DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)

DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01354709
    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 DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)?

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

    Where is DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE) located?

    Registered Office Address
    The Lavenham Press Ltd 47 Water Street
    Arbons House
    CO10 9RN Lavenham
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Robert Longstaff as a director on Apr 12, 2025

    2 pagesAP01

    Appointment of Mr John Peter Dignum as a director on Apr 12, 2025

    2 pagesAP01

    Termination of appointment of Richard Arthur Law as a director on Dec 04, 2024

    1 pagesTM01

    Termination of appointment of Mark Cuthbert-Brown as a director on Dec 07, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Fardoe as a director on Feb 11, 2024

    1 pagesTM01

    Appointment of Mr Graham John Emmett as a director on Dec 09, 2023

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Arthur Law as a secretary on Nov 19, 2022

    1 pagesTM02

    Appointment of Mr James William Watt as a secretary on Nov 19, 2022

    2 pagesAP03

    Appointment of Mr James William Watt as a director on Nov 19, 2022

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2020

    6 pagesAAMD

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Brian Northam Baker as a director on Feb 12, 2020

    1 pagesTM01

    Termination of appointment of Kevin Bennett as a director on Feb 12, 2020

    1 pagesTM01

    Who are the officers of DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, James William
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    Secretary
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    302810590001
    DIGNUM, John Peter
    Church Court
    Riddlesden
    BD20 5PG Keighley
    2 Church Court
    West Yorkshire
    England
    Director
    Church Court
    Riddlesden
    BD20 5PG Keighley
    2 Church Court
    West Yorkshire
    England
    EnglandBritishCompany Director78789010004
    EMMETT, Graham John
    Freshwater View
    CW8 1GL Northwich
    31
    England
    Director
    Freshwater View
    CW8 1GL Northwich
    31
    England
    EnglandBritishRetired208680900001
    HESLOP, Colin Bernard
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    Director
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    EnglandBritishRetired5584550001
    LONGSTAFF, Robert
    Appleton Road
    Longworth
    OX13 5EF Abingdon
    Orchard View
    Oxfordshire
    England
    Director
    Appleton Road
    Longworth
    OX13 5EF Abingdon
    Orchard View
    Oxfordshire
    England
    EnglandBritishRetired212822780001
    RENSHAW, Marcel
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    Director
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    EnglandBritishEngineer217048920001
    WATT, James William
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    Director
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    EnglandBritishRetired302776150001
    BITTERLIN, Ian Francois
    Stonecroft
    Old Gloucester Road
    GL54 4HR Andoversford
    Gloucestershire
    Secretary
    Stonecroft
    Old Gloucester Road
    GL54 4HR Andoversford
    Gloucestershire
    BritishGeneral Manager165029820001
    HESLOP, Colin
    36 Bridge Street
    Belper
    DE56 1AX Derbyshire
    Secretary
    36 Bridge Street
    Belper
    DE56 1AX Derbyshire
    240612150001
    LANCHESTER-HALE, Adrian Stuart
    108 Coles Lane
    B72 1NL Sutton Coldfield
    West Midlands
    Secretary
    108 Coles Lane
    B72 1NL Sutton Coldfield
    West Midlands
    British20242620002
    LAW, Richard Arthur
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    Secretary
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    247327620001
    MILLER, Douglas Deane
    29b Boyn Hill Road
    SL6 4HH Maidenhead
    Berkshire
    Secretary
    29b Boyn Hill Road
    SL6 4HH Maidenhead
    Berkshire
    AmericanConsultant73839240001
    MILLER, Douglas Deane
    29b Boyn Hill Road
    SL6 4HH Maidenhead
    Berkshire
    Secretary
    29b Boyn Hill Road
    SL6 4HH Maidenhead
    Berkshire
    AmericanConsultant73839240001
    MORRIS, Lionel Knowles
    108 Montpelier Avenue
    FY2 9EH Blackpool
    Secretary
    108 Montpelier Avenue
    FY2 9EH Blackpool
    BritishFuneral Director67135480003
    PEGLER, Alan Irvine
    96 Cairo Avenue
