Company NameRoyal Corinthian Yacht Club Limited
Company StatusActive
Company Number00248362
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 May 1930(93 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMrs Ann Patricia Mary Reid
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2001(71 years, 7 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaykers Lamb Lane
Sible Hedingham
Halstead
Essex
CO9 3RS
Director NameDavid John Hill
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2007(77 years, 7 months after company formation)
Appointment Duration16 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address41 Leslie Drive
Eastwood
Leigh On Sea
Essex
SS9 5NW
Director NameMr Timothy Eugene Howard
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2007(77 years, 7 months after company formation)
Appointment Duration16 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Hornet Way
Burnham On Crouch
Essex
CM0 8EW
Director NamePhillip Aspinall
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2007(77 years, 7 months after company formation)
Appointment Duration16 years, 4 months
RoleAccount Director
Country of ResidenceEngland
Correspondence Address11 Trent Close
Burnham On Crouch
Essex
CM0 8TP
Director NameMrs Mary Amanda Makey
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2009(79 years, 7 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Mark William Eagling
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2010(80 years, 7 months after company formation)
Appointment Duration13 years, 4 months
RoleInformation Technology
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Mark Laurence George Wade
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2010(80 years, 7 months after company formation)
Appointment Duration13 years, 4 months
RoleManufacturing
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Justin Thomas Waples
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2011(81 years, 7 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Jason Darrel Phelps
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2013(83 years, 7 months after company formation)
Appointment Duration10 years, 4 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Stephen Rands
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2019(89 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Andrew John Norden
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2020(90 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleProject Sales Engineer
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Nicholas Milton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2020(90 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Mark Flynn
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2020(90 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Ross Alexander Corbett
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2020(90 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMiss Alexandra Louise Porteous
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2020(90 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Clive Charles Page
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2022(92 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr David James Page
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2022(92 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Secretary NameMr Mark Flynn
StatusCurrent
Appointed11 December 2022(92 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMr Ben Simon Luddington
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2023(92 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameMrs Susan Ruth Law
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2023(93 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Director NameKim Richard Allen
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(62 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Fairway Drive
Burnham On Crouch
Essex
CM0 8PN
Secretary NameKenneth William Bushell
NationalityBritish
StatusResigned
Appointed14 December 1992(62 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 1994)
RoleCompany Director
Correspondence Address25 Churchgate Street
Harlow
Essex
CM17 0JT
Secretary NameBarry John Stanford
NationalityBritish
StatusResigned
Appointed11 December 1994(64 years, 7 months after company formation)
Appointment Duration4 years (resigned 14 December 1998)
RoleChartered Architect
Correspondence Address85 High Street
Burnham On Crouch
Essex
CM0 8AH
Director NameFrederick Arthur Mark Anthony
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1997(67 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 December 2000)
RoleCompany Director
Correspondence AddressFir Trees Debden Green
Loughton
Essex
IG10 2NZ
Director NameStephen George Adams
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1997(67 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 December 2000)
RoleCompany Director
Correspondence AddressMandalay Kingsmans Farm Road
Hullbridge
Essex
SS5 6QB
Director NameMatthew Frederick Wish Anthony
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(68 years, 7 months after company formation)
Appointment Duration3 years (resigned 16 December 2001)
RoleCompany Director
Correspondence AddressFir Trees Debden Green
Loughton
Essex
IG10 2NZ
Secretary NameDavid Roger Horn
NationalityBritish
StatusResigned
Appointed15 December 1998(68 years, 7 months after company formation)
Appointment Duration3 years (resigned 16 December 2001)
RoleRetired
Correspondence AddressThe Rise
Park Road Stoke Poges
Slough
Buckinghamshire
SL2 4PA
Secretary NameJonathan Peter Hill
NationalityBritish
StatusResigned
Appointed16 December 2001(71 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 13 December 2004)
RoleSolicitor
Correspondence Address4 Avondale Court
Leigh On Sea
Essex
SS9 2BE
Secretary NameMiss Sarah Karen Jane Sullivan
NationalityBritish
StatusResigned
Appointed12 December 2004(74 years, 7 months after company formation)
Appointment Duration2 years (resigned 17 December 2006)
RoleClaims Manager Lawyer
Country of ResidenceEngland
Correspondence Address7 Brickwall Close
Burnham On Crouch
Essex
CM0 8HB
Director NameMr Carl Anderson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed16 December 2006(76 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 14 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Station Avenue
Wickford
Essex
SS11 7AY
Secretary NameVictor Andrew John Maller
NationalityBritish
StatusResigned
Appointed17 December 2006(76 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 14 December 2008)
RoleRetired
Correspondence AddressThe Coppice 25 Blackmore Way
Wheathampstead
St Albans
Hertfordshire
AL4 8LJ
Secretary NameMs Sarah Karen Jane Sullivan
Date of BirthMay 1961 (Born 63 years ago)
StatusResigned
Appointed15 December 2008(78 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 April 2009)
RoleEmployed Lawyer
Country of ResidenceEngland
Correspondence Address7 Brickwall Close
Burnham On Crouch
Essex
CM0 8HB
Secretary NameMr Clive Charles Page
NationalityBritish
StatusResigned
Appointed16 May 2009(79 years after company formation)
Appointment Duration2 years, 6 months (resigned 11 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address45 Tor Bryan
Ingatestone
Essex
CM4 9HL
Secretary NameMr Kim Allen
StatusResigned
Appointed11 December 2011(81 years, 7 months after company formation)
Appointment Duration3 years (resigned 14 December 2014)
RoleCompany Director
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX
Secretary NameMr Robert William Coyle
StatusResigned
Appointed14 December 2014(84 years, 7 months after company formation)
Appointment Duration7 years, 12 months (resigned 11 December 2022)
RoleCompany Director
Correspondence AddressThe Clubhouse The Quay
Burnham-On-Crouch
Essex
CM0 8AX

