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

Company Overview

About Pontypridd Golf Club House Limited(the)

PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE) was founded on 1926-07-02 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Pontypridd Golf Club House Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE)

CLUB HOUSE TY GWYN PONTYPRIDD MID GLAMORGAN CF37 4DJ Other companies in CF37

Filing Information

Company Number		00214786
Company ID Number		00214786
Date formed		1926-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB134354780

Last Datalog update:	2024-07-05 17:08:30
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
GERAINT MATTHEW ALLEN	Director	2018-04-17
JANET EVANS	Director	2015-03-27
JAMES GUTHRIE GRAHAM	Director	2017-05-03
MARTIN KENNETH HOLLOWAY	Director	2018-04-17
STEVE LOWES	Director	2015-03-27
JOSH PAMPLIN	Director	2018-04-17
ANDREW PAUL RICHARDS	Director	2018-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TECWYN DAVIES	Director	2017-09-25	2018-04-17
PETER MATTRAVERS	Company Secretary	2013-11-07	2018-02-01
KELVIN DAVIES	Director	2011-03-18	2015-03-27
TECWYN DAVIES	Director	2011-03-18	2015-03-27
REBEKAH JANE CRAVEN	Company Secretary	2011-01-04	2013-11-01
JAMES COOK	Director	2011-03-18	2012-11-06
EDWARD AUBERT GEISHEIMER	Director	2006-12-28	2011-03-18
TUDOR VERNON DAVIES	Company Secretary	2007-06-19	2009-05-07
TUDOR VERNON DAVIES	Director	2006-03-16	2009-03-26
VIKKI HOOLEY	Company Secretary	1995-03-20	2007-05-04
GREGORY BYRNE	Director	1998-03-25	2006-03-16
TERRY BURTON	Director	2000-03-31	2004-06-22
TUDOR VERNON DAVIES	Director	2001-12-12	2003-03-28
HARRY BATE	Director	2001-12-12	2002-10-15
IVOR ARTHUR ARNOLD	Director	1995-03-31	2002-03-22
CHRISTOPHER MICHAEL BEECHER	Director	2000-03-31	2002-03-22
TOMMY DAVID	Director	2000-03-31	2001-07-03
ALAN DRISCOLL	Director	1995-03-31	2000-03-30
GARETH LEONARD COOKE	Director	1997-03-27	1999-03-26
ANTHONY DAVIES	Director	1991-04-12	1998-05-01
GRAHAM COX	Director	1994-03-25	1998-03-25
HOWARD DAVIES	Director	1995-03-28	1998-03-25
CLIVE JAMES BLACKER	Director	1992-03-27	1996-03-29
THOMAS DAVID	Director	1994-10-04	1995-03-31
STEPHEN VIVIAN MOULE	Company Secretary	1995-02-23	1995-03-20
JAMES GUTHRIE GRAHAM	Company Secretary	1991-04-12	1995-02-23
CHRISTOPHER JOHN ATTWOOD	Director	1993-03-26	1994-03-25
GRAHAM COX	Director	1991-04-12	1993-03-26

