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ASHBURNHAM GOLF COMPANY,LIMITED

Learn more about ASHBURNHAM GOLF COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GOLF CLUB, CLIFFE TERRACE, BURRY PORT, CARMARTHENSHIRE, SA16 0HN

ASHBURNHAM GOLF COMPANY,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00193469
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.02.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.16

List of company documents:

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25/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.01
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DIRECTOR APPOINTED MR DOUGLAS IAN STIMSON
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN REES
Form type: TM01
Date: 2016.01.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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25/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DYLAN REES / 22/09/2014
Form type: CH01
Date: 2015.02.25
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DIRECTOR APPOINTED MR PAUL ANDERSON
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR NORMAN EDWARDS
Form type: TM01
Date: 2014.10.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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25/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.13
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DIRECTOR APPOINTED MR DAVID WILLIAM TOVEY
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MR JOHN DYLAN REES
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MRS HELEN YVONNE LLOYD DAVIES
Form type: AP01
Date: 2014.02.24
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DIRECTOR APPOINTED MR TIMOTHY MORGAN PRIESTLAND
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBERTS
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR GLYN JOHN
Form type: TM01
Date: 2014.02.24
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DIRECTOR APPOINTED MR DAVID MARTIN TIMBRELL
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR HUW DIXON
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2013.11.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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25/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, CLIFF TERRACE, BURRY PORT, DYFED, SA16 0HN
Form type: AD01
Date: 2013.03.07
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DIRECTOR APPOINTED NORMAN EDWARDS
Form type: AP01
Date: 2013.03.07
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DIRECTOR APPOINTED GARETH DAVIES
Form type: AP01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES
Form type: TM01
Date: 2013.03.07
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
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25/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED GLYN JOHN
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVELLE
Form type: TM01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.16
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DIRECTOR APPOINTED COLIN WILLIAM JONES
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED HUW DUNN DIXON
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WASHER
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR NORMAN EDWARDS
Form type: TM01
Date: 2011.04.13
£2.95
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25/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.13
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.25
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH PRITCHARD
Form type: TM02
Date: 2010.05.28
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25/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WASHER / 25/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELAINE THOMAS / 25/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TAGGART / 25/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEFF RICHARDS / 25/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL JONES / 25/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GRAVELLE / 25/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARDS / 25/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / GETHIN DAVIES / 25/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
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ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED MR FREDERICK ST JOHN ROBERTS
Form type: AP01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANNE THOMAS
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAGGART
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR JEFF RICHARDS
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR HUW DIXON
Form type: TM01
Date: 2010.02.09

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Company directors and board members:

