Walton And Frinton Yacht Trust Limited (The)

Company Name	Walton And Frinton Yacht Trust Limited (The)
Company Status	Active
Company Number	00163713
Category	Private Limited Company
Incorporation Date	5 February 1920(103 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr John Martin Wilberforce
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(72 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	7 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Mr William Francis Henry Gibbon
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(78 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hannams Hall Tendring Clacton-On-Sea Essex CO16 9AR

Director Name	Mr Charles Geoffrey Penfold
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 2001(81 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hamford House Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DP

Director Name	Mr Christopher Noel Brooke
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(90 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Yacht Club House Mill Lane Walton On The Naze Essex CO14 8PF

Director Name	Mr David Thomas Wood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(90 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Yacht Club House Mill Lane Walton On The Naze Essex CO14 8PF

Director Name	Mr Andrew Henry Evans
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(93 years after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Holbys Row High Street Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0EF

Secretary Name	Mr Christopher Noel Brooke
Status	Current
Appointed	25 March 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Yacht Club House Mill Lane Walton On The Naze Essex CO14 8PF

Director Name	Mr Roger Dennis Parker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(98 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yacht Club House Mill Lane Walton On The Naze Essex CO14 8PF

Director Name	Capt Edward George Kemp
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(71 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 25 March 2013)
Role	Ship's Master Retired
Country of Residence	England
Correspondence Address	11 Church Road Walton On The Naze Essex CO14 8DF

Director Name	Mr Jeremy Webster
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 18 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Beaumont-Cum-Moze Clacton-On-Sea Essex CO16 0AU

Director Name	John Russell Pearce
Date of Birth	November 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Medusa Cottage 9 Suffolk Street Walton On The Naze Essex CO14 8AR

Director Name	Mr Jonathan Dudley Isaac
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 August 2007)
Role	Farmer
Correspondence Address	Hill House Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0AG

Director Name	Mr John Woodruffe Eagle
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 3 months after company formation)
Appointment Duration	9 years (resigned 03 May 2001)
Role	Farmer
Correspondence Address	Devereux Farm Kirby Le Soken Frinton On Sea Essex CO13 0DA

Director Name	Mr Patrick Conly
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 January 2000)
Role	Engineer
Correspondence Address	Broadlands Kirby Road Walton-On-Naze Essex CO14 0DA

Secretary Name	Mr Jeremy Webster
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Beaumont-Cum-Moze Clacton-On-Sea Essex CO16 0AU

Secretary Name	Capt Edward George Kemp
Nationality	British
Status	Resigned
Appointed	26 April 1999(79 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Church Road Walton On The Naze Essex CO14 8DF

Director Name	Mrs Jacqueline Margaret Ashforth
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(80 years after company formation)
Appointment Duration	11 years, 9 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wittonwood Road Frinton On Sea Essex CO13 9LB

Director Name	Mr Timothy Michael Isaac
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(87 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Hill House Farm Thorpe Le Soken Clacton On Sea Essex CO16 0AG

Contact

Website	www.wfyc.co.uk
Telephone	01255 678161
Telephone region	Clacton-on-Sea

Location

Registered Address	Yacht Club House Mill Lane Walton On The Naze Essex CO14 8PF
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Walton
Built Up Area	Walton-on-the-Naze

Financials

Year	2013
Net Worth	£74,280
Cash	£17,677
Current Liabilities	£32,777

Accounts

Latest Accounts	30 September 2022 (11 months, 4 weeks ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (3 months, 4 weeks ago)
Next Return Due	11 June 2024 (8 months, 3 weeks from now)

Charges

6 May 1922	Delivered on: 26 May 1922 Satisfied on: 25 February 2003 Persons entitled: J W Eagle Classification: Series of debenture Secured details: Â£25. Fully Satisfied
6 May 1922	Delivered on: 22 May 1922 Satisfied on: 25 February 2003 Persons entitled: J W Eagle Classification: Series of debenture Secured details: Â£325. Fully Satisfied

