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PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE)

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

Company details

CLUB HOUSE, TY GWYN, PONTYPRIDD, MID GLAMORGAN, CF37 4DJ

PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00214786
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.02
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.05
Outstanding on 2012.10.29

List of company documents:

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ADOPT ARTICLES 20/08/2015
Form type: RES01
Date: 2015.11.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR BRYAN JOB
Form type: TM01
Date: 2015.06.26
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DIRECTOR APPOINTED MR GARETH WOODS
Form type: AP01
Date: 2015.05.07
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR APPOINTED MRS JANET EVANS
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR STEVE LOWES
Form type: AP01
Date: 2015.05.04
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DIRECTOR APPOINTED MR ROBERT PHILLIP KELLAND
Form type: AP01
Date: 2015.05.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDS
Form type: TM01
Date: 2015.05.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR KELVIN DAVIES
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SATHERLEY
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR TECWYN DAVIES
Form type: TM01
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR APPOINTED MR PHILIP REGINALD JONES
Form type: AP01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED MR BRYAN JOB
Form type: AP01
Date: 2014.04.21
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APPOINTMENT TERMINATED, DIRECTOR RYAN POWELL
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MR ADRIAN JOHN THOMAS
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR JAMES GUTHRIE GRAHAM
Form type: AP01
Date: 2014.04.15
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SECRETARY APPOINTED MR PETER MATTRAVERS
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY REBEKAH CRAVEN
Form type: TM02
Date: 2014.04.15
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARDS / 01/03/2013
Form type: CH01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
Form type: TM01
Date: 2013.04.22
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PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 9
Form type: MG07
Date: 2012.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED MR RYAN POWELL
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWTON
Form type: TM01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Form type: TM01
Date: 2011.10.04
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01/04/11 NO CHANGES
Form type: AR01
Date: 2011.08.05
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SECRETARY APPOINTED MISS REBEKAH JANE CRAVEN
Form type: AP03
Date: 2011.06.29
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DIRECTOR APPOINTED MR KELVIN DAVIES
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED MR JOHN WILLIAM SATHERLEY
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED MR TECWYN DAVIES
Form type: AP01
Date: 2011.06.29
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DIRECTOR APPOINTED MR PHILLIP NEWTON
Form type: AP01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GEISHEIMER
Form type: TM01
Date: 2011.06.29
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DIRECTOR APPOINTED MR JAMES COOK
Form type: AP01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOTHILL
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GEISHEIMER
Form type: TM01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR GARETH WOODS
Form type: TM01
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED MR PETER LLOYD
Form type: AP01
Date: 2010.07.13
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DIRECTOR APPOINTED MR ANTHONY HUGH PRICE
Form type: AP01
Date: 2010.07.13
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DIRECTOR APPOINTED MR GARETH WOODS
Form type: AP01
Date: 2010.05.20
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
Form type: TM01
Date: 2009.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED IAN GEORGE
Form type: 288a
Date: 2009.06.16
£2.95
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GEN BUS ACTS 26/03/2009
Form type: RES13
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED SECRETARY TUDOR DAVIES
Form type: 288b
Date: 2009.05.15
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS
Form type: 288b
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR TUDOR DAVIES
Form type: 288b
Date: 2009.05.04

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Company directors and board members:

