MESSERSCHMITT OWNERS' CLUB LIMITED

Overview

Company Name	MESSERSCHMITT OWNERS' CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05416245
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MESSERSCHMITT OWNERS' CLUB LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is MESSERSCHMITT OWNERS' CLUB LIMITED located?

Registered Office Address	3 Home Farm Leek Wootton CV35 7PU Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for MESSERSCHMITT OWNERS' CLUB LIMITED?

Next Accounts
Overdue	No
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 MESSERSCHMITT OWNERS' CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2025
Next Confirmation Statement Due	Apr 18, 2025
Next Confirmation Statement Made Up To	Apr 04, 2024
Overdue	No

What are the latest filings for MESSERSCHMITT OWNERS' CLUB LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Micro company accounts made up to Dec 31, 2024	9 pages	AA

Dec 05, 2024	Secretary's details changed for Mrs Elizabeth Anne Harris on Nov 27, 2024	1 pages	CH03

Nov 27, 2024	Registered office address changed from 48 Coombe Park Road Coventry CV3 2NX England to 3 Home Farm Leek Wootton Warwick CV35 7PU on Nov 27, 2024	1 pages	AD01

Sep 02, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Apr 10, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Appointment of Mr Lawrence William House as a director on Mar 11, 2023	2 pages	AP01

Sep 03, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

Apr 23, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Appointment of Mr Mark Austin Smith as a director on Mar 19, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of David Keith Garner as a director on Mar 19, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Alan Town as a director on Mar 19, 2022	1 pages	TM01

Jan 26, 2022	Termination of appointment of Simon Fisher as a director on Dec 10, 2021	1 pages	TM01

May 03, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Apr 10, 2021	Appointment of Mr Simon William Down as a director on Oct 24, 2020	2 pages	AP01

Feb 19, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Aug 27, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Registered office address changed from Moc Partsmart Centre Unit 5, Wessex Business Centre Cheddar Somerset BS27 3EJ England to 48 Coombe Park Road Coventry CV3 2NX on Mar 30, 2020	1 pages	AD01

Apr 16, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 04, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Register inspection address has been changed to 48 Coombe Park Road Coventry	1 pages	AD02

View All Filings

Who are the officers of MESSERSCHMITT OWNERS' CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Elizabeth Anne Home Farm Leek Wootton CV35 7PU Warwick 3 England	Mar 16, 2018		Secretary	Home Farm Leek Wootton CV35 7PU Warwick 3 England					244299790001
ADAMS, Roger Charles Priory Gardens PE9 2EG Stamford 14 Lincolnshire England	Mar 24, 2013		Director	Priory Gardens PE9 2EG Stamford 14 Lincolnshire England	England	British	1953-6	Retired	177055280001
DOWN, Simon William Epsom Drive IP1 6SU Ipswich 124 England	Oct 24, 2020		Director	Epsom Drive IP1 6SU Ipswich 124 England	England	British	1964-12	Sculptor	281904340001
HOUSE, Lawrence William Home Farm Leek Wootton CV35 7PU Warwick 3 England	Mar 11, 2023		Director	Home Farm Leek Wootton CV35 7PU Warwick 3 England	England	British	1959-12	Retired Insurance Manager	104280890002
SHAW, Dennis Charles Millington Street WS15 2HH Rugeley 15 Staffordshire England	Mar 20, 2016		Director	Millington Street WS15 2HH Rugeley 15 Staffordshire England	England	British	1949-8	Retired	87833070001
SMITH, Mark Austin Home Farm Leek Wootton CV35 7PU Warwick 3 England	Mar 19, 2022		Director	Home Farm Leek Wootton CV35 7PU Warwick 3 England	England	British	1955-2	Retired	244849730001
WOOLLEY, John Andrew 169 Coulsdon Road CR5 1EG Coulsdon Surrey	Apr 06, 2005	Mar 16, 2018	Secretary	169 Coulsdon Road CR5 1EG Coulsdon Surrey		British		Chartered Insurer	92206520001
BONNER, Ina Helga 33 Church Road Kelvedon CO5 9JH Colchester Essex	Apr 06, 2005	Mar 12, 2006	Director	33 Church Road Kelvedon CO5 9JH Colchester Essex		British	1924-1	Retired	104280900001
CLEMENTS, Roger Frederick Appletree Thatch Appletree Road Redlynch SP5 2JQ Salisbury Wiltshire	Mar 12, 2006	Apr 15, 2012	Director	Appletree Thatch Appletree Road Redlynch SP5 2JQ Salisbury Wiltshire	United Kingdom	British	1946-5	Engineering Consultant	111894950001
FISHER, Simon, Dr Coniston LA21 8ER Coniston Wraysdale House Cumbria England	Mar 17, 2018	Dec 10, 2021	Director	Coniston LA21 8ER Coniston Wraysdale House Cumbria England	England	British	1962-5	Doctor	229647950001
GARNER, David Keith Dicks Lane Westhead L40 6JA Ormskirk The Sidings Lancashire England	Apr 06, 2005	Mar 19, 2022	Director	Dicks Lane Westhead L40 6JA Ormskirk The Sidings Lancashire England	United Kingdom	British	1950-12	Capital Projects Manager	104280880003
GARNER, Ryalwyn Ward Earlswood WN8 6AT Skelmersdale 13 Lancashire England	Mar 24, 2013	Mar 20, 2016	Director	Earlswood WN8 6AT Skelmersdale 13 Lancashire England	United Kingdom	British	1961-1	Gas & Electrical Engineer	177444610001
HOUSE, Lawrence William Buckbury GL20 6AR Tewkesbury Buckbury House Worcestershire	Apr 06, 2005	Apr 02, 2017	Director	Buckbury GL20 6AR Tewkesbury Buckbury House Worcestershire	England	British	1959-12	Insurance Manager	104280890002
JONES, Wynford Roy Coulsdon Road CR5 1EG Coulsdon 169 Surrey United Kingdom	Apr 15, 2012	Apr 15, 2012	Director	Coulsdon Road CR5 1EG Coulsdon 169 Surrey United Kingdom	United Kingdom	British	1948-2	Retired	168345290001
TILE, Jonathan Warden Dene House Lower End Layer De La Haye CO2 0LE Colchester Essex	Mar 12, 2006	Sep 30, 2007	Director	Dene House Lower End Layer De La Haye CO2 0LE Colchester Essex	United Kingdom	British	1956-12	Accountant	41923910001
TOWN, Alan 8 Grantham Court, Park Road West, Hesketh Park PR9 0JS Southport Flat 8, England	Mar 20, 2016	Mar 19, 2022	Director	8 Grantham Court, Park Road West, Hesketh Park PR9 0JS Southport Flat 8, England	England	British	1944-3	Retired	206283550002
WOOLLEY, John Andrew 169 Coulsdon Road CR5 1EG Coulsdon Surrey	Apr 06, 2005	Mar 16, 2018	Director	169 Coulsdon Road CR5 1EG Coulsdon Surrey	United Kingdom	British	1955-2	Chartered Insurer	92206520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MESSERSCHMITT OWNERS' CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 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

View Detailed Information on Persons with Significant Control Statements

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