Old Golf House Developments Limited
- Company number
- 07253097
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 May 2010
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Corporate-Director | 13 May 2010 | 1 Jun 2011 |
| JONES, Stephen David | Director | 13 May 2010 | 30 Sep 2012 |
| READ, Andreas | Director | 13 Sep 2010 | 17 Apr 2013 |
| CLARK, John Martin Brodie | Director | 26 Feb 2013 | 29 Jul 2019 |
| JONES, Stephen David | Director | 17 Apr 2013 | 6 Mar 2020 |
| JIREHOUSE SECRETARIES LTD | Corporate-Secretary | 13 May 2010 | 1 Aug 2020 |
| ALI, Mohammad Kaisar | Director | 1 Aug 2020 | 1 Oct 2020 |
| RENASCENS SERVICES LTD | Corporate-Secretary | 1 Aug 2020 | 1 Oct 2020 |
| KHAN, Muhammad Javed Iqbal | Director | 1 Oct 2020 | 1 Nov 2021 |
| ALI, Mohammad Kaisar | Director | 1 Nov 2021 | 3 Nov 2023 |
| ISLAM, Nozrul | Director | 3 Nov 2023 | 5 Jan 2024 |
| ISLAM, Nozrul | Secretary | 3 Nov 2023 | 5 Jan 2024 |
| MUHAMMAD, Shah | Director | 5 Jan 2024 | |
| MUHAMMAD, Shah | Secretary | 5 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esquiline Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2019 |
| Firstfruit (Investments) Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2019 | 31 Jul 2020 |
| Mr Mohammad Kaisar Ali | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | 1 Oct 2020 |
| Mr Muhammad Javed Iqbal Khan | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 1 Nov 2021 |
| Mr Mohammad Kaisar Ali | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 3 Nov 2023 |
| Mr Nozrul Islam | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
3 Nov 2023 | 4 Jan 2024 |
| Mr Shah Muhammad | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
5 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2022 | - | - | - |
| 30 Mar 2021 | £495 | - | 0 |
| 31 Mar 2020 | £495 | - | 0 |
| 31 Mar 2019 | £5,000 | - | 0 |
| 31 Mar 2018 | £373,964 | - | - |
| 31 Mar 2017 | -£363,837 | £246 | - |
| 31 Mar 2016 | -£394,763 | £1 | - |
| 31 Mar 2015 | -£429,900 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Directors’ other companies
- MUHAMMAD, Shah - Director at Welovecycles Ltd
- MUHAMMAD, Shah - Director at Prestige Lane Ltd
- MUHAMMAD, Shah - Director at Countrywide Accountancy Limited
- MUHAMMAD, Shah - Director at Concrete Pump London Limited
Companies at the same address
- Keighley Contract Services Ltd (12456851)
- Kopal Impex Ltd (09412587)
- LBI Construction Ltd (10910509)
- Lee Toros Ltd (13676542)
- Legal Business Support Limited (06901475)
- M F Handbags Ltd (06286548)
- Nidd Steel Buildings Ltd (10864562)
- North Print Limited (04372429)
- Opco Leisure Limited (11769812)
- Opus Commercial Services Limited (13289948)