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HENBURY GOLF CLUB LIMITED (13633744)

HENBURY GOLF CLUB LIMITED (13633744) is an active UK company. incorporated on 21 September 2021. with registered office in Bristol. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities and 2 other business activities. HENBURY GOLF CLUB LIMITED has been registered for 4 years. Current directors include BULL, Peter Patrick, DE BURGH WILLIAMS, Thomas James, MOORE, Andrew Michael and 2 others.

Company Number
13633744
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 September 2021
Age
4 years
Address
Henbury Golf Club Henbury Road, Bristol, BS10 7QB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
BULL, Peter Patrick, DE BURGH WILLIAMS, Thomas James, MOORE, Andrew Michael, PALLETT, Alison Claire, SINTON, Janis Elizabeth
SIC Codes
56290, 93110, 93120

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Introduction
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HENBURY GOLF CLUB LIMITED

HENBURY GOLF CLUB LIMITED is an active company incorporated on 21 September 2021 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities and 2 other business activities. HENBURY GOLF CLUB LIMITED was registered 4 years ago.(SIC: 56290, 93110, 93120)

Status

active

Active since 4 years ago

Company No

13633744

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 21 September 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

Henbury Golf Club Henbury Road Westbury-On-Trym Bristol, BS10 7QB,

Timeline

24 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Owner Exit
May 22
Director Left
Apr 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Left
Jan 26
0
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

BULL, Peter Patrick

Active
Westbury-On-Trym, BristolBS10 7QB
Born January 1963
Director
Appointed 24 Apr 2024

DE BURGH WILLIAMS, Thomas James

Active
Westbury-On-Trym, BristolBS10 7QB
Born August 1975
Director
Appointed 21 Mar 2025

MOORE, Andrew Michael

Active
Westbury-On-Trym, BristolBS10 7QB
Born October 1964
Director
Appointed 21 Mar 2025

PALLETT, Alison Claire

Active
Westbury-On-Trym, BristolBS10 7QB
Born December 1964
Director
Appointed 21 Mar 2025

SINTON, Janis Elizabeth

Active
Westbury-On-Trym, BristolBS10 7QB
Born September 1955
Director
Appointed 24 Apr 2024

NEWMAN, Neil

Resigned
Westbury-On-Trym, BristolBS10 7QB
Secretary
Appointed 22 Aug 2024
Resigned 04 Jul 2025

NORTH, Jonathan

Resigned
23 Westfield Park, RedlandBS6 6LT
Secretary
Appointed 05 Sept 2023
Resigned 16 Aug 2024

BOLD, Adrian

Resigned
Henbury Road, BristolBS10 7QB
Born May 1953
Director
Appointed 30 Nov 2021
Resigned 25 Mar 2022

CHURCH, Louise

Resigned
Westbury-On-Trym, BristolBS10 7QB
Born June 1964
Director
Appointed 22 Mar 2022
Resigned 27 Feb 2023

EDGELL, Graham Arthur

Resigned
Henbury Road, BristolBS10 7QB
Born September 1953
Director
Appointed 30 Nov 2021
Resigned 21 Mar 2025

HAIGH, Richard Alexander

Resigned
Westbury-On-Trym, BristolBS10 7QB
Born October 1983
Director
Appointed 21 Mar 2025
Resigned 07 Jan 2026

HOWELL, Derek

Resigned
Westbury-On-Trym, BristolBS10 7QB
Born May 1952
Director
Appointed 22 Mar 2022
Resigned 24 Apr 2024

PARNELL, Timothy

Resigned
Westbury-On-Trym, BristolBS10 7QB
Born September 1959
Director
Appointed 22 Mar 2022
Resigned 21 Mar 2025

SHORROCK, Jonathan Robert

Resigned
New Mansion House, BoltonBL1 4QR
Born January 1953
Director
Appointed 21 Sept 2021
Resigned 30 Nov 2021

THOMPSON, Dave

Resigned
Westbury-On-Trym, BristolBS10 7QB
Born October 1957
Director
Appointed 22 Mar 2022
Resigned 21 Mar 2025

WESTWOOD, William James

Resigned
Westbury-On-Trym, BristolBS10 7QB
Born January 1956
Director
Appointed 22 Mar 2022
Resigned 21 Mar 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Jonathan Robert Shorrock

Ceased
New Mansion House, BoltonBL1 4QR
Born January 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Ceased 24 Mar 2022
Fundings
Financials
Latest Activities

Filing History

43

Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 August 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 November 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 August 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Resolution
1 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Memorandum Articles
2 March 2024
MAMA
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 September 2023
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
31 May 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
15 February 2022
AA01Change of Accounting Reference Date
Memorandum Articles
27 January 2022
MAMA
Resolution
27 January 2022
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
23 January 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Incorporation Company
21 September 2021
NEWINCIncorporation