St. Mellons Golf Club (1964) Limited

Active00806132 Private company limited by guarantee
Incorporated
21 May 1964 (62 years)
Industry
Other sports activities (93199)
Directors
Mandi Jane Venn
Frances Carole Duffy
Robert Gibson
Accounts type
Small
Region
Wales
Address
St Mellons Golf Club
St. Mellons
Cardiff
CF3 2XS

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Venn, Mandi Jane
Director · Appointed 10 June 2026
British
Born April 1969 (57)
Duffy, Frances Carole
Director · Appointed 25 March 2026
British
Born January 1958 (68)
Gibson, Robert
Director · Appointed 3 November 2025
British
Born August 1952 (74)
Director · Appointed 21 September 2022
Also at D2 Propco (Holdings) Limited, D2 Propco Ltd, D2 Propco Maintenance Limited · more companies
British
Born December 1966 (59)
Trendell, Brian
Director · Appointed 21 September 2022
British
Born April 1952 (74)
Officer history (139 former)
10 June 2026
Appointed Venn, Mandi Jane as Director
20 May 2026
Resigned Picton, Gary Michael as Director
25 March 2026
Resigned Parkin, Nicholas William as Director
25 March 2026
Appointed Duffy, Frances Carole as Director
25 March 2026
Resigned Shanahan, Anthony John as Director
3 November 2025
Appointed Gibson, Robert as Director
10 October 2025
Resigned Eley, Liam as Director
19 March 2025
Resigned Anderton, Marc as Director
19 March 2025
Appointed Picton, Gary Michael as Director
19 March 2025
Appointed Eley, Liam as Director
17 January 2025
Resigned Thomas, Russell as Secretary
20 March 2024
Appointed Thomas, Russell as Secretary
20 March 2024
Appointed Anderton, Marc as Director
20 March 2024
Appointed Shanahan, Anthony John as Director
19 March 2024
Resigned Borley, Peter as Director
6 March 2024
Resigned Boyce, Ronald as Director
31 March 2023
Resigned Pauline, Alistair David as Director
21 September 2022
Resigned Walters, Rosanne as Director
21 September 2022
Appointed Trendell, Brian as Director
21 September 2022
Appointed Borley, Peter as Director
21 September 2022
Appointed Pauline, Alistair David as Director
21 September 2022
Resigned Parry, Stephen Martin as Director
21 September 2022
Resigned Konten, Brian as Director
21 September 2022
Resigned Cole, Ian as Director
21 September 2022
Resigned O'Connell, Stephen as Director
21 September 2022
Appointed Boyce, Ronald as Director
21 September 2022
Resigned Jones, Stephen as Director
21 September 2022
Resigned Cook, Robert as Director
21 September 2022
Resigned Cottrell, Mark as Director
21 September 2022
Resigned Anderton, Stephen as Director
21 September 2022
Resigned Elston, Andrew Morgan as Director
21 September 2022
Appointed Dibley, Simon Graham as Director
1 April 2022
Resigned Swindlehurst, Michael John as Director
1 April 2022
Resigned Smith, Paul as Director
13 March 2022
Resigned Hughes, Richard John as Director
24 August 2021
Resigned Allen, Alison Louise as Secretary
1 June 2021
Resigned Mackenzie, Ross as Director
24 March 2021
Appointed Parkin, Nicholas William as Director
24 March 2021
Resigned Watkins, Jeanette Mary as Director
24 March 2021
Resigned Walters, Andrew John as Director
24 March 2021
Resigned Palmer, Terence as Director
24 March 2021
Appointed Walters, Rosanne as Director
24 March 2021
Appointed Konten, Brian as Director
1 April 2020
Appointed Elston, Andrew Morgan as Director
1 April 2020
Appointed Cottrell, Mark as Director
31 March 2020
Resigned Mcdonald, Steven Peter as Director
31 March 2020
Resigned Critchley, John as Director
31 March 2020
Resigned Hunt, Christopher Lee as Director
1 April 2019
Appointed Allen, Alison Louise as Secretary
1 April 2019
Appointed Critchley, John as Director
1 April 2019
Appointed O'Connell, Stephen as Director
1 April 2019
Resigned Young, Iain Scott as Director
1 April 2019
Appointed Watkins, Jeanette Mary as Director
1 April 2019
Resigned Dobbs, Beverley as Director
1 April 2019
Appointed Cole, Ian as Director
1 April 2019
Resigned Walters, Roseanne Beverley Angel Vernon as Director
1 April 2019
Appointed Smith, Paul as Director
1 April 2019
Appointed Walters, Andrew John as Director
1 April 2019
Resigned Eley, Liam James as Director
1 April 2019
