FARRINGTON GOLF AND COUNTRY CLUB LIMITED

Overview

Company Name	FARRINGTON GOLF AND COUNTRY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03926812
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARRINGTON GOLF AND COUNTRY CLUB LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is FARRINGTON GOLF AND COUNTRY CLUB LIMITED located?

Registered Office Address	4-5 Albany Courtyard W1J 0HF London England
Undeliverable Registered Office Address	No

What were the previous names of FARRINGTON GOLF AND COUNTRY CLUB LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1501) LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for FARRINGTON GOLF AND COUNTRY CLUB LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for FARRINGTON GOLF AND COUNTRY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for FARRINGTON GOLF AND COUNTRY CLUB LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Registration of charge 039268120002, created on Dec 24, 2024	38 pages	MR01

Feb 23, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 14, 2023	Director's details changed for Mr Joel Michael Cadbury on Sep 14, 2023	2 pages	CH01

Sep 14, 2023	Appointment of Mr Mark Daniel Comer as a director on Sep 01, 2023	2 pages	AP01

Jun 06, 2023	Statement of capital following an allotment of shares on Mar 27, 2000 Capital: GBP 1,525,000	2 pages	SH01

Apr 25, 2023	Annual return made up to Feb 16, 2001 with full list of shareholders	10 pages	AR01

Apr 05, 2023	Annual return made up to Feb 16, 2008 with full list of shareholders	7 pages	AR01

Apr 05, 2023	Annual return made up to Feb 16, 2007 with full list of shareholders	10 pages	AR01

Apr 05, 2023	Annual return made up to Feb 16, 2006 with full list of shareholders	10 pages	AR01

Apr 05, 2023	Annual return made up to Feb 16, 2005 with full list of shareholders	10 pages	AR01

Apr 05, 2023	Annual return made up to Feb 16, 2004 with full list of shareholders	10 pages	AR01

Apr 05, 2023	Annual return made up to Feb 16, 2003 with full list of shareholders	10 pages	AR01

Apr 05, 2023	Annual return made up to Feb 16, 2002 with full list of shareholders	10 pages	AR01

Mar 17, 2023	Notification of 360 Maple Limited as a person with significant control on Mar 02, 2023	2 pages	PSC02

Mar 17, 2023	Termination of appointment of Shalagh Dinah Harwood as a secretary on Mar 02, 2023	1 pages	TM02

Mar 17, 2023	Termination of appointment of Paul Harwood as a director on Mar 02, 2023	1 pages	TM01

Mar 17, 2023	Cessation of Midsomer Golf Design & Build Limited as a person with significant control on Mar 02, 2023	1 pages	PSC07

Mar 17, 2023	Appointment of Joel Michael Cadbury as a director on Mar 02, 2023	2 pages	AP01

Mar 17, 2023	Appointment of Mr Robert David Tress Clive as a director on Mar 02, 2023	2 pages	AP01

Mar 17, 2023	Registered office address changed from , Farrington Golf Club Marsh Lane, Farrington Gurney, Bristol, BS39 6TS, United Kingdom to 4-5 Albany Courtyard London W1J 0HF on Mar 17, 2023	1 pages	AD01

Mar 08, 2023	Statement of capital following an allotment of shares on Mar 27, 2000 Capital: GBP 1,525,000	2 pages	SH01

Mar 01, 2023	Confirmation statement made on Feb 16, 2023 with updates	4 pages	CS01

Jan 12, 2023	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of FARRINGTON GOLF AND COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CADBURY, Joel Michael Albany Courtyard W1J 0HF London 4-5 England	Mar 02, 2023		Director	Albany Courtyard W1J 0HF London 4-5 England	England	British	1971-7	Company Director	136246960002
CLIVE, Robert David Tress Albany Courtyard W1J 0HF London 4-5 England	Mar 02, 2023		Director	Albany Courtyard W1J 0HF London 4-5 England	England	British	1964-5	Director	109142200001
COMER, Mark Daniel Albany Courtyard W1J 0HF London 4-5 England England	Sep 01, 2023		Director	Albany Courtyard W1J 0HF London 4-5 England England	United Kingdom	British	1986-8	Finance Director	313499980001
HARWOOD, Shalagh Dinah Sydney Buildings BA2 6DB Bath Smallcombe House Somerset England	Mar 27, 2000	Mar 02, 2023	Secretary	Sydney Buildings BA2 6DB Bath Smallcombe House Somerset England		British			69026930001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 27, 2000	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
HARWOOD, Paul Sydney Buildings BA2 6DB Bath Smallcombe House Somerset England	Mar 27, 2000	Mar 02, 2023	Director	Sydney Buildings BA2 6DB Bath Smallcombe House Somerset England	England	British	1952-11	Investor	69027010007
HILL, Richard John Ravensdale Beckspool Road, Frenchay BS16 1NT Bristol Avon	Mar 17, 2000	Mar 27, 2000	Director	Ravensdale Beckspool Road, Frenchay BS16 1NT Bristol Avon	England	British	1957-2	Chartered Accountant	69204890001
RILETT, Peter John Grange Fell Leigh Woods BS8 3PX Bristol	Mar 17, 2000	Mar 27, 2000	Director	Grange Fell Leigh Woods BS8 3PX Bristol	England	British	1950-4	Chartered Accountant	44446580001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 27, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 27, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARRINGTON GOLF AND COUNTRY CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

360 Maple Limited

Mar 02, 2023

Albany Courtyard

W1J 0HF London

4-5

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	14444144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Midsomer Golf Design & Build Limited

Apr 06, 2016

Marsh Lane

Farrington Gurney

BS39 6TS Bristol

Farrington Golf Club

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Register Of Companies
Registration Number	03884251

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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