| Company Name | Farrington Golf And Country Club Limited |
|---|---|
| Director | Paul Harwood |
| Company Status | Active |
| Company Number | 03926812 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Previous Name | Oval (1501) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Paul Harwood |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Smallcombe House Sydney Buildings Bath Somerset BA2 6DB |
| Secretary Name | Shalagh Dinah Harwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | Smallcombe House Sydney Buildings Bath Somerset BA2 6DB |
| Director Name | Mr Richard John Hill |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(1 month after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 27 March 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ravensdale Beckspool Road, Frenchay Bristol Avon BS16 1NT |
| Director Name | Mr Peter John Rilett |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(1 month after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 27 March 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Grange Fell Leigh Woods Bristol BS8 3PX |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Contact
| Website | www.farringtonpark.co.uk |
|---|---|
| Telephone | 01761 451596 |
| Telephone region | Temple Cloud |
Location
| Registered Address | 4-5 Albany Courtyard London W1J 0HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1.5m at £1 | Midsomer Golf Design & Build LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,781 |
| Cash | £43,962 |
| Current Liabilities | £251,199 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 1 April 2003 | Delivered on: 3 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 23 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 14 September 2023 | Appointment of Mr Mark Daniel Comer as a director on 1 September 2023 (2 pages) |
| 14 September 2023 | Director's details changed for Mr Joel Michael Cadbury on 14 September 2023 (2 pages) |
| 6 June 2023 | Statement of capital following an allotment of shares on 27 March 2000
|
| 25 April 2023 | Annual return made up to 16 February 2001 with a full list of shareholders (10 pages) |
| 5 April 2023 | Annual return made up to 16 February 2006 with a full list of shareholders (10 pages) |
| 5 April 2023 | Annual return made up to 16 February 2004 with a full list of shareholders (10 pages) |
| 5 April 2023 | Annual return made up to 16 February 2005 with a full list of shareholders (10 pages) |
| 5 April 2023 | Annual return made up to 16 February 2008 with a full list of shareholders (7 pages) |
| 5 April 2023 | Annual return made up to 16 February 2007 with a full list of shareholders (10 pages) |
| 5 April 2023 | Annual return made up to 16 February 2002 with a full list of shareholders (10 pages) |
| 5 April 2023 | Annual return made up to 16 February 2003 with a full list of shareholders (10 pages) |
| 17 March 2023 | Appointment of Mr Robert David Tress Clive as a director on 2 March 2023 (2 pages) |
| 17 March 2023 | Termination of appointment of Shalagh Dinah Harwood as a secretary on 2 March 2023 (1 page) |
| 17 March 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 17 March 2023 (1 page) |
| 17 March 2023 | Termination of appointment of Paul Harwood as a director on 2 March 2023 (1 page) |
| 17 March 2023 | Appointment of Joel Michael Cadbury as a director on 2 March 2023 (2 pages) |
| 17 March 2023 | Notification of 360 Maple Limited as a person with significant control on 2 March 2023 (2 pages) |
| 17 March 2023 | Cessation of Midsomer Golf Design & Build Limited as a person with significant control on 2 March 2023 (1 page) |
| 8 March 2023 | Statement of capital following an allotment of shares on 27 March 2000
|
| 1 March 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
| 12 January 2023 | Satisfaction of charge 1 in full (1 page) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 17 February 2022 | Director's details changed for Paul Harwood on 11 February 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 March 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
| 29 October 2020 | Secretary's details changed for Shalagh Dinah Harwood on 29 October 2020 (1 page) |
| 29 October 2020 | Director's details changed for Paul Harwood on 16 October 2020 (2 pages) |
| 29 October 2020 | Director's details changed for Paul Harwood on 29 October 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 September 2016 | Director's details changed for Paul Harwood on 9 September 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from Farrington Golf Club, Marsh Lane Farrington Gurney Bristol BS39 6TS to Farrington Golf Club Marsh Lane Farrington Gurney Bristol BS39 6TS on 9 September 2016 (1 page) |
| 9 September 2016 | Director's details changed for Paul Harwood on 9 September 2016 (2 pages) |
| 9 September 2016 | Secretary's details changed for Shalagh Dinah Harwood on 9 September 2016 (1 page) |
| 9 September 2016 | Director's details changed for Paul Harwood on 9 September 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from Farrington Golf Club, Marsh Lane Farrington Gurney Bristol BS39 6TS to Farrington Golf Club Marsh Lane Farrington Gurney Bristol BS39 6TS on 9 September 2016 (1 page) |
| 9 September 2016 | Registered office address changed from , Farrington Golf Club, Marsh Lane, Farrington Gurney, Bristol, BS39 6TS to Farrington Golf Club Marsh Lane Farrington Gurney Bristol BS39 6TS on 9 September 2016 (1 page) |
| 9 September 2016 | Director's details changed for Paul Harwood on 9 September 2016 (2 pages) |
| 9 September 2016 | Secretary's details changed for Shalagh Dinah Harwood on 9 September 2016 (1 page) |
| 19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: unit 25 first avenue westfield industrial estate midsomer norton radstock BA3 4BS (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: unit 25 first avenue, westfield industrial estate, midsomer norton, radstock BA3 4BS (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: unit 25 first avenue westfield industrial estate midsomer norton radstock BA3 4BS (1 page) |
| 14 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: portugal house chew magna bristol avon BS40 8PR (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: portugal house chew magna bristol avon BS40 8PR (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: portugal house, chew magna, bristol, avon BS40 8PR (1 page) |
| 21 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 20 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 21 August 2003 | Company name changed oval (1501) LIMITED\certificate issued on 21/08/03 (2 pages) |
| 21 August 2003 | Company name changed oval (1501) LIMITED\certificate issued on 21/08/03 (2 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 24 June 2002 | Auditor's resignation (1 page) |
| 24 June 2002 | Auditor's resignation (1 page) |
| 8 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 September 2001 | Resolutions
|
| 11 September 2001 | Resolutions
|
| 22 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 19 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 19 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 7 June 2000 | Statement of affairs (9 pages) |
| 7 June 2000 | Ad 27/03/00--------- £ si 1524999@1=1524999 £ ic 1/1525000 (2 pages) |
| 7 June 2000 | Statement of affairs (9 pages) |
| 7 June 2000 | Ad 27/03/00--------- £ si 1524999@1=1524999 £ ic 1/1525000 (2 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 30 queen charlotte street, bristol, avon BS1 4HJ (1 page) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | Secretary resigned;director resigned (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Secretary resigned;director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Nc inc already adjusted 17/03/00 (1 page) |
| 23 March 2000 | Nc inc already adjusted 17/03/00 (1 page) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Resolutions
|
| 16 February 2000 | Incorporation (20 pages) |
| 16 February 2000 | Incorporation (20 pages) |