ROYAL SOUTHERN YACHT CLUB LIMITED
Overview
| Company Name | ROYAL SOUTHERN YACHT CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05372495 |
| 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 ROYAL SOUTHERN YACHT CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ROYAL SOUTHERN YACHT CLUB LIMITED located?
| Registered Office Address | Rope Walk Hamble SO31 4HB Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL SOUTHERN YACHT 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 ROYAL SOUTHERN YACHT CLUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ROYAL SOUTHERN YACHT CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Bronwyn Nanette Curtis as a director on Nov 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Llewellin as a director on Nov 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charlie Russell as a director on Nov 23, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Barber as a director on Nov 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Demian Grosset Smith as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Frederick Robert Ward as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tanya Jane Robinson as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Draper as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gordon Stuart Craigen as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lisa Rochford on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick Robert Ward on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Eleanor Draper on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Demian Grosset Smith on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Tanya Jane Robinson on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Newman Richardson on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Janusz Konarek on Feb 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Rope Walk Hamble Southampton Hampshire SO31 4HB to Rope Walk Hamble Southampton Hampshire SO31 4HB on Feb 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Mark David Greenaway on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Stuart Craigen on Feb 26, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ian Michael Poynton as a director on Nov 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Janusz Konarek as a director on Nov 25, 2023 | 2 pages | AP01 | ||
Who are the officers of ROYAL SOUTHERN YACHT CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Caroline | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | United Kingdom | British | Event Planner | 329969360001 | ||||
| CURTIS, Bronwyn Nanette | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | United Kingdom | British | Economist | 124892570001 | ||||
| GREENAWAY, Mark David | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | United Kingdom | British,Irish | General Manager | 302771470001 | ||||
| KONAREK, Richard Janusz | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | England | British | Property Developer | 172353900002 | ||||
| LLEWELLIN, Robert | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | United Kingdom | British | Retired | 329970430001 | ||||
| RICHARDSON, Matthew Newman | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | England | British | Company Director | 217834180001 | ||||
| ROCHFORD, Lisa | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | England | British,Australian | Solicitor | 198010830001 | ||||
| RUSSELL, Charlie | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | United Kingdom | British | Consultant | 329969640001 | ||||
| CRAIGEN, Gordon Stuart | Secretary | Rope Walk Hamble SO31 4HB Southampton Hampshire | 274643180001 | |||||||
| CRAIGEN, Gordon | Secretary | Rope Walk Hamble SO31 4HB Southampton Hampshire | 172794920001 | |||||||
| FELTHAM, Alan Keith | Secretary | Brooklynn Close Waltham Chase SO32 2RZ Southampton 56 Brooklynn Close England | 205232510001 | |||||||
| MEAD, Brian Leonard | Secretary | The Haven 5 Sylvan Lane Hamble SO31 4QG Southampton Hampshire | British | Accountant | 19030120001 | |||||
| ROBINSON, George Herbert | Secretary | 44 Meadow Lane Hamble SO31 4RD Southampton Hampshire | British | Director | 93523650001 | |||||
| ROGERS, Michael | Secretary | Rope Walk Hamble SO31 4HB Southampton Hampshire | British | 156407450001 | ||||||
| WRAY, Colin Malcolm | Secretary | Rope Walk Hamble SO31 4HB Southampton Hampshire | 277544880001 | |||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| AISHER, David Owen | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | England | British | Co Director | 265149940001 | ||||
| ALEXANDER, Serena Mary Claudia | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | England | British | School Govenor | 169978890001 | ||||
| ASPINALL, Patricia Wendy | Director | Shingle Quay Manor Court Hamble SO31 4GB Southampton Hampshire | England | British | Retired | 72487040001 | ||||
| BAKER, Creswell Andrew | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | England | British | Director | 184422690001 | ||||
| BANBURY, Martin John | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | England | English | Company Director | 213075910002 | ||||
| BEARDSLEY, John Malcolm | Director | Wildacre Wenlock Drive Escrick YO4 6JB York Yorkshire | United Kingdom | British | Company Director | 5924910001 | ||||
| BLAIN, Bill, Mr. | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | England | Scottish | Investment | 204991850001 | ||||
| BOTTOMLEY, George Robert Edward | Director | Copse Lane Hamble SO31 4QH Southampton 8 England | United Kingdom | British | Director | 265447010001 | ||||
| BROOK, Anthony Donald | Director | 20 Meadow Lane Hamble SO31 4RD Southampton Hampshire | British | Director | 3581010003 | |||||
| CAMPBELL WALTER, Richard | Director | 39 Spitfire Way Hamble SO31 4RT Southampton Hampshire | British | Retired | 117467690001 | |||||
| CAMPBELL-WALTER, Richard | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | United Kingdom | British | Retired | 165490560001 | ||||
| COHEN, Sheelagh Decarteret | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | England | British | Retired | 117467880001 | ||||
| COHEN, Sheelagh Decarteret | Director | 20 Old Priory Close Hamble SO31 4QP Southampton Hampshire | England | British | Retired | 117467880001 | ||||
| CRAIGEN, Gordon Stuart | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | United Kingdom | British | Accountant | 142576630001 | ||||
| CURTIS, Paul Geoffrey | Director | 24 Kings Avenue Ealing W5 2SH London | British | Director | 30307000001 | |||||
| DRAPER, Eleanor Clair | Director | Hamble SO31 4HB Southampton Rope Walk Hampshire United Kingdom | England | British | Accountant | 316404330001 | ||||
| FREEMAN, Malcolm Charles | Director | 7 Kingfisher Close Hamble SO31 4PE Southampton Hampshire | England | British | Director | 38536460001 | ||||
| GIBBS, Ian Richard | Director | Rope Walk Hamble SO31 4HB Southampton Hampshire | England | English | Events Manager | 278473450001 | ||||
| GOULD, Ian Paul | Director | 4 Sylvan Lane Hamble SO31 4QG Southampton Hampshire | England | British | Director | 13352040009 |
What are the latest statements on persons with significant control for ROYAL SOUTHERN YACHT CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 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