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Home > England & Wales Companies > CLUB PENYBONT LIMITED
Company Information for

CLUB PENYBONT LIMITED

BRYNTIRION FOOTBALL CLUB, BRYNTIRION PARK, LLANGEWYDD ROAD, BRIDGEND, CF31 4JU,
Company Registration Number
08409732
Private Limited Company
Active

Company Overview

About Club Penybont Ltd
CLUB PENYBONT LIMITED was founded on 2013-02-19 and has its registered office in Bridgend. The organisation's status is listed as "Active". Club Penybont Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLUB PENYBONT LIMITED
 
Legal Registered Office
BRYNTIRION FOOTBALL CLUB
BRYNTIRION PARK
LLANGEWYDD ROAD
BRIDGEND
CF31 4JU
Other companies in CF31
 
Filing Information
Company Number 08409732
Company ID Number 08409732
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:20:19
Primary Source:Companies House
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Company Officers of CLUB PENYBONT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN BAROTH
 Director 2014-06-23
DAVID BRETT
 Director 2017-03-06
VICTOR LOUIS CARPENTER
 Director 2013-06-10
STEVEN JOHN DALTON
 Director 2017-03-06
ANTHONY DAVIES
 Director 2013-02-19
MARK EVANS
 Director 2017-03-06
ANTHONY WILLIAM GRIFFITHS
 Director 2017-03-06
DERRICK JONES
 Director 2013-06-10
COLIN ROGER MAWER
 Director 2013-02-19
EMLYN ALFRED PHILLIPS
 Director 2013-06-10
DAVID ALAN WHITELEY
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN DALTON
 Director 2013-07-08 2015-06-30
STEPHEN ANDREW CLARKE
 Director 2013-02-19 2014-04-30
ANDREW SMITH
 Director 2013-02-19 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN BAROTH LANDPOINT LIMITED Director 2015-12-15 CURRENT 2015-04-09 Active - Proposal to Strike off
MICHAEL IAN BAROTH DOVEY CARDIFF LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MICHAEL IAN BAROTH CERTAINFACTS LIMITED Director 2006-03-01 CURRENT 2002-01-18 Active - Proposal to Strike off
MICHAEL IAN BAROTH LODGEGROUND PROPERTY MANAGEMENT LIMITED Director 2005-07-20 CURRENT 2005-06-27 Active
MICHAEL IAN BAROTH P & P PROPERTIES LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
MICHAEL IAN BAROTH WESTRISE PROPERTY DEVELOPMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
MICHAEL IAN BAROTH DOVEY ESTATES LIMITED Director 2001-05-02 CURRENT 1974-01-03 Active
MICHAEL IAN BAROTH SEVCO 1252 LIMITED Director 2001-05-02 CURRENT 2001-04-05 Active
MICHAEL IAN BAROTH SEVCO 1253 LIMITED Director 2001-05-02 CURRENT 2001-04-09 Active
MICHAEL IAN BAROTH MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED Director 2000-06-29 CURRENT 1996-06-17 Active
MICHAEL IAN BAROTH MAGICFIRST LIMITED Director 2000-02-18 CURRENT 2000-02-02 Active
MICHAEL IAN BAROTH DOVEY HOLDINGS SOUTH WALES LIMITED Director 1996-05-30 CURRENT 1996-05-09 Active
MICHAEL IAN BAROTH PAN MARITIME LTD. Director 1994-05-24 CURRENT 1968-03-04 Active
VICTOR LOUIS CARPENTER VIC CARPENTER LIMITED Director 2009-06-02 CURRENT 2009-06-01 Active - Proposal to Strike off
VICTOR LOUIS CARPENTER B.A.F. (TRADING) LIMITED Director 2002-01-22 CURRENT 2002-01-22 Active
STEVEN JOHN DALTON SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED Director 2014-04-21 CURRENT 2013-01-29 Active
STEVEN JOHN DALTON WIGGLEYS MEDIA ENTERPRISES LTD Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ANTHONY DAVIES HORIZON RISK MANAGEMENT LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ANTHONY DAVIES BREWERY FIELD LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
ANTHONY DAVIES BRIDGEND AFC LIMITED Director 2003-10-14 CURRENT 1977-06-21 Active
DERRICK JONES B.A.F. (TRADING) LIMITED Director 2009-02-22 CURRENT 2002-01-22 Active
COLIN ROGER MAWER BRIDGEND TOWN AFC LIMITED Director 2009-08-18 CURRENT 2009-08-18 Dissolved 2014-03-11
COLIN ROGER MAWER FAITH EMBROIDERY LIMITED Director 2007-05-14 CURRENT 2007-05-14 Dissolved 2016-11-22
COLIN ROGER MAWER EUROSCHOOLS PLUS LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
COLIN ROGER MAWER BRIDGEND AFC LIMITED Director 2001-09-17 CURRENT 1977-06-21 Active
