Far Grange Park And Golf Club Limited

01237991

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK LANE, HERTFORDSHIRE, HP2 4YL

Incorporated 18/12/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

55900

Other accommodation

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Bourne Leisure Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 00956166 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 21/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/02/2011Registered 07/02/2011Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS

Created 03/12/2008Registered 17/12/2008Satisfied 26/02/2021

charge

satisfied

YORKSHIRE BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 17/03/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 29/10/1998Registered 31/10/1998Satisfied 17/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 12/06/1990Registered 21/06/1990Satisfied 17/03/1998

charge

satisfied

LLOYDS BANK PLC

Created 24/11/1986Registered 27/11/1986Satisfied 16/06/1990