Filey Golf And Recreation Company Limited(The)

Company Name	Filey Golf And Recreation Company Limited(The)
Company Status	Active
Company Number	00054290
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Edward Charles Merewether
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(100 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Bracken Lodge 4 South Cliff Drive Primrose Valley Filey North Yorkshire YO14 9QZ

Director Name	Mr Tony Sayers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(102 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Coach Trimmer
Country of Residence	England
Correspondence Address	59 Fir Tree Drive Filey North Yorkshire YO14 9NR

Secretary Name	Mr Edward Charles Merewether
Nationality	British
Status	Current
Appointed	01 April 2005(103 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Snookerhall Prop
Country of Residence	England
Correspondence Address	The Stable Church Cliff Farm Filey North Yorks YO14 9ET

Director Name	Mr David Edward Bradshaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2009(108 years after company formation)
Appointment Duration	14 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Club House Filey Golf Club West Avenue Filey YO14 9BQ

Director Name	Mr Michael Atkinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(116 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Club House Filey Golf Club West Avenue Filey YO14 9BQ

Director Name	Mr Ainsley Scott
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(122 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	Club House Filey Golf Club West Avenue Filey YO14 9BQ

Director Name	William Stuart Cammish
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 September 2001)
Role	Retired
Correspondence Address	33 Hope Street Filey North Yorkshire YO14 9DJ

Director Name	Mr Victor Roger Goodson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Clarence Drive Filey North Yorkshire YO14 0AA

Director Name	Eric John McKaig
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 1994)
Role	Area Sales Manager
Correspondence Address	8 Wharncliffe Place Filey N Yorkshire YO14 0DU

Director Name	Ena Otley
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1994)
Role	Retired
Correspondence Address	74 Muston Road Filey North Yorkshire YO14 0AL

Director Name	Douglas Fife Angas
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 1993)
Role	Retired
Correspondence Address	18 Bellevue Street Filey North Yorkshire YO14 9HY

Director Name	Mr Brian Wright
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Scarborough Road Filey North Yorkshire YO14 9EF

Secretary Name	Mr Victor Roger Goodson
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Clarence Drive Filey North Yorkshire YO14 0AA

Director Name	Bryan Morley
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(92 years after company formation)
Appointment Duration	14 years, 11 months (resigned 26 November 2008)
Role	Retired
Correspondence Address	6 Padbury Avenue Filey North Yorkshire YO14 0BA

Director Name	William Robinson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(92 years after company formation)
Appointment Duration	18 years, 11 months (resigned 22 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	81 West Avenue Filey North Yorkshire YO14 9AX

Director Name	Mr Edmond David Bean
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(102 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 18 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	5 St Johns Avenue Filey North Yorkshire YO14 9AZ

Director Name	Mr David Edward Bradshaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(108 years after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2009)
Role	Farmer
Country of Residence	England
Correspondence Address	Hind House Manor Farm Reighton Filey North Yorkshire YO14 9RX

Director Name	Mr Roger MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(111 years after company formation)
Appointment Duration	11 years (resigned 14 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Main Street Cayton Scarborough North Yorkshire YO11 3RS

Contact

Telephone	01723 513293
Telephone region	Scarborough

Location

Registered Address	Club House Filey Golf Club West Avenue Filey YO14 9BQ
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey

Shareholders

80 at £5	Filey Golf Club 80.00% Ordinary
6 at £5	Rebecca Wright 6.00% Ordinary
5 at £5	Joan Frank 5.00% Ordinary
5 at £5	Melanie Woolf 5.00% Ordinary
1 at £5	Frank Wright 1.00% Ordinary
1 at £5	John Birch 1.00% Ordinary
1 at £5	John Halmshaw 1.00% Ordinary
1 at £5	Mrs Josephine Gittens 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,388
Cash	£397
Current Liabilities	£1,407

Accounts

Latest Accounts	6 April 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	06 April

