Filton Golf Club (1979) Limited

Active01377030 Private limited company
Incorporated
4 July 1978 (48 years)
Industry
Operation of sports facilities (93110)
Directors
Nicholas Davies
Simon Finch
Anthony Halloran
Accounts type
Full
Region
South West
Address
Filton Golf Club
Golf Course Lane
Filton
BS34 7QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Nicholas
Director · Appointed 1 July 2025
British
Born April 1986 (40)
Finch, Simon
Director · Appointed 1 July 2025
British
Born June 1957 (69)
Halloran, Anthony
Director · Appointed 19 December 2024
British
Born August 1955 (71)
Roberts, Grant
Director · Appointed 29 October 2024
British
Born December 1970 (55)
Wallbridge, Martyn John
Director · Appointed 28 February 2024
British
Born August 1961 (65)
Officer history (31 former)
1 July 2025
Appointed Finch, Simon as Director
1 July 2025
Appointed Davies, Nicholas as Director
1 May 2025
Resigned Meiklejohn, Calum as Director
28 February 2025
Resigned Jones, Rodric Sion as Director
28 February 2025
Resigned Henderson, Graeme David as Director
19 December 2024
Appointed Halloran, Anthony as Director
5 December 2024
Resigned Ford, Mark Anthony as Director
7 November 2024
Appointed Jones, Rodric Sion as Director
4 November 2024
Resigned Halloran, Anthony as Director
29 October 2024
Appointed Meiklejohn, Calum as Director
29 October 2024
Resigned Barrowman, Mark Andrew as Director
29 October 2024
Appointed Roberts, Grant as Director
29 October 2024
Resigned Langenberg, Brett Eugene as Director
28 February 2024
Resigned Meiklejohn, Calum as Director
28 February 2024
Appointed Wallbridge, Martyn John as Director
28 February 2024
Resigned Colling, Charles Nicholas as Director
28 February 2024
Resigned Meiklejohn, Calum as Director
1 January 2024
Resigned Duffy, Antony George as Director
15 November 2023
Appointed Henderson, Graeme David as Director
15 November 2023
Appointed Langenberg, Brett Eugene as Director
15 November 2023
Appointed Barrowman, Mark Andrew as Director
28 February 2023
Appointed Meiklejohn, Calum as Director
28 February 2023
Resigned Lumb, Jack Christopher Nicholas as Director
28 February 2023
Appointed Halloran, Anthony as Director
28 February 2023
Appointed Meiklejohn, Calum as Director
30 April 2022
Resigned Cottrell, David as Secretary
30 April 2022
Resigned Cottrell, David as Director
13 January 2022
Appointed Lumb, Jack Christopher Nicholas as Director
13 January 2022
Appointed Ford, Mark Anthony as Director
9 December 2021
Resigned Boyes, David Arthur as Director
6 October 2021
Resigned Portch, John Leslie as Director
19 October 2020
Appointed Colling, Charles Nicholas as Director
19 September 2018
Resigned Clarke, James Maxwell as Director
3 August 2017
Appointed Boyes, David Arthur as Director
24 July 2017
Resigned Duke, Gary John as Director
14 December 2016
Appointed Duffy, Antony George as Director
14 December 2016
Resigned Chivers, Andrew Paul as Director
1 June 2015
Appointed Portch, John Leslie as Director
1 June 2015
Appointed Chivers, Andrew Paul as Director
31 December 2014
Resigned Stagg, Maurice Sidney as Director
6 May 2010
Resigned Head, Derek John as Director
23 February 2010
Appointed Duke, Gary John as Director
1 May 2004
Appointed Cottrell, David as Secretary
12 April 2004
Resigned Woodward, Mark James Lee as Secretary
31 October 2002
Appointed Cottrell, David as Director
5 June 2002
Appointed Stagg, Maurice Sidney as Director
16 May 2002
Resigned Purdy, John as Director
16 May 2002
Resigned Purdy, Robert Andrew as Secretary
16 May 2002
Appointed Woodward, Mark James Lee as Secretary
16 May 2002
Resigned Richards, Ralph Henry Arthur as Director
29 April 1999
Appointed Purdy, Robert Andrew as Secretary
29 April 1999
Resigned Ingram, David Colin as Secretary
29 April 1999
Resigned Ingram, David Colin as Director
3 June 1998
Appointed Purdy, John as Director
3 June 1998
Resigned Webber, John Sydney as Director
2 July 1997
Resigned Foulner, Ian Alexander as Director
2 July 1997
Appointed Webber, John Sydney as Director
18 November 1991
Resigned Hutton, Michael John Alvin as Secretary
18 November 1991
Appointed Ingram, David Colin as Secretary
10 August 1991
Appointed Ingram, David Colin as Director
30 June 1991
Appointed Foulner, Ian Alexander as Director
30 June 1991
Resigned Cowood, John Thomas 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.
Former controllers (6)
1 January 2024
Ceased Antony George Duffy — Has significant influence or control
1 January 2023
Ceased John Leslie Portch — Has significant influence or control
1 April 2022
Ceased David Cottrell — Has significant influence or control
1 January 2022
Ceased David Arthur Boyes — Has significant influence or control
21 August 2018
Ceased James Maxwell Clark — Has significant influence or control
3 August 2017
Ceased Gary John Duke — Has significant influence or control

Financials

Net Assets
£981,048
Cash
£632,436
Debt Ratio
43%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £512,516 £528,623 £768,790 £1,052,244 £972,487 £981,048
Balance sheet detail
202520242023202220212020
Fixed Assets£1,054,354£1,129,567£1,112,654£951,971£931,118£867,328
Current Assets£654,147£439,695£718,777£452,397£174,946£48,141
Debtors£11,014
Cash£632,436£430,077£703,364
Creditors (< 1 year)£655,296£90,720£262,500£164,820£107,882£91,050
Creditors (> 1 year)£72,157£113,797£152,835£133,607£136,338£19,945
Net Current Assets(£1,149)£364,843£476,839£295,987£71,920(£31,647)
Net Assets£981,048£972,487£1,052,244£768,790£528,623£512,516
Shareholder Funds£981,048£768,790£528,623£512,516

Filings 168

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 May 2026
6 August 2026Notification of a person with significant control statement
15 July 2026Confirmation statement with no updates19 May 2026
28 October 2025Accounts for a small company31 May 2025
14 July 2025Termination of appointment of a director
Show all 168 filings

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