FAR GRANGE PARK AND GOLF CLUB LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

FAR GRANGE PARK AND GOLF CLUB LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
FAR GRANGE PARK AND GOLF CLUB LIMITED was incorporated 48 years ago on 18/12/1975 and has the registered number: 01237991. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAR GRANGE PARK AND GOLF CLUB LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom
Previous trading names include:
FAR GRANGE CARAVAN PARK LIMITED (until 11/08/2005)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
LEAH GOODWIN May 1973 English Director 2005-04-02 UNTIL 2007-01-31 RESIGNED
ANITA ANNE CHERRY Aug 1955 Secretary 1995-05-23 UNTIL 2004-03-02 RESIGNED
SONJA DAY Jul 1971 British Secretary 2004-03-02 UNTIL 2007-01-31 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 British Secretary 2007-01-31 UNTIL 2019-01-01 RESIGNED
SHIRLEY PHYLLIS MCCANN Apr 1935 British Secretary RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
SHIRLEY PHYLLIS MCCANN Apr 1935 British Director RESIGNED
MR MICHAEL HAROLD MCCANN Mar 1949 British Director RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2007-01-31 UNTIL 2011-12-31 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 British Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 British Director 2007-01-31 UNTIL 2012-04-27 RESIGNED
SONJA DAY Jul 1971 British Director 1995-05-23 UNTIL 2007-01-31 RESIGNED
ANTONY JOHN DAY Jul 1969 British Director 2005-04-02 UNTIL 2007-01-31 RESIGNED
ANITA ANNE CHERRY Aug 1955 Director 1995-05-23 UNTIL 2004-03-02 RESIGNED
JANE ELIZABETH BENTALL Nov 1970 British Director 2007-01-31 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Group Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER HOLIDAYS LIMITED HERTFORDSHIRE Active DORMANT 55100 - Hotels and similar accommodation
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
GREENACRES HOLIDAY PARK LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
DYSERTH FALLS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
COLAINGROVE LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
CHURCH POINT (LEISURE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
FORAY 989 LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
BOURNE LEISURE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
LEISURE EMPLOYMENT SERVICES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAKELAND HOLIDAY PARK LIMITED HERTS Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active DORMANT 55900 - Other accommodation
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds