Colne Yacht Club Limited

Company Name	Colne Yacht Club Limited
Company Status	Active
Company Number	00120836
Category	Private Limited Company
Incorporation Date	14 March 1912(112 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Harold Holland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(80 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Lumpkins 42-44 Queen Street Colchester Essex CO7 0PH

Director Name	Mr Colin David Willett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(80 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	1 George Avenue Brightlingsea Colchester CO7 0NE

Director Name	Ms Susan Mary Last
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(100 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	6 York Road Brightlingsea Colchester Essex CO7 0JA

Director Name	Ms Jane Hutley Long
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(106 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Brightlingsea Essex CO7 0AX

Secretary Name	Mr Adrian Hugh Russell Gibbons
Status	Current
Appointed	09 September 2020(108 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	4 Smugglers Wharf Quay Street Wivenhoe Colchester CO7 9FE

Director Name	Mr Ian Robertson Macgregor
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Hill Chipperfield Road Bovingdon Herts HP3 0JW

Director Name	Mr Ian Gordon Young
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 7 months after company formation)
Appointment Duration	26 years, 2 months (resigned 03 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Brightlingsea Essex CO7 0AX

Director Name	John Ernest William Farrow
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 7 months after company formation)
Appointment Duration	27 years (resigned 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torinduna Tenpenny Hill Thorrington Colchester Essex CO7 8JG

Secretary Name	Mr Nicholas Beresford Readings
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchwell Avenue Easthorpe Kelvedon Essex CO5 9HN

Director Name	Mr William Henry Campbell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(80 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1995)
Role	Retired
Correspondence Address	5 Tabor Close Brightlingsea Colchester Essex CO7 0QS

Director Name	Mr Garth Leonard Edward Curtis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(80 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1995)
Role	Company Director
Correspondence Address	Porters Farm House Hollow Road Kelvedon Essex CO5 9DD

Director Name	Mr Alan Joseph Cryer
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(82 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 May 2003)
Role	Chartered Engineer
Correspondence Address	Colts Lower Farm Lane Brightlingsea Colchester Essex CO7 0SU

Director Name	Colin Gregory Stonebridge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(82 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 January 2007)
Role	Ship Repairing
Correspondence Address	33 Regent Road Brightlingsea Colchester Essex CO7 0NL

Director Name	James Frederick Green
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(82 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 03 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Fordwich Road Brightlingsea Colchester Essex CO7 0RE

Secretary Name	Michael Lewis Evans
Nationality	British
Status	Resigned
Appointed	29 September 2000(88 years, 7 months after company formation)
Appointment Duration	17 years (resigned 10 October 2017)
Role	Chartered Chemical Engineer
Correspondence Address	Waterside Brightlingsea Essex CO7 0AX

Director Name	Mr Bryan Ronald Bowles
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(100 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Waterside Brightlingsea Essex CO7 0AX

Contact

Website	www.colneyachtclub.org.uk
Telephone	01206 302594
Telephone region	Colchester

Location

Registered Address	Waterside Brightlingsea Essex CO7 0AX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Brightlingsea
Ward	Brightlingsea
Built Up Area	Brightlingsea

Shareholders

3.9k at £1	Robert Harold Holland & Jonathan Charles Hammond & James Frederick Green & Ian Gordon Young & Colin David Willett 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,722
Cash	£8
Current Liabilities	£14,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

13 May 1966	Delivered on: 28 March 1969 Classification: Series of debentures Outstanding
29 December 1965	Delivered on: 11 January 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land near the head brightlinsea,essex with clubhouse thereon. Outstanding

Filing History

10 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
10 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2020	Appointment of Mr Adrian Hugh Russell Gibbons as a secretary on 9 September 2020 (2 pages)
12 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
20 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
29 October 2018	Appointment of Ms Jane Hutley Long as a director on 29 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
10 October 2018	Termination of appointment of John Ernest William Farrow as a director on 9 October 2018 (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
11 December 2017	Termination of appointment of Ian Gordon Young as a director on 3 December 2017 (1 page)
11 December 2017	Termination of appointment of Ian Gordon Young as a director on 3 December 2017 (1 page)
3 December 2017	Termination of appointment of James Frederick Green as a director on 3 December 2017 (1 page)
3 December 2017	Termination of appointment of James Frederick Green as a director on 3 December 2017 (1 page)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
15 October 2017	Termination of appointment of Michael Lewis Evans as a secretary on 10 October 2017 (1 page)
15 October 2017	Termination of appointment of Michael Lewis Evans as a secretary on 10 October 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 November 2015	Director's details changed for Ian Gordon Young on 5 November 2015 (2 pages)
7 November 2015	Director's details changed for Ian Gordon Young on 5 November 2015 (2 pages)
7 November 2015	Director's details changed for Ian Gordon Young on 5 November 2015 (2 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,925 (9 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,925 (9 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Secretary's details changed for Michael Lewis Evans on 2 July 2015 (1 page)
16 July 2015	Secretary's details changed for Michael Lewis Evans on 2 July 2015 (1 page)
16 July 2015	Secretary's details changed for Michael Lewis Evans on 2 July 2015 (1 page)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 3,925 (9 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 3,925 (9 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 3,925 (9 pages)
12 October 2013	Director's details changed for Colin David Willett on 14 August 2013 (2 pages)
12 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 3,925 (9 pages)
12 October 2013	Director's details changed for Colin David Willett on 14 August 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Appointment of Mr Bryan Ronald Bowles as a director (2 pages)
3 August 2012	Appointment of Mr Bryan Ronald Bowles as a director (2 pages)
30 July 2012	Appointment of Ms Susan Mary Last as a director (2 pages)
30 July 2012	Appointment of Ms Susan Mary Last as a director (2 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011	Termination of appointment of Ian Macgregor as a director (1 page)
13 January 2011	Termination of appointment of Ian Macgregor as a director (1 page)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Mr Ian Robertson Macgregor on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Mr Ian Robertson Macgregor on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Ian Robertson Macgregor on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin David Willett on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Ernest William Farrow on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Ernest William Farrow on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Gordon Young on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Frederick Green on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Robert Harold Holland on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin David Willett on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Robert Harold Holland on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Frederick Green on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin David Willett on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Ernest William Farrow on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Frederick Green on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Robert Harold Holland on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Gordon Young on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Gordon Young on 1 October 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
27 October 2008	Return made up to 10/10/08; full list of members (6 pages)
27 October 2008	Return made up to 10/10/08; full list of members (6 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 10/10/07; full list of members (3 pages)
24 October 2007	Return made up to 10/10/07; full list of members (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
2 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
18 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
21 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
18 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
18 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
17 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
15 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
18 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	New secretary appointed (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 November 1999	Return made up to 10/10/99; full list of members (8 pages)
12 November 1999	Return made up to 10/10/99; full list of members (8 pages)
12 October 1998	Return made up to 10/10/98; no change of members (6 pages)
12 October 1998	Return made up to 10/10/98; no change of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 October 1997	Return made up to 10/10/97; no change of members (6 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 October 1997	Return made up to 10/10/97; no change of members (6 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 October 1996	Return made up to 10/10/96; full list of members (8 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 October 1996	Return made up to 10/10/96; full list of members (8 pages)
19 October 1995	Return made up to 10/10/95; no change of members (6 pages)
19 October 1995	Return made up to 10/10/95; no change of members (6 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
8 June 1961	Company name changed\certificate issued on 08/06/61 (5 pages)
14 March 1912	Certificate of incorporation (1 page)

Colne Yacht Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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