Xgco Limited in Sproughton Road IPSWICH

Xgco Limited IPSWICH

Founded in 1996, Xgco, classified under reg no. 03280512 is an active company. Currently registered at Wolsey House IP1 5AN, Ipswich the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th March 2011 Xgco Limited is no longer carrying the name Halesworth Golf Club.

There is a single director in the company at the moment - Paul B., appointed on 11 June 2007. In addition, a secretary was appointed - Paul B., appointed on 26 May 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xgco Limited Address / Contact

Office Address	Wolsey House
Office Address2	Sproughton Road
Town	Ipswich
Post code	IP1 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280512
Date of Incorporation	Tue, 19th Nov 1996
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Paul B.

Position: Director

Appointed: 11 June 2007

Paul B.

Position: Secretary

Appointed: 26 May 2006

Timothy H.

Position: Director

Appointed: 10 December 2010

Resigned: 31 December 2012

George L.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 February 2006

Andrew C.

Position: Director

Appointed: 09 December 1996

Resigned: 26 February 2001

Harley B.

Position: Director

Appointed: 09 December 1996

Resigned: 28 September 2022

Andrew C.

Position: Secretary

Appointed: 09 December 1996

Resigned: 26 February 2001

Philip B.

Position: Director

Appointed: 09 December 1996

Resigned: 26 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 1996

Resigned: 09 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 09 December 1996

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Marriott Holdings Limited from Ipswich, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Harley B. This PSC owns 25-50% shares. Then there is Paul B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Marriott Holdings Limited

Wolsey House Wolsey House, Sproughton Road, Ipswich, Suffolk, IP1 5AN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04051333
Notified on	24 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harley B.

Notified on	4 October 2016
Ceased on	24 October 2022
Nature of control:	25-50% shares

Paul B.

Notified on	4 October 2016
Ceased on	24 October 2022
Nature of control:	significiant influence or control

Company previous names

Halesworth Golf Club	March 14, 2011
Gamenews	December 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 17th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th October 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th October 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th October 2010 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2009 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (17 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (17 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (17 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (17 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
363s	Period up to Tuesday 21st October 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st October 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 21st October 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, June 2003	accounts	Free Download (15 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (13 pages)
363s	Period up to Tuesday 13th November 2001 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 13/11/01	annual return
363s	Period up to Tuesday 13th November 2001 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (14 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, July 2000	accounts	Free Download (14 pages)
363s	Period up to Monday 10th January 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 10th January 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, June 1999	accounts	Free Download (14 pages)
363s	Period up to Monday 7th December 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 7th December 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, July 1998	accounts	Free Download (14 pages)
363s	Period up to Monday 24th November 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 24th November 1997 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 20th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 20th, January 1997	accounts	Free Download (1 page)

Xgco Limited IPSWICH

Xgco Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Paul B.

Timothy H.

George L.

Andrew C.

Harley B.

Andrew C.

Philip B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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