Filing History

28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (8 pages)
3 April 2019	Termination of appointment of Jeremy Webster as a director on 18 June 2018 (1 page)
30 January 2019	Confirmation statement made on 30 May 2018 with updates (7 pages)
30 May 2018	Director's details changed for Mr Roger Parker on 9 April 2018 (2 pages)
30 May 2018	Appointment of Mr Roger Parker as a director on 9 April 2018 (2 pages)
16 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 March 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
20 April 2017	Director's details changed for Mr Jeremy Webster on 4 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Jeremy Webster on 4 April 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 March 2016	Director's details changed for Mr Jeremy Webster on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Christopher Noel Brooke on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Mr William Francis Henry Gibbon on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Charles Geoffrey Penfold on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Christopher Noel Brooke on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Christopher Noel Brooke on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr William Francis Henry Gibbon on 31 March 2016 (2 pages)
31 March 2016	Registered office address changed from Yacht Club House Walton on the Naze CO14 8PF to Yacht Club House Mill Lane Walton on the Naze Essex CO14 8PF on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Mr Jeremy Webster on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Christopher Noel Brooke on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Yacht Club House Walton on the Naze CO14 8PF to Yacht Club House Mill Lane Walton on the Naze Essex CO14 8PF on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Mr Charles Geoffrey Penfold on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr David Thomas Wood on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr David Thomas Wood on 31 March 2016 (2 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 10,000 (12 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 10,000 (12 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (12 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (12 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (12 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (12 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (12 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (12 pages)
27 March 2013	Termination of appointment of Edward Kemp as a director (1 page)
27 March 2013	Termination of appointment of Edward Kemp as a secretary (1 page)
27 March 2013	Appointment of Mr Christopher Noel Brooke as a secretary (1 page)
27 March 2013	Appointment of Mr Christopher Noel Brooke as a secretary (1 page)
27 March 2013	Termination of appointment of Edward Kemp as a secretary (1 page)
27 March 2013	Termination of appointment of Edward Kemp as a director (1 page)
15 February 2013	Appointment of Mr Andrew Henry Evans as a director (2 pages)
15 February 2013	Appointment of Mr Andrew Henry Evans as a director (2 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
1 November 2011	Termination of appointment of Jacqueline Ashforth as a director (1 page)
1 November 2011	Termination of appointment of Jacqueline Ashforth as a director (1 page)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 May 2010	Director's details changed for Charles Geoffrey Penfold on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Captain Edward George Kemp on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Jeremy Webster on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr John Martin Wilberforce on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (23 pages)
4 May 2010	Director's details changed for Captain Edward George Kemp on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Jacqueline Margaret Ashforth on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (23 pages)
4 May 2010	Director's details changed for Charles Geoffrey Penfold on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Jeremy Webster on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Captain Edward George Kemp on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr John Martin Wilberforce on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (23 pages)
4 May 2010	Director's details changed for Mrs Jacqueline Margaret Ashforth on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Jeremy Webster on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Jacqueline Margaret Ashforth on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr John Martin Wilberforce on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Charles Geoffrey Penfold on 1 May 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 February 2010	Appointment of Mr David Thomas Wood as a director (2 pages)
26 February 2010	Appointment of Mr Christopher Noel Brooke as a director (2 pages)
26 February 2010	Appointment of Mr David Thomas Wood as a director (2 pages)
26 February 2010	Appointment of Mr Christopher Noel Brooke as a director (2 pages)
12 January 2010	Termination of appointment of Timothy Isaac as a director (2 pages)
12 January 2010	Termination of appointment of Timothy Isaac as a director (2 pages)
1 May 2009	Return made up to 01/05/09; full list of members (20 pages)
1 May 2009	Return made up to 01/05/09; full list of members (20 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 May 2008	Return made up to 01/05/08; full list of members (28 pages)
6 May 2008	Return made up to 01/05/08; full list of members (28 pages)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
2 June 2007	Return made up to 01/05/07; full list of members (29 pages)
2 June 2007	Return made up to 01/05/07; full list of members (29 pages)
15 March 2007	Total exemption full accounts made up to 30 September 2006 (22 pages)
15 March 2007	Total exemption full accounts made up to 30 September 2006 (22 pages)
17 May 2006	Return made up to 01/05/06; no change of members (7 pages)
17 May 2006	Return made up to 01/05/06; no change of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 May 2005	Return made up to 01/05/05; full list of members (26 pages)
10 May 2005	Return made up to 01/05/05; full list of members (26 pages)
25 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
25 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 May 2004	Return made up to 01/05/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Return made up to 01/05/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
24 May 2003	Return made up to 01/05/03; change of members (9 pages)
24 May 2003	Return made up to 01/05/03; change of members (9 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (26 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (26 pages)
8 March 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
8 March 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 01/05/01; change of members (8 pages)
9 May 2001	Return made up to 01/05/01; change of members (8 pages)
14 March 2001	Full accounts made up to 30 September 2000 (13 pages)
14 March 2001	Full accounts made up to 30 September 2000 (13 pages)
2 August 2000	Full accounts made up to 30 September 1999 (14 pages)
2 August 2000	Full accounts made up to 30 September 1999 (14 pages)
19 May 2000	Return made up to 01/05/00; change of members (9 pages)
19 May 2000	Return made up to 01/05/00; change of members (9 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary resigned (15 pages)
24 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary resigned (15 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
8 March 1999	Full accounts made up to 30 September 1998 (13 pages)
8 March 1999	Full accounts made up to 30 September 1998 (13 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
8 May 1998	Return made up to 01/05/98; no change of members (6 pages)
8 May 1998	Return made up to 01/05/98; no change of members (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (13 pages)
23 February 1998	Full accounts made up to 30 September 1997 (13 pages)
7 May 1997	Return made up to 01/05/97; change of members (8 pages)
7 May 1997	Return made up to 01/05/97; change of members (8 pages)
12 February 1997	Full accounts made up to 30 September 1996 (13 pages)
12 February 1997	Full accounts made up to 30 September 1996 (13 pages)
2 June 1996	Return made up to 01/05/96; full list of members (13 pages)
2 June 1996	Return made up to 01/05/96; full list of members (13 pages)
19 December 1995	Full accounts made up to 30 September 1995 (13 pages)
19 December 1995	Full accounts made up to 30 September 1995 (13 pages)
6 June 1995	Return made up to 01/05/95; change of members (8 pages)
6 June 1995	Return made up to 01/05/95; change of members (8 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (118 pages)
25 April 1995	S-div 10/04/95 (1 page)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (118 pages)
25 April 1995	S-div 10/04/95 (1 page)
5 February 1920	Incorporation (28 pages)
5 February 1920	Incorporation (28 pages)

Walton And Frinton Yacht Trust Limited (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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