ROEHAMPTON CLUB LIMITED

Overview

Company Name	ROEHAMPTON CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00240679
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROEHAMPTON CLUB LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is ROEHAMPTON CLUB LIMITED located?

Registered Office Address	Roehampton Lane, Putney, SW15 5LR London
Undeliverable Registered Office Address	No

What are the latest accounts for ROEHAMPTON CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROEHAMPTON CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for ROEHAMPTON CLUB LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Appointment of Mrs Esther Van De Pette as a director on Jul 17, 2025	2 pages	AP01

Jul 16, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Termination of appointment of Joy Melissa Stevens as a director on Jun 30, 2025	1 pages	TM01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 24, 2024	Appointment of Ms Karen Hunneyball as a secretary on Jul 18, 2024	2 pages	AP03

Jul 24, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Termination of appointment of David William Burditt as a director on Jun 06, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Patricia Morgan as a secretary on Jun 06, 2024	1 pages	TM02

Jun 18, 2024	Termination of appointment of Patricia Morgan as a director on Jun 06, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Graham Anthony Huntingford as a director on Jun 06, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Mohamed El Guindi as a director on Jun 06, 2024	1 pages	TM01

Jun 18, 2024	Appointment of Mr Nikul Sarin as a director on Jun 06, 2024	2 pages	AP01

Jun 18, 2024	Appointment of Mrs Fiona Katherine Pollard as a director on Jun 06, 2024	2 pages	AP01

Jun 18, 2024	Appointment of Mr Colin Ewen Hector as a director on Jun 06, 2024	2 pages	AP01

Jun 18, 2024	Appointment of Mrs Penny Egan as a director on Jun 06, 2024	2 pages	AP01

Sep 01, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Appointment of Ms Anne Elizabeth Wilkinson as a director on May 22, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Mr Oliver Milton as a director on May 22, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Mrs Emma Jane Neate as a director on May 22, 2023	2 pages	AP01

Jun 29, 2023	Termination of appointment of Charles Rushton Shiplee as a director on May 22, 2023	1 pages	TM01

Jun 29, 2023	Termination of appointment of Martin Lock as a director on May 22, 2023	1 pages	TM01

Jun 29, 2023	Termination of appointment of Vivien Maryke Harris as a director on May 22, 2023	1 pages	TM01

