Mr James Stanley Caldwell as a director (2 pages) |
| 19 April 2011 | Appointment of Mr Mark James Caldwell as a secretary (2 pages) |
| 19 April 2011 | Appointment of Mr Mark James Caldwell as a secretary (2 pages) |
| 2 August 2010 | Appointment of Mr David Robert Valentine as a director (2 pages) |
| 2 August 2010 | Appointment of Mr David Robert Valentine as a director (2 pages) |
| 30 July 2010 | Statement of capital following an allotment of shares on 23 July 2010
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| 30 July 2010 | Statement of capital following an allotment of shares on 23 July 2010
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| 13 July 2010 | Incorporation
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| 13 July 2010 | Incorporation
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