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RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE)

Learn more about RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRYSGOL ROAD, RADYR, CARDIFF, CF15 8BS

RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00109874
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.05.27
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

Outstanding on 1924.07.26
Outstanding on 1925.01.03
Outstanding on 1925.03.17
BRISTOL AND WEST BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.08.01
BRISTOL AND WEST BUILDING SOCIETY
- Outstanding on 1968.08.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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DIRECTOR APPOINTED RICHARD GETHIN THOMAS
Form type: AP01
Date: 2012.07.12
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES VATERLAWS / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEIGH TOYE / 01/10/2009
Form type: CH01
Date: 2010.07.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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SECRETARY APPOINTED MR MICHAEL GRAHAM YOUNG
Form type: AP03
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY DONALD RAMSAY
Form type: TM02
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR DONALD RAMSAY
Form type: TM01
Date: 2010.04.07
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DIRECTOR APPOINTED ALAN CHARLES VATERLAWS
Form type: 288a
Date: 2009.08.21
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR EDGAR JINKS
Form type: 288b
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, C/O RADYR GOLF CLUB, DRYSGOL ROAD RADYR, CARDIFF, CF15 8BS
Form type: 287
Date: 2009.08.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
Child documents:
Document type: ANNOTATION
Date: 2007.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25

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Company directors and board members:

MICHAEL GRAHAM YOUNG (current)
Secretary, 2010.01.21
BRYN TAF SCHOOL LANE GWAELOD-Y-GARTH , CARDIFF
CF15 9HN, SOUTH WALES
JEFFREY NORMAN MACWILKINSON (current)
Director, RETIRED, 2007.01.25
BAY TREES WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ
DAVID FREDERICK PADDISON (current)
Director, SOLICITOR, 2001.05.31
164 PENCISELY ROAD LLANDAFF , CARDIFF
CF5 1DP, SOUTH GLAMORGAN
RICHARD GETHIN THOMAS (current)
Director, RETIRED, 2010.11.05
PEN-Y-BRYN GARTH HILL GWAELOD-Y-GARTH , CARDIFF
CF15 9HS
WALES
JEFFREY LEIGH TOYE (current)
Director, RETIRED, 2007.01.25
16 LLWYNYPIA ROAD LISVANE , CARDIFF
CF14 0SY, SOUTH GLAMORGAN
ALAN CHARLES VATERLAWS (current)
Director, RETIRED, 2009.01.29
PANGKOR HEOL Y PARC PENTYRCH , CARDIFF
CF15 9NB
MICHAEL GRAHAM YOUNG (current)
Director, CHARTERED SURVEYOR, 2003.04.30
BRYNTAF SCHOOL LANE GWAELOD-Y-GARTH , CARDIFF
CF15 9HN
DONALD RAMSAY (resigned)
Secretary, 1991.05.24 - 2009.11.15
TWO SPIRES PENALLY , TENBY
SA70 7PE, PEMBROKESHIRE
KENNETH ERNEST AMOS (resigned)
Director, RETIRED, 1991.05.24 - 2007.01.25
6 TY MYNYDD CLOSE RADYR , CARDIFF
CF15 8AS, SOUTH GLAMORGAN
GARETH RICE DAVIES (resigned)
Director, RETIRED, 1991.05.24 - 2006.05.13
GREENSIDE 49 DRYSGOL ROAD RADYR , CARDIFF
CF15 8BS, S GLAM
ALLEN HOWE (resigned)
Director, RETIRED LAWYER, 1994.08.31 - 1998.06.04
2 ORCHARD DRIVE WHITCHURCH , CARDIFF
CF4 2AE, SOUTH GLAMORGAN
EDGAR WILLIAM JINKS (resigned)
Director, RETIRED, 1991.05.24 - 2009.01.29
6 MILLWOOD LISVANE , CARDIFF
CF14 0TL, SOUTH GLAMORGAN
RAYMOND SPENCER LEWIS (resigned)
Director, LAWYER, 1994.08.31 - 1998.06.04
ROWAN HOUSE CRAIG PENLLYNE , COWBRIDGE
CF71 7RT, SOUTH GLAMORGAN
FRANK AUBREY MASON (resigned)
Director, RETIRED, 1999.07.08 - 2000.06.06
25 WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ, SOUTH GLAMORGAN
FRANK AUBREY MASON (resigned)
Director, RETIRED, 1991.05.24 - 1993.03.09
25 WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ, SOUTH GLAMORGAN
BRUCE WESCOMBE PEARSON (resigned)
Director, RETIRED, 1991.05.24 - 1994.08.31
15 DANYBRYN AVENUE RADYR , CARDIFF
SOUTH GLAMORGAN
DONALD RAMSAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2009.11.15
TWO SPIRES PENALLY , TENBY
SA70 7PE, PEMBROKESHIRE
MICHAEL THOMAS KENNINGTON WHEELER (resigned)
Director, RETIRED, 1999.07.08 - 2002.07.13
35 WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ, SOUTH GLAMORGAN
Date 2013.09.30 2012.09.30
Fixed Assets £ 44,449 £ 44,449
Tangible Fixed Assets £ 44,449 £ 44,449
Current Assets £ 24,919 + 395.31 % £ 5,031
Debtors £ 22,888 + 662.93 % £ 3,000
Shareholder Funds £ 58,061 + 320.98 % £ 13,792
Profit Loss Account Reserve £ 58,049 + 321.26 % £ 13,780
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 58,061 + 320.98 % £ 13,792
Total Assets Less Current Liabilities £ 58,061 + 27.91 % £ 45,392
Net Current Assets Liabilities £ 13,612 + 1343.48 % £ 943
Creditors Due Within One Year £ 11,307 + 176.59 % £ 4,088
Cash Bank In Hand £ 2,031 £ 2,031
Tangible Fixed Assets Cost Or Valuation £ 44,449 £ 44,449
Creditors Due After One Year £ 31,600

Companies near to RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE)

Information about the Private Limited Company RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data