COLIN ROGER MAWER W.B.C. BOOK MANUFACTURERS LIMITED Director 1993-06-24 CURRENT 1992-03-06 Liquidation
EMLYN ALFRED PHILLIPS B.A.F. (TRADING) LIMITED Director 2002-01-22 CURRENT 2002-01-22 Active
EMLYN ALFRED PHILLIPS MID GLAMORGAN PROVISIONS LIMITED Director 1991-07-05 CURRENT 1983-06-17 Active
DAVID ALAN WHITELEY GRAVLOC UK LIMITED Director 2015-10-14 CURRENT 2007-12-18 Active
DAVID ALAN WHITELEY FARSIGHT SPORTS MANAGEMENT LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
DAVID ALAN WHITELEY THE LAKES AT GARDEN CITY LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-03-08
DAVID ALAN WHITELEY THE LAKES AT RHOSAMMAN LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-03-08
DAVID ALAN WHITELEY CARDIFF CITY GROUP LIMITED Director 2012-07-06 CURRENT 2008-12-04 Dissolved 2014-05-20
DAVID ALAN WHITELEY BROADHALL COMMERCIAL DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17DIRECTOR APPOINTED MR NEIL WILLIAM WARD
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-07CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-08-07DIRECTOR APPOINTED MR STEVEN JOHN DALTON
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-07-05DIRECTOR APPOINTED MR DEAN CRAIG THRELFALL
2022-07-05AP01DIRECTOR APPOINTED MR DEAN CRAIG THRELFALL
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BAROTH
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-24CH01Director's details changed for Mr Anthony Davies on 2021-02-24
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LOUIS CARPENTER
2020-02-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LOUIS CARPENTER
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DALTON
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK JONES
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084097320001
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GRIFFITHS
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-23AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR STEVEN JOHN DALTON
2017-03-16AP01DIRECTOR APPOINTED MR DAVID BRETT
2017-03-16AP01DIRECTOR APPOINTED MR MARK EVANS
2017-03-16AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM GRIFFITHS
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-04AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DALTON
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24RES12VARYING SHARE RIGHTS AND NAMES
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-08-07AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-07-15MEM/ARTSARTICLES OF ASSOCIATION
2014-07-15AP01DIRECTOR APPOINTED MICHAEL IAN BAROTH
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2014-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24AR0119/02/14 FULL LIST
2013-10-15RES12VARYING SHARE RIGHTS AND NAMES
2013-10-15RES01ADOPT ARTICLES 08/07/2013
2013-10-15AP01DIRECTOR APPOINTED STEPHEN JOHN DALTON
2013-10-15AP01DIRECTOR APPOINTED DAVID ALAN WHITELEY
2013-10-15AP01DIRECTOR APPOINTED DERRICK JONES
2013-10-15AP01DIRECTOR APPOINTED EMLYN ALFRED PHILLIPS
2013-10-15AP01DIRECTOR APPOINTED VICTOR LOUIS CARPENTER
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM
2013-10-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-15SH0108/07/13 STATEMENT OF CAPITAL GBP 200
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to CLUB PENYBONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUB PENYBONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLUB PENYBONT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB PENYBONT LIMITED

Intangible Assets
Patents
We have not found any records of CLUB PENYBONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB PENYBONT LIMITED
Trademarks
We have not found any records of CLUB PENYBONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB PENYBONT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CLUB PENYBONT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUB PENYBONT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB PENYBONT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUB PENYBONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF31 4JU