Appointed Parry, Stephen Martin as Director
1 April 2019
Appointed Mackenzie, Ross as Director
1 April 2019
Appointed Palmer, Terence as Director
25 September 2018
Resigned Cottrell, Mark as Director
25 September 2018
Resigned Cottrell, Mark as Director
30 June 2018
Resigned Miller, Reece as Secretary
14 March 2018
Resigned Dobbs, Anthony John as Director
14 March 2018
Resigned Green, John James Woodley as Director
14 March 2018
Appointed Cottrell, Mark as Director
14 March 2018
Appointed Hunt, Christopher Lee as Director
14 March 2018
Resigned Shanahan, Anthony John as Director
14 March 2018
Resigned Wootton, Robert as Director
14 March 2018
Appointed Anderton, Stephen as Director
14 March 2018
Appointed Cook, Robert as Director
14 March 2018
Appointed Jones, Stephen as Director
18 December 2017
Resigned Milton, Colin as Director
15 March 2017
Appointed Cottrell, Mark as Director
15 March 2017
Resigned Borely, Robert as Director
15 March 2017
Appointed Wootton, Robert as Director
15 March 2017
Appointed Hughes, Richard John as Director
15 March 2017
Resigned Harris, Mervyn Alan as Director
15 March 2017
Appointed Miller, Reece as Secretary
15 March 2017
Resigned Jones, Stephen Mark as Director
15 March 2017
Resigned Watkins, Jeanette Mary as Director
15 March 2017
Appointed Mcdonald, Steven Peter as Director
10 March 2016
Appointed Eley, Liam James as Director
10 March 2016
Resigned Rich, Graham as Director
10 March 2016
Appointed Walters, Roseanne Beverley Angel Vernon as Director
10 March 2016
Resigned Critchley, John as Director
10 March 2016
Appointed Borely, Robert as Director
14 January 2016
Resigned Cross, Alan Clifford as Secretary
17 September 2015
Resigned Parry, Stephen Martin as Director
21 March 2015
Appointed Green, John James Woodley as Director
21 March 2015
Appointed Harris, Mervyn Alan as Director
21 March 2015
Appointed Young, Iain Scott as Director
21 March 2015
Appointed Milton, Colin as Director
21 March 2015
Appointed Jones, Stephen Mark as Director
19 March 2015
Resigned Walters, Beverley Anne Vernon Angel as Director
19 March 2015
Resigned Cole, Dennis Ian as Director
19 March 2015
Resigned Jackson, Peter Graham as Director
19 March 2015
Resigned Brockway, Stephen Paul as Director
24 June 2014
Appointed Cross, Alan Clifford as Secretary
18 March 2014
Resigned Morgan, Simon Rhys as Director
18 March 2014
Resigned Bassi, Charman Lal as Director
28 January 2014
Resigned Haggerty, Roger as Secretary
22 March 2013
Resigned Mcdonald, Stephen as Director
22 March 2013
Appointed Dobbs, Beverley as Director
22 March 2013
Appointed Watkins, Jeanette Mary as Director
22 March 2013
Resigned Hughes, Richard John as Director
22 March 2013
Appointed Critchley, John as Director
22 March 2013
Resigned Gould, Benjamin Simon as Director
17 March 2013
Appointed Shanahan, Anthony John as Director
17 March 2013
Appointed Parry, Stephen Martin as Director
17 March 2013
Appointed Cole, Dennis Ian as Director
17 March 2013
Resigned Hooper, Raymond as Director
17 March 2013
Appointed Swindlehurst, Michael John as Director
17 March 2013
Resigned Elston, Andrew Morgan as Director
1 April 2012
Resigned Swindlehurst, Michael John as Director
31 March 2012
Appointed Elston, Andrew Morgan as Director
21 March 2012
Resigned Hughes, William John as Director
21 March 2012
Resigned Withnall, Joseph Anthony as Director
21 March 2012
Appointed Brockway, Stephen Paul as Director
21 March 2012
Resigned Booth, Christine Ann as Director
21 March 2012
Resigned Felman, Philip Terry as Director
21 March 2012
Resigned Brookman, Bernard John as Director
21 March 2012
Resigned Bryant, Derrick David as Director
21 March 2012
Resigned Petrie, James as Director
1 March 2012
Appointed Walters, Beverley Anne Vernon Angel as Director
1 August 2011
Appointed Haggerty, Roger as Secretary
1 August 2011
Resigned Brockway, Stephen Paul as Secretary
1 August 2011
Resigned Anderton, Stephen as Director
16 March 2011
Appointed Dobbs, Anthony John as Director
16 March 2011
Resigned Jones, Stephen Mark as Director
16 March 2011
Appointed Hughes, Richard John as Director
16 March 2011
Appointed Gould, Benjamin Simon as Director
16 March 2011
