HENLEY RUGBY CLUB LIMITED

HENLEY RUGBY CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHENLEY RUGBY CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07230969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENLEY RUGBY CLUB LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is HENLEY RUGBY CLUB LIMITED located?

    Registered Office Address
    Dry Leas
    Marlow Road
    RG9 2JA Henley On Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY RUGBY CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HENLEY RUGBY CLUB LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for HENLEY RUGBY CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Second filing for the appointment of Mr Paul Venables as a director

    3 pagesRP04AP01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Appointment of Mr Nigel Dudding as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Graham Horner as a director on Jul 18, 2024

    1 pagesTM01

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Notification of Paul Venables as a person with significant control on Mar 01, 2024

    2 pagesPSC01

    Cessation of John Brian Louth as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Termination of appointment of Nicholas Bradbury as a director on Nov 04, 2023

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Appointment of Mr Paul Venables as a director on Jul 12, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 25, 2025Clarification A second filed AP01 was registered on 25/04/2025.

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company businss 06/07/2022
    RES13

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Bradbury as a director on Nov 21, 2021

    2 pagesAP01

    Termination of appointment of Neil Hutt as a director on Nov 21, 2021

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Appointment of Mr Graham Horner as a director on Jun 01, 2019

    2 pagesAP01

    Who are the officers of HENLEY RUGBY CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUTH, John Brian
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Secretary
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    192943930001
    DUDDING, Nigel
    1 Heathfield Avenue
    Binfield Heath
    RG9 4ED Henley-On-Thames
    Silverfern Cottage
    England
    Director
    1 Heathfield Avenue
    Binfield Heath
    RG9 4ED Henley-On-Thames
    Silverfern Cottage
    England
    EnglandBritish325289980001
    NIXON, Christopher Reginald
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    EnglandBritish89550230002
    VENABLES, Paul
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    EnglandBritish311360490001
    ARMSTEAD, Noel Knight
    Liston Road
    SL7 1AG Marlow
    8 Chiswick Lodge
    Buckinghamshire
    Director
    Liston Road
    SL7 1AG Marlow
    8 Chiswick Lodge
    Buckinghamshire
    EnglandBritish122457850001
    BRADBURY, Nicholas
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    EnglandBritish289994920001
    CAWTHRA, Peter Joseph
    Mill Road
    Lower Shiplake
    RG9 3LN Henley On Thames
    Beaver Lodge
    Oxon
    Director
    Mill Road
    Lower Shiplake
    RG9 3LN Henley On Thames
    Beaver Lodge
    Oxon
    United KingdomBritish150707000001
    HANNAH, Allan Richardson
    Lowes Close
    Lower Shiplake
    RG9 3NG Henley On Thames
    3
    Oxfordshire
    Director
    Lowes Close
    Lower Shiplake
    RG9 3NG Henley On Thames
    3
    Oxfordshire
    United KingdomBritish34942410007
    HORNER, Graham
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    EnglandEnglish260511080001
    HORNER, Graham
    Grove Road
    Sonning Common
    RG4 9RH Reading
    41
    England
    Director
    Grove Road
    Sonning Common
    RG4 9RH Reading
    41
    England
    EnglandBritish75429550001
    HUTT, Neil
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    EnglandBritish251717250001
    PARKE, Gary William Alexander
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    United KingdomBritish110400390001
    THOMAS, Michael
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    EnglandBritish197888100001
    TRETHEWEY, Michael John
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Director
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    EnglandBritish157717210001
    WOODALL, Philip John
    The Copse
    RG10 8AU Wargrave
    4
    Berkshire
    Director
    The Copse
    RG10 8AU Wargrave
    4
    Berkshire
    UkBritish72510440002

    Who are the persons with significant control of HENLEY RUGBY CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Venables
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Mar 01, 2024
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Brian Louth
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Apr 07, 2017
    Marlow Road
    RG9 2JA Henley On Thames
    Dry Leas
    Oxfordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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