Ingleby Barwick Golf Academy Limited in 45 Station Road HENLEY-ON-THAMES

Ingleby Barwick Golf Academy Limited HENLEY-ON-THAMES

Founded in 2005, Ingleby Barwick Golf Academy, classified under reg no. 05335619 is an active company. Currently registered at Chiltern House Business Centre RG9 1AT, Henley-on-thames the company has been in the business for 19 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 4 directors in the the company, namely Charlotte M., Amy M. and Annette M. and others. In addition one secretary - Annette M. - is with the firm. As of 5 May 2024, there were 2 ex directors - Alison J., Tim J. and others listed below. There were no ex secretaries.

Ingleby Barwick Golf Academy Limited Address / Contact

Office Address	Chiltern House Business Centre
Office Address2	45 Station Road
Town	Henley-on-thames
Post code	RG9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05335619
Date of Incorporation	Tue, 18th Jan 2005
Industry	Licensed restaurants
Industry	Other sports activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Charlotte M.

Position: Director

Appointed: 28 August 2013

Amy M.

Position: Director

Appointed: 28 August 2013

Annette M.

Position: Director

Appointed: 18 January 2005

Christopher M.

Position: Director

Appointed: 18 January 2005

Annette M.

Position: Secretary

Appointed: 18 January 2005

Alison J.

Position: Director

Appointed: 13 May 2005

Resigned: 19 February 2012

Tim J.

Position: Director

Appointed: 13 May 2005

Resigned: 19 February 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Badgemore Holdings Limited from Henley-On-Thames, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Badgemore Holdings Limited

Beechwood House Badgemore, Henley-On-Thames, RG9 4NR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	05335063
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 9th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 9th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 20th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 1st, November 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-01-31 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AD01	New registered office address Chiltern House Business Centre 45 Station Road Henley-on-Thames RG9 1AT. Change occurred on 2017-10-12. Company's previous address: Beechwood House, Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR. filed on: 12th, October 2017	address	Free Download
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 20th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 17th, December 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-10-22 filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-22 filed on: 22nd, October 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 12th, December 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-12-11 filed on: 11th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-11 filed on: 11th, December 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 25th, October 2011	accounts	Free Download (7 pages)
MISC	Quoting section 519 filed on: 1st, March 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-01-31 filed on: 15th, April 2010	accounts	Free Download (14 pages)
CH01	On 2010-02-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-01-31 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-01-31 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 17th, November 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005-05-13. Value of each share 1 £, total number of shares: 1000. filed on: 25th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-05-13. Value of each share 1 £, total number of shares: 1000. filed on: 25th, May 2005	capital	Free Download (2 pages)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (19 pages)

Ingleby Barwick Golf Academy Limited HENLEY-ON-THAMES

Ingleby Barwick Golf Academy Limited Address / Contact

Company Information / Profile

Company staff

Charlotte M.

Amy M.

Annette M.

Christopher M.

Annette M.

Alison J.

Tim J.

People with significant control

Company filings

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