Sand Martins Golf Club Holdings Limited

In liquidation05184124 Private limited company
Incorporated
20 July 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
North West
Address
Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2026
Last conf. stmt
18 July 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2014
Chinese
Born October 1968 (58)
Officer history (6 former)
16 January 2026
Resigned Hou, Jun as Director
5 August 2021
Appointed Hou, Jun as Director
17 November 2016
Resigned Wang, Yao, Company Secretary as Secretary
29 July 2014
Appointed Zhao, Jianjun, Director as Director
29 July 2014
Appointed Wang, Yao, Company Secretary as Secretary
29 July 2014
Resigned Hall, Andrew John as Director
8 March 2010
Resigned Scott, Brian William as Secretary
27 June 2008
Resigned Hall, Alison as Secretary
27 June 2008
Appointed Scott, Brian William as Secretary
20 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Appointed Hall, Alison as Secretary
20 July 2004
Appointed Hall, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08266092

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £862,430 £862,430 £862,430 £862,430 £862,430 £862,430
Balance sheet detail
202420232022202120202019
Debtors£451,891£451,891£451,891
Creditors (< 1 year)£806,562£806,562£806,562£806,562£806,562£806,562
Net Current Assets(£354,671)(£354,671)(£354,671)(£354,671)(£354,671)(£354,671)
Net Assets£862,430£862,430£862,430£862,430£862,430
Shareholder Funds£862,430£862,430£862,430£862,430£862,430£862,430

Filings 86

DateDescriptionMade Up ToPagesPDF
6 February 2026Declaration of solvency
6 February 2026Appointment of a voluntary liquidator
6 February 2026Registered office address changed
6 February 2026Resolutions
19 January 2026Termination of appointment of a director
Show all 86 filings

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