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T.H.G. & C.C. LIMITED - Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02292236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broxbournebury Mansion
- White Stubbs Lane
- Broxbourne
- Hertfordshire
- EN10 7PY
- England Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7PY, England UK
Management
- Managing Directors
- WALLER, Elena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-01
- Age Of Company 1988-09-01 36 years
- SIC/NACE
- 56101, 93110
Ownership
- Beneficial Owners
- -
- Maia Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
✓
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T.H.G. & C.C. LIMITED Company Description
- T.H.G. & C.C. LIMITED is a ltd registered in United Kingdom with the Company reg no 02292236. Its current trading status is "live". It was registered 1988-09-01. It was previously called THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Broxbournebury Mansion .
Get T.H.G. & C.C. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.h.g. & C.c. Limited - Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
- 1988-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02292236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02292236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02292236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-09-16) - CS01
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change-account-reference-date-company-previous-shortened (2020-08-04) - AA01
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-27) - AAMD
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-23) - TM02
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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gazette-notice-compulsory (2018-03-06) - GAZ1
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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appoint-corporate-director-company-with-name-date (2018-03-14) - AP02
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gazette-filings-brought-up-to-date (2018-03-17) - DISS40
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accounts-with-accounts-type-micro-entity (2018-04-26) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-12-31) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2017-02-08) - AAMD
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confirmation-statement-with-updates (2017-02-10) - CS01
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resolution (2017-02-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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miscellaneous (2016-05-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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annual-return-company-with-made-up-date (2016-05-17) - AR01
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capital-allotment-shares (2016-05-25) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-05-31) - AR01
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resolution (2016-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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auditors-resignation-company (2014-07-14) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-small (2012-01-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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change-person-secretary-company-with-change-date (2011-10-14) - CH03
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accounts-with-accounts-type-small (2011-04-12) - AA
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gazette-filings-brought-up-to-date (2011-04-09) - DISS40
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gazette-notice-compulsary (2011-04-05) - GAZ1
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-sail-address-company (2009-11-27) - AD02
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-medium (2009-10-02) - AA
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accounts-with-accounts-type-medium (2009-03-28) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-04-14) - AA
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legacy (2008-07-07) - 403a
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legacy (2008-10-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-19) - AA
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legacy (2007-11-16) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-24) - AA
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legacy (2006-11-10) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-19) - AA
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accounts-with-accounts-type-full (2003-11-27) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA
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legacy (2002-11-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-small (2001-03-21) - AA
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legacy (2001-03-09) - 288a
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legacy (2001-01-26) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-27) - AA
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auditors-resignation-company (2000-01-04) - AUD
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keyboard_arrow_right 1999
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legacy (1999-11-24) - 363s
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certificate-change-of-name-company (1999-07-23) - CERTNM
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accounts-with-accounts-type-small (1999-05-15) - AA
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legacy (1999-03-19) - 287
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legacy (1999-02-01) - 395
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keyboard_arrow_right 1998
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legacy (1998-05-22) - 395
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legacy (1998-03-27) - 395
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legacy (1998-10-30) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-02) - 288a
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-02) - 88(2)R
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legacy (1997-01-13) - 288b
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legacy (1997-01-21) - 288b
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accounts-with-accounts-type-small (1997-06-06) - AA
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legacy (1997-11-14) - 363s
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legacy (1997-01-14) - 122
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accounts-with-accounts-type-small (1997-12-18) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 288a
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-small (1996-08-04) - AA
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-20) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-04) - AA
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legacy (1995-06-16) - 395
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legacy (1995-10-30) - 363s
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legacy (1995-11-21) - 288
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legacy (1995-06-19) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-11-29) - 395
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legacy (1994-11-25) - 395
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legacy (1994-09-09) - 395
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-12-09) - 363s
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legacy (1994-11-30) - 403a
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legacy (1994-12-07) - 395
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keyboard_arrow_right 1993
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legacy (1993-11-11) - 363b
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legacy (1993-10-25) - 288
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legacy (1993-02-05) - 288
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legacy (1993-02-05) - 287
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keyboard_arrow_right 1992
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legacy (1992-04-02) - 363a
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accounts-with-accounts-type-dormant (1992-07-29) - AA
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legacy (1992-04-02) - 287
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legacy (1992-11-16) - 363s
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certificate-change-of-name-company (1992-12-11) - CERTNM
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accounts-with-accounts-type-full (1992-08-04) - AA
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resolution (1992-07-29) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-25) - AA
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legacy (1991-01-25) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-26) - 88(2)R
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accounts-with-accounts-type-dormant (1990-02-26) - AA
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resolution (1990-02-26) - RESOLUTIONS
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legacy (1990-02-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-28) - 288
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legacy (1989-07-28) - 287
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memorandum-articles (1989-07-21) - MEM/ARTS
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resolution (1989-07-21) - RESOLUTIONS
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keyboard_arrow_right 1988
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incorporation-company (1988-09-01) - NEWINC