Contact

Websiteroyalcorinthian.co.uk
Email address[email protected]
Telephone01621 782105
Telephone regionMaldon

Location

Registered AddressThe Clubhouse
The Quay
Burnham-On-Crouch
Essex
CM0 8AX
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch

Financials

Year2014
Net Worth£1,004,073
Cash£141,598
Current Liabilities£111,274

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

8 February 2023Termination of appointment of Bryan Paul Haynes as a director on 8 February 2023 (1 page)
8 February 2023Appointment of Mr Ben Simon Luddington as a director on 8 February 2023 (2 pages)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
13 December 2022Termination of appointment of John Douglas Waterhouse as a director on 11 December 2022 (1 page)
13 December 2022Appointment of Mr David James Page as a director on 11 December 2022 (2 pages)
13 December 2022Appointment of Mr Mark Flynn as a secretary on 11 December 2022 (2 pages)
13 December 2022Appointment of Mr Clive Charles Page as a director on 11 December 2022 (2 pages)
13 December 2022Total exemption full accounts made up to 30 September 2022 (7 pages)
13 December 2022Termination of appointment of Robert William Coyle as a secretary on 11 December 2022 (1 page)
13 December 2022Termination of appointment of Stephen James Barham as a director on 11 December 2022 (1 page)
13 December 2022Termination of appointment of Robert William Coyle as a director on 11 December 2022 (1 page)
14 December 2021Appointment of Mr Bryan Paul Haynes as a director on 12 December 2021 (2 pages)
14 December 2021Termination of appointment of Andrew John Barr as a director on 12 December 2021 (1 page)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
14 December 2021Termination of appointment of David Jonathan Mellard as a director on 12 December 2021 (1 page)
14 December 2021Total exemption full accounts made up to 30 September 2021 (7 pages)
14 December 2021Termination of appointment of Anne Heasley as a director on 12 December 2021 (1 page)
2 November 2021Appointment of Mrs Anne Heasley as a director on 13 December 2020 (2 pages)
16 February 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 January 2021Appointment of Mr Ross Alexander Corbett as a director on 13 December 2020 (2 pages)
12 January 2021Termination of appointment of Peter Harold Marchant as a director on 13 December 2020 (1 page)
12 January 2021Appointment of Miss Alexandra Louise Porteous as a director on 13 December 2020 (2 pages)
12 January 2021Appointment of Mr Nicholas Milton as a director on 13 December 2020 (2 pages)
12 January 2021Termination of appointment of Clive Charles Page as a director on 13 December 2020 (1 page)
12 January 2021Appointment of Mr Mark Flynn as a director on 13 December 2020 (2 pages)
22 December 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
26 October 2020Termination of appointment of Christopher Kenneth Nolan as a director on 17 July 2019 (1 page)
26 October 2020Termination of appointment of Phillip William Shanahan as a director on 20 September 2019 (1 page)
26 October 2020Termination of appointment of John Charles Waples as a director on 15 December 2019 (1 page)
26 October 2020Appointment of Mr Andrew John Norden as a director on 17 July 2020 (2 pages)