    BN10 7LA Peacehaven
    East Sussex
    Secretary
    96 Cairo Avenue
    BN10 7LA Peacehaven
    East Sussex
    BritishCo Director107085310001
    STEELE, John Bernard
    Brooklands
    Hafod Avenue, Kinmel Bay
    LL18 5LJ Rhyl
    Clwyd
    Secretary
    Brooklands
    Hafod Avenue, Kinmel Bay
    LL18 5LJ Rhyl
    Clwyd
    BritishRetired76583310001
    TRIVETT, Paul David
    110 Dereham Road
    IG11 9EY Barking
    Essex
    Secretary
    110 Dereham Road
    IG11 9EY Barking
    Essex
    British20242640001
    WATERHOUSE, Matthew John Franklin
    North View
    Calveley
    CW6 9JN Tarporley
    Cheshire
    Secretary
    North View
    Calveley
    CW6 9JN Tarporley
    Cheshire
    British76583400001
    BAKER, Brian Northam
    Hillside
    Alderwasley
    DE56 2RB Belper
    Derbyshire
    Director
    Hillside
    Alderwasley
    DE56 2RB Belper
    Derbyshire
    EnglandBritishConsultant82796240001
    BALLANY, John Mackellar, Dr
    19 Holbeck Avenue
    S44 6XT Bolsover
    Derbyshire
    Director
    19 Holbeck Avenue
    S44 6XT Bolsover
    Derbyshire
    BritishTechnical Manager75005960001
    BEALES, Michael David
    1 Fawcett Bank
    Wortley
    LS12 4TL Leeds
    West Yorkshire
    Director
    1 Fawcett Bank
    Wortley
    LS12 4TL Leeds
    West Yorkshire
    BritishEngineer76583340001
    BENNETT, Kevin
    12 Grove Bank
    Frenchay
    BS16 1NY Bristol
    South Gloucestershire
    Director
    12 Grove Bank
    Frenchay
    BS16 1NY Bristol
    South Gloucestershire
    EnglandBritishRetired Police Officer75006010001
    BITTERLIN, Ian Francois
    Stonecroft
    Old Gloucester Road
    GL54 4HR Andoversford
    Gloucestershire
    Director
    Stonecroft
    Old Gloucester Road
    GL54 4HR Andoversford
    Gloucestershire
    EnglandBritishGeneral Manager165029820001
    CANTWELL, Robert John
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    Director
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    United KingdomBritishPhotograpnic18151600001
    CUTHBERT-BROWN, Mark
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    Director
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    United KingdomBritishRetired217047000001
    FARDOE, Anthony
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    Director
    47 Water Street
    Arbons House
    CO10 9RN Lavenham
    The Lavenham Press Ltd
    Suffolk
    England
    EnglandBritishEngineer217048250001
    FREEMAN, Anthony Charles Lewis
    35 Pretoria Avenue
    Walthamstow
    E17 7DR London
    Director
    35 Pretoria Avenue
    Walthamstow
    E17 7DR London
    BritishChartered Secretary47497440002
    FROST, Graham Ian
    15 Broom Mead
    DA6 7NZ Bexleyheath
    Kent
    Director
    15 Broom Mead
    DA6 7NZ Bexleyheath
    Kent
    BritishDirector15988800001
    FURNELL, Gary
    125 Commercial Road
    Paddock Wood
    TN12 6DS Tonbridge
    Kent
    Director
    125 Commercial Road
    Paddock Wood
    TN12 6DS Tonbridge
    Kent
    BritishProprietor Private Taxi Line49148390001
    GOOD, Richard Thomas
    47 Mayfield Drive
    CV8 2SW Kenilworth
    Warwickshire
    Director
    47 Mayfield Drive
    CV8 2SW Kenilworth
    Warwickshire
    BritishAccountant25285050001
    HOPPER, Stephen George
    357 Dogsthorpe Road
    PE1 3PJ Peterborough
    Cambridgeshire
    Director
    357 Dogsthorpe Road
    PE1 3PJ Peterborough
    Cambridgeshire
    BritishMechanical Engineer20242660001
    HUFF, Leonard Carl
    17 Stantway Lane
    GL14 1QH Westbury On Severn
    Gloucestershire
    Director
    17 Stantway Lane
    GL14 1QH Westbury On Severn
    Gloucestershire
    BritishFinancial Adviser53650430001
    JENNER, Martin John
    Pear Tree Cottage
    Pear Tree Green
    GU8 4LS Dunsfold
    Surrey
    Director
    Pear Tree Cottage
    Pear Tree Green
    GU8 4LS Dunsfold
    Surrey
    BritishCompany Secretary2680860001
    JORDAN, Colin Jackson
    11 Sandycroft
    Warsash
    SO31 9AA Southampton
    Hampshire
    Director
    11 Sandycroft
    Warsash
    SO31 9AA Southampton
    Hampshire
    BritishRetired62900000001
    LANCHESTER-HALE, Adrian Stuart
    108 Coles Lane
    B72 1NL Sutton Coldfield
    West Midlands
    Director
    108 Coles Lane
    B72 1NL Sutton Coldfield
    West Midlands
    BritishVehicle Administrator20242620002

    What are the latest statements on persons with significant control for DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2017The 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