ST. MELLONS GOLF CLUB (1964) LIMITED
Overview
| Company Name | ST. MELLONS GOLF CLUB (1964) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00806132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MELLONS GOLF CLUB (1964) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ST. MELLONS GOLF CLUB (1964) LIMITED located?
| Registered Office Address | St Mellons Golf Club St. Mellons CF3 2XS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MELLONS GOLF CLUB (1964) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST. MELLONS GOLF CLUB (1964) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for ST. MELLONS GOLF CLUB (1964) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mrs Mandi Jane Venn as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Change of constitution by enactment | 2 pages | CC05 | ||||||||||
Termination of appointment of Gary Michael Picton as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Frances Carole Duffy as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Parkin as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Shanahan as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robert Gibson as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam Eley as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mr Gary Michael Picton as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Anderton as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Liam Eley as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Borley as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Thomas as a secretary on Jan 17, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Thomas as a secretary on Mar 20, 2024 | 2 pages | AP03 | ||||||||||
Who are the officers of ST. MELLONS GOLF CLUB (1964) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBLEY, Simon Graham | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 157452000001 | |||||
| DUFFY, Frances Carole | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 292129220001 | |||||
| GIBSON, Robert | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 342392070001 | |||||
| TRENDELL, Brian | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 300345260001 | |||||
| VENN, Mandi Jane | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 349525880001 | |||||
| ALLEN, Alison Louise | Secretary | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | 257535490001 | |||||||
| BOYCE, Ronald Hughes | Secretary | Wisley Place Pontprennau CF23 8AF Cardiff 3 Glamorgan | British | 135396620001 | ||||||
| BROCKWAY, Stephen Paul | Secretary | Clos Dol Heulog CF23 8AT Cardiff 9 | British | 146454510001 | ||||||
| CROSS, Alan Clifford | Secretary | St. Mellons Golf Club St. Mellons CF3 2XS Monmouthshire | 188822640001 | |||||||
| HAGGERTY, Roger | Secretary | St. Mellons Golf Club St. Mellons CF3 2XS Monmouthshire | 162085550001 | |||||||
| MILLER, Reece | Secretary | Trem Twyn Barlwm Two Locks NP44 7HW Cwmbran 37 Wales | 227476380001 | |||||||
| NEWLING, Kenvyn, Secretary | Secretary | The Haven Caerwent NP26 5AX Caldicot Gwent | British | 25988950002 | ||||||
| THOMAS, Russell | Secretary | High Cross Road Rogerstone NP10 9AD Newport 40 Wales | 321145230001 | |||||||
| WAKE, Michael | Secretary | Penylan Court Gibbs Road NP19 8AQ Newport Flat 10 Gwent | British | 130731580002 | ||||||
| ANDERTON, Marc | Director | Llys Ceirios Coity CF35 6QB Bridgend 26 Wales | Wales | British | 321144960001 | |||||
| ANDERTON, Stephen | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 156714290001 | |||||
| ANDERTON, Stephen | Director | St. Mellons Golf Club St. Mellons CF3 2XS Monmouthshire | Wales | British | 156714290001 | |||||
| ANTHONY, John Gordon, Vice Captain | Director | 87 Ridgeway Road CF3 9AF Cardiff | Welsh | 34597120001 | ||||||
| ATKINS, Paul | Director | Holly Croft Tyr Winch Road, Old St. Mellons CF3 5UX Cardiff South Glamorgan | Wales | British | 89131480001 | |||||
| BAGGETT, Robert | Director | 189 Ball Road Llanrumney CF3 9JD Cardiff | British | 57762370001 | ||||||
| BASSI, Charman Lal | Director | St. Mellons Golf Club St. Mellons CF3 2XS Monmouthshire | Wales | British | 160081730001 | |||||
| BOOTH, Christine Ann | Director | 5 Knole Close Pontprennau CF23 8PL Cardiff South Glamorgan | United Kingdom | British | 121948680001 | |||||
| BORELY, Robert | Director | St. Mellons Golf Club St. Mellons CF3 2XS Monmouthshire | Wales | British | 206213420001 | |||||
| BORLEY, Peter | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 222609960001 | |||||
| BORLEY, Terence | Director | 63 Penylan Road Penylan CF24 1RW Cardiff | Wales | British | 148134540001 | |||||
| BOYCE, Ronald | Director | St. Mellons CF3 2XS Cardiff St Mellons Golf Club Wales | Wales | British | 300345300001 | |||||
| BOYCE, Ronald Hughes | Director | Wisley Place Pontprennau CF23 8AF Cardiff 3 Glamorgan | British | 135396620001 | ||||||
| BOYCE, Ronald Hughes | Director | 45 Ty Mawr Avenue CF3 8AG Cardiff | British | 34597090001 | ||||||
| BROCK, Noel | Director | 72 Harrison Drive St. Mellons CF3 0PJ Cardiff South Glamorgan | British | 63745620002 | ||||||
| BROCK, Noel | Director | 8 Bryncyn Pentwyn CF2 7BH Cardiff | British | 63745620001 | ||||||
| BROCKWAY, Stephen Paul | Director | Clos Dol Heulog Pontprennau CF23 8AT Cardiff 9 Wales Wales | Wales | British | 48511130002 | |||||
| BROOKMAN, Bernard John | Director | Heathcliffe Close Kimberley Park CF3 5PY Cardiff 5 S Glam | United Kingdom | British | 138346050001 | |||||
| BRYANT, Derrick David | Director | St. Mellons Golf Club St. Mellons CF3 2XS Monmouthshire | United Kingdom | British | 25988960001 | |||||
| BRYANT, Derrick David | Director | 112 Ridgeway Road Rumney CF3 9AB Cardiff South Glamorgan | United Kingdom | British | 25988960001 | |||||
| BUCKLAND, Michael | Director | 12 Hugon Close Penylan CF23 9BY Cardiff | British | 47316550001 |
What are the latest statements on persons with significant control for ST. MELLONS GOLF CLUB (1964) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0