Golftee Lp 4 Limited

Company Name	Golftee Lp 4 Limited
Directors	John Corbitt Barnsley and Robert William Jefferson
Company Status	Active
Company Number	04853469
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(5 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 March 2012(8 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Gateshead Tyne & Wear NE11 0PJ

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Resigned
Appointed	05 January 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2009)
Role	Chartered Accountant
Correspondence Address	8 Ladyrigg Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QS

Director Name	Gillian Noble
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Elgy Road Gosforth Newcastle Upon Tyne

Director Name	Leslie Norman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	L'Abri Belle Hougue Avenue La Grande Route Des Sablons Grouville Jersey JE3 9BL

Director Name	Mr Thomas Michael Scott Wooldridge
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Secretary Name	Thomas Michael Scott Wooldridge
Status	Resigned
Appointed	26 September 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2016)
Role	Company Director
Correspondence Address	First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Secretary Name	Mrs Helen Austin
Status	Resigned
Appointed	25 February 2016(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 23 February 2022)
Role	Company Director
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 September 2014)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.3m at £0.01	Jolan LTD 99.00% Ordinary Deferred
638 at £1	Jolan LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£11,096,792
Cash	£174
Current Liabilities	£50,579

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

29 April 2014	Delivered on: 3 May 2014 Satisfied on: 9 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
28 February 2022	Cessation of Robert William Jefferson as a person with significant control on 28 February 2022 (1 page)
28 February 2022	Termination of appointment of Helen Austin as a secretary on 23 February 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
8 April 2021	Full accounts made up to 31 March 2020 (19 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
19 December 2019	Full accounts made up to 31 March 2019 (50 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (20 pages)
9 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
15 June 2018	Change of details for Mr Robert William Jefferson as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Change of details for Mr Robert Jefferson as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Change of details for Mr John Corbitt Barnsley as a person with significant control on 14 June 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (21 pages)
11 August 2017	Change of details for Mr John Corbitt Barnsley as a person with significant control on 31 May 2017 (2 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
11 August 2017	Change of details for Mr John Corbitt Barnsley as a person with significant control on 31 May 2017 (2 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
31 May 2017	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to First Floor, Finchale House Belmont Business Park Durham DH1 1TW on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to First Floor, Finchale House Belmont Business Park Durham DH1 1TW on 31 May 2017 (1 page)
22 December 2016	Full accounts made up to 31 March 2016 (21 pages)
22 December 2016	Full accounts made up to 31 March 2016 (21 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Helen Austin as a secretary on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Helen Austin as a secretary on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016 (1 page)
23 November 2015	Full accounts made up to 31 March 2015 (15 pages)
23 November 2015	Full accounts made up to 31 March 2015 (15 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 63,505.21 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 63,505.21 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 63,505.21 (5 pages)
9 July 2015	Satisfaction of charge 048534690001 in full (4 pages)
9 July 2015	Satisfaction of charge 048534690001 in full (4 pages)
20 March 2015	Director's details changed for Mr Robert William Jefferson on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Robert William Jefferson on 20 March 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 December 2014	Full accounts made up to 31 March 2014 (15 pages)
26 September 2014	Appointment of Thomas Michael Scott Wooldridge as a secretary on 26 September 2014 (2 pages)
26 September 2014	Termination of appointment of Prima Secretary Limited as a secretary on 16 September 2014 (1 page)
26 September 2014	Appointment of Thomas Michael Scott Wooldridge as a secretary on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Prima Secretary Limited as a secretary on 16 September 2014 (1 page)
26 September 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 26 September 2014 (1 page)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 63,505.21 (6 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 63,505.21 (6 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 63,505.21 (6 pages)
16 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 63,505.21 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 63,505.21 (4 pages)
3 May 2014	Registration of charge 048534690001 (39 pages)
3 May 2014	Registration of charge 048534690001 (39 pages)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
30 July 2013	Full accounts made up to 31 October 2012 (14 pages)
30 July 2013	Full accounts made up to 31 October 2012 (14 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
14 June 2012	Full accounts made up to 31 October 2011 (14 pages)