PETER MATTRAVERS (current)
Secretary, 2013.11.07
PONTYPRIDD GOLF HOUSE LTD THE COMMON , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
WALES
JANET EVANS (current)
Director, RETIRED BUISNESS WOMAN, 2015.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
JAMES GUTHRIE GRAHAM (current)
Director, RETIRED, 2014.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
PHILIP REGINALD JONES (current)
Director, CONSULTANT, 2014.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
ROBERT PHILLIP KELLAND (current)
Director, RETIRED PLUMBER, 2015.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
STEVE LOWES (current)
Director, CALL CENTER, 2015.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
ADRIAN JOHN THOMAS (current)
Director, RETIRED, 2014.03.27
PONTYPRIDD THE COMMON , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
WALES
GARETH WOODS (current)
Director, RETIRED, 2015.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
REBEKAH JANE CRAVEN (resigned)
Secretary, 2011.01.04 - 2013.11.01
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
TUDOR VERNON DAVIES (resigned)
Secretary, 2007.06.19 - 2009.05.07
3 PARC NANT CELYN EFAIL ISAF , PONTYPRIDD
CF38 1AD
JAMES GUTHRIE GRAHAM (resigned)
Secretary, 1991.04.12 - 1995.02.23
41 GLYNFACH ROAD , PORTH
CF39 9LG, MID GLAMORGAN
VIKKI HOOLEY (resigned)
Secretary, 1995.03.20 - 2007.05.04
69 GLENWOOD LLANEDEYRN , CARDIFF
CF2 6UT, SOUTH GLAMORGAN
STEPHEN VIVIAN MOULE (resigned)
Secretary, FINANCIAL ADVISOR, 1995.02.23 - 1995.03.20
40 TOWYN WAY , TONTEG
CF38 1NB, MID GLAMORGAN
IVOR ARTHUR ARNOLD (resigned)
Director, SALES REPRESENTATIVE, 1995.03.31 - 2002.03.22
218 PANTBACH ROAD RHIWBINA , CARDIFF
CF4 6AG
CHRISTOPHER JOHN ATTWOOD (resigned)
Director, BANK OFFICIAL, 1993.03.26 - 1994.03.25
42 MANOR CHASE GWAUN MISKIN , PONTYPRIDD
CF38 2JD, MID GLAMORGAN
HARRY BATE (resigned)
Director, OFFICE MANAGER, 2001.12.12 - 2002.10.15
54 MAES Y SARN PENTYRCH , CARDIFF
CF15 9QQ, SOUTH GLAMORGAN
CHRISTOPHER MICHAEL BEECHER (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2002.03.22
37 TUDOR WAY LLANTWIT FARDRE , PONTYPRIDD
CF38 2NG, MID GLAMORGAN
CLIVE JAMES BLACKER (resigned)
Director, LOCAL GOVERNMENT OFFICERICER, 1992.03.27 - 1996.03.29
16 COMMON ROAD , PONTYPRIDD
CF37 4AE, MID GLAMORGAN
TERRY BURTON (resigned)
Director, HOTELIER, 2000.03.31 - 2004.06.22
GOODRICH HOTEL VAN ROAD , CAERPHILLY
CF83 1LD, MID GLAMORGAN
GREGORY BYRNE (resigned)
Director, BUSINESS CONSULTANT, 1998.03.25 - 2006.03.16
6 HEATHERVIEW ROAD , PONTYPRIDD
CF37 4DL
JAMES COOK (resigned)
Director, 2011.03.18 - 2012.11.06
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
GARETH LEONARD COOKE (resigned)
Director, ENGINEER, 1997.03.27 - 1999.03.26
9 FAIRHILL DRIVE MAES-Y-CELYN TONTEG , PONTYPRIDD
CF38 1NF, MID GLAMORGAN
GRAHAM COX (resigned)
Director, GOLF COURSE MANAGER, 1991.04.12 - 1993.03.26
4 LEON AVENUE TAFFS WELL , CARDIFF
CF4 7RG, SOUTH GLAMORGAN
GRAHAM COX (resigned)
Director, GOLF COURSE MANAGER, 1994.03.25 - 1998.03.25
4 LEON AVENUE TAFFS WELL , CARDIFF
CF4 7RG, SOUTH GLAMORGAN
THOMAS DAVID (resigned)
Director, SALES MANAGER, 1994.10.04 - 1995.03.31
WINDWAYS YSTRAD BARWIG LANE , LLANTWIT FARDRE
MID GLAMORGAN
TOMMY DAVID (resigned)
Director, SALES MANAGER, 2000.03.31 - 2001.07.03
1 THE GROVE GLYNCOCH , PONTYPRIDD
CF37 3BQ, MID GLAMORGAN
ANTHONY DAVIES (resigned)
Director, PHARMACEUTICALS AREA MANAGER, 1991.04.12 - 1998.05.01
AELWYD WINEFIELD CLOSE , PONTYPRIDD
MID GLAMORGAN
HOWARD DAVIES (resigned)
Director, CARPENTER, 1995.03.28 - 1998.03.25
79 BREW ROAD , PONTYPRIDD
CF37 2AB, MID GLAMORGAN
KELVIN DAVIES (resigned)
Director, 2011.03.18 - 2015.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
TECWYN DAVIES (resigned)
Director, 2011.03.18 - 2015.03.27
CLUB HOUSE TY GWYN , PONTYPRIDD
CF37 4DJ, MID GLAMORGAN
TUDOR VERNON DAVIES (resigned)
Director, RETIRED, 2006.03.16 - 2009.03.26
3 PARC NANT CELYN EFAIL ISAF , PONTYPRIDD
CF38 1AD
TUDOR VERNON DAVIES (resigned)
Director, PERSONNEL MANAGER, 2001.12.12 - 2003.03.28
3 PARC NANT CELYN EFAIL ISAF , PONTYPRIDD
CF38 1AD
ALAN DRISCOLL (resigned)
Director, CHARTERED SURVEYOR, 1995.03.31 - 2000.03.30
10 BRYN RHEDYN TONTEG , PONTYPRIDD
CF38 1UG, MID GLAMORGAN
EDWARD AUBERT GEISHEIMER (resigned)
Director, PLUMBING BLDING, 2006.12.28 - 2011.03.18
1 LLANOVER ROAD COED PEWMAEN , PONTYPRIDD
CF37 4DY, MID GLAMORGAN
IAN GEORGE (resigned)
Director, UNIVERSITY OFFICER, 2009.03.28 - 2013.02.28
3 HEOL Y CADNO THORNHILL , CARDIFF
CF14 9EW, SOUTH GLAMORGAN
Date 2013.12.31 2012.12.31
Fixed Assets £ 744,806 - 2.95 % £ 767,473
Tangible Fixed Assets £ 744,806 - 2.95 % £ 767,473
Current Assets £ 12,254 - 14.68 % £ 14,363
Tangible Fixed Assets Depreciation £ 528,582 + 5.31 % £ 501,915
Debtors £ 5,455 + 9.65 % £ 4,975
Shareholder Funds £ 256,560 + 1.64 % £ 252,416
Profit Loss Account Reserve £ 255,345 + 1.65 % £ 251,201
Called Up Share Capital £ 350 £ 350
Net Assets Liabilities Including Pension Asset Liability £ 256,560 + 1.64 % £ 252,416
Total Assets Less Current Liabilities £ 633,266 + 1.4 % £ 624,534
Net Current Assets Liabilities £ 111,540 - 21.97 % £ 142,939
Creditors Due Within One Year £ 123,794 - 21.3 % £ 157,302
Cash Bank In Hand £ 3,588 - 28.28 % £ 5,003
Stocks Inventory £ 3,211 - 26.77 % £ 4,385
Tangible Fixed Assets Cost Or Valuation £ 1,273,388 + 0.32 % £ 1,269,388
Creditors Due After One Year £ 376,706 + 1.23 % £ 372,118

Information about the Private Limited Company PONTYPRIDD GOLF CLUB HOUSE 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: 2016.04.11. Reload the data