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RHOS-ON-SEA GOLF CLUB LIMITED

Learn more about RHOS-ON-SEA GOLF CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLOT 3, TRE MARL INDUSTRIAL ESTATE, FFORDD MAELGWYN, LLANDUDNO JUNCTION, LL31 9PN

RHOS-ON-SEA GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00170522
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company RHOS-ON-SEA GOLF CLUB LIMITED is a Private Limited Company, registration number 00170522, established in United Kingdom on the 29. September 1920. The company is now active. The company has been in business for 96 years and 2 months. The company is based on PLOT 3, TRE MARL INDUSTRIAL ESTATE, FFORDD MAELGWYN, LLANDUDNO JUNCTION, LL31 9PN. Business of the company RHOS-ON-SEA GOLF CLUB LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.03.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RHOS-ON-SEA GOLF CLUB LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.18
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2007.08.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 12396
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 08/07/04---------, £ SI [email protected]=2356, £ IC 10040/12396
Form type: 88(2)R
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, THE GOLF HOUSE, PENRHYN BAY, LLANDUDNO, GWYNEDD. LL30 3PU
Form type: 287
Date: 2004.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14

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Company directors and board members:

GRAHAM STUART JONES (current)
Secretary, COMPANY DIRECTOR, 2004.07.08
CEDAR LODGE CEDAR PARK COPTHORN ROAD COLWYN HEIGHTS , COLWYN BAY
LL28 5YP, NORTH WALES
DAVID IAN JONES (current)
Director, COMPANY DIRECTOR, 2004.07.08
LOS ALTOS BRYN GWYNT LANE, PENRHYNSIDE , LLANDUDNO
LL30 3DA, NORTH WALES
GRAHAM STUART JONES (current)
Director, COMPANY DIRECTOR, 2004.07.08
CEDAR LODGE CEDAR PARK COPTHORN ROAD COLWYN HEIGHTS , COLWYN BAY
LL28 5YP, NORTH WALES
ROBERT JOHN JONES (current)
Director, COMPANY DIRECTOR, 2004.07.08
BRYN GORWEL CLOBRYN ROAD LLANDULAS , ABERGELE
LL22 8LA, NORTH WALES
KATHLEEN PATRICIA LYTHGOE (resigned)
Secretary, 1991.12.31 - 2004.07.08
PARK FARM WARBURTON , LYMM
WA13 9SY, CHESHIRE
FRANK LYTHGOE (resigned)
Director, FARM MANAGER, 1991.12.31 - 2004.07.08
WARBURTON PARK WARBURTON , LYMM
WA13 9SY, CHESHIRE
JANE FRANCES LYTHGOE (resigned)
Director, GOLF CLUB MANAGERESS, 1991.12.31 - 2004.07.08
RHOS-ON-SEA GOLF CLUB LTD PENRHYN BAY , LLANDUDNO
LL30 3PU, GWYNEDD
KATHLEEN PATRICIA LYTHGOE (resigned)
Director, SECRETARY, 1991.12.31 - 2004.07.08
PARK FARM WARBURTON , LYMM
WA13 9SY, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,102,569 - 1.33 % £ 1,117,400
Tangible Fixed Assets £ 1,102,569 - 1.33 % £ 1,117,400
Current Assets £ 369,530 + 35.37 % £ 272,980
Tangible Fixed Assets Depreciation £ 285,891 + 5.47 % £ 271,060
Share Premium Account £ 247,636 £ 247,636
Debtors £ 311,929 + 49.32 % £ 208,894
Shareholder Funds £ 1,274,240 + 1.66 % £ 1,253,428
Profit Loss Account Reserve £ 281,542 + 7.98 % £ 260,730
Revaluation Reserve £ 732,666 £ 732,666
Called Up Share Capital £ 12,396 £ 12,396
Net Assets Liabilities Including Pension Asset Liability £ 1,274,240 + 1.66 % £ 1,253,428
Total Assets Less Current Liabilities £ 1,274,240 + 1.66 % £ 1,253,428
Net Current Assets Liabilities £ 171,671 + 26.2 % £ 136,028
Creditors Due Within One Year £ 197,859 + 44.47 % £ 136,952
Cash Bank In Hand £ 50,839 - 11.31 % £ 57,324
Stocks Inventory £ 6,762 £ 6,762
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,388,460 £ 1,388,460

Companies near to RHOS-ON-SEA GOLF CLUB ltd.

Information about the Private Limited Company RHOS-ON-SEA GOLF CLUB LIMITED 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: 2016.04.08. Reload the data