ARMY AND NAVY CLUB LIMITED
Overview
| Company Name | ARMY AND NAVY CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08499108 |
| 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 ARMY AND NAVY CLUB LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is ARMY AND NAVY CLUB LIMITED located?
| Registered Office Address | 36 Pall Mall SW1Y 5JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMY AND NAVY CLUB 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 ARMY AND NAVY CLUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for ARMY AND NAVY CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Harry Neal Hindley Farmer as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Georgina Louise Elizabeth Whiteside as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Lieutenant Commander Bryce Mitchell O'hara as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan John Haig as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Fergus Gibbs as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Angus Theophilus as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stewart John Forbes James as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Colonel Neil Anthony Johnson as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Anderson Lamb as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Appointment of Captain Eugene Morgan as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Appointment of Colonel Kearn Malin as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Montague Froud as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Michael Anthony Charlton-Weedy as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Jane Macdonald as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robin Bidgood as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2022 | 31 pages | AAMD | ||
Appointment of Mrs Elizabeth Mary Mcwhirter as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Edward Spragg as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Meryl Judith Balchin as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Who are the officers of ARMY AND NAVY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Laurence Annie Yvette | Secretary | Pall Mall SW1Y 5JN London 36 England | 270589820001 | |||||||
| FARMER, Harry Neal Hindley | Director | Pall Mall SW1Y 5JN London 36 | England | British | 347007980001 | |||||
| GIBBS, David Fergus | Director | Pall Mall SW1Y 5JN London 36 | England | British | 142258120001 | |||||
| HAIG, Alan John | Director | Pall Mall SW1Y 5JN London 36 | England | British | 5730140001 | |||||
| HAWTHORNE, Michael John, Captain | Director | Pall Mall SW1Y 5JN London 36 | England | British | 220996670002 | |||||
| JOHNSON, Neil Anthony, Colonel | Director | Pall Mall SW1Y 5JN London 36 | England | British | 325239550001 | |||||
| LAMB, Peter Anderson | Director | Pall Mall SW1Y 5JN London 36 | England | British | 181107030001 | |||||
| MACDONALD, Lisa Jane | Director | Pall Mall SW1Y 5JN London 36 | United Kingdom | British | 315977760001 | |||||
| MALIN, Kearn, Colonel | Director | Pall Mall SW1Y 5JN London 36 | United Kingdom | British | 325192290001 | |||||
| MCWHIRTER, Elizabeth Mary | Director | Pall Mall SW1Y 5JN London 36 | England | British | 311114050001 | |||||
| MORGAN, Eugene Peter, Captain | Director | Pall Mall SW1Y 5JN London 36 | England | British | 45141200004 | |||||
| O'HARA, Bryce Mitchell, Lieutenant Commander | Director | Pall Mall SW1Y 5JN London 36 | England | British,Australian | 338053450001 | |||||
| SPRAGG, Mark Edward | Director | Pall Mall SW1Y 5JN London 36 | Wales | British | 139471700001 | |||||
| DE SOUZA, Ayres Mario Jose | Secretary | Pall Mall SW1Y 5JN London 36 United Kingdom | 177674050002 | |||||||
| ALBUM, Edward Jonathan Corcos | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | England | British | 2961100001 | |||||
| ARCHER, Jeremy Michael | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 173831120001 | |||||
| BALCHIN, Meryl Judith | Director | 36 Pall Mall SW1Y 5JN London Army And Navy Club England | England | British | 275196240001 | |||||
| BIDGOOD, Robin | Director | Pall Mall SW1Y 5JN London 36 | United Kingdom | British | 263086440001 | |||||
| BOTTERILL, Paul Ward | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | England | British | 35135790001 | |||||
| BRISTOL, Timothy Arnold Neil | Director | Pall Mall SW1Y 5JN London 36 | England | British | 26330200002 | |||||
| BURKE, Kenneth Peter, Brigadier | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | Uinted Kingdom | British | 183781900001 | |||||
| CANE, Gillian, Captain/Mrs | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 211805080001 | |||||
| CARTER, Brian Loftus, Colonel | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | England | British | 27979120001 | |||||
| CHARLTON-WEEDY, Michael Anthony, Major General | Director | Pall Mall SW1Y 5JN London 36 | England | British | 252429480001 | |||||
| DAWTRY, Anne Frances, The Ven Dr | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 167211160001 | |||||
| EDWARDES, Geoffrey Haworth, Commodore | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 183805900002 | |||||
| FLETCHER-WOOD, Clive, Colonel | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 15590360004 | |||||
| FLETCHER-WOOD, Clive, Colonel | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 15590360004 | |||||
| FROUD, Frank Montague | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | England | British | 251300170003 | |||||
| FULLER, Malcolm John | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | England | British | 22933100001 | |||||
| GATRELL, Caroline, Professor | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 250838130002 | |||||
| GRACE, Timothy Matthew | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | England | British | 65811750002 | |||||
| GROCOTT, Donald James | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | British | 6391440001 | |||||
| HOBROUGH, Martyn Eric | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | England | British | 86885880002 | |||||
| HOPKINS, Laurence Charles, Commodore | Director | Pall Mall SW1Y 5JN London 36 United Kingdom | United Kingdom | English | 75711980001 |
What are the latest statements on persons with significant control for ARMY AND NAVY CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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