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Tenby And County Club Company,Limited(The)

00010747

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

The Tenby And County Club, The Croft, Tenby, SA70 8AP
Incorporated 11/07/1876

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

05/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

William Rolfe Crockford

director · Since 12/04/2024

British · Wales · Age 42

Gareth Robert Bassett

director · Since 12/04/2024

British · United Kingdom · Age 56

Former

Brian Victor Flavin

director · Resigned 21/07/1993

Peter John Lowe

director · Resigned 28/11/1994

Dennis Britten Bancroft

director · Resigned 03/11/1997

Clarence John Wolverson

director · Resigned 07/01/2000

David Leonard Whitehurst

director · Resigned 28/01/2003

David John Merritt

director · Resigned 14/04/2005

Graham Stubbs

director · Resigned 16/01/2006

David Skyrme

director · Resigned 16/01/2006

Thomas Charles Peake

director · Resigned 16/01/2006

Harvey John Luke

secretary · Resigned 09/02/2006

Charles Edward Birt

director · Resigned 22/02/2007

Roger Maggs

director · Resigned 02/07/2008

Sally Patricia Llewellyn

secretary · Resigned 18/02/2010

Gavin John Wright

director · Resigned 28/02/2010

Roger Graham Whinney

director · Resigned 28/02/2010

Terence James Pearce

secretary · Resigned 01/10/2012

Allan Gerard Keating

secretary · Resigned 12/07/2018

Allan Gerard Keating

director · Resigned 12/07/2018

Frank Richard Booth

director · Resigned 29/01/2024

Peter Spacey

director · Resigned 12/04/2024

Terence James Pearce

director · Resigned 12/04/2024

Giles Alexander Birt

director · Resigned 12/04/2024

Keith Frederick Nixon

director · Resigned 12/04/2024

Persons with Significant Control

Bassett Crockford Holdings Ltd

75–100% shares
75–100% votes

Unit Ub2, Off Tonteg Road, Pontypridd, CF37 5UA

Reg: 15086462 · England And Wales Company Registration No.15086462 · Limited Company

Notified 12/04/2024

Former PSCs

Mr Gordon Hughes

Ceased 12/04/2024

Mr Peter Spacey

Ceased 12/04/2024

Mr Kenneth Allan Fryer

Ceased 12/04/2024

Mr Keith Frederick Nixon

Ceased 12/04/2024

Mr David John Blackmore

Ceased 12/04/2024

Mr David Mcdermott

Ceased 12/04/2024

Mr Kevin Morgan

Ceased 12/04/2024

Mr Terrence James Pearce

Ceased 12/04/2024

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

MARK FERGUSON GALLOWAY

Created 15/07/2025Registered 18/07/2025
Charge
outstanding

MARK FERGUSON GALLOWAY

Created 15/07/2025Registered 15/07/2025
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 20/03/1951Registered 03/04/1951Satisfied 26/05/2023

Change History

officer appointedBASSETT, Gareth Robert
2026-05-04
officer appointedCROCKFORD, William Rolfe
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Tenby And County Club
2026-05-04

THE TENBY AND COUNTY CLUB

post townTenby
2026-05-04

TENBY

CompanyRankvs 4779+ SIC 93290 peers
52

Financial strength56th percentile among SIC peers · 14/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£3k

Balance sheet strength

Cash

£775

Cash in the bank

Net Current Assets

£296

Working capital

Current Assets

£775

Current Liabilities

£479

Fixed Assets

£3k

0avg. employees-4

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.62-£8k
202311.96-£840
202226.61

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202549 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20258 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/03/20251 page · PDF
Director details changed

change person director company with change date

24/06/20242 pages · PDF
PSC02

notification of a person with significant control

21/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20246 pages · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
PSC07

cessation of a person with significant control

19/06/20241 page · PDF
Director appointed

appoint person director company with name date

19/06/20242 pages · PDF
Director appointed

appoint person director company with name date

19/06/20242 pages · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20248 pages · PDF
Director resigned

termination director company with name termination date

21/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20236 pages · PDF
PSC changed

change to a person with significant control

15/09/20232 pages · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
DISS40

gazette filings brought up to date

09/02/20231 page · PDF
GAZ1

gazette notice compulsory

06/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20202 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

13/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20192 pages · PDF
PSC notified

notification of a person with significant control

10/09/20182 pages · PDF
PSC notified

notification of a person with significant control

10/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20183 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC notified

notification of a person with significant control

09/09/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/09/20182 pages · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
TM02

termination secretary company with name termination date

02/08/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201311 pages · PDF
AD02

change sail address company

23/12/20131 page · PDF
Director appointed

appoint person director company with name

21/12/20132 pages · PDF
Director appointed

appoint person director company with name

21/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20138 pages · PDF
TM02

termination secretary company with name

09/01/20131 page · PDF
AP03

appoint person secretary company with name

26/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20117 pages · PDF
TM02

termination secretary company with name

08/04/20111 page · PDF
AP03

appoint person secretary company with name

08/04/20111 page · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201011 pages · PDF
Director appointed

appoint person director company with name

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
287

legacy

09/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20096 pages · PDF
363a

legacy

12/01/200911 pages · PDF
288b

legacy

10/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20086 pages · PDF
363a

legacy

18/12/20076 pages · PDF
288a

legacy

18/12/20071 page · PDF