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
2024-05-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-12	CS01	CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-07-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-09		DIRECTOR APPOINTED MR NEIL WILDING
2023-06-09		DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS
2023-06-09	AP01	DIRECTOR APPOINTED MR NEIL WILDING
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR JANET EVANS
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH HOLLOWAY
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATKINS
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR GERAINT MATTHEW ALLEN
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLENN WALTERS
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR AMIN MOHAMED PABANI
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR HUW DESMOND HARRIS
2023-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET EVANS
2023-04-26		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-20		Memorandum articles filed
2023-03-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-25		Unaudited abridged accounts made up to 2021-12-31
2022-08-12	AP01	DIRECTOR APPOINTED MR JEFF ROSSER
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-07-01	AP01	DIRECTOR APPOINTED MR ANTHONY EVANS
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PEACHEY
2020-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIP KELLAND
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES
2020-01-16	AP01	DIRECTOR APPOINTED MR PAUL PEACHEY
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSH PAMPLIN
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS JONES
2019-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ERSKINE ALARDICE MCOMIE
2019-11-08	AP01	DIRECTOR APPOINTED MR ANDREW KNOWLES
2019-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE JENKINS
2019-07-30	AP01	DIRECTOR APPOINTED MR MICHAEL WATKINS
2019-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12	AP01	DIRECTOR APPOINTED MR JOHN ERSKINE ALARDICE MCOMIE
2019-06-11	AP01	DIRECTOR APPOINTED MR AMIN MOHAMED PABANI
2019-06-10	AP01	DIRECTOR APPOINTED MR ROBERT PHILLIP KELLAND
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE LOWES
2019-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GUTHRIE GRAHAM
2018-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH SPACKMAN
2018-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLAND
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-19	AP01	DIRECTOR APPOINTED MR ANDREW PAUL RICHARDS
2018-04-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19	AP01	DIRECTOR APPOINTED MR GERAINT MATTHEW ALLEN
2018-04-19	AP01	DIRECTOR APPOINTED MR GARETH CHARLES SPACKMAN
2018-04-19	AP01	DIRECTOR APPOINTED MR MARTIN KENNETH HOLLOWAY
2018-04-17	AP01	DIRECTOR APPOINTED MR JOSH PAMPLIN
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN JOB
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TECWYN DAVIES
2018-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY PETER MATTRAVERS
2017-09-26	AP01	DIRECTOR APPOINTED MR TECWYN DAVIES
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 180
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-05	AP01	DIRECTOR APPOINTED MR JAMES GUTHRIE GRAHAM
2017-04-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH WOODS
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 180
2016-08-02	AR01	23/04/16 FULL LIST
2016-07-30	DISS40	DISS40 (DISS40(SOAD))
2016-07-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-26	GAZ1	FIRST GAZETTE
2016-06-10	AP01	DIRECTOR APPOINTED MR BRYAN JOB
2016-05-23	SH01	30/09/15 STATEMENT OF CAPITAL GBP 180.0
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
2015-11-10	RES01	ADOPT ARTICLES 20/08/2015
2015-08-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN JOB
2015-05-07	AP01	DIRECTOR APPOINTED MR GARETH WOODS
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-07	AR01	23/04/15 FULL LIST
2015-05-05	AP01	DIRECTOR APPOINTED MRS JANET EVANS
2015-05-04	AP01	DIRECTOR APPOINTED MR STEVE LOWES
2015-05-04	AP01	DIRECTOR APPOINTED MR ROBERT PHILLIP KELLAND
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDS
2015-03-27	TM01	TERMINATE DIR APPOINTMENT
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KELVIN DAVIES
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SATHERLEY
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TECWYN DAVIES
2014-08-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-03	AR01	23/04/14 FULL LIST
2014-04-22	AP01	DIRECTOR APPOINTED MR PHILIP REGINALD JONES
2014-04-21	AP01	DIRECTOR APPOINTED MR BRYAN JOB
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN POWELL
2014-04-16	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN THOMAS
2014-04-15	AP01	DIRECTOR APPOINTED MR JAMES GUTHRIE GRAHAM
2014-04-15	AP03	SECRETARY APPOINTED MR PETER MATTRAVERS
2014-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY REBEKAH CRAVEN
2013-10-23	AR01	23/04/13 FULL LIST
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARDS / 01/03/2013
2013-08-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
2012-11-01	MG07	PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 9
2012-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-30	AR01	23/04/12 FULL LIST
2012-04-23	AP01	DIRECTOR APPOINTED MR RYAN POWELL
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWTON
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2011-08-05	AR01	01/04/11 NO CHANGES
2011-06-29	AP03	SECRETARY APPOINTED MISS REBEKAH JANE CRAVEN
2011-06-29	AP01	DIRECTOR APPOINTED MR KELVIN DAVIES
2011-06-29	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM SATHERLEY
2011-06-29	AP01	DIRECTOR APPOINTED MR TECWYN DAVIES
2011-06-29	AP01	DIRECTOR APPOINTED MR PHILLIP NEWTON
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GEISHEIMER
2011-06-29	AP01	DIRECTOR APPOINTED MR JAMES COOK
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOTHILL
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GEISHEIMER
2011-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH WOODS
2010-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-13	AP01	DIRECTOR APPOINTED MR PETER LLOYD
2010-07-13	AP01	DIRECTOR APPOINTED MR ANTHONY HUGH PRICE
2010-05-20	AP01	DIRECTOR APPOINTED MR GARETH WOODS
2010-05-19	AR01	01/04/10 FULL LIST
2009-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
2009-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16	288a	DIRECTOR APPOINTED IAN GEORGE
2009-06-05	RES13	GEN BUS ACTS 26/03/2009
2009-05-15	288b	APPOINTMENT TERMINATED SECRETARY TUDOR DAVIES
2009-05-04	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-05-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS
2009-05-04	288b	APPOINTMENT TERMINATED DIRECTOR TUDOR DAVIES
2009-05-04	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN HULL
2009-05-04	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY HOWELLS
2008-06-23	363s	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21	288a	DIRECTOR APPOINTED ANTHONY ROBERT HOWELLS
2008-05-21	288a	DIRECTOR APPOINTED JOHN THOMAS MERSEY WILLIAMS
2008-05-21	288a	DIRECTOR APPOINTED ALAN WELLS
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN POWDERHILL
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SATHERLEY
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR TINA HUGHES
2007-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-03	288a	NEW SECRETARY APPOINTED
2007-07-03	288b	SECRETARY RESIGNED

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 PONTYPRIDD GOLF CLUB HOUSE 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 PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2012-10-29	Outstanding
LEGAL MORTGAGE	1998-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1991-12-05	Satisfied	BASS BREWERS LIMITED
LEGAL CHARGE	1989-02-14	Satisfied	BASS WALES
MORTGAGE	1984-10-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-10-16	Satisfied	BASS WALES
SECOND MORTGAGE	1981-07-09	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1981-07-02	Satisfied	ANSELLS BREWERY LTD
MORTGAGE	1978-09-29	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 372,118
Creditors Due Within One Year	2012-01-01	£ 157,302

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE)

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 350
Cash Bank In Hand	2012-01-01	£ 5,003
Current Assets	2012-01-01	£ 14,363
Debtors	2012-01-01	£ 4,975
Fixed Assets	2012-01-01	£ 767,473
Shareholder Funds	2012-01-01	£ 252,416
Stocks Inventory	2012-01-01	£ 4,385
Tangible Fixed Assets	2012-01-01	£ 767,473

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE)

Trademarks

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

Income

Government Income

We have not found government income sources for PONTYPRIDD GOLF CLUB HOUSE 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 PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where PONTYPRIDD GOLF CLUB HOUSE 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 PONTYPRIDD GOLF CLUB HOUSE 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 PONTYPRIDD GOLF CLUB HOUSE LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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