Far Grange Park and Golf Club Limited

Active01237991 Private limited company

Incorporated: 18 December 1975 (50 years)
Industry: Other accommodation (55900)
Directors: Simon Palethorpe
Jamila Clare Dabbagh Sythes
Paul Charles Flaum
Owned by: Bourne Leisure Group Limited
Accounts type: Dormant
Region: East of England
Address: 1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Palethorpe, Simon

Director · Appointed 4 July 2025

Also at 29/30 Craven Hill Gardens Freehold Limited, Evergreen Finance Limited, Bard Midco Limited · more companies

British

Born September 1968 (58)

Sythes, Jamila Clare Dabbagh

Director · Appointed 19 June 2025

Also at Evergreen Finance Limited, Melesey Limited, Leisure Services Agency Limited · more companies

British

Born August 1975 (51)

Flaum, Paul Charles

Director · Appointed 1 January 2018

Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies

British

Born November 1970

Officer history (16 former)

15 October 2025

Resigned Macmillan, Iain Stuart as Director

4 July 2025

Appointed Palethorpe, Simon as Director

19 June 2025

Appointed Sythes, Jamila Clare Dabbagh as Director

1 September 2021

Resigned Bentall, Jane Elizabeth as Director

1 January 2019

Resigned King, Dermot Francis as Director

1 January 2019

Resigned King, Dermot Francis as Secretary

1 January 2019

Appointed Macmillan, Iain Stuart as Director

1 January 2018

Resigned Dunford, John Philip as Director

1 January 2018

Appointed Flaum, Paul Charles as Director

27 April 2012

Resigned Cook, John Charles as Director

30 January 2012

Appointed King, Dermot Francis as Director

30 January 2012

Appointed Dunford, John Philip as Director

31 December 2011

Resigned Whitelam, David Roy as Director

31 January 2007

Appointed Whitelam, David Roy as Director

31 January 2007

Appointed King, Dermot Francis as Secretary

31 January 2007

Appointed Bentall, Jane Elizabeth as Director

31 January 2007

Appointed Cook, John Charles as Director

31 January 2007

Resigned Day, Sonja as Director

31 January 2007

Resigned Day, Antony John as Director

31 January 2007

Resigned Mccann, Shirley Phyllis as Director

31 January 2007

Resigned Mccann, Leah as Director

31 January 2007

Resigned Mccann, Michael Harold as Director

31 January 2007

Resigned Day, Sonja as Secretary

2 April 2005

Appointed Day, Antony John as Director

2 April 2005

Appointed Mccann, Leah as Director

2 March 2004

Resigned Cherry, Anita Anne as Secretary

2 March 2004

Resigned Cherry, Anita Anne as Director

2 March 2004

Appointed Day, Sonja as Secretary

31 December 1995

Resigned Mccann, Shirley Phyllis as Secretary

23 May 1995

Appointed Cherry, Anita Anne as Director

23 May 1995

Appointed Day, Sonja as Director

23 May 1995

Appointed Cherry, Anita Anne as Secretary

Ownership 1 active

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

Bourne Leisure Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00956166

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
11 September 2026	Accounts for a dormant company	31 December 2025
26 May 2026	Confirmation statement with no updates	26 May 2026
24 November 2025	Director's details changed
21 October 2025	Other filing		—
20 October 2025	Termination of appointment of a director