Appointed Bassi, Charman Lal as Director
16 March 2011
Appointed Jackson, Peter Graham as Director
15 March 2011
Resigned Parry, Stephen Martin as Director
17 April 2010
Appointed Anderton, Stephen as Director
17 March 2010
Resigned Eley, Kevin Michael as Director
17 March 2010
Appointed Bryant, Derrick David as Director
17 March 2010
Appointed Mcdonald, Stephen as Director
17 March 2010
Appointed Rich, Graham as Director
17 March 2010
Resigned Boyce, Ronald Hughes as Director
17 March 2010
Resigned Watkins, Colin as Director
17 March 2010
Resigned Quinlan, David as Director
17 March 2010
Resigned Jefferies, Peter as Director
1 July 2009
Appointed Brockway, Stephen Paul as Secretary
30 April 2009
Resigned Wake, Michael as Secretary
19 March 2009
Appointed Hughes, William John as Director
19 March 2009
Resigned Moore, Robert John as Director
19 March 2009
Appointed Brookman, Bernard John as Director
19 March 2009
Resigned Rich, Graham as Director
19 March 2009
Resigned Critchley, John Henry as Director
19 March 2009
Appointed Jones, Stephen Mark as Director
1 April 2008
Appointed Wake, Michael as Secretary
31 March 2008
Resigned Boyce, Ronald Hughes as Secretary
19 March 2008
Appointed Quinlan, David as Director
19 March 2008
Appointed Parry, Stephen Martin as Director
19 March 2008
Appointed Boyce, Ronald Hughes as Director
19 March 2008
Appointed Morgan, Simon Rhys as Director
19 March 2008
Appointed Moore, Robert John as Director
19 March 2008
Resigned Walters, Andrew John as Director
19 March 2008
Resigned Farrelly, Peter John as Director
19 March 2008
Resigned Collins, Malcolm Richard as Director
21 March 2007
Resigned Lee, Geoffrey Edward Alexander as Director
21 March 2007
Resigned Davies, Edgar John as Director
21 March 2007
Appointed Jefferies, Peter as Director
21 March 2007
Resigned Fowler, David as Director
21 March 2007
Resigned Foulkes, Anne Elizabeth as Director
21 March 2007
Resigned Young, James as Director
21 March 2007
Appointed Eley, Kevin Michael as Director
21 March 2007
Appointed Booth, Christine Ann as Director
21 March 2007
Appointed Hooper, Raymond as Director
21 March 2007
Appointed Withnall, Joseph Anthony as Director
21 March 2007
Resigned Haskins, Sydney as Director
21 March 2007
Appointed Swindlehurst, Michael John as Director
22 March 2006
Resigned Jones, Stephen Mark as Director
22 March 2006
Appointed Petrie, James as Director
22 March 2006
Appointed Foulkes, Anne Elizabeth as Director
22 March 2006
Resigned Borley, Terence as Director
26 March 2005
Resigned Van Maurik, Jacob Johannes as Director
26 March 2005
Appointed Farrelly, Peter John as Director
26 March 2005
Resigned Foulkes, Robert as Director
26 March 2005
Resigned Buckland, Michael as Director
26 March 2005
Resigned Hackett, John as Director
26 March 2005
Appointed Collins, Malcolm Richard as Director
26 March 2005
Appointed Watkins, Colin as Director
26 March 2005
Resigned Atkins, Paul as Director
26 March 2005
Appointed Walters, Andrew John as Director
1 June 2004
Resigned Peter Michael, Shingler as Director
24 March 2004
Appointed Rich, Graham as Director
24 March 2004
Appointed Haskins, Sydney as Director
24 March 2004
Resigned Risdale, Paul Vincent as Director
1 April 2003
Appointed Atkins, Paul as Director
26 March 2003
Resigned Gibbons, Howell as Director
26 March 2003
Appointed Critchley, John Henry as Director
26 March 2003
Appointed Felman, Philip Terry as Director
26 March 2003
Resigned Lane, Desmond as Director
26 March 2003
Resigned Evans, Thomas Andrew as Director
26 March 2003
Appointed Jones, Stephen Mark as Director
26 March 2003
Resigned Petrie, James as Director
26 March 2003
Appointed Lee, Geoffrey Edward Alexander as Director
27 March 2002
Appointed Van Maurik, Jacob Johannes as Director
27 March 2002
Resigned Fedeli, Joseph Alfonso as Director
27 March 2002
Resigned Edwards, Lawrence as Director
27 March 2002
Appointed Fowler, David as Director
18 February 2002
Resigned Newling, Kenvyn, Secretary as Secretary
18 February 2002
Appointed Boyce, Ronald Hughes as Secretary
31 March 2001
Resigned Brock, Noel as Director
31 March 2001
Resigned Lee, Terence John as Director
