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ELWICK CLUB LIMITED(THE)

ELWICK CLUB LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELWICK CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00018707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELWICK CLUB LIMITED(THE)?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ELWICK CLUB LIMITED(THE) located?

    Registered Office Address
    The Elwick Club
    Church Rd
    TN23 1RD Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELWICK CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ELWICK CLUB LIMITED(THE)?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for ELWICK CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Leslie Albert Brooker as a director on Oct 23, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Change of details for David Leslie Beanland as a person with significant control on May 11, 2017

    		2 pagesPSC04

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    		1 pagesAD03

    Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    		1 pagesAD02

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Second filing of Confirmation Statement dated Mar 06, 2017

    		15 pagesRP04CS01

    Second filing for the notification of Barry Paul Alan Harry Louder as a person with significant control

    		7 pagesRP04PSC01

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01

    Change of details for Mr David Leslie Beanland as a person with significant control on Mar 06, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		4 pagesCS01

    Notification of Barry Paul Alan Harry Louder as a person with significant control on Dec 31, 2018

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification A second filed PSC01 was registered on 10/01/2024.

    Cessation of Robert Peter Moon as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Mar 06, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Mar 06, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 01, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2022.

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Director's details changed for Mr Barry Paul Alan Harry Louder on Oct 15, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ELWICK CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEANLAND, David Leslie
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    England
    		Director
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    England
    		United KingdomEnglish187228660002
    BUSH, Kenneth Gordon
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    England
    		Director
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    England
    		United KingdomEnglish83549900001
    LOUDER, Barry Paul Alan Harry
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    England
    		Director
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    England
    		EnglandEnglish89025570001
    DRURY, Roy Harold
    295 Hythe Road
    TN24 0QD Ashford
    Kent
    		Secretary
    295 Hythe Road
    TN24 0QD Ashford
    Kent
    		British57783650001
    RODGERS, Charles
    1 Forge Hill
    Aldington
    TN25 7DT Ashford
    Kent
    		Secretary
    1 Forge Hill
    Aldington
    TN25 7DT Ashford
    Kent
    		British57783610001
    RODGERS, Charles
    1 Forge Hill
    Aldington
    TN25 7DT Ashford
    Kent
    		Secretary
    1 Forge Hill
    Aldington
    TN25 7DT Ashford
    Kent
    		British57783610001
    WATTS, Paul Christopher
    Wellesbourne Off Plain Road
    Brabourne Lees
    TN25 6QL Ashford
    Kent
    		Secretary
    Wellesbourne Off Plain Road
    Brabourne Lees
    TN25 6QL Ashford
    Kent
    		British108232370001
    WORSLEY, David Robert
    6 Cotswold Close
    TN24 8HT Ashford
    Kent
    		Secretary
    6 Cotswold Close
    TN24 8HT Ashford
    Kent
    		British76900680001
    AUTY, Anne
    14 Barbery Close
    TN23 5PW Ashford
    Kent
    		Director
    14 Barbery Close
    TN23 5PW Ashford
    Kent
    		British42434390001
    BARTON, Pauline
    68 Western Avenue
    TN23 1LZ Ashford
    Kent
    		Director
    68 Western Avenue
    TN23 1LZ Ashford
    Kent
    		British70649900001
    BLUNT, Kevin Michael
    Tynant
    Brooke Road
    TN24 8HN Ashford
    Kent
    		Director
    Tynant
    Brooke Road
    TN24 8HN Ashford
    Kent
    		British88712940001
    BROOKER, Leslie Albert
    The Elwick Club
    Church Rd
    TN23 1RD Ashford
    Kent
    		Director
    The Elwick Club
    Church Rd
    TN23 1RD Ashford
    Kent
    		United KingdomEnglish23695500003
    BROOKER, Leslie Albert
    Glebe House
    26 Chart Road
    TN23 3HS Ashford
    Kent
    		Director
    Glebe House
    26 Chart Road
    TN23 3HS Ashford
    Kent
    		United KingdomBritish23695500001
    BURN, Ronald
    7 Woodside
