FILTON GOLF CLUB (1979) LIMITED

Key Data

Status

Active

Company No.

01377030

Incorporation date

04/07/1978

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1979)

28/10/2025

Accounts for a small company made up to 2025-05-31

View PDF (8 pages)

14/07/2025

Termination of appointment of Calum Meiklejohn as a director on 2025-05-01

View PDF (1 pages)

14/07/2025

Appointment of Mr Simon Finch as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Mr Nicholas Davies as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

19/12/2024

Termination of appointment of Mark Anthony Ford as a director on 2024-12-05

View PDF (1 pages)

19/12/2024

Appointment of Mr Anthony Halloran as a director on 2024-12-19

View PDF (2 pages)

19/11/2024

Audited abridged accounts made up to 2024-05-31

View PDF (10 pages)

11/11/2024

Termination of appointment of Mark Andrew Barrowman as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Anthony Halloran as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Termination of appointment of Brett Eugene Langenberg as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Appointment of Mr Grant Roberts as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Appointment of Mr Calum Meiklejohn as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Appointment of Mr Rodric Sion Jones as a director on 2024-11-07

View PDF (2 pages)

12/07/2024

Appointment of Mr Calum Meiklejohn as a director on 2023-02-28

View PDF (2 pages)

12/07/2024

Appointment of Mr Graeme David Henderson as a director on 2023-11-15

View PDF (2 pages)

12/07/2024

Termination of appointment of Antony George Duffy as a director on 2024-01-01

View PDF (1 pages)

12/07/2024

Appointment of Mr Mark Andrew Barrowman as a director on 2023-11-15

View PDF (2 pages)

12/07/2024

Termination of appointment of Calum Meiklejohn as a director on 2024-02-28

View PDF (1 pages)

12/07/2024

Termination of appointment of Charles Nicholas Colling as a director on 2024-02-28

View PDF (1 pages)

12/07/2024

Appointment of Mr Brett Eugene Langenberg as a director on 2023-11-15

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (5 pages)

28/02/2024

Cessation of Antony George Duffy as a person with significant control on 2024-01-01

View PDF (1 pages)

28/02/2024

Termination of appointment of Calum Meiklejohn as a director on 2024-02-28

View PDF (1 pages)

28/02/2024

Appointment of Mr Martyn John Wallbridge as a director on 2024-02-28

View PDF (2 pages)

18/10/2023

Audited abridged accounts made up to 2023-05-31

View PDF (10 pages)

15/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2023

Cessation of John Leslie Portch as a person with significant control on 2023-01-01

View PDF (1 pages)

06/03/2023

Appointment of Mr Anthony Halloran as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Appointment of Mr Calum Meiklejohn as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Termination of appointment of Jack Christopher Nicholas Lumb as a director on 2023-02-28

View PDF (1 pages)

12/01/2023

Micro company accounts made up to 2022-05-31

View PDF (7 pages)

18/11/2022

Termination of appointment of David Cottrell as a director on 2022-04-30

View PDF (1 pages)

18/11/2022

Termination of appointment of David Cottrell as a secretary on 2022-04-30

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

21/06/2022

Cessation of David Cottrell as a person with significant control on 2022-04-01

View PDF (1 pages)

21/06/2022

Cessation of David Arthur Boyes as a person with significant control on 2022-01-01

View PDF (1 pages)

11/04/2022

Appointment of Mr Jack Christopher Nicholas Lumb as a director on 2022-01-13

View PDF (2 pages)

11/04/2022

Appointment of Mark Anthony Ford as a director on 2022-01-13

View PDF (2 pages)

11/04/2022

Termination of appointment of David Arthur Boyes as a director on 2021-12-09

View PDF (1 pages)

11/04/2022

Termination of appointment of John Leslie Portch as a director on 2021-10-06

View PDF (1 pages)

18/11/2021

Micro company accounts made up to 2021-05-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

19/10/2020

Appointment of Mr Charles Nicholas Colling as a director on 2020-10-19

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

14/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

05/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

05/06/2019

Termination of appointment of James Maxwell Clarke as a director on 2018-09-19

View PDF (1 pages)

04/03/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

19/09/2018

Cessation of James Maxwell Clark as a person with significant control on 2018-08-21

View PDF (1 pages)

19/09/2018

Cessation of James Maxwell Clark as a person with significant control on 2018-08-21

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

05/06/2018

Cessation of Gary John Duke as a person with significant control on 2017-08-03

View PDF (1 pages)

26/01/2018

Micro company accounts made up to 2017-05-31

View PDF (8 pages)

01/11/2017

Notification of John Leslie Portch as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2017

Notification of David Arthur Boyes as a person with significant control on 2017-08-03