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

20 March 2002	Delivered on: 22 March 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from filey golf club and the company to the chargee on any account whatsoever. Particulars: The property at filey golf club filey north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 May 1930	Delivered on: 31 May 1930 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Two fields, part of lowfield farm hummanby E. yorks rs. 626 7633 on ord. Surrey map & all fixtures thereon. Fully Satisfied
4 June 1926	Delivered on: 8 June 1926 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Land in hammanby E.R. yorks. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
2 January 2024	Termination of appointment of Roger Macdonald as a director on 14 December 2023 (1 page)
2 January 2024	Appointment of Mr Ainsley Scott as a director on 20 December 2023 (2 pages)
23 November 2023	Micro company accounts made up to 6 April 2023 (5 pages)
23 January 2023	Termination of appointment of Edmond David Bean as a director on 18 January 2023 (1 page)
23 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 6 April 2022 (5 pages)
20 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
19 December 2021	Micro company accounts made up to 6 April 2021 (5 pages)
29 March 2021	Micro company accounts made up to 6 April 2020 (4 pages)
20 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 6 April 2019 (4 pages)
17 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
3 December 2018	Termination of appointment of Brian Wright as a director on 22 November 2018 (1 page)
3 December 2018	Secretary's details changed for Mr Edward Charles Merewether on 3 December 2018 (1 page)
8 November 2018	Accounts for a small company made up to 6 April 2018 (4 pages)
22 January 2018	Appointment of Mr Michael Atkinson as a director on 10 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 6 April 2017 (4 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (8 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (8 pages)
30 December 2016	Accounts for a small company made up to 6 April 2016 (5 pages)
30 December 2016	Accounts for a small company made up to 6 April 2016 (5 pages)
20 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 500 (10 pages)
20 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 500 (10 pages)
30 November 2015	Accounts for a small company made up to 6 April 2015 (5 pages)
30 November 2015	Accounts for a small company made up to 6 April 2015 (5 pages)
30 November 2015	Accounts for a small company made up to 6 April 2015 (5 pages)
4 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 500 (10 pages)
4 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 500 (10 pages)
6 January 2015	Accounts for a small company made up to 6 April 2014 (5 pages)
6 January 2015	Accounts for a small company made up to 6 April 2014 (5 pages)
6 January 2015	Accounts for a small company made up to 6 April 2014 (5 pages)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 500 (10 pages)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 500 (10 pages)
10 December 2013	Accounts for a small company made up to 6 April 2013 (5 pages)
10 December 2013	Accounts for a small company made up to 6 April 2013 (5 pages)
10 December 2013	Accounts for a small company made up to 6 April 2013 (5 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (10 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (10 pages)
28 January 2013	Appointment of Mr Roger Macdonald as a director (2 pages)
28 January 2013	Appointment of Mr Roger Macdonald as a director (2 pages)
27 December 2012	Accounts for a small company made up to 6 April 2012 (5 pages)
27 December 2012	Accounts for a small company made up to 6 April 2012 (5 pages)
27 December 2012	Accounts for a small company made up to 6 April 2012 (5 pages)
11 December 2012	Termination of appointment of Victor Goodson as a director (1 page)
11 December 2012	Termination of appointment of Victor Goodson as a director (1 page)
11 December 2012	Termination of appointment of William Robinson as a director (1 page)
11 December 2012	Termination of appointment of William Robinson as a director (1 page)
6 February 2012	Director's details changed for Mr Edward Charles Merewether on 19 December 2011 (2 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (11 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (11 pages)
6 February 2012	Director's details changed for Mr Edward Charles Merewether on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Edward Charles Merewether on 16 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Edward Charles Merewether on 16 December 2011 (2 pages)
7 December 2011	Accounts for a small company made up to 6 April 2011 (5 pages)
7 December 2011	Accounts for a small company made up to 6 April 2011 (5 pages)
7 December 2011	Accounts for a small company made up to 6 April 2011 (5 pages)
15 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
15 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
8 December 2010	Accounts for a small company made up to 6 April 2010 (5 pages)
8 December 2010	Accounts for a small company made up to 6 April 2010 (5 pages)
8 December 2010	Accounts for a small company made up to 6 April 2010 (5 pages)
7 September 2010	Termination of appointment of David Bradshaw as a director (1 page)
7 September 2010	Termination of appointment of David Bradshaw as a director (1 page)
16 February 2010	Director's details changed for Edward Charles Merewether on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Tony Sayers on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Tony Sayers on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (11 pages)
16 February 2010	Director's details changed for Mr Brian Wright on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr David Edward Bradshaw on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Edmond David Bean on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Victor Roger Goodson on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for William Robinson on 15 February 2010 (2 pages)
16 February 2010	Appointment of Mr David Edward Bradshaw as a director (2 pages)
16 February 2010	Director's details changed for Mr David Edward Bradshaw on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for William Robinson on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Edward Charles Merewether on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Edmond David Bean on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (11 pages)
