HAVERFORDWEST GOLF CLUB LIMITED(THE) - Operation of sports facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Haverfordwest Golf Club Limited(the)

HAVERFORDWEST GOLF CLUB LIMITED(THE) was founded on 1934-03-12 and has its registered office in Pembrokeshire. The organisation's status is listed as "Active". Haverfordwest Golf Club Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAVERFORDWEST GOLF CLUB LIMITED(THE)

ARNOLDS DOWN, HAVERFORDWEST, PEMBROKESHIRE SA61 2XQ Other companies in SA61

Filing Information

Company Number		00285630
Company ID Number		00285630
Date formed		1934-03-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB124003336

Last Datalog update:	2024-04-06 16:35:59
Primary Source:	Companies House

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Company Officers of HAVERFORDWEST GOLF CLUB LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ROBIN ELLIS	Company Secretary	2016-11-18
STEPHEN NICHOLAS ALLEN	Director	2016-06-13
STEPHEN BLOWES	Director	2012-11-30
MICHAEL FOLEY	Director	2015-11-20
DIANE GOUGH	Director	2016-11-18
DAVID JOHN GRIGGS	Director	2015-11-20
VERNON GEORGE HARRIS	Director	2016-11-18
PARAKASH KANSE	Director	2017-11-24
STEPHEN LEWIS	Director	2015-04-15
ELSPETH OWEN	Director	2014-11-26
MARK GARETH OWEN	Director	2014-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROD MASON	Company Secretary	2015-12-07	2016-11-18
ANTHONY THOMAS	Company Secretary	2011-11-26	2015-12-07
SIMON PETER BRADY	Director	2011-11-26	2015-11-20
RICHARD COULSON	Director	2012-11-30	2014-11-26
JULIE CAROLE DOHERTY	Director	2013-11-22	2014-11-26
PETER BRICKLE	Director	2011-11-26	2013-11-22
SIMON BUTLER	Director	2011-11-26	2013-11-22
OLIVER DWYER	Director	2006-11-24	2013-11-22
MICHAEL JOHN DUNTHORNE	Director	2010-11-26	2012-11-30
DAVID MOWAT PETRIE	Company Secretary	2006-04-01	2011-11-26
MICHAEL BEVAN	Director	2009-11-20	2011-11-26
JOHN MALCOLM DAVIES	Director	2004-03-27	2010-11-26
PAUL DAVIES	Director	2007-11-23	2009-11-20
KENNETH MICHAEL DAVIES	Director	2004-03-27	2006-11-24
MICHAEL CHARLES LECLAIR	Company Secretary	2004-02-10	2006-04-01
JOHN MARLEY DAVIES	Director	2001-03-24	2004-03-27
THOMAS PETER LEWIS	Company Secretary	2002-07-10	2004-02-10
TERENCE EDWARD THOMAS	Company Secretary	2001-09-01	2002-07-10
JOHN HOWELL SOLLY	Company Secretary	1998-01-05	2001-08-31
ANTHONY BATES	Director	2000-08-09	2000-09-04
MICHAEL JOHN DUNTHORNE	Director	2000-03-25	2000-07-31
MAURICE ALFRED HARDING	Company Secretary	1992-01-09	1997-12-31
ROBERT HENRY BROWN	Director	1996-03-30	1997-03-22
MARTIN EDWARD CHARLES	Director	1996-03-30	1997-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-03-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH BUCKETT
2023-02-20		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002856300006
2021-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-21	AP01	DIRECTOR APPOINTED MR EDWARD JOSEPH BUCKETT
2021-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RHODRI WYN JONES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-17	AP01	DIRECTOR APPOINTED MR ALEX PILE
2018-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VERNON GEORGE HARRIS
2018-10-16	TM02	Termination of appointment of Robin Ellis on 2017-11-24
2018-10-16	AP01	DIRECTOR APPOINTED JUDITH ANN PHILLIPS
2018-09-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	AP01	DIRECTOR APPOINTED MR PARAKASH KANSE
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH NO UPDATES
2017-08-17	AP01	DIRECTOR APPOINTED MR VERNON GEORGE HARRIS
2017-08-17	AP03	Appointment of Mr Robin Ellis as company secretary on 2016-11-18
2017-08-17	AP01	DIRECTOR APPOINTED DIANE GOUGH
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROD MASON
2017-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROD MASON
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKTON
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002856300005
2016-11-01	MR03	REGISTRATION OF A SERIES OF DEBENTURES / CHARGE CODE 002856300006
2016-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002856300005
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BRADY
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MASON
2016-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY THOMAS
2016-07-25	AP01	DIRECTOR APPOINTED MR MICHAEL FOLEY
2016-07-25	AP01	DIRECTOR APPOINTED MR STEPHEN NICHOLAS ALLEN
2016-07-25	AP01	DIRECTOR APPOINTED MR DAVID JOHN GRIGGS
2016-07-25	AP03	SECRETARY APPOINTED MR ROD MASON
2016-03-14	AR01	14/02/16 NO MEMBER LIST
2016-03-14	AP01	DIRECTOR APPOINTED MR STEPHEN LEWIS
2015-10-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-07	AR01	15/02/15 NO MEMBER LIST
2015-08-06	AP01	DIRECTOR APPOINTED MR MARK GARETH OWEN
2015-08-06	AP01	DIRECTOR APPOINTED MR CLIVE FRANKTON
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD COULSON
2015-08-06	AP01	DIRECTOR APPOINTED MR ROD MASON
