Company NameCleckheaton Virtual Golf Centre Limited
DirectorsColin Hargreaves and David Hargreaves
Company StatusActive
Company Number10798488
CategoryPrivate Limited Company
Incorporation Date1 June 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Colin Hargreaves
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address483 Bradford Road
Cleckheaton
BD19 6BU
Director NameMr David Hargreaves
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address483 Bradford Road
Cleckheaton
BD19 6BU
Secretary NameDavid Gordon Evans
StatusCurrent
Appointed20 June 2017(2 weeks, 5 days after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address483 Bradford Road
Cleckheaton
BD19 6BU
Director NameMr Philip Brian Lazenby
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address483 Bradford Road
Cleckheaton
BD19 6BU

Location

Registered Address483 Bradford Road
Cleckheaton
BD19 6BU
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

26 October 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
1 June 2023Confirmation statement made on 31 May 2023 with updates (5 pages)
2 November 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
13 June 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
6 December 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
20 June 2021Confirmation statement made on 31 May 2021 with updates (7 pages)
21 October 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
14 August 2020Confirmation statement made on 31 May 2020 with updates (9 pages)
19 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
18 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
6 August 2018Confirmation statement made on 31 May 2018 with updates (9 pages)
16 July 2018Statement of capital following an allotment of shares on 20 June 2017
  • GBP 150,000
(3 pages)
7 August 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
7 August 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
31 July 2017Appointment of David Gordon Evans as a secretary on 20 June 2017 (3 pages)
31 July 2017Appointment of David Gordon Evans as a secretary on 20 June 2017 (3 pages)
20 July 2017Change of share class name or designation (2 pages)
20 July 2017Statement of capital following an allotment of shares on 20 June 2017
  • GBP 75,000.00
(4 pages)
20 July 2017Change of share class name or designation (2 pages)
20 July 2017Particulars of variation of rights attached to shares (2 pages)
20 July 2017Particulars of variation of rights attached to shares (2 pages)
20 July 2017Statement of capital following an allotment of shares on 20 June 2017
  • GBP 75,000.00
(4 pages)
19 July 2017Current accounting period shortened from 30 June 2018 to 30 April 2018 (3 pages)
19 July 2017Current accounting period shortened from 30 June 2018 to 30 April 2018 (3 pages)
1 June 2017Incorporation
Statement of capital on 2017-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 June 2017Incorporation
Statement of capital on 2017-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)