16 February 2010	Director's details changed for Mr Brian Wright on 15 February 2010 (2 pages)
16 February 2010	Appointment of Mr David Edward Bradshaw as a director (2 pages)
16 February 2010	Director's details changed for Mr Victor Roger Goodson on 15 February 2010 (2 pages)
4 January 2010	Accounts for a small company made up to 6 April 2009 (5 pages)
4 January 2010	Accounts for a small company made up to 6 April 2009 (5 pages)
4 January 2010	Accounts for a small company made up to 6 April 2009 (5 pages)
10 December 2009	Appointment of Mr David Edward Bradshaw as a director (2 pages)
10 December 2009	Appointment of Mr David Edward Bradshaw as a director (2 pages)
16 February 2009	Return made up to 15/01/09; full list of members (9 pages)
16 February 2009	Appointment terminated director bryan morley (1 page)
16 February 2009	Return made up to 15/01/09; full list of members (9 pages)
16 February 2009	Appointment terminated director bryan morley (1 page)
12 December 2008	Accounts for a small company made up to 6 April 2008 (6 pages)
12 December 2008	Accounts for a small company made up to 6 April 2008 (6 pages)
12 December 2008	Accounts for a small company made up to 6 April 2008 (6 pages)
25 February 2008	Return made up to 15/01/08; full list of members (9 pages)
25 February 2008	Return made up to 15/01/08; full list of members (9 pages)
13 December 2007	Accounts for a small company made up to 6 April 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 6 April 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 6 April 2007 (6 pages)
20 February 2007	Return made up to 15/01/07; no change of members (9 pages)
20 February 2007	Return made up to 15/01/07; no change of members (9 pages)
5 December 2006	Accounts for a small company made up to 6 April 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 6 April 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 6 April 2006 (6 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 15/01/06; full list of members (12 pages)
30 May 2006	Return made up to 15/01/06; full list of members (12 pages)
9 December 2005	Accounts for a small company made up to 6 April 2005 (6 pages)
9 December 2005	Accounts for a small company made up to 6 April 2005 (6 pages)
9 December 2005	Accounts for a small company made up to 6 April 2005 (6 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 15/01/05; no change of members (9 pages)
17 February 2005	Return made up to 15/01/05; no change of members (9 pages)
20 December 2004	Accounts for a small company made up to 6 April 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 6 April 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 6 April 2004 (6 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
28 February 2004	Return made up to 15/01/04; no change of members (8 pages)
28 February 2004	Return made up to 15/01/04; no change of members (8 pages)
14 December 2003	Accounts for a small company made up to 6 April 2003 (6 pages)
14 December 2003	Accounts for a small company made up to 6 April 2003 (6 pages)
14 December 2003	Accounts for a small company made up to 6 April 2003 (6 pages)
12 February 2003	Accounts for a small company made up to 6 April 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 6 April 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 6 April 2002 (6 pages)
26 January 2003	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 26/01/03 (14 pages)
26 January 2003	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 26/01/03 (14 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: c/o beauvais & foster westminster bank chambers 8 king street bridlington YO15 2DD (1 page)
3 May 2002	Registered office changed on 03/05/02 from: c/o beauvais & foster westminster bank chambers 8 king street bridlington YO15 2DD (1 page)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Full accounts made up to 6 April 2001 (10 pages)
22 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director resigned (12 pages)
22 January 2002	Full accounts made up to 6 April 2001 (10 pages)
22 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director resigned (12 pages)
22 January 2002	Full accounts made up to 6 April 2001 (10 pages)
23 January 2001	Full accounts made up to 6 April 2000 (10 pages)
23 January 2001	Full accounts made up to 6 April 2000 (10 pages)
23 January 2001	Full accounts made up to 6 April 2000 (10 pages)
23 January 2001	Return made up to 15/01/01; full list of members (12 pages)
23 January 2001	Return made up to 15/01/01; full list of members (12 pages)
7 February 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (11 pages)
7 February 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (11 pages)
19 January 2000	Full accounts made up to 6 April 1999 (11 pages)
19 January 2000	Full accounts made up to 6 April 1999 (11 pages)
19 January 2000	Full accounts made up to 6 April 1999 (11 pages)
24 January 1999	Full accounts made up to 6 April 1998 (11 pages)
24 January 1999	Full accounts made up to 6 April 1998 (11 pages)
24 January 1999	Return made up to 15/01/99; full list of members (8 pages)
24 January 1999	Full accounts made up to 6 April 1998 (11 pages)
24 January 1999	Return made up to 15/01/99; full list of members (8 pages)
20 January 1998	Full accounts made up to 6 April 1997 (11 pages)
20 January 1998	Full accounts made up to 6 April 1997 (11 pages)
20 January 1998	Return made up to 15/01/98; full list of members (7 pages)
20 January 1998	Return made up to 15/01/98; full list of members (7 pages)
20 January 1998	Full accounts made up to 6 April 1997 (11 pages)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1997	Full accounts made up to 6 April 1996 (11 pages)
20 January 1997	Full accounts made up to 6 April 1996 (11 pages)
20 January 1997	Full accounts made up to 6 April 1996 (11 pages)
23 January 1996	Return made up to 30/01/96; full list of members (8 pages)
23 January 1996	Full accounts made up to 6 April 1995 (11 pages)
23 January 1996	Full accounts made up to 6 April 1995 (11 pages)
23 January 1996	Return made up to 30/01/96; full list of members (8 pages)
23 January 1996	Full accounts made up to 6 April 1995 (11 pages)

Filey Golf And Recreation Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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