THE PHOENIX YACHT CLUB LIMITED
Overview
| Company Name | THE PHOENIX YACHT CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02888498 |
| 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 THE PHOENIX YACHT CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is THE PHOENIX YACHT CLUB LIMITED located?
| Registered Office Address | Cricket House High Street Compton RG20 6NY Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PHOENIX YACHT CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2025 |
| Next Accounts Due On | Oct 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE PHOENIX YACHT CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for THE PHOENIX YACHT CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Alastair Hubbard as a director on Feb 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Benham as a director on Feb 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Patrick Lynch as a director on Feb 22, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Nicholas Bowerman as a director on Mar 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 01, 2023 | 3 pages | AA | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Norman Wood as a director on Feb 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jorgen Veslov as a director on Feb 25, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 01, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Susan Turner as a director on Feb 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Nicholas Bowerman as a director on Feb 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jorgen Veslov as a director on Feb 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Deborah Ann Roberts as a director on Feb 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Julians 211 Tubbenden Lane Orpington BR6 9NN England to Cricket House High Street Compton Newbury Berkshire RG20 6NY on Mar 05, 2021 | 1 pages | AD01 | ||
Appointment of Mr Thomas Patrick Lynch as a secretary on Feb 22, 2021 | 2 pages | AP03 | ||
Appointment of Mr Antony Paul King as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven John Greenham as a secretary on Feb 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of Steven John Greenham as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Who are the officers of THE PHOENIX YACHT CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Thomas Patrick | Secretary | High Street Compton RG20 6NY Newbury Cricket House Berkshire England | 280053920001 | |||||||
| ASH, Richard Mark | Director | High Street Compton RG20 6NY Newbury Cricket House Berkshire England | England | British | Retired | 231610540001 | ||||
| BENHAM, Stephen John | Director | St Lawrence Way CR3 5FD Caterham 24 Surrey United Kingdom | United Kingdom | British | Retired | 2662010002 | ||||
| FIDLER, Michael Anthony | Director | High Street Compton RG20 6NY Newbury Cricket House Berkshire England | England | English | Retired | 267707850001 | ||||
| HUBBARD, Richard Alastair | Director | 44 Pewley Hill GU1 3SP Guildford Moatside England | England | British | Professional Pension Trustee | 237445340001 | ||||
| KING, Antony Paul | Director | High Street Compton RG20 6NY Newbury Cricket House Berkshire England | England | British | Retired | 280053870001 | ||||
| TURNER, Katherine Susan | Director | High Street Compton RG20 6NY Newbury Cricket House Berkshire England | United Kingdom | British | N/A | 293027120001 | ||||
| WOOD, Roger Norman | Director | Limetree Road Goring RG8 9EY Reading Kite Cottage England | England | British | Retired | 306675960001 | ||||
| BROOKES, David Alan | Secretary | 211 Tubbenden Lane BR6 9NN Orpington St Julians Kent United Kingdom | 263957090001 | |||||||
| GILLAMS, Jonathan William Langford | Secretary | 8 Oakridge Avenue WD7 8EP Radlett Hertfordshire | British | 37401190001 | ||||||
| GREENHAM, Steven John | Secretary | Tubbenden Lane BR6 9NN Orpington St Julians 211 England | 270470230001 | |||||||
| HARLAND, Robert Oliver | Secretary | Boundary Road Grayshott GU26 6TX Hindhead The Haven Surrey England | British | 68434010004 | ||||||
| LANDON, Elena | Secretary | Tubbenden Lane BR6 9NN Orpington St Julians 211 England | 269412980001 | |||||||
| LIDDY, John Philip | Secretary | Vicarage Lane TW18 1UE Staines-Upon-Thames Inglenook England | 238490080001 | |||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||
| WILKINSON, Stuart Andrew | Secretary | 3 Endsleigh Gardens KT6 5JL Surbiton Surrey | British | 42478170002 | ||||||
| APPLETON, David Laurence | Director | Boundary Road Grayshott GU26 6TX Hindhead The Haven Surrey England | England | British | It Manager | 94475960001 | ||||
| BANTING, Simon | Director | 15 Heath Park Drive LU7 3BF Leighton Buzzard Bedfordshire | British | It Project Manager | 94476020001 | |||||
| BAWDEN, David Charles | Director | 4 Manor Park Drive PL7 2HT Plymouth Devon | British | Mechanical Engineer | 37401180005 | |||||
| BOWERMAN, Andrew Nicholas | Director | High Street Compton RG20 6NY Newbury Cricket House Berkshire England | United Kingdom | British | Director | 293007190001 | ||||
| BOWERMAN, Andrew Nicholas | Director | Pound Lane Bugbrooke NN7 3RH Northampton 9 England | England | British | Highway Engineer | 255450530001 | ||||
| BOWERMAN, Andrew Nicholas | Director | Redhill Cottage Forest Green RH5 5PP Dorking Surrey | United Kingdom | British | Traffic Engineer | 124740180001 | ||||
| BROOKES, David Alan | Director | St Julians 211 Tubbenden Lane BR6 9NN Orpington St Julians Kent England | England | British | Engineering Manager | 62218200001 | ||||
| CARLESS, David Charles, Dr | Director | c/o D Appleton Elwill Way BR3 3AD Beckenham 6 Kent United Kingdom | United Kingdom | British | Company Director | 68114750002 | ||||
| CHARNOCK, David John | Director | 33 Darby Crescent TW16 5LB Sunbury On Thames Middlesex | British | Accountant | 37401150001 | |||||
| CHARRETT, Peter Francis William | Director | 63 West End Lane HA5 1AF Pinner Middlesex | British | Self Employed | 50869320001 | |||||
| CLARE, Peter Henry | Director | c/o D Appleton Elwill Way BR3 3AD Beckenham 6 Kent United Kingdom | England | British | Sailing Instructor | 2917850001 | ||||
| CLARK, Ronald Goodwin | Director | La Mesa Lauries Close Bourne End HP1 2RS Hemel Hempstead Herts | British | Director | 8693350001 | |||||
| CLEARY, David Michael | Director | 48 Tempest Mead North Weald CM16 6DY Epping Essex | British | Accountant | 111316070001 | |||||
| CORNISH, Tinu | Director | St Julians 211 Tubbenden Lane BR6 9NN Orpington St Julians Kent England | England | British | Organisational Psychologist | 160878040001 | ||||
| COUSINS, Robert John | Director | Vicarage Lane TW18 1UE Staines-Upon-Thames Inglenook England | England | United Kingdom | Retired | 78030620001 | ||||
| DE BEER, Leonardus Gerardus Christianus Adrianus | Director | Tubbenden Lane BR6 9NN Orpington St Julians 211 England | England | Dutch | It Executive | 107647560001 | ||||
| ELDRED, Grant Richard | Director | The Cottage Gosshill Road BR7 5NS Chislehurst Kent | United Kingdom | British | Solicitor | 61575400002 | ||||
| FOLKES, Keith Anderson | Director | c/o D Appleton Elwill Way BR3 3AD Beckenham 6 Kent United Kingdom | England | British | Retired | 26466730001 | ||||
| GILLAMS, Jonathan William Langford | Director | 8 Oakridge Avenue WD7 8EP Radlett Hertfordshire | British | Accountant | 37401190001 |
Who are the persons with significant control of THE PHOENIX YACHT CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Oliver Harland | Feb 18, 2017 | Boundary Road Grayshott GU26 6TX Hindhead The Haven Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE PHOENIX YACHT CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2018 | 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