Jul 19, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

View All Filings

Who are the officers of ROEHAMPTON CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNNEYBALL, Karen Roehampton Lane, Putney, SW15 5LR London	Jul 18, 2024		Secretary	Roehampton Lane, Putney, SW15 5LR London					325455510001
EGAN, Penny Roehampton Lane, Putney, SW15 5LR London	Jun 06, 2024		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1951-7	Non Executive Director	324211550001
HECTOR, Colin Ewen Roehampton Lane, Putney, SW15 5LR London	Jun 06, 2024		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1970-7	Semi Retired	278265540001
HILL, Michael Ian Roehampton Lane, Putney, SW15 5LR London	Jun 16, 2022		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1966-7	Charity / Investor	101698420001
HUNNEYBALL, Karen Roehampton Lane, Putney, SW15 5LR London	Feb 11, 2015		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1968-11	Accountant	198171830001
MILTON, Oliver Roehampton Lane, Putney, SW15 5LR London	May 22, 2023		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1983-4	It	288509310002
NEATE, Emma Jane Roehampton Lane, Putney, SW15 5LR London	May 22, 2023		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1969-4	Life Coach	106263440001
NETTEL, Caroline Gillian Roehampton Lane, Putney, SW15 5LR London	Jun 16, 2022		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1953-7	Accountant	105585470001
NEWEY, Marc Taunton Roehampton Lane, Putney, SW15 5LR London	May 20, 2009		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1961-5	Chief Executive	102267830002
O'SHEA, Henrietta Roehampton Lane, Putney, SW15 5LR London	Jul 24, 2019		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1971-2	Non-Executive Director	261303880001
POLLARD, Fiona Katherine Roehampton Lane, Putney, SW15 5LR London	Jun 06, 2024		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1962-10	Chartered Accountant	116958810001
SARIN, Nikul Roehampton Lane, Putney, SW15 5LR London	Jun 06, 2024		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1965-2	Merchant Banker	130983570001
VAN DE PETTE, Esther Roehampton Lane, Putney, SW15 5LR London	Jul 17, 2025		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1982-9	Consultant And Non Executive Director	293162170002
WALKER, Andrew Francis Roehampton Lane, Putney, SW15 5LR London	Jun 16, 2022		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1965-11	Hospitality Ned	267995660001
WILKINSON, Anne Elizabeth Roehampton Lane, Putney, SW15 5LR London	May 22, 2023		Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1954-8	Retired	135697650002
JUBB, Martin Stuart Farrington 6 Harvard House Manor Fields SW15 3NB London	Sep 01, 2006	Nov 24, 2008	Secretary	6 Harvard House Manor Fields SW15 3NB London		British		Comapny Secretary	115244670001
MAY, James Roehampton Lane, Putney, SW15 5LR London	Jan 27, 2010	May 23, 2016	Secretary	Roehampton Lane, Putney, SW15 5LR London					149074050001
MORGAN, Patricia Roehampton Lane, Putney, SW15 5LR London	Jul 04, 2019	Jun 06, 2024	Secretary	Roehampton Lane, Putney, SW15 5LR London					260411570001
NEWEY, Marc Taunton 84 Thetford Road KT3 5DZ New Malden Surrey	Nov 26, 2008	Jan 27, 2010	Secretary	84 Thetford Road KT3 5DZ New Malden Surrey		British		Chief Executive	102267830001
PATTEN, Alan Roehampton Lane, Putney, SW15 5LR London	May 21, 2018	Jul 04, 2019	Secretary	Roehampton Lane, Putney, SW15 5LR London					247276370001
STORER, Robert Roehampton Lane, Putney, SW15 5LR London	May 23, 2016	May 21, 2018	Secretary	Roehampton Lane, Putney, SW15 5LR London					209850360001
TUOMEY, Joyce 5 Capatus House Mortlake High Street Mortlake SW14 8HL London	Jan 01, 2002	Aug 31, 2006	Secretary	5 Capatus House Mortlake High Street Mortlake SW14 8HL London		British		Administration Manager	79745240001
YATES, Martin 37 Rosebery Road N10 2LE London		Dec 31, 2001	Secretary	37 Rosebery Road N10 2LE London		British			32034200001
BAILEY, Jeremy William Roehampton Lane, Putney, SW15 5LR London	Jun 06, 2011	May 22, 2017	Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1955-6	Investment Banker	148882610001
BAKER, Robert John 73 Addison Gardens W14 0DT London	May 21, 2007	May 17, 2010	Director	73 Addison Gardens W14 0DT London	United Kingdom	British	1944-1	Consultant	121757270001
BAKER, Robert John 73 Addison Gardens W14 0DT London	May 23, 1994	May 21, 2001	Director	73 Addison Gardens W14 0DT London	United Kingdom	British	1944-1	Management Consultant	121757270001
BENNETT, Richard C Wheeler 9 Rosebank SW6 6LG London		Oct 10, 1992	Director	9 Rosebank SW6 6LG London		British		Director	32034210001
BERRYMAN, Peter Roehampton Lane, Putney, SW15 5LR London	May 18, 2015	May 21, 2018	Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1930-7	Retired Lawyer	198171480001
BINNIE, Stewart John 36 Glebe Road Barnes SW13 0EA London	May 18, 1998	May 24, 2005	Director	36 Glebe Road Barnes SW13 0EA London	England	British	1946-6	Company Chairman	131771340001
BLACKHURST, Christopher Charles Roehampton Lane, Putney, SW15 5LR London	May 19, 2014	May 22, 2017	Director	Roehampton Lane, Putney, SW15 5LR London	United Kingdom	British	1959-12	Journalist	168713660001
BLACKHURST, Christopher Roehampton Lane, Putney, SW15 5LR London	Jun 23, 2010	Sep 28, 2011	Director	Roehampton Lane, Putney, SW15 5LR London	Uk	British	1959-12	Journalist	96871190002
BLUNDELL, Stephen Roy Bramble Cottage Horsham Road GU6 8DZ Cranleigh Surrey	May 20, 1996	May 15, 2000	Director	Bramble Cottage Horsham Road GU6 8DZ Cranleigh Surrey		British	1951-4	Managing Director	48419480003
BOVAIRD, Mark Damian 8 Reigate Road KT22 8RA Leatherhead Surrey	May 23, 2007	Feb 29, 2008	Director	8 Reigate Road KT22 8RA Leatherhead Surrey		British	1965-9	Chief Executive	121757450001
BRAY, Christopher Laurence Roehampton Lane, Putney, SW15 5LR London	May 23, 2016	May 23, 2022	Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1952-6	It Consultant	9864720001
BURDITT, David William Roehampton Lane, Putney, SW15 5LR London	May 21, 2018	Jun 06, 2024	Director	Roehampton Lane, Putney, SW15 5LR London	England	British	1957-4	Company Director	40764880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROEHAMPTON CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roehampton Club Members Limited

Jun 30, 2016

Roehampton Lane

SW15 5LR London

Roehampton Club

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	02389907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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