14 June 2012	Full accounts made up to 31 October 2011 (14 pages)
3 May 2012	Appointment of Robert William Jefferson as a director (3 pages)
3 May 2012	Appointment of Thomas Michael Scott Wooldridge as a director (3 pages)
3 May 2012	Appointment of Robert William Jefferson as a director (3 pages)
3 May 2012	Appointment of Thomas Michael Scott Wooldridge as a director (3 pages)
13 April 2012	Termination of appointment of Leslie Norman as a director (1 page)
13 April 2012	Termination of appointment of Leslie Norman as a director (1 page)
1 November 2011	Auditor's resignation (1 page)
1 November 2011	Auditor's resignation (1 page)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Full accounts made up to 31 October 2010 (12 pages)
20 May 2011	Full accounts made up to 31 October 2010 (12 pages)
21 September 2010	Secretary's details changed for Prima Secretary Limited on 1 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Prima Secretary Limited on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Secretary's details changed for Prima Secretary Limited on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for John Corbitt Barnsley on 25 June 2010 (2 pages)
26 July 2010	Director's details changed for John Corbitt Barnsley on 25 June 2010 (2 pages)
6 July 2010	Full accounts made up to 31 October 2009 (12 pages)
6 July 2010	Full accounts made up to 31 October 2009 (12 pages)
1 September 2009	Full accounts made up to 31 October 2007 (11 pages)
1 September 2009	Full accounts made up to 31 October 2008 (12 pages)
1 September 2009	Full accounts made up to 31 October 2007 (11 pages)
1 September 2009	Full accounts made up to 31 October 2008 (12 pages)
7 August 2009	Registered office changed on 07/08/2009 from st ann's wharfe 112 quayside newcastle upon tyne NE1 3DX (1 page)
7 August 2009	Return made up to 01/08/09; full list of members (6 pages)
7 August 2009	Registered office changed on 07/08/2009 from st ann's wharfe 112 quayside newcastle upon tyne NE1 3DX (1 page)
7 August 2009	Return made up to 01/08/09; full list of members (6 pages)
5 June 2009	Registered office changed on 05/06/2009 from clb 1 park place canary wharf london E14 4HJ (1 page)
5 June 2009	Registered office changed on 05/06/2009 from clb 1 park place canary wharf london E14 4HJ (1 page)
4 June 2009	Appointment terminated director gillian noble (1 page)
4 June 2009	Director appointed leslie norman (2 pages)
4 June 2009	Director appointed leslie norman (2 pages)
4 June 2009	Appointment terminated director gillian noble (1 page)
29 April 2009	Secretary appointed prima secretary LIMITED (2 pages)
29 April 2009	Secretary appointed prima secretary LIMITED (2 pages)
22 April 2009	Appointment terminated director david biesterfield (1 page)
22 April 2009	Appointment terminated director david biesterfield (1 page)
22 April 2009	Appointment terminated secretary phillip blain (1 page)
22 April 2009	Appointment terminated secretary phillip blain (1 page)
3 April 2009	Director appointed john corbitt barnsley (4 pages)
3 April 2009	Director appointed gillian elizabeth noble (3 pages)
3 April 2009	Director appointed john corbitt barnsley (4 pages)
3 April 2009	Director appointed gillian elizabeth noble (3 pages)
19 March 2009	Nc inc already adjusted 10/03/09 (2 pages)
19 March 2009	Memorandum and Articles of Association (7 pages)
19 March 2009	Ad 10/03/09\gbp si [email protected]=62867.21\gbp ic 100/62967.21\ (2 pages)
19 March 2009	Memorandum and Articles of Association (7 pages)
19 March 2009	Nc inc already adjusted 10/03/09 (2 pages)
19 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2009	Ad 10/03/09\gbp si [email protected]=62867.21\gbp ic 100/62967.21\ (2 pages)
2 February 2009	Certificate of re-registration from Unlimited to Limited (1 page)
2 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 February 2009	Re-registration of Memorandum and Articles (13 pages)
2 February 2009	Application for reregistration from UNLTD to LTD (1 page)
2 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 February 2009	Certificate of re-registration from Unlimited to Limited (1 page)
2 February 2009	Re-registration of Memorandum and Articles (13 pages)
2 February 2009	Application for reregistration from UNLTD to LTD (1 page)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
16 August 2006	Return made up to 01/08/06; full list of members (3 pages)
16 August 2006	Return made up to 01/08/06; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (7 pages)
10 August 2005	Return made up to 01/08/05; full list of members (7 pages)
5 August 2005	Registered office changed on 05/08/05 from: clb 8TH floor aldwych house 81 aldwych house london WC2B 4HP (1 page)
5 August 2005	Registered office changed on 05/08/05 from: clb 8TH floor aldwych house 81 aldwych house london WC2B 4HP (1 page)
12 August 2004	Return made up to 01/08/04; full list of members (7 pages)
12 August 2004	Return made up to 01/08/04; full list of members (7 pages)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
8 June 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2003	Memorandum and Articles of Association (16 pages)
18 September 2003	Memorandum and Articles of Association (16 pages)
16 September 2003	Registered office changed on 16/09/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
16 September 2003	New director appointed (3 pages)
16 September 2003	New secretary appointed;new director appointed (3 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	New secretary appointed;new director appointed (3 pages)
16 September 2003	Registered office changed on 16/09/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
1 August 2003	Incorporation (21 pages)
1 August 2003	Incorporation (21 pages)

Golftee Lp 4 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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