SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)
Overview
| Company Name | SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00020726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) located?
| Registered Office Address | Gins Clubhouse St Leonards Beaulieu SO42 7XG Brockenhurst Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | Yes |
What are the latest filings for SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Virginia Ruth Bennett as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Hugh Martin as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of William Roper as a director on Mar 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Andrew Funnell as a director on Mar 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Daniel as a director on Mar 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Virginia Ann Boyle as a director on Mar 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Robert Darby as a director on Mar 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Virginia Ruth Bennett as a director on Mar 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Colegrave as a director on Mar 09, 2024 | 2 pages | AP01 | ||||||||||
Change of details for The Royal Southampton Yacht Club Limited as a person with significant control on Sep 14, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Royal Southampton Yacht Club Floating Bridge Road Southampton SO14 3FL England to Gins Clubhouse St Leonards Beaulieu Brockenhurst Hampshire SO42 7XG on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Amended accounts for a small company made up to Oct 31, 2022 | 6 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Davill as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Marie Verstage as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Knight as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Ernest House as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Colonel William Roper as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Hugh Martin as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Virginia Ann Boyle as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEGRAVE, Richard James | Director | St Leonards Beaulieu SO42 7XG Brockenhurst Gins Clubhouse Hampshire England | England | British | Insurance Broker | 307071450001 | ||||
| DARBY, Guy Robert | Director | St Leonards Beaulieu SO42 7XG Brockenhurst Gins Clubhouse Hampshire England | England | British | Retired | 159468420001 | ||||
| COX, Janice Marion | Secretary | 15 Cobden Crescent Bitterne SO18 4EX Southampton Hampshire | British | 9923850001 | ||||||
| DOVASTON, Kevin | Secretary | Lyth Hill Road Bayston Hill SY3 OEW Shrewsbury 24 Shropshire | British | Company Secretary | 138911680001 | |||||
| HIGGS, Roger Junior | Secretary | 2 Westgrove SP6 1LS Fording Bridge Hampshire | British | Retired | 16767840002 | |||||
| PATERSON, Andrew Mclaren | Secretary | 2 Hill View Cottage The Drove, Blackfield SO45 1XB Southampton | British | 54905290002 | ||||||
| REDFORD, Donna Sally | Secretary | Floating Bridge Road SO14 3FL Southampton Royal Southampton Yacht Club England | 219018860001 | |||||||
| STOCKS, Gary William | Secretary | 1 Channel Way Ocean Village SO14 3QF Southampton | 153151130001 | |||||||
| ACKROYD, William | Director | 11 Ashlands Ford SP4 6DY Salisbury Wiltshire | British | Solicitor | 15414080002 | |||||
| AGNEW, Gordon Richmond | Director | 1 Channel Way Ocean Village SO14 3QF Southampton | United Kingdom | British | Retired | 50641980001 | ||||
| ARMITAGE, Peter Benjamin Thomas | Director | 6 Gar Street SO23 8GQ Winchester Hampshire | England | British | Managing Director | 72943340001 | ||||
| BARNARD, James Warwick John | Director | 15 Bullrush Close Dibden Purlieu SO45 4NN Southampton Hampshire | British | Company Director | 55133320001 | |||||
| BATES, Anton Bruce | Director | 1 Channel Way Ocean Village SO14 3QF Southampton | England | British | Retired | 104255200001 | ||||
| BENNETT, Virginia Ruth | Director | St Leonards Beaulieu SO42 7XG Brockenhurst Gins Clubhouse Hampshire England | England | British | Retired Nurse | 320664490001 | ||||
| BOYLE, Virginia Ann | Director | St Leonards Beaulieu SO42 7XG Brockenhurst Gins Clubhouse Hampshire England | England | British | Retired | 61991250003 | ||||
| COX, Janice Marion | Director | 1 Channel Way Ocean Village SO14 3QF Southampton | England | British | Retired | 9923850001 | ||||
| DANIEL, Tina | Director | St Leonards Beaulieu SO42 7XG Brockenhurst Gins Clubhouse Hampshire England | England | British | Retired | 174238170001 | ||||
| DAVIES, James Graham | Director | Floating Bridge Road SO14 3FL Southampton Royal Southampton Yacht Club England | England | British | Semi Retired | 218081520001 | ||||
| DAVILL, Peter | Director | Floating Bridge Road SO14 3FL Southampton Royal Southampton Yacht Club England | England | British | Retired | 240241310001 | ||||
| DRAY, Herbert Rushton, Brigadier | Director | 25 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | England | British | Retired | 83611010001 | ||||
| DRAY, Herbert Rushton, Brigadier | Director | 25 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | England | British | Retired | 83611010001 | ||||
| FORD, Michael Erwin | Director | Floating Bridge Road SO14 3FL Southampton Royal Southampton Yacht Club England | England | British | Retired Editor | 35120610001 | ||||
| FOX, Leslie Joseph | Director | 29 New Forest Drive SO42 7QT Brockenhurst Hampshire | British | Retired | 15414070001 | |||||
| FUNNELL, Robin Andrew | Director | St Leonards Beaulieu SO42 7XG Brockenhurst Gins Clubhouse Hampshire England | England | British | Printer | 53133480005 | ||||
| FUNNELL, Robin Andrew | Director | Floating Bridge Road SO14 3FL Southampton Royal Southampton Yacht Club England | United Kingdom | British | Company Director | 252356120001 | ||||
| GALE, Arthur Frederick | Director | 395 Mill Lane SO15 7TY Southampton Hants | British | Retired | 15414060001 | |||||
| GRINYER, Antony Wyeth | Director | Saltings 94 Waterside Hythe SO45 6AB Southampton Hampshire | British | Consulting Engineer | 24215900001 | |||||
| HARRIS, Trevor Leslie | Director | Vicarage Cottage Bramshaw SO43 7JN Lyndhurst Hampshire | British | Company Director | 25372910003 | |||||
| HIGGS, Roger Junior | Director | 2 Westgrove SP6 1LS Fording Bridge Hampshire | British | Retired | 16767840002 | |||||
| HINDE, Brian | Director | 1 Channel Way Ocean Village SO14 3QF Southampton | England | British | Retired | 147585610001 | ||||
| HOUSE, Richard Ernest | Director | Floating Bridge Road SO14 3FL Southampton Royal Southampton Yacht Club England | England | British | Retired | 239843070001 | ||||
| HOWE, Mary Elizabth | Director | Linquenda 32 Wood End Way Chandlers Ford SO53 4LN Eastleigh Hampshire | England | British | Head Of Human Resources | 82074310002 | ||||
| JAMES, Ben | Director | 21 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | England | British | Retired | 16371470001 | ||||
| KENNEDY, Martin Douglas | Director | 84 Southampton Road SO41 9GZ Lymington Hampshire | British | Accountant | 15414110001 | |||||
| KNIGHT, Anthony John | Director | Floating Bridge Road SO14 3FL Southampton Royal Southampton Yacht Club England | England | British | Retired | 71965670002 |
Who are the persons with significant control of SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Southampton Yacht Club Limited | Oct 17, 2022 | St Leonards Beaulieu SO42 7XG Brockenhurst Gins Clubhouse Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Oct 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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