PORTSMOUTH ROYAL MARITIME CLUB LIMITED
Overview
| Company Name | PORTSMOUTH ROYAL MARITIME CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03681448 |
| 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 PORTSMOUTH ROYAL MARITIME CLUB LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PORTSMOUTH ROYAL MARITIME CLUB LIMITED located?
| Registered Office Address | The Royal Maritime Club Queen Street PO1 3HS Portsmouth Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTSMOUTH ROYAL MARITIME CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTSMOUTH ROYAL SAILORS HOME CLUB LIMITED | Dec 10, 1998 | Dec 10, 1998 |
What are the latest accounts for PORTSMOUTH ROYAL MARITIME CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTSMOUTH ROYAL MARITIME CLUB LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for PORTSMOUTH ROYAL MARITIME CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stuart James as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nathan John Levison Batther as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kate Cosco as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patricia Howse as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin Patrick Victor Duck as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr David Knight as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Stephen Jack as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of David Muir Nesbit as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Ian Alistair Carruthers as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Jack as a secretary on Oct 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Dean Pascall as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Appointment of Mr Timothy Paul Trevor Clark as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of John Peter Alderson as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||
Appointment of Mr Dean Pascall as a secretary on Aug 11, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of PORTSMOUTH ROYAL MARITIME CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, David | Secretary | Queen Street PO1 3HS Portsmouth The Royal Maritime Club Hants | 324234530001 | |||||||
| BATTHER, Nathan John Levison | Director | Standen Close Rainham ME8 8RN Gillingham 5 England | England | British | Financial Controller | 283290760001 | ||||
| CLARK, Timothy Paul Trevor | Director | 29 Kent Road PO5 3EH Southsea Park Mount England | England | British | Chartered Surveyor | 10413770003 | ||||
| COSCO, Kate | Director | Kayemoor Road SM2 5HT Sutton 44 England | England | British | Nhs Customer Experience | 334969520001 | ||||
| DAWE, Michael John | Director | St. Peters Road PO11 0RT Hayling Island The Brents Hampshire England | England | British | Company Director | 97947560001 | ||||
| DUCK, Martin Patrick Victor | Director | 6 Sussex Terrace PO5 3HA Portsmouth 6 Sussex Terrace Hampshire United Kingdom | United Kingdom | British | Solicitor | 327787900001 | ||||
| JAMES, Stuart | Director | Bridge Close SO31 8AN Burseldon 21 Hampshire England | England | British | Construction Manager | 339068510001 | ||||
| MASSEY, Michael John | Director | Queen Street PO1 3HS Portsmouth The Royal Maritime Club Hants | England | British | Retired | 201298960001 | ||||
| QUINN, Paul Anthony | Director | Queen Street PO1 3HS Portsmouth The Royal Maritime Club Hants | England | British | Company Director | 247920620001 | ||||
| STEELSMITH, Charlotte Mary | Director | Queen Street PO1 3HS Portsmouth The Royal Maritime Club Hants | United Kingdom | British | Company Director | 260634620001 | ||||
| ALDERSON, John Peter | Secretary | Bartlett Drive Littledown BH7 7JT Bournemouth 9 Hampshire | 147573660001 | |||||||
| JACK, Stephen | Secretary | Queen Street PO1 3HS Portsmouth 75-80 Queen Street Hampshire England | 301125330001 | |||||||
| PASCALL, Dean | Secretary | Queen Street PO1 3HS Portsmouth The Royal Maritime Club Hants | 299166490001 | |||||||
| WATTS, David Bertram | Secretary | 12 Allens Road Southsea PO4 0QB Portsmouth Hampshire | British | 61578230002 | ||||||
| PORTSMOUTH ROYAL MARITIME CLUB LIMITED | Secretary | Queen Street PO1 3HS Portsmouth 75-80 Hampshire | 147561220001 | |||||||
| BAKER, Michael Frederick | Director | 65 Ringwood Road PO4 9JJ Southsea Hampshire | British | Senior Systems Analyst | 61832300001 | |||||
| CARRUTHERS, Ian Alistair | Director | 32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire | England | British | Retired | 6010650001 | ||||
| FOWLER, David James | Director | Henderson Park PO4 9JQ Southsea 59 Hampshire England | England | British | Retired | 117070520002 | ||||
| HOPKINS, Joanne Elizabeth | Director | West Harting GU31 5PE Petersfield 35 Hampshire England | England | British | Customer Svcs Manager | 101539700005 | ||||
| HOWSE, Patricia | Director | Yarborough Road PO5 3DZ Southsea 5 Hampshire England | England | British | Solicitor | 122765820001 | ||||
| HUMPHREYS, Wayne Stuart | Director | Kings Road Cowplain PO8 8UR Waterlooville 38 Hampshire England | England | British | Company Director | 181636990001 | ||||
| MADDEN, Peter Howard | Director | 6 Hereford Road PO5 2DH Southsea Hampshire | England | British | Solicitor | 44991540002 | ||||
| NESBIT, David Muir | Director | 5 Bruce Road PO4 9RL Southsea Hampshire | England | British | Chartered Surveyor | 50689730002 | ||||
| SMITH, David Andrew Harry Mcgregor | Director | April Cottage Park Road GU27 2NJ Haslemere Surrey | England | British | Markets Director | 93735380001 | ||||
| WATTS, David Bertram | Director | 12 Allens Road Southsea PO4 0QB Portsmouth Hampshire | England | British | Club Manager | 61578230002 |
Who are the persons with significant control of PORTSMOUTH ROYAL MARITIME CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Portsmouth Royal Maritime Club | Jan 01, 2019 | Queen Street PO1 3HS Portsmouth 75-80 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Muir Nesbit | Apr 06, 2016 | Clarendon Road PO5 2ED Southsea 7 Hants England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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