AUSTIN HEALEY CLUB LIMITED
Overview
| Company Name | AUSTIN HEALEY CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01599072 |
| 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 AUSTIN HEALEY CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is AUSTIN HEALEY CLUB LIMITED located?
| Registered Office Address | Ground Floor Helen House B63 3AB Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUSTIN HEALEY CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AUSTIN HEALEY CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for AUSTIN HEALEY CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Peter John Edwards as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Leonard Hudson as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Commander James Ernest Palmer as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Varlow as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Paveley as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David George William Colwell as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Garth Tewson on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Mr Paul Paveley as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Paul Paveley on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Paveley as a director on Dec 04, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Byford as a director on Dec 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Gordon Loades as a director on Dec 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kathryn Mary Everest as a director on Dec 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Mcclymont as a director on Dec 05, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of AUSTIN HEALEY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, David Andrew | Director | Tennyson Road CV37 7JU Stratford-Upon-Avon 14 Warwickshire England | England | British | Company Director | 44069260001 | ||||
| EDWARDS, Peter John | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired | 334422420001 | ||||
| EVEREST, Kathryn Mary | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired | 290293620001 | ||||
| FOSTER, Ian | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired | 215982720001 | ||||
| MCCLYMONT, Douglas | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired | 265922470001 | ||||
| PALMER, James Ernest, Commander | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired Royal Navy Commander | 102737710001 | ||||
| TEWSON, John Garth | Director | Llangoed LL58 8PH Beaumaris Rhosnwydd Anglesey Wales | Wales | British | Company Director | 177016600002 | ||||
| VARLOW, Nicholas John | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired | 20474370001 | ||||
| BAKER, Harold Thomas | Secretary | Blackberry House 110 Main Street Kibworth LE8 0NQ Harcourt | British | 3265280004 | ||||||
| FRASER-MACNAMARA, Charles Valentine | Secretary | 50 Summerhill B63 3BU Halesowen West Midlands | British | Solicitor | 104668450002 | |||||
| WATERS, Carolyn Ann | Secretary | The Laurels Blind Lane Tanworth In Arden B94 5HT Solihull West Midlands | British | 22173520001 | ||||||
| ALEXANDER, Charles Peter | Director | 10 Moselle Close Cove GU14 9YB Farnborough Hampshire | British | Company Director | 6899590001 | |||||
| AUBANEL, Julian Robert | Director | Leeton Rectory Lane PO20 9DT Chichester West Sussex | England | British | Company Director | 120504940002 | ||||
| AUSTIN, Denis Frank | Director | 49 Close Lane ST7 2JS Alsager Cheshire | British | Production Executive | 50945180001 | |||||
| BRAYSHAW, David Arthur | Director | 25 Avenue Road CM23 5NT Bishop's Stortford Hertfordshire | United Kingdom | British | Retired | 119697400001 | ||||
| BROWN, Philip Arthur | Director | 2 Little Priel Road Weedon NN7 4PU Northampton Northamptonshire | British | None | 80209030001 | |||||
| BYFORD, Margaret | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired | 216810440001 | ||||
| COLWELL, David George William | Director | Helen House B63 3AB Halesowen Ground Floor West Midlands | England | British | Retired Project Manager | 277392390001 | ||||
| COX, Miles Jonathan | Director | 30 Calcott Road BS4 2HD Bristol | England | British | Business Consultant | 35344270001 | ||||
| CROSS, Alan Frank | Director | Heathfield Heathlands Road RG40 3AR Wokingham Berkshire | British | Photographic Consultant | 114892110001 | |||||
| CROSS, Michael Anthony | Director | The Beeches Atch Lench Road WR11 4UG Church Lench Worcestershire | British | Lecturer Higher Education | 41814310001 | |||||
| CURRAN, Anthony John | Director | Dunham Crescent CW2 6TQ Wistaston 21 Cheshire England | England | British | Senior Transport Manager | 165208920001 | ||||
| DAYKIN, Robert Francis | Director | Flat C The Coach House Northernwood House Emery Down SO43 7DT Lyndhurst Hampshire | British | Project Manager | 65587900001 | |||||
| DEWEY, Terence | Director | 163 Leigh Road SO50 9DW Eastleigh Hampshire | British | Electrical Contractor | 22173530001 | |||||
| DEWEY, Terence | Director | 163 Leigh Road SO50 9DW Eastleigh Hampshire | British | Electrical & Agricultural Engineer | 22173530001 | |||||
| DODSON, Peter | Director | 5 Joyberry Drive Oldswinford DY8 2EF Stourbridge West Midlands | British | Engineer | 14141770001 | |||||
| DULIEU, Peter William | Director | 17 Fanshawe Crescent RM11 2DD Hornchurch Essex | England | British | Building Services Engineer | 39804190001 | ||||
| EDWARDS, Derek William Anthony | Director | 143 Carlton Road RH2 0JG Reigate Surrey | England | British | Marketing Executive | 46304000001 | ||||
| FRASER-MACNAMARA, Charles Valentine | Director | Great Cornbow B63 3AB Halesowen Ground Floor, Helen House West Midlands England | England | Scottish | Solicitor | 128984580001 | ||||
| GARDNER, Philip John | Director | Pine Close Bungalow Station Road BH31 7LA Verwood Dorset | British | Bank Manager | 62268800001 | |||||
| HASLAM, David Paul | Director | Bakery Cottage Boars Tye Road Nr Silver End CM8 3PN Witham Essex | England | British | Company Director | 119218490001 | ||||
| HASLAM, David Paul | Director | 2 Otterbank Mews Fishpool Road Delamare CW6 9PG Northwich Cheshire | British | Company Director | 23808340002 | |||||
| HAYWOOD SMITH, Andrew William | Director | 121 Paper Mill Lane Bramford IP8 4BU Ipswich Suffolk | British | Company Director | 21656120001 | |||||
| HOLMES, Alan Brook | Director | 4 Saxby Street LE2 0ND Leicester Leicestershire | British | Dental Surgeon | 22173540001 | |||||
| HUDSON, Robert Leonard | Director | Drews Close GL3 2JZ Churchdown The Pines Gloucestershire | England | British | Retired | 136630360001 |
What are the latest statements on persons with significant control for AUSTIN HEALEY CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | 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