THE VELO CLUB GODALMING AND HASLEMERE LIMITED
Overview
| Company Name | THE VELO CLUB GODALMING AND HASLEMERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06047519 |
| 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 VELO CLUB GODALMING AND HASLEMERE LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE VELO CLUB GODALMING AND HASLEMERE LIMITED located?
| Registered Office Address | Premier House C/O Pdt Solicitors 36-48 Queen Street RH13 5AD Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VELO CLUB GODALMING AND HASLEMERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE VELO CLUB GODALMING AND HASLEMERE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for THE VELO CLUB GODALMING AND HASLEMERE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Richard Daniel Champness as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frank Eisenhower as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Vernon Pitt as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Rhys Williams as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Garden Cottage the Street Shackleford Godalming GU8 6AH England to Premier House C/O Pdt Solicitors 36-48 Queen Street Horsham West Sussex RH13 5AD on Sep 06, 2023 | 1 pages | AD01 | ||
Appointment of Mr Richard Vernon Pitt as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Bleakley Wright as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lara Taylor as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Ross as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr William Peter Steward Ranoe as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Silas Rogers as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Bleakley Wright as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ian David Lindley as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Peter Ross as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Who are the officers of THE VELO CLUB GODALMING AND HASLEMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDLEY, Ian David | Secretary | c/o Pdt Solicitors Llp Queen Street RH13 5AD Horsham Premier House England | 308506770001 | |||||||
| CHAMPNESS, Richard Daniel | Director | C/O Pdt Solicitors 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex England | England | British | 333821000001 | |||||
| RANOE, William Peter Steward | Director | c/o Pdt Solicitors Llp Queen Street RH13 5AD Horsham Premier House West Sussex England | England | British | 308564160001 | |||||
| ROGERS, Timothy Silas | Director | Petworth Road Milford GU8 5BY Godalming Wanwood Surrey England | England | British | 159065510002 | |||||
| WILLIAMS, David Rhys | Director | C/O Pdt Solicitors 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex England | England | British | 305047470001 | |||||
| BLOWERS, Alastair Jonathan | Secretary | Tower Road GU26 6SP Hindhead 12 Brambledown Surrey England | 177153440001 | |||||||
| BURGIN, Mark Patrick Leslie | Secretary | c/o Sysco Eashing Lane GU7 2QA Godalming The Rickyard Surrey England | 196656960001 | |||||||
| BURGIN, Mark Patrick Leslie | Secretary | Dean Cottage Eashing Lane GU7 2QA Godalming Surrey | British | 59378260003 | ||||||
| JORDAN, David | Secretary | Plaistow Road Loxwood RH14 0TZ Billingshurst Foxbridge Cottage West Sussex United Kingdom | 157300960001 | |||||||
| WRIGHT, Mark Bleakley | Secretary | The Street Shackleford GU8 6AH Godalming Garden Cottage England | 244576670001 | |||||||
| BLOWERS, Alastair Jonathan | Director | Tower Road GU26 6SP Hindhead 12 Brambledown Surrey England | United Kingdom | British | 177153370002 | |||||
| BOYCE, Michael John | Director | Vann Road Fernhurst GU27 3JN Haslemere Avalon No23 Surrey | United Kingdom | British | 139985550001 | |||||
| BURGIN, Mark Patrick Leslie | Director | c/o Sysco Eashing Lane GU7 2QA Godalming The Rickyard Surrey England | United Kingdom | British | 59378260003 | |||||
| BURGIN, Mark Patrick Leslie | Director | Dean Cottage Eashing Lane GU7 2QA Godalming Surrey | United Kingdom | British | 59378260003 | |||||
| DUFFY, Glenn Patrick, Dr | Director | 4, Silver Birch Cottages, Hyde Lane GU10 2LP Churt Surrey | England | Irish | 154478600001 | |||||
| EISENHOWER, Frank | Director | Three Gates Lane GU27 2LD Haslemere High Button England | England | American | 282873300001 | |||||
| HEMMINGS, Graham Roger | Director | Khartoum Road Witley GU8 5RB Godalming Alice House Surrey United Kingdom | England | British | 133559780001 | |||||
| HURST, Matthew Edward | Director | Devils Lane GU30 7DB Liphook Hollybank Hampshire England | United Kingdom | British | 195009370001 | |||||
| JORDAN, David Cyril William | Director | Plaistow Road Loxwood RH14 0TZ Billingshurst Foxbridge Cottage West Sussex United Kingdom | England | British | 108899350002 | |||||
| MAUDE, Rupert William | Director | Woodridge Hill Road GU27 2JP Haslemere Surrey | British | 44469970001 | ||||||
| NYSS, David Lawrence | Director | Oxted Green Milford GU8 5DD Guildford 47 Surrey | United Kingdom | British | 132958310001 | |||||
| PITT, Richard Vernon | Director | C/O Pdt Solicitors 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex England | United Kingdom | British | 308592790001 | |||||
| REYNOLDS, Mark | Director | 19 Charterhouse Road GU7 2AG Godalming Surrey | British | 117962790001 | ||||||
| ROSS, Peter | Director | Waterside Close GU7 1JZ Godalming 29 England | England | British | 34508800001 | |||||
| TAYLOR, Lara | Director | The Street Shackleford GU8 6AH Godalming Garden Cottage England | England | British | 195952670001 | |||||
| WATERS, Brian Peter | Director | Peat Common Elstead GU8 6DX Godalming Pinetrees Surrey England | England | British | 176555620001 | |||||
| WRIGHT, Mark Bleakley | Director | The Street Shackleford GU8 6AH Godalming Garden Cottage England | England | British | 231437400001 |
Who are the persons with significant control of THE VELO CLUB GODALMING AND HASLEMERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Edward Hurst | Jan 01, 2017 | Devils Lane GU30 7DB Liphook Hollybank England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE VELO CLUB GODALMING AND HASLEMERE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2019 | 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