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Home > England & Wales Companies > FARRINGTON GOLF AND COUNTRY CLUB LIMITED
Company Information for

FARRINGTON GOLF AND COUNTRY CLUB LIMITED

4-5 ALBANY COURTYARD, LONDON, W1J 0HF,
Company Registration Number
03926812
Private Limited Company
Active

Company Overview

About Farrington Golf And Country Club Ltd
FARRINGTON GOLF AND COUNTRY CLUB LIMITED was founded on 2000-02-16 and has its registered office in London. The organisation's status is listed as "Active". Farrington Golf And Country Club Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FARRINGTON GOLF AND COUNTRY CLUB LIMITED
 
Legal Registered Office
4-5 ALBANY COURTYARD
LONDON
W1J 0HF
Other companies in BS39
 
Filing Information
Company Number 03926812
Company ID Number 03926812
Date formed 2000-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752819216  
Last Datalog update: 2024-03-07 02:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRINGTON GOLF AND COUNTRY CLUB LIMITED
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Company Officers of FARRINGTON GOLF AND COUNTRY CLUB LIMITED

Current Directors
Officer Role Date Appointed
SHALAGH DINAH HARWOOD
 Company Secretary 2000-03-27
PAUL HARWOOD
 Director 2000-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2000-02-16 2000-03-27
RICHARD JOHN HILL
 Director 2000-03-17 2000-03-27
OVAL NOMINEES LIMITED
 Nominated Director 2000-02-16 2000-03-27
OVALSEC LIMITED
 Nominated Director 2000-02-16 2000-03-27
PETER JOHN RILETT
 Director 2000-03-17 2000-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHALAGH DINAH HARWOOD MIDSOMER GOLF DESIGN & BUILD LTD. Company Secretary 2000-03-15 CURRENT 1999-11-26 Active
PAUL HARWOOD HURLEY PARTNERS LIMITED Director 2013-07-05 CURRENT 2013-02-13 Active
PAUL HARWOOD UNICORN ASSET MANAGEMENT LIMITED Director 2008-10-30 CURRENT 2000-02-04 Active
PAUL HARWOOD TOULOUSE PROPERTIES LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2015-08-18
PAUL HARWOOD MIDSOMER GOLF DESIGN & BUILD LTD. Director 2000-03-15 CURRENT 1999-11-26 Active

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.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14DIRECTOR APPOINTED MR MARK DANIEL COMER
2023-09-14Director's details changed for Mr Joel Michael Cadbury on 2023-09-14
2023-06-0627/03/00 STATEMENT OF CAPITAL GBP 1525000
2023-04-2525/04/23 ANNUAL RETURN FULL LIST
2023-04-2527/04/23 ANNUAL RETURN FULL LIST
2023-04-0505/04/23 ANNUAL RETURN FULL LIST
2023-04-0507/04/23 ANNUAL RETURN FULL LIST
2023-04-0508/04/23 ANNUAL RETURN FULL LIST
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Farrington Golf Club Marsh Lane Farrington Gurney Bristol BS39 6TS United Kingdom
2023-03-17DIRECTOR APPOINTED MR ROBERT DAVID TRESS CLIVE
2023-03-17DIRECTOR APPOINTED JOEL MICHAEL CADBURY
2023-03-17CESSATION OF MIDSOMER GOLF DESIGN & BUILD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17APPOINTMENT TERMINATED, DIRECTOR PAUL HARWOOD
2023-03-17Termination of appointment of Shalagh Dinah Harwood on 2023-03-02
2023-03-17Notification of 360 Maple Limited as a person with significant control on 2023-03-02
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM , Farrington Golf Club Marsh Lane, Farrington Gurney, Bristol, BS39 6TS, United Kingdom
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM , Farrington Golf Club Marsh Lane, Farrington Gurney, Bristol, BS39 6TS, United Kingdom
2023-03-0827/03/00 STATEMENT OF CAPITAL GBP 1525000
2023-03-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-02-17Director's details changed for Paul Harwood on 2022-02-11
2022-02-17CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-17CH01Director's details changed for Paul Harwood on 2022-02-11
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-10-29CH01Director's details changed for Paul Harwood on 2020-10-16
2020-10-29CH03SECRETARY'S DETAILS CHNAGED FOR SHALAGH DINAH HARWOOD on 2020-10-29
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1525000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1525000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARWOOD / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARWOOD / 09/09/2016
2016-09-09CH03SECRETARY'S DETAILS CHNAGED FOR SHALAGH DINAH HARWOOD on 2016-09-09
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Farrington Golf Club, Marsh Lane Farrington Gurney Bristol BS39 6TS
2016-09-09REGISTERED OFFICE CHANGED ON 09/09/16 FROM , Farrington Golf Club, Marsh Lane, Farrington Gurney, Bristol, BS39 6TS
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1525000
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1525000
2015-03-02AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1525000
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0116/02/10 ANNUAL RETURN FULL LIST
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 16/02/09; full list of members
2008-12-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: UNIT 25 FIRST AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4BS
2006-09-07Registered office changed on 07/09/06 from:\unit 25 first avenue, westfield industrial estate, midsomer norton, radstock BA3 4BS
2006-03-14363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: PORTUGAL HOUSE CHEW MAGNA BRISTOL AVON BS40 8PR
2005-12-13Registered office changed on 13/12/05 from:\portugal house, chew magna, bristol, avon BS40 8PR
2005-03-21363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-08-21CERTNMCOMPANY NAME CHANGED OVAL (1501) LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-01363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-06-24AUDAUDITOR'S RESIGNATION
2002-02-08363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-22363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-19225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-06-07SASHARES AGREEMENT OTC
2000-06-0788(2)RAD 27/03/00--------- £ SI 1524999@1=1524999 £ IC 1/1525000
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31Registered office changed on 31/03/00 from:\30 queen charlotte street, bristol, avon BS1 4HJ
2000-03-23WRES04£ NC 1000/1525000 17/0
2000-03-23123NC INC ALREADY ADJUSTED 17/03/00
2000-03-23WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/00
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to FARRINGTON GOLF AND COUNTRY CLUB LIMITED 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 FARRINGTON GOLF AND COUNTRY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 FARRINGTON GOLF AND COUNTRY CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,525,000
Called Up Share Capital 2012-03-31 £ 1,525,000
Cash Bank In Hand 2013-03-31 £ 37,793
Cash Bank In Hand 2012-03-31 £ 194,574
Current Assets 2013-03-31 £ 159,603
Current Assets 2012-03-31 £ 278,759
Debtors 2013-03-31 £ 50,713
Debtors 2012-03-31 £ 21,605
Fixed Assets 2013-03-31 £ 2,571,041
Fixed Assets 2012-03-31 £ 2,226,498
Shareholder Funds 2013-03-31 £ 320,958
Shareholder Funds 2012-03-31 £ 484,069
Stocks Inventory 2013-03-31 £ 71,097
Stocks Inventory 2012-03-31 £ 62,580
Tangible Fixed Assets 2013-03-31 £ 2,571,041
Tangible Fixed Assets 2012-03-31 £ 2,226,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARRINGTON GOLF AND COUNTRY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARRINGTON GOLF AND COUNTRY CLUB LIMITED
Trademarks
We have not found any records of FARRINGTON GOLF AND COUNTRY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRINGTON GOLF AND COUNTRY CLUB LIMITED. 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 (93120 - Activities of sport clubs) as FARRINGTON GOLF AND COUNTRY CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARRINGTON GOLF AND COUNTRY CLUB LIMITED 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 FARRINGTON GOLF AND COUNTRY CLUB LIMITED 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 FARRINGTON GOLF AND COUNTRY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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