View PDF (2 pages)

30/10/2017

Appointment of Mr David Arthur Boyes as a director on 2017-08-03

View PDF (2 pages)

03/08/2017

Termination of appointment of Gary John Duke as a director on 2017-07-24

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (10 pages)

23/03/2017

Appointment of Mr Antony George Duffy as a director on 2016-12-14

View PDF (2 pages)

23/03/2017

Termination of appointment of Andrew Paul Chivers as a director on 2016-12-14

View PDF (1 pages)

23/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

01/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

19/05/2016

Current accounting period shortened from 2016-12-31 to 2016-05-31

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/08/2015

Appointment of Mr John Leslie Portch as a director on 2015-06-01

View PDF (2 pages)

04/08/2015

Appointment of Mr Andrew Paul Chivers as a director on 2015-06-01

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

15/06/2015

Termination of appointment of Maurice Sidney Stagg as a director on 2014-12-31

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

12/06/2012

Director's details changed for Gary John Duks on 2012-06-12

View PDF (2 pages)

31/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

19/08/2011

Termination of appointment of Derek Head as a director

View PDF (1 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (7 pages)

05/07/2010

Director's details changed for Mr David Cottrell on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Maurice Sidney Stagg on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Derek John Head on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr James Maxwell Clarke on 2009-10-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr David Cottrell on 2009-10-01

View PDF (1 pages)

03/03/2010

Appointment of Gary John Duks as a director

View PDF (3 pages)

03/07/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

22/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Memorandum and Articles of Association

View PDF (6 pages)

18/05/2009

Resolutions

View PDF (2 pages)

13/10/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/06/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/07/2005

Return made up to 19/05/05; full list of members

View PDF (9 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/06/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/08/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

17/12/2002

New director appointed

View PDF (2 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/06/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/06/1999

Return made up to 19/05/99; change of members

View PDF (9 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/06/1998

Return made up to 19/05/98; full list of members

View PDF (9 pages)

10/09/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/06/1997

Return made up to 19/05/97; no change of members

View PDF (7 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/06/1996

Return made up to 19/05/96; no change of members

View PDF (7 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/07/1995

Return made up to 19/05/95; full list of members

View PDF (0 pages)

08/06/1994

Return made up to 19/05/94; no change of members

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08/06/1994

Full accounts made up to 1993-12-31

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07/07/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 19/05/93; no change of members

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04/06/1992

Full accounts made up to 1991-12-31

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04/06/1992

Return made up to 19/05/92; full list of members

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22/11/1991

Secretary resigned;new secretary appointed

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18/11/1991

Full accounts made up to 1990-12-31

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29/08/1991

New director appointed

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25/07/1991

Return made up to 31/05/91; no change of members

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12/07/1991

Director resigned;new director appointed

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16/07/1990

Full accounts made up to 1989-12-31

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16/07/1990

Return made up to 31/05/90; full list of members

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10/07/1990

Secretary resigned;new secretary appointed

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09/08/1989

New director appointed

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03/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Return made up to 01/06/89; no change of members

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 01/06/88; no change of members

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26/02/1988

Particulars of mortgage/charge

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14/09/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 14/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (149 pages)

07/06/1986

Full accounts made up to 1985-12-31

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07/06/1986

Return made up to 15/05/86; full list of members

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03/07/1979

Particulars of mortgage/charge

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
528.62K
-
0.00
-
-

2022
13
768.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cottrell, David	Director	31/10/2002 - 30/04/2022	1
Roberts, Grant	Director	29/10/2024 - Present	-
Lumb, Jack Christopher Nicholas	Director	13/01/2022 - 28/02/2023	9
Duffy, Antony George	Director	14/12/2016 - 01/01/2024	-
Wallbridge, Martyn John	Director	28/02/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FILTON GOLF CLUB (1979) LIMITED

FILTON GOLF CLUB (1979) LIMITED is an(a) Active company incorporated on 04/07/1978 with the registered office located at Filton Golf Club, Golf Course Lane, Filton, Bristol BS34 7QS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILTON GOLF CLUB (1979) LIMITED?

FILTON GOLF CLUB (1979) LIMITED is currently Active. It was registered on 04/07/1978 .

Where is FILTON GOLF CLUB (1979) LIMITED located?

FILTON GOLF CLUB (1979) LIMITED is registered at Filton Golf Club, Golf Course Lane, Filton, Bristol BS34 7QS.

What does FILTON GOLF CLUB (1979) LIMITED do?

FILTON GOLF CLUB (1979) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for FILTON GOLF CLUB (1979) LIMITED?

The latest filing was on 28/10/2025: Accounts for a small company made up to 2025-05-31.