Old Golf House Developments Limited

In liquidation07253097 Private limited company
Incorporated
13 May 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shah Muhammad
Accounts type
Unaudited abridged
Region
Yorkshire
Address
C/o Conselia Limited
Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU

Filing status

Accounts due
30 December 2023
Last accounts
30 March 2022
Conf. stmt due
22 November 2024
Last conf. stmt
8 November 2023

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
Also at Concrete Pump London Limited (proposed for strike-off) · more companies
British
Born February 1968 (58)
Muhammad, Shah
Secretary · Appointed 5 January 2023
Officer history (12 former)
5 January 2024
Appointed Muhammad, Shah as Director
5 January 2024
Resigned Islam, Nozrul as Director
5 January 2024
Resigned Islam, Nozrul as Secretary
3 November 2023
Appointed Islam, Nozrul as Director
3 November 2023
Appointed Islam, Nozrul as Secretary
3 November 2023
Resigned Ali, Mohammad Kaisar as Director
5 January 2023
Appointed Muhammad, Shah as Secretary
1 November 2021
Appointed Ali, Mohammad Kaisar as Director
1 November 2021
Resigned Khan, Muhammad Javed Iqbal as Director
1 October 2020
Appointed Khan, Muhammad Javed Iqbal as Director
1 October 2020
Resigned Ali, Mohammad Kaisar as Director
1 October 2020
Resigned Renascens Services Ltd as Corporate Secretary
1 August 2020
Appointed Ali, Mohammad Kaisar as Director
1 August 2020
Appointed Renascens Services Ltd as Corporate Secretary
1 August 2020
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
6 March 2020
Resigned Jones, Stephen David as Director
29 July 2019
Resigned Clark, John Martin Brodie as Director
17 April 2013
Resigned Read, Andreas as Director
17 April 2013
Appointed Jones, Stephen David as Director
26 February 2013
Appointed Clark, John Martin Brodie as Director
30 September 2012
Resigned Jones, Stephen David as Director
1 June 2011
Resigned Jirehouse Capital Trustees Limited as Corporate Director
13 September 2010
Appointed Read, Andreas as Director
13 May 2010
Appointed Jirehouse Capital Trustees Limited as Corporate Director
13 May 2010
Appointed Jones, Stephen David as Director
13 May 2010
Appointed Jirehouse Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 5 January 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born February 1968 (58)
Former controllers (6)
4 January 2024
Ceased Nozrul Islam — Owns 75–100% of shares
3 November 2023
Ceased Mohammad Kaisar Ali — Owns 75–100% of shares
1 November 2021
Ceased Muhammad Javed Iqbal Khan — Owns 75–100% of shares
1 October 2020
Ceased Mohammad Kaisar Ali — Owns 75–100% of shares
31 July 2020
Ceased Firstfruit (Investments) Ltd — Owns 75–100% of shares
30 June 2019
Ceased Esquiline Developments Limited — Owns 75–100% of shares

Financials

Net Assets
£495
no change
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 £5,000 £495 £495
Balance sheet detail
202120202019
Fixed Assets£5,000£5,000£5,000
Current Assets£0£0£125,000
Creditors (< 1 year)£4,505£4,505£0
Creditors (> 1 year)£0£0
Net Current Assets(£4,505)(£4,505)£125,000
Net Assets£495£495£5,000
Shareholder Funds£495£495£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Removal of liquidator by court order

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