Houghwood Golf Limited in Crank Road ST HELENS

Houghwood Golf Limited ST HELENS

Houghwood Golf started in year 1994 as Private Limited Company with registration number 02937539. The Houghwood Golf company has been functioning successfully for 30 years now and its status is active. The firm's office is based in St Helens at Billinge Hill. Postal code: WA11 8RL. Since July 22, 1994 Houghwood Golf Limited is no longer carrying the name Lilymatch.

The company has 2 directors, namely Widi S., Wei E.. Of them, Widi S., Wei E. have been with the company the longest, being appointed on 29 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia V. who worked with the the company until 29 December 2021.

Houghwood Golf Limited Address / Contact

Office Address	Billinge Hill
Office Address2	Crank Road
Town	St Helens
Post code	WA11 8RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937539
Date of Incorporation	Fri, 10th Jun 1994
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Widi S.

Position: Director

Appointed: 29 December 2021

Wei E.

Position: Director

Appointed: 29 December 2021

Vivien S.

Position: Director

Appointed: 29 June 1998

Resigned: 29 December 2021

David C.

Position: Director

Appointed: 26 July 1994

Resigned: 26 June 1998

Peter T.

Position: Director

Appointed: 20 June 1994

Resigned: 29 December 2021

Patricia V.

Position: Secretary

Appointed: 20 June 1994

Resigned: 29 December 2021

Patricia V.

Position: Director

Appointed: 20 June 1994

Resigned: 29 December 2021

Richard V.

Position: Director

Appointed: 20 June 1994

Resigned: 20 August 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1994

Resigned: 20 June 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 June 1994

Resigned: 20 June 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats researched, there is Wei E. This PSC. Another entity in the PSC register is Patricia V. This PSC owns 25-50% shares. Then there is Peter T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Wei E.

Notified on	29 December 2021
Nature of control:	right to appoint and remove directors

Patricia V.

Notified on	1 November 2016
Ceased on	29 December 2021
Nature of control:	25-50% shares

Peter T.

Notified on	1 November 2016
Ceased on	29 December 2021
Nature of control:	25-50% shares

Patricia V.

Notified on	6 April 2016
Ceased on	21 December 2021
Nature of control:	25-50% shares

Peter T.

Notified on	6 April 2016
Ceased on	21 December 2021
Nature of control:	25-50% shares

Company previous names

Lilymatch	July 22, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 553	942	60 181	168 526	50 925
Current Assets	72 115	90 780	130 393	226 336	141 651
Debtors	41 631	61 448	50 011	37 880	68 046
Net Assets Liabilities	1 045 480	975 577	911 238	959 426	881 715
Other Debtors	35 028	38 707	35 779	30 983	39 864
Property Plant Equipment	1 761 114	1 715 255	1 663 580	1 629 657	1 736 198
Total Inventories	28 931	28 390	20 201	19 930	22 680

Other
Accumulated Depreciation Impairment Property Plant Equipment	927 817	991 423	1 023 294	1 093 523	1 174 133
Additions Other Than Through Business Combinations Property Plant Equipment		22 747	13 432	36 480	195 382
Amounts Owed To Group Undertakings				521 479	621 459
Average Number Employees During Period		42	37	30	32
Bank Borrowings Overdrafts	269 886	269 916	257 165
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	120 781	97 656
Corporation Tax Payable	9 081			17 907
Corporation Tax Recoverable		3 761	4 817		17 430
Creditors	313 153	301 297	331 228	66 447	49 909
Future Minimum Lease Payments Under Non-cancellable Operating Leases	38 785	35 230	24 600	50 720	51 257
Increase From Depreciation Charge For Year Property Plant Equipment		68 402	63 574	70 387	88 135
Net Current Assets Liabilities	-372 481	-411 381	-397 114	-573 551	-780 574
Other Creditors	43 267	31 381	74 063	66 447	49 909
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 796	31 703	158	7 525
Other Disposals Property Plant Equipment		5 000	33 236	174	8 231
Other Taxation Social Security Payable	8 802	7 252	9 293	10 156	9 411
Property Plant Equipment Gross Cost	2 688 931	2 706 678	2 686 874	2 723 180	2 910 331
Provisions For Liabilities Balance Sheet Subtotal	30 000	27 000	24 000	30 233	24 000
Total Assets Less Current Liabilities	1 388 633	1 303 874	1 266 466	1 056 106	955 624
Trade Creditors Trade Payables	66 992	56 474	35 367	57 315	57 979
Trade Debtors Trade Receivables	6 603	18 980	9 415	6 897	10 752

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 18th, May 2022	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to October 30, 2021 (was December 31, 2021). filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2020 filed on: 29th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 30th, October 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 16th, July 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 25th, July 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 14, 2016: 426750.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2014 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 17th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 17, 2015: 426750.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2013 filed on: 5th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2014: 426750.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 26th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 24th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 24th, September 2007	accounts	Free Download (6 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363s	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 22nd, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 22nd, July 2004	accounts	Free Download (16 pages)
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (16 pages)
363s	Period up to July 16, 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 16, 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (15 pages)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 17, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (7 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 30, 1999 (Director's particulars changed)	annual return
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
363s	Period up to June 22, 1998 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 22, 1998 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 5th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 5th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 26th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 26th, November 1997	accounts	Free Download (7 pages)
363s	Period up to July 10, 1997 - Annual return with full member list filed on: 10th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 10, 1997 - Annual return with full member list filed on: 10th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 14th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 30, 1995 filed on: 14th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 14th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 30, 1995 filed on: 14th, August 1996	accounts	Free Download (8 pages)
363s	Period up to June 13, 1996 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 13, 1996 (Director's particulars changed)	annual return
363s	Period up to June 13, 1996 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 30/10 filed on: 4th, August 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 30/10 filed on: 4th, August 1995	accounts
363s	Period up to July 21, 1995 - Annual return with full member list filed on: 21st, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 21, 1995 - Annual return with full member list filed on: 21st, July 1995	annual return	Free Download (6 pages)

Houghwood Golf Limited ST HELENS

Houghwood Golf Limited Address / Contact

Company Information / Profile

Company staff

Widi S.

Wei E.

Vivien S.

David C.

Peter T.

Patricia V.

Patricia V.

Richard V.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us