PHYLLIS COURT MEMBERS CLUB LIMITED
Overview
| Company Name | PHYLLIS COURT MEMBERS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00088274 |
| 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 PHYLLIS COURT MEMBERS CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PHYLLIS COURT MEMBERS CLUB LIMITED located?
| Registered Office Address | Marlow Road Henley-On-Thames RG9 2HT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHYLLIS COURT MEMBERS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PHYLLIS COURT MEMBERS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for PHYLLIS COURT MEMBERS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||||||
Appointment of Mrs Lynne Suzanne Evelyn Fontannaz as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 000882740005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 000882740005, created on Oct 31, 2025 | 40 pages | MR01 | ||||||||||||||
Appointment of Mr Christopher Macleod as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Notification of Gill Markham as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of David Young as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Frank Geoffrey Fielding as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Charles Herbert Tollit as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Susan Van Der Veen as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 12, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Duncan David Mcclure-Fisher as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Maurice Gray Prosser as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Peter Curtis Thompson as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Gai Therese Mcneile as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PHYLLIS COURT MEMBERS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Christopher, Lieutenant Colonel | Secretary | Marlow Road Henley-On-Thames RG9 2HT | 261906020001 | |||||||
| CARROLL, Ruth Mary | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 88237220002 | |||||
| FONTANNAZ, Lynne Suzanne Evelyn | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 344866840001 | |||||
| GILL, Steve | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 323711020001 | |||||
| JACKSON, Barry Marshall | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 3452420002 | |||||
| MACLEOD, Christopher | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 303041430001 | |||||
| MCNEILE, Gai Therese | Director | Marlow Road Henley-On-Thames RG9 2HT | England | Australian | 331136660001 | |||||
| SHANKS, Jenna Dawn | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 273998920001 | |||||
| SMITH, David Patrick | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 313976990001 | |||||
| BROCKETT, David Malcolm | Secretary | Phyllis Court Club Marlow Road RG9 2HT Henley Oxon | British | 17750780001 | ||||||
| EDWARDS, John Richard Martin | Secretary | Northfield Cottage 36 Northfield End RG9 2JL Henley On Thames | British | 56126440002 | ||||||
| JOHNS, Deborah Anne | Secretary | Marlow Road Henley-On-Thames RG9 2HT | 237877790001 | |||||||
| PANTER, Gary | Secretary | 36 Morlais Emmer Green RG4 8PQ Reading Berkshire | British | 99528000001 | ||||||
| ADAMS, Ernest Victor | Director | 5 Northfield Close Northfield End RG9 2LH Henley On Thames Oxfordshire | British | 48931000001 | ||||||
| ADAMS, Ernest Victor | Director | 5 Northfield Close Northfield End RG9 2LH Henley On Thames Oxfordshire | British | 48931000001 | ||||||
| AINSLEY, Stanley | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 200309390001 | |||||
| BARGE, Kenneth Robert | Director | Lake Cottage Willow Lane Wargrave RG10 8LG Reading Berkshire | British | 10841020001 | ||||||
| BARLOW, William, Sir | Director | 4 Parkside RG9 1TX Henley On Thames Oxfordshire | British | 75743260001 | ||||||
| BEESON, Margaret Athalie Baldwin | Director | 14 Northfield Close RG9 2LH Henley On Thames Oxfordshire | British | 21170840001 | ||||||
| BELL, Sheila Dorothy | Director | 7 Rupert Close RG9 2JD Henley On Thames Oxfordshire | British | 83784330001 | ||||||
| BLICK, David Harry | Director | Darrymore Stables Wargrave Hill Wargrave Berks | British | 17750800002 | ||||||
| BROWN, Roy | Director | Marlow Road Henley-On-Thames RG9 2HT | United Kingdom | British | 151304670001 | |||||
| BULLOCK, Peter Bradley | Director | The Cottage Queenwood Christmas Common OX49 5HW Watlington Oxford | British | 6845340001 | ||||||
| BULLOCK, Peter Bradley | Director | The Cottage Queenwood Christmas Common OX49 5HW Watlington Oxford | British | 6845340001 | ||||||
| CHAMBERS, Kenneth William | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 115655250001 | |||||
| CHRISTMAS, Patricia Margret | Director | Marlow Road Henley-On-Thames RG9 2HT | United Kingdom | British | 79812360001 | |||||
| COOK, Doreen Elizabwth | Director | 1 Kings Walk Northfield End RG9 2DJ Henley On Thames Oxfordshire | British | 45910320001 | ||||||
| COX, Sonia Elaine | Director | 8 Baronsmead RG9 2DL Henley On Thames Oxfordshire | British | 58593740001 | ||||||
| CROCKER, Geoffrey | Director | Northcroft Oakhill Avenue HA5 3DL Pinner Middlesex | British | 11537260001 | ||||||
| DAVIS, Simon | Director | Swan Upping Fishery Road SL6 1UP Maidenhead Berkshire | England | British | 109634780001 | |||||
| DREW, Stuart Barry | Director | 2 Ashdown Way Kingwood RG9 5WD Henley On Thames | England | British | 36975150003 | |||||
| DREW, Stuart Barry | Director | 5 Birdwood Court Sonning Common RG4 9RF Reading Berkshire | British | 36975150001 | ||||||
| DRURY, Tom Waterworth | Director | Marlow Road Henley-On-Thames RG9 2HT | England | British | 316857650001 | |||||
| EDWARDS, John Richard Martin | Director | Phyllis Court Club Marlow Road RG9 2HT Henley On Thames Oxfordshire | British | 56126440001 | ||||||
| FIELDING, Frank Geoffrey | Director | Sirius Pack And Prime Lane RG9 1TT Henley On Thames Oxfordshire | United Kingdom | British | 141385890001 |
Who are the persons with significant control of PHYLLIS COURT MEMBERS CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Mary Van Der Veen | Mar 26, 2025 | Marlow Road Henley-On-Thames RG9 2HT | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Herbert Tollit | Mar 26, 2025 | Marlow Road Henley-On-Thames RG9 2HT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frank Geoffrey Fielding | Mar 26, 2025 | Marlow Road Henley-On-Thames RG9 2HT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Young | Mar 26, 2025 | Marlow Road Henley-On-Thames RG9 2HT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gill Markham | Mar 26, 2025 | Marlow Road Henley-On-Thames RG9 2HT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PHYLLIS COURT MEMBERS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Mar 26, 2025 | 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