31 March 2001
Resigned Hartley, Denzil as Director
28 March 2001
Appointed Foulkes, Robert as Director
28 March 2001
Appointed Risdale, Paul Vincent as Director
28 March 2001
Appointed Peter Michael, Shingler as Director
22 March 2000
Resigned Baggett, Robert as Director
22 March 2000
Appointed Young, James as Director
22 March 2000
Appointed Petrie, James as Director
22 March 2000
Resigned Thomas, Peter Anthony as Director
24 March 1999
Appointed Brock, Noel as Director
24 March 1999
Resigned Rich, Graham as Director
24 March 1999
Resigned Eley, Kevin as Director
24 March 1999
Resigned Cole, Ian as Director
24 March 1999
Appointed Borley, Terence as Director
24 March 1999
Appointed Gibbons, Howell as Director
24 March 1999
Resigned Van Maurik, Jacob Johannes as Director
24 March 1999
Appointed Evans, Thomas Andrew as Director
24 March 1999
Appointed Fedeli, Joseph Alfonso as Director
25 March 1998
Resigned Taylor, Joseph Southey as Director
25 March 1998
Appointed Baggett, Robert as Director
25 March 1998
Resigned Gamlin, William Horace as Director
25 March 1998
Resigned Fedeli, Joseph Alfonso as Director
25 March 1998
Resigned Cole, Nicholas Charles as Director
25 March 1998
Appointed Edwards, Lawrence as Director
26 March 1997
Appointed Eley, Kevin as Director
26 March 1997
Appointed Fedeli, Joseph Alfonso as Director
26 March 1997
Appointed Lane, Desmond as Director
1 September 1996
Resigned Gower, John as Director
27 March 1996
Resigned Critchley, John as Director
27 March 1996
Resigned Brock, Noel as Director
27 March 1996
Appointed Hackett, John as Director
27 March 1996
27 March 1996
Appointed Van Maurik, Jacob Johannes as Director
27 March 1996
Resigned Boyce, Ronald Hughes as Director
27 March 1996
Resigned Foulkes, Robert as Director
27 March 1996
Resigned Roberts, David Thomas as Director
27 March 1996
Appointed Buckland, Michael as Director
27 March 1996
Resigned Thomas, Norman Thurston as Director
27 March 1996
Appointed Davies, Edgar John as Director
22 March 1995
Appointed Hartley, Denzil as Director
22 March 1995
Appointed Taylor, Joseph Southey as Director
22 March 1995
Appointed Cole, Nicholas Charles as Director
1 March 1995
Resigned Swindlehurst, Michael John as Director
12 April 1994
Resigned Fowler, David John as Director
12 April 1994
Resigned Macdonald, Russell as Director
12 April 1994
Resigned Volp, Cyril as Director
12 April 1994
Resigned Williams, Peter as Director
23 March 1994
Appointed Gower, John as Director
23 March 1994
Appointed Critchley, John as Director
23 March 1994
Appointed Thomas, Peter Anthony as Director
23 March 1994
Resigned Roe, Peter Howard as Director
31 March 1993
Appointed Gamlin, William Horace as Director
31 March 1993
Appointed Lee, Terence John as Director
31 March 1993
Appointed Roe, Peter Howard as Director
31 March 1993
Appointed Rich, Graham as Director
31 March 1993
Appointed Swindlehurst, Michael John as Director
31 March 1993
Appointed Brock, Noel as Director
24 March 1993
Appointed Thomas, Norman Thurston as Director
24 March 1993
Resigned Dacey, Robert John James as Director
24 March 1993
Appointed Boyce, Ronald Hughes as Director
24 March 1993
Appointed Roberts, David Thomas as Director
24 March 1993
23 March 1992
Resigned Kemp, Selwyn as Director
22 March 1991
Resigned Bryant, Derrick David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£808,694
Cash
£179,724
Employees
17
Debt Ratio
37%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2023 2025 £732,935 £808,694
Balance sheet detail
20252023
Fixed Assets£1,056,581£902,734
Current Assets£234,528£178,245
Debtors£45,202£38,233
Cash£179,724£129,713
Creditors (< 1 year)£350,668£300,544
Creditors (> 1 year)£47,082£35,177
Net Current Assets(£116,140)(£122,299)
Net Assets£808,694£732,935
Shareholder Funds£732,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Current accounting period extended
19 June 2026Memorandum and Articles of Association
18 June 2026Appointment of a director
2 June 2026Change of constitution by enactment
20 May 2026Termination of appointment of a director
Show all recent filings

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