RANELAGH SAILING CLUB LIMITED(THE)
Overview
| Company Name | RANELAGH SAILING CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00454371 |
| 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 RANELAGH SAILING CLUB LIMITED(THE)?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is RANELAGH SAILING CLUB LIMITED(THE) located?
| Registered Office Address | The Embankment Putney SW15 1LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANELAGH SAILING CLUB LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RANELAGH SAILING CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for RANELAGH SAILING CLUB LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Appointment of Mr William Noy as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Neil Clarke as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Appointment of Mr Richard Westover as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Guillaume Rodolphe Marie Mouscadet as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Duncan Henry Hayward on May 22, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brian Neil Clarke as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||
Cessation of Guillaume Rodolphe Marie Mouscadet as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||
Appointment of Mr James Duncan Henry Hayward as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Cessation of Nicholas Price as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Price as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Cessation of Nicholas Long as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Long as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Wendy Price as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RANELAGH SAILING CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, James Duncan Henry | Director | Putney SW15 1LB London The Embankment United Kingdom | England | British | 24500050003 | |||||
| NOY, William | Director | Putney SW15 1LB London The Embankment United Kingdom | England | British | 340215810001 | |||||
| WESTOVER, Richard | Director | Putney SW15 1LB London The Embankment United Kingdom | England | British | 235375040001 | |||||
| HILDITCH, Judith Mary | Secretary | 52 Gilpin Avenue East Sheen SW14 8QY London | British | 48994110001 | ||||||
| KENYON, David Wilson | Secretary | Flat 37 Barton Court Barons Court Road W14 9EH London | British | 46650340002 | ||||||
| MURPHY, Joseph John | Secretary | 139 Felsham Road Putney SW15 1BB London | British | 36027730001 | ||||||
| PALMER, Derek Henry | Secretary | 18 Fontenoy Road SW12 9LU London | British | 33045810001 | ||||||
| PRICE, Wendy | Secretary | Swan Studios Deodar Road SW15 2NU London 48 England | 184208130001 | |||||||
| PRICE, Wendy Ann | Secretary | Flat 5 67 Deodar Road SW15 2NU London | British | 105827030001 | ||||||
| ARBUTHNOT, Stephen Wilson, Mr. | Director | Strathville Road SW18 4QX London 5a United Kingdom | England | Usa | 137376790001 | |||||
| BALM, Thomas Sidney | Director | 24 Wordsworth Road TW12 1ER Hampton Middlesex | British | 53735360001 | ||||||
| BRACKEN, Paul Maxwell | Director | 91 West Side Clapham Common SW4 9AZ London | British | 33045820001 | ||||||
| BROUGHAM, Gregory Miller | Director | 113 Clarendon Drive Putney SW15 1AN London | England | British | 40711900003 | |||||
| CARTER, Terence Arthur | Director | 48 Kings Chase KT8 9DG East Molesey Surrey | United Kingdom | British | 33045830002 | |||||
| CLARKE, Brian Neil | Director | Putney SW15 1LB London The Embankment United Kingdom | United Kingdom | British | 161627770001 | |||||
| DASER, William Angus Justin | Director | 19 Langside Avenue Putney SW15 5QT London | British | 53735260002 | ||||||
| DAVIES, Neil | Director | Putney Embankment London SW15 1LB | England | British | 184202170001 | |||||
| DEACON, Timothy | Director | Merlewood 1 Castle Road KT13 9QP Weybridge Surrey | British | 33045860001 | ||||||
| EDGAR, Donald | Director | 54 Bective Road Putney SW15 2QA London | British | 120821360001 | ||||||
| EDGINGTON, Alan Terence | Director | 29 Oakmead Road Beddington CR0 3AS Croydon Surrey | British | 36027760001 | ||||||
| EDWARDS, Christopher Paul | Director | 76 Charlwood Road Putney SW15 1PZ London | England | British | 10220010001 | |||||
| EDWARDS, Nigel Simeon Roger | Director | 17 Althorp Road Wandsworth Common SW17 7ED London | England | British | 36319310001 | |||||
| FOGARTY, Michael | Director | 91 Sterndale Road W14 0HX London | United Kingdom | British | 58154000001 | |||||
| GIFFORD, Michael John, Dr | Director | Lacy Road Putney SW15 1NL London 20 | United Kingdom | British | 153409810001 | |||||
| HAYHOE, Thomas Edward George | Director | 21 Tabor Road W6 0BN London | England | British | 33045870001 | |||||
| HILDITCH, Helen Lucy | Director | 52 Gilpin Avenue SW14 8QY London | British | 80135190001 | ||||||
| HILDITCH, Judith Mary | Director | 52 Gilpin Avenue East Sheen SW14 8QY London | British | 48994110001 | ||||||
| HOAR, Joanna Louise | Director | 28 Scott Farm Close KT7 0AN Long Ditton Surrey | British | 39757680001 | ||||||
| HOARE, Nicholas Francis | Director | 28 Scott Farm Close KT7 0AN Long Ditton Surrey | British | 33045840001 | ||||||
| HODGKINS, Una-Jane | Director | Upper Mall Hammersmith W6 9TA London 17 | United Kingdom | British | 153409610002 | |||||
| HOPKINS, Shaun Jonathan | Director | 126 Astonville Street Southfields SW18 5AG London | British | 39757780001 | ||||||
| HUDSON, Peter Clive | Director | 51 Gleneldon Road Streatway SW16 2AX London | British | 33045850001 | ||||||
| JACKSON, Michael Percy | Director | 45 Onslow Road KT12 5BA Walton On Thames Surrey | United Kingdom | British | 3654000001 | |||||
| KENYON, David Wilson | Director | Flat 37 Barton Court Barons Court Road W14 9EH London | British | 46650340002 | ||||||
| KNOTT, Matthew Robert | Director | 58 Smeaton Road SW18 5JH London | British | 33045880002 |
Who are the persons with significant control of RANELAGH SAILING CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Price | Apr 06, 2016 | Putney SW15 1LB London The Embankment United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guillaume Rodolphe Marie Mouscadet | Apr 06, 2016 | Putney SW15 1LB London The Embankment United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Neil Clarke | Apr 06, 2016 | Putney SW15 1LB London The Embankment United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Long | Apr 06, 2016 | Putney SW15 1LB London The Embankment United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guillaume De Riberolles | Apr 06, 2016 | Putney Embankment London SW15 1LB | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RANELAGH SAILING CLUB LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 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