PAUL ANDERSON (current)
Director, SELF EMPLOYED, 2014.10.13
63 PENDDERI ROAD , LLANELLI
SA14 9PL, DYFED
WALES
HELEN YVONNE LLOYD DAVIES (current)
Director, TEACHER, 2014.02.10
THE GOLF CLUB CLIFFE TERRACE , BURRY PORT
SA16 0HN, CARMARTHENSHIRE
WALES
TIMOTHY MORGAN PRIESTLAND (current)
Director, INSURANCE BROKER, 2014.01.17
THE GOLF CLUB CLIFFE TERRACE , BURRY PORT
SA16 0HN, CARMARTHENSHIRE
WALES
DOUGLAS IAN STIMSON (current)
Director, PRODUCTION MANAGER, 2016.01.15
THE GOLF CLUB CLIFFE TERRACE , BURRY PORT
SA16 0HN, CARMARTHENSHIRE
DAVID MARTIN TIMBRELL (current)
Director, RETIRED, 2014.01.17
THE GOLF CLUB CLIFFE TERRACE , BURRY PORT
SA16 0HN, CARMARTHENSHIRE
WALES
DAVID WILLIAM TOVEY (current)
Director, HOUSING, 2014.02.11
THE GOLF CLUB CLIFFE TERRACE , BURRY PORT
SA16 0HN, CARMARTHENSHIRE
WALES
IAN KENNETH CHURCH (resigned)
Secretary, GOLF MGMT, 2006.04.01 - 2008.03.31
4 PARC Y MINOS STREET , BURRY PORT
SA16 0BN
DAVID EMRYS GRAVELLE (resigned)
Secretary, 1992.01.25 - 1992.02.14
55 GWSCWM ROAD , BURRY PORT
SA16 0BS, DYFED
DAVID MAXWELL LLEWELLYN (resigned)
Secretary, COMPANY SECRETARY, 1992.01.27 - 1992.04.07
17 EVELYN STREET , BARRY
CF63 4EN, SOUTH GLAMORGAN
GARETH JOHN PRITCHARD (resigned)
Secretary, GOLF CLUB SECRETARY/MANAGER, 2009.01.23 - 2010.05.28
MAESGWYNTOG PENEGOES , MACHYNLLETH
SY20 8NN, POWYS
DAVID KEITH WILLIAMS (resigned)
Secretary, 1992.05.01 - 2006.07.01
155 DOLAUFAN , BURRY PORT
SA16 0RP, DYFED
JOHN CHARLES BENNETT (resigned)
Director, REVENUE OFFICER, 1997.01.17 - 2000.01.21
26 RANDELL SQUARE PEMBREY , LLANELLI
SA16 0AU, CARMARTHENSHIRE
BRIAN BEYNON (resigned)
Director, RETIRED, 1992.01.25 - 1999.01.22
72 ALBAN ROAD , LLANELLI
SA15 1EW, DYFED
IAN BINNIE (resigned)
Director, ELECTRICIAN, 2001.01.19 - 2001.03.06
57 PWLL ROAD , LLANELLI
SA15 4BG, CARMARTHEN
IAN BINNIE (resigned)
Director, ELECTRICIAN, 2003.01.17 - 2004.01.23
57 PWLL ROAD , LLANELLI
SA15 4BG, CARMARTHEN
GERALD JOHN COLES (resigned)
Director, RETIRED, 1999.01.22 - 2007.01.26
12 CLOS CEFN BRITH HAVARD ROAD , LLANELLI
SA14 8SQ, DYFED
GARETH DAVIES (resigned)
Director, FIRE OFFICER, 2013.01.24 - 2013.07.17
50 TRALLWM ROAD , LLANELLI
SA14 9ES, CARMARTHENSHIRE
WALES
GETHIN DAVIES (resigned)
Director, CIVIL SERVANT, 2008.01.18 - 2010.01.29
90 ASHBURNHAM ROAD PEMBREY , BURRY PORT
SA16 0TL, DYFED
IDRIS WYN DAVIES (resigned)
Director, LECTURER, 1997.01.17 - 1998.01.16
6 GWSGWM PARK BURRY PORT , LLANELLI
SA16 0BX, CARMARTHENSHIRE
JEFFREY CAMPBELL DAVIES (resigned)
Director, DRIVING INSTRUCTOR, 2010.01.29 - 2013.01.24
CLIFF TERRACE BURRY PORT , DYFED
SA16 0HN
JOHN KERRY DAVIES (resigned)
Director, POSTAL WORKER, 1997.01.17 - 2002.01.18
GLO CALED THE LINKS PEMBREY , LLANELLI
SA16 0HT, CARMARTHENSHIRE
OLWEN MAIR DAVIES (resigned)
Director, INSPECTION OFFICER SOCIAL SERV, 1999.01.22 - 2007.01.26
GLO CALED THE LINKS , BURRY PORT
SA16 0HT, DYFED
PETER JAMES DAVIES (resigned)
Director, 1992.01.18 - 1995.01.13
FAIRWAYS THE LINKS , PEMBREY
SA16 0HT, DYFED
ROYSTON DAVIES (resigned)
Director, RETIRED, 1992.01.25 - 1997.01.17
CAERFAINC PENCOED LLANGENNECH , LLANELLI
SA14 9RT, DYFED
HUW DUNN DIXON (resigned)
Director, IFA, 2007.01.26 - 2010.01.29
57 MANSEL STREET BURRY PORT , LLANELLI
SA16 0BB, DYFED
HUW DUNN DIXON (resigned)
Director, INSURANCE AGENT, 1992.01.18 - 2000.01.21
57 MANSEL STREET BURRY PORT , LLANELLI
SA16 0BB, DYFED
HUW DUNN DIXON (resigned)
Director, FINANCIAL ADVISOR, 2011.01.28 - 2014.01.17
57 MANSEL STREET , BURRY PORT
SA16 0BB, CARMARTHENSHIRE
WALES
NORMAN EDWARDS (resigned)
Director, RETIRED, 2013.01.24 - 2014.09.30
DEVONIA THE LINKS PEMBREY , BURRY PORT
SA16 0HU, CARMARTHENSHIRE
WALES
NORMAN EDWARDS (resigned)
Director, RETIRED, 2009.01.23 - 2011.01.28
DEVONIA THE LINKS , PEMBREY
SA16 0HU, CARMARTHENSHIRE
COLIN PICTON EVANS (resigned)
Director, DISTRIBUTION MANGER, 2004.01.23 - 2005.01.21
9A STRADEY HILL PWLL , LLANELLI
SA15 4AB, CARMARTHENSHIRE
GWYN IVOR EVANS (resigned)
Director, RETIRED, 1992.01.25 - 1992.01.18
3 CAE COTTON , LLANELLI
SA14 8RT, DYFED
JOHN MORRIS EVANS (resigned)
Director, SECURITY OFFICER, 1992.01.25 - 1994.01.14
35 CWMFELIN ROAD , LLANELLI
SA14 9LP, DYFED
PETER JOHN EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 1997.01.17
17 ST MARGARETS DRIVE , LLANELLI
SA15 4EW, DYFED
TONY MICHAEL EVANS (resigned)
Director, CIVILIAN PROBATION OFFICER, 2005.01.21 - 2007.01.26
THE COTTAGE 113 ASHBURNHAM ROAD , PEMBREY
SA16 0TL, DYFED
TIMOTHY GEORGE FORRESTER (resigned)
Director, CHARTERED SURVEYOR, 2006.01.20 - 2008.01.18
BRYNDU MAWR FARM REHOBOTH ROAD FIVE ROADS , LLANELLI
SA15 5EX, CARMENTHSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 545,095
Current Assets £ 50,847
Tangible Fixed Assets Depreciation £ 257,390
Debtors £ 8,653
Shareholder Funds £ 334,713
Profit Loss Account Reserve £ 334,713
Net Assets Liabilities Including Pension Asset Liability £ 334,713
Total Assets Less Current Liabilities £ 396,296
Net Current Assets Liabilities £ 148,799
Creditors Due Within One Year £ 199,646
Cash Bank In Hand £ 29,317
Stocks Inventory £ 12,877
Tangible Fixed Assets Additions £ 3,400
Tangible Fixed Assets Cost Or Valuation £ 805,885
Accruals Deferred Income £ 61,583

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ASHBURNHAM GOLF COMPANY,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: 2016.04.10. Reload the data