    TN23 5LQ Ashford
    Kent
    		Director
    7 Woodside
    TN23 5LQ Ashford
    Kent
    		British64231020001
    BURN, Ronald
    7 Woodside
    Bridewell
    TN23 5LQ Ashford
    Kent
    		Director
    7 Woodside
    Bridewell
    TN23 5LQ Ashford
    Kent
    		British51251340001
    BUSH, Kenneth Gordon
    19 Woodlea
    Gore Hill
    TN24 8YB Ashford
    Kent
    		Director
    19 Woodlea
    Gore Hill
    TN24 8YB Ashford
    Kent
    		United KingdomEnglish83549900001
    BUSH, Mary Ruth
    19 Woodlea
    Gore Hill
    TN24 8YB Ashford
    Kent
    		Director
    19 Woodlea
    Gore Hill
    TN24 8YB Ashford
    Kent
    		British83740570001
    CUNNINGHAM, Edward Adrian
    8 Honeywood Close
    Lympne
    CT21 4JS Hythe
    Kent
    		Director
    8 Honeywood Close
    Lympne
    CT21 4JS Hythe
    Kent
    		British33460630001
    DIMARCO, Sheila
    90 Beaver Lane
    TN23 5NU Ashford
    Kent
    		Director
    90 Beaver Lane
    TN23 5NU Ashford
    Kent
    		British52736680001
    DRAPER, Alan Ronald
    Twisden Goldwell Lane
    Great Chart
    TN26 1JS Ashford
    Kent
    		Director
    Twisden Goldwell Lane
    Great Chart
    TN26 1JS Ashford
    Kent
    		British38301300001
    DRURY, Roy Harold
    295 Hythe Road
    TN24 0QD Ashford
    Kent
    		Director
    295 Hythe Road
    TN24 0QD Ashford
    Kent
    		British57783650001
    FAIRHURST, Kenneth
    67 Springwood Drive
    TN23 3LH Ashford
    Kent
    		Director
    67 Springwood Drive
    TN23 3LH Ashford
    Kent
    		British71468640001
    FEAKINS, Michael John
    Ilex Cottage
    Bramble Lane Wye
    TN25 5EH Ashford
    Kent
    		Director
    Ilex Cottage
    Bramble Lane Wye
    TN25 5EH Ashford
    Kent
    		British38301660001
    FINCH, Malcolm William
    7 Thornlea
    TN23 3JX Ashford
    Kent
    		Director
    7 Thornlea
    TN23 3JX Ashford
    Kent
    		United KingdomBritish61320920001
    HADLOW, Robert Stephen
    The Corner Bower Road
    Mersham
    TN25 6NJ Ashford
    Kent
    		Director
    The Corner Bower Road
    Mersham
    TN25 6NJ Ashford
    Kent
    		British9986730001
    HEALY, Jennifer Hilda Rachel
    17 Sherwood Close
    Kennington
    TN24 9PT Ashford
    Kent
    		Director
    17 Sherwood Close
    Kennington
    TN24 9PT Ashford
    Kent
    		British33460660001
    HEALY, Martin Francis
    39 Sandyhurst Lane
    TN25 4NS Ashford
    Kent
    		Director
    39 Sandyhurst Lane
    TN25 4NS Ashford
    Kent
    		British25141610001
    HILLS, David Clifford
    Hazelmere
    Bowl Road
    TN27 ONH Charing
    Ashford Kent
    		Director
    Hazelmere
    Bowl Road
    TN27 ONH Charing
    Ashford Kent
    		British51136990001
    HOWLAND, John
    4 Woodlea
    TN24 8YB Ashford
    Kent
    		Director
    4 Woodlea
    TN24 8YB Ashford
    Kent
    		United KingdomBritish70785950002
    IRVINE, Frederick
    25 Lockholt Close
    TN23 3JR Ashford
    Kent
    		Director
    25 Lockholt Close
    TN23 3JR Ashford
    Kent
    		British9986740001
    JOHNSON, Dawn Pearl
    87 St Stephens Walk
    TN23 5BE Ashford
    Kent
    		Director
    87 St Stephens Walk
    TN23 5BE Ashford
    Kent
    		British51136920001
    JOHNSON, Ralph
    17 Jillian Way
    TN23 5DT Ashford
    Kent
    		Director
    17 Jillian Way
    TN23 5DT Ashford
    Kent
    		British51136930001
    JONES, Michael Albert
    48 Quantock Drive
    TN24 8QY Ashford
    Kent
    		Director
    48 Quantock Drive
    TN24 8QY Ashford
    Kent
    		British42434450001
    LOUDER, Barry Paul Alan Harry
    192 Beaver Lane
    Singleton Farm
    TN23 5PE Ashford
    Kent
    		Director
    192 Beaver Lane
    Singleton Farm
    TN23 5PE Ashford
    Kent
    		EnglandEnglish89025570001
    LUCKHURST, Timothy Alan
    14 Hardy Close
    Willesborough
    TN24 0XB Ashford
    Kent
    		Director
    14 Hardy Close
    Willesborough
    TN24 0XB Ashford
    Kent
    		British33460650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELWICK CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Paul Alan Harry Louder
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		Feb 02, 2022
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David Leslie Beanland
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		May 11, 2017
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Leslie Albert Brooker
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		May 11, 2017
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kenneth Gordon Bush
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		May 11, 2017
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Peter Moon
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		Apr 06, 2016
    Church Road
    TN23 1RD Ashford
    The Elwick Club
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0