Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
The London Golf Club Developments Limited
- Incorporated
- 12 February 1990 (36 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Controlled by
- Philip Mark CarltonRichard Mark JoyntNaomi Julia Le Boutillier
- Accounts type
- Group
- Region
- South East
- Address
- South Ash Manor EstateAsh SevenoaksKentTN15 7EN
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
American
Born September 1973 (53)
Follett, Stephen
Secretary · Appointed 16 March 2018
Director · Appointed 16 March 2018
American
Born November 1966
Officer history (18 former)
16 September 2024
16 September 2024
1 October 2019
30 September 2019
23 March 2018
23 March 2018
23 March 2018
16 March 2018
Appointed Follett, Stephen as Secretary
16 March 2018
16 March 2018
31 May 2016
17 October 2008
17 October 2008
10 May 2006
6 April 2006
10 January 2005
30 November 2004
30 November 2004
30 November 2004
28 November 2003
28 November 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
20 March 2001
11 April 2000
26 February 1997
26 February 1997
2 May 1996
2 May 1996
2 May 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Philip Mark Carlton
Individual · Notified 15 September 2025
Has significant influence or control (as a trust)
British
Born August 1969 (57)
Richard Mark Joynt
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born January 1973 (53)
Naomi Julia Le Boutillier
Individual · Notified 8 April 2022
Has significant influence or control (as a trust)
British
Born December 1976 (49)
Princess Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh
Individual · Notified 8 April 2022
Has significant influence or control (as a trust)
Saudi Arabian
Born November 1962
Holdings 2
Companies where The London Golf Club Developments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 August 2025
Ceased Martin John Hall — Has significant influence or control (as a trust)
8 April 2022
Ceased Credit Suisse Group AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £7,725,266
- Cash
- £6,042
- Profit
- £1,345,946
- Debt Ratio
- 62%
- Current Ratio
- 2.2x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,500,002 | £17,500,002 | £17,562,487 | £17,212,485 | £15,062,485 |
| Current Assets | £1,724,083 | £637,035 | £33,286 | £33,765 | £34,340 |
| Debtors | £1,718,041 | £530,795 | £29,651 | £29,913 | £29,869 |
| Cash | £6,042 | £106,240 | £3,635 | £3,852 | £4,471 |
| Creditors (< 1 year) | £777,071 | £178,956 | £174,541 | £164,344 | £7,793,438 |
| Creditors (> 1 year) | £9,152,769 | ||||
| Net Current Assets | £947,012 | £458,079 | (£7,759,098) | ||
| Net Assets | £7,725,266 | £6,379,320 | £6,085,457 | £5,889,118 | £4,192,023 |
| Shareholder Funds | £7,725,266 | £6,379,320 | £6,085,457 | £5,889,118 | £4,192,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 23 January 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Notification of a person with significant control |
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