RCYC (COWES) LIMITED
Overview
| Company Name | RCYC (COWES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02732288 |
| 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 RCYC (COWES) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is RCYC (COWES) LIMITED located?
| Registered Office Address | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCYC (COWES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECTSHIELD LIMITED | Jul 17, 1992 | Jul 17, 1992 |
What are the latest accounts for RCYC (COWES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RCYC (COWES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for RCYC (COWES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Arkwright as a director on Jun 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Richard Talbot Wilton as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Ian Willows as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Janet Grosvenor as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Greville as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027322880004, created on Apr 09, 2024 | 52 pages | MR01 | ||||||||||
Appointment of Mr Richard Lawrence Palmer as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Deborah Fish as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Neville as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric De Turckheim as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Matthew Hamilton as a secretary on Oct 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Newton as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 027322880003, created on Oct 19, 2023 | 82 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RCYC (COWES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Simon Matthew | Secretary | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | 315443700001 | |||||||
| ARKWRIGHT, Paul | Director | St. James's Place SW1A 1NN London 20 St James's Place England | England | British | 349432460001 | |||||
| FISH, Deborah, Dr | Director | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | England | British | 288990020001 | |||||
| GROSVENOR, Janet | Director | 20 St James's Place SW1A 1NN London, 20 St James's Place Hampshire. United Kingdom | England | British | 332184730001 | |||||
| PALMER, Richard Lawrence | Director | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | United Kingdom | British | 318042250001 | |||||
| SHAKESPEARE, Derek Andrew | Director | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | England | British | 109902850001 | |||||
| WILLOWS, Benjamin Ian | Director | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | United Kingdom | British | 206422630001 | |||||
| BAILEY, Julia Ann | Secretary | 92 Eaton Terrace SW1W 8UG London | British | 75612180002 | ||||||
| BAINBRIDGE, Edward Hugh | Secretary | Fernacre Northclose Road PO35 5XP Bembridge Isle Of Wight | British | 62871490001 | ||||||
| BENFORD, Frances Rebecca | Secretary | 1 Greenwood Walk Staplers PO30 2JS Newport Isle Of Wight | British | 41565750001 | ||||||
| CULLEN, Richard Michael | Secretary | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | 183177040001 | |||||||
| EMUSS, Richard Digby | Secretary | Glenside 31 Granville Road PO31 7JF Cowes Isle Of Wight | British | 35654240001 | ||||||
| ESPENHAHN, Peter Ian | Secretary | 79 Mount Ararat Road TW10 6PL Richmond Surrey | British | 10456100001 | ||||||
| LAIRD, Robert Hugh | Secretary | Homefield House Oakhill Road TN13 1NX Sevenoaks Kent | British | 80855170001 | ||||||
| NEWTON, Anne | Secretary | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | 192676550001 | |||||||
| SPEARING, Rachel Michelle | Secretary | Ems Lot 71 St. Marys Road PO31 7ST Cowes Sail Isle Of Wight Hampshire | British | 135702030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Steven John | Director | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | England | British | 107831430003 | |||||
| ARMSTRONG, Andrew | Director | Woodvale Road PO31 8EA Cowes Dottens Farm Isle Of Wight England | England | British | 167112910001 | |||||
| AUSTIN-SMITH, Michael Gerard | Director | The Yard, High Street PO31 7UR Cowes 2 Isle Of Wight England | England | British | 176719320001 | |||||
| BAILEY, Julia Ann | Director | 92 Eaton Terrace SW1W 8UG London | British | 75612180002 | ||||||
| BAILEY, Philippa Gillian | Director | Cedar Lodge Puckpool Hill PO33 1PJ Ryde Isle Of Wight | British | 119898440001 | ||||||
| BAINBRIDGE, Edward Hugh | Director | Fernacre Northclose Road PO35 5XP Bembridge Isle Of Wight | British | 62871490001 | ||||||
| BARKER, Daphane Ann | Director | 6 High Street CM0 8AA Burnham On Crouch Essex | United Kingdom | British | 92802930001 | |||||
| BATES, Howard David | Director | Southford Mill Mill Place Southford Lane Whitwell PO38 2QL Ventnor Isle Of Wight | British | 42186000001 | ||||||
| BEKEN, Kenneth John | Director | Birmingham Road PO31 7BH Cowes 7 Isle Of Wight England | England | British | 3513200001 | |||||
| BILBO, Gillian Mary | Director | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | England | British | 183154700001 | |||||
| BLOOMFIELD, Leonard | Director | Moorings Cottage Queens Road PO31 8BW Cowes Isle Of Wight | British | 90630890001 | ||||||
| BOYD, Michael Patrick | Director | Parsontownhouse Lobinstown Parsontownhouse Co.Meath Ireland | Ireland | Irish | 60337380001 | |||||
| BOYNTON, Hugh Colin | Director | Seefeld Swains Road PO35 5XT Bembridge Isle Of Wight | England | British | 63114400001 | |||||
| BOYNTON, Hugh Colin | Director | Seefeld Swains Road PO35 5XT Bembridge Isle Of Wight | England | British | 63114400001 | |||||
| BUCKLEY, Edwin | Director | 20 Old Park View EN2 7EJ Enfield Middlesex | British | 25594030001 | ||||||
| BULBECK, Peter Trevor | Director | Castle Rock The Parade Cowes PO31 7QU Isle Of Wight | England | British | 101894080002 | |||||
| BUNDY, Richard Andrew | Director | Belmore Lane SO41 3NN Lymington 44 Hampshire Great Britain | United Kingdom | British | 109667950002 | |||||
| CAMPBELL, Robert Andrew | Director | 8 Almonds Avenue IG9 5JN Buckhurst Hill Essex | British | 1221720001 |
What are the latest statements on persons with significant control for RCYC (COWES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | 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