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Dyrham Park Country Club Limited

Dyrham Park Country Club Limited is an active company incorporated on 4 March 1963 with the registered office located in Barnet, Hertfordshire. Dyrham Park Country Club Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00752135
Private limited company
Age
62 years
Incorporated 4 March 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Galley Lane
Barnet
Hertfordshire
EN5 4RA
United Kingdom
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Galley Lane Barnet Herts EN5 4RB
Telephone
02084403361
Email
Available in Endole App
People
Officers
5
Shareholders
100
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1949 • Managing Director Of Property Company
PSC • Director • British • Lives in UK • Born in Nov 1951 • Consultant
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty-First Century Land Limited
Howard Joseph is a mutual person.
Active
Twenty-First Century Land (Developments) Limited
Howard Joseph is a mutual person.
Active
Twenty-First Century Land (No.3) Limited
Howard Joseph is a mutual person.
Active
Twenty-First Century Land (No.4) Limited
Howard Joseph is a mutual person.
Active
Twenty-First Century Land (No.5) Limited
Howard Joseph is a mutual person.
Active
Twenty-First Century Land (No.9) Limited
Howard Joseph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£82.54K
Decreased by £40.52K (-33%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 17 (-25%)
Total Assets
£2.39M
Increased by £86.64K (+4%)
Total Liabilities
-£1.43M
Increased by £285.41K (+25%)
Net Assets
£959.25K
Decreased by £198.77K (-17%)
Debt Ratio (%)
60%
Increased by 10.16% (+20%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Stephen Kalms Resigned
1 Month Ago on 16 Oct 2025
Warwick Phillip Blake Appointed
1 Month Ago on 16 Oct 2025
Peter Marcus Hoffman Resigned
1 Month Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Mr Murray Alan Lee Appointed
1 Year 1 Month Ago on 15 Oct 2024
Cheryl Benton Resigned
1 Year 1 Month Ago on 15 Oct 2024
Mr Peter Marcus Hoffman Appointed
1 Year 1 Month Ago on 15 Oct 2024
Geoffrey Grant Resigned
1 Year 1 Month Ago on 15 Oct 2024
Elaine Grant Appointed
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 13 Nov 2025
Second filing of Confirmation Statement dated 1 November 2024
Submitted on 12 Nov 2025
Termination of appointment of Peter Marcus Hoffman as a director on 9 October 2025
Submitted on 6 Nov 2025
Appointment of Warwick Phillip Blake as a director on 16 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Stephen Kalms as a director on 16 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Murray Alan Lee as a director on 15 October 2024
Submitted on 26 Nov 2024
Termination of appointment of David Philip Walton as a director on 15 October 2024
Submitted on 25 Nov 2024
Appointment of Elaine Grant as a director on 15 October 2024
Submitted on 25 Nov 2024
Termination of appointment of Geoffrey Grant as a director on 15 October 2024
Submitted on 25 Nov 2024
Repayment History
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