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2015-08-06	AP01	DIRECTOR APPOINTED MRS ELSPETH OWEN
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MEE
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE DOHERTY
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FLOOD
2015-03-10	AR01	14/02/15 NO MEMBER LIST
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-03	AR01	14/02/14 NO MEMBER LIST
2014-03-03	AP01	DIRECTOR APPOINTED MR DAVID MAURICE THOMAS
2014-03-03	AP01	DIRECTOR APPOINTED MRS RACHEL KERRY MASON
2014-03-03	AP01	DIRECTOR APPOINTED MR GEOFFREY FLOOD
2014-03-03	AP01	DIRECTOR APPOINTED MS JULIE CAROLE DOHERTY
2014-03-03	AP01	DIRECTOR APPOINTED MR BARRY SMITH
2014-03-03	AP01	DIRECTOR APPOINTED MR RICHARD LIONEL MEE
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY REES
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGGS
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER DWYER
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRICKLE
2013-11-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-19	AR01	14/02/13 NO MEMBER LIST
2013-01-02	AP01	DIRECTOR APPOINTED MR STEPHEN BLOWES
2013-01-02	TM01	TERMINATE DIR APPOINTMENT
2012-12-31	AP01	DIRECTOR APPOINTED MR RICHARD COULSON
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD EVANS
2012-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNTHORNE
2012-11-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-15	AR01	14/02/12 NO MEMBER LIST
2012-01-13	AP03	SECRETARY APPOINTED MR ANTHONY THOMAS
2012-01-13	AP01	DIRECTOR APPOINTED MR PETER BRICKLE
2012-01-13	AP01	DIRECTOR APPOINTED MR SIMON BUTLER
2012-01-13	AP01	DIRECTOR APPOINTED MR SIMON BRADY
2012-01-13	AP01	DIRECTOR APPOINTED MR RICHARD SCOTT
2012-01-13	AP01	DIRECTOR APPOINTED MR ANTHONY THOMAS
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELSPETH OWEN
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MEE
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EOIN MACDOUGALL
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVAN
2012-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID PETRIE
2011-10-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-15	AR01	14/02/11 NO MEMBER LIST
2011-02-04	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN DUNTHORNE
2011-02-04	AP01	DIRECTOR APPOINTED MR GERALD EVANS
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OWEN
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2010-10-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	14/02/10 NO MEMBER LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ELSPETH TOLLAND / 25/02/2010
2010-02-25	AP01	DIRECTOR APPOINTED MR TERRY REES
2010-02-25	AP01	DIRECTOR APPOINTED MR MICHAEL BEVAN
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOWAT PETRIE / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GARETH OWEN / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIONEL MEE / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EOIN FRASER MACDOUGALL / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER JONES / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIGGS / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DWYER / 25/02/2010
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DAVIES / 25/02/2010
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-17	363a	ANNUAL RETURN MADE UP TO 14/02/09
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH TOLLAND / 14/02/2009
2009-01-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-01-07	AA	31/03/08 TOTAL EXEMPTION SMALL

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to HAVERFORDWEST GOLF CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAVERFORDWEST GOLF CLUB LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-19	Satisfied	JOHN WILLIAM DAVID SHILLING
	2016-10-19	Outstanding	CLIVE FRANKTON
LEGAL CHARGE	1993-11-24	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1992-07-17	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-14	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-14	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVERFORDWEST GOLF CLUB LIMITED(THE)

Intangible Assets

Patents

We have not found any records of HAVERFORDWEST GOLF CLUB LIMITED(THE) registering or being granted any patents

Domain Names

HAVERFORDWEST GOLF CLUB LIMITED(THE) owns 2 domain names.

haverfordwestgolfclub.co.uk havefordwestgolfclub.co.uk

Trademarks

We have not found any records of HAVERFORDWEST GOLF CLUB LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVERFORDWEST GOLF CLUB LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HAVERFORDWEST GOLF CLUB LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where HAVERFORDWEST GOLF CLUB LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAVERFORDWEST GOLF CLUB LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAVERFORDWEST GOLF CLUB LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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