18 December 2019Appointment of Mr John Douglas Waterhouse as a director on 15 December 2019 (2 pages)
18 December 2019Appointment of Mr Stephen Rands as a director on 15 December 2019 (2 pages)
18 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2019Termination of appointment of Barry Lewis as a director on 15 December 2019 (1 page)
12 November 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
17 January 2019Appointment of Mr Stephen James Barham as a director on 16 December 2018 (2 pages)
17 January 2019Termination of appointment of Allan Stuart Munro as a director on 16 December 2018 (1 page)
17 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
1 November 2018Termination of appointment of Michael Victor King as a director on 24 March 2018 (1 page)
18 December 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
18 December 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
15 December 2017Appointment of Mr David Jonathan Mellard as a director on 10 December 2017 (2 pages)
15 December 2017Appointment of Mr David Jonathan Mellard as a director on 10 December 2017 (2 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017Termination of appointment of Carl Anderson as a director on 10 December 2017 (1 page)
15 December 2017Termination of appointment of Anne Heasley as a director on 10 December 2017 (1 page)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017Termination of appointment of Anne Heasley as a director on 10 December 2017 (1 page)
15 December 2017Termination of appointment of Carl Anderson as a director on 10 December 2017 (1 page)
16 December 2016Director's details changed for Mrs Clive Charles Page on 11 December 2016 (2 pages)
16 December 2016Appointment of Mrs Clive Charles Page as a director on 11 December 2016 (2 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (4 pages)
16 December 2016Termination of appointment of Matthew Frederick Wish Anthony as a director on 11 December 2016 (1 page)
16 December 2016Confirmation statement made on 14 December 2016 with updates (4 pages)
16 December 2016Termination of appointment of Matthew Frederick Wish Anthony as a director on 11 December 2016 (1 page)
16 December 2016Director's details changed for Mrs Clive Charles Page on 11 December 2016 (2 pages)
16 December 2016Appointment of Mrs Clive Charles Page as a director on 11 December 2016 (2 pages)
16 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 January 2016Annual return made up to 14 December 2015 no member list (17 pages)
20 January 2016Appointment of Mr Christopher Kenneth Nolan as a director on 13 December 2015 (2 pages)
20 January 2016Appointment of Mr Christopher Kenneth Nolan as a director on 13 December 2015 (2 pages)
20 January 2016Termination of appointment of Nicholas Ian Hutton-Penman as a director on 13 December 2015 (1 page)
20 January 2016Annual return made up to 14 December 2015 no member list (17 pages)
20 January 2016Termination of appointment of Nicholas Ian Hutton-Penman as a director on 13 December 2015 (1 page)
15 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 November 2015Termination of appointment of Kim Richard Allen as a director on 9 March 2015 (1 page)
4 November 2015Termination of appointment of Kim Richard Allen as a director on 9 March 2015 (1 page)
3 August 2015Appointment of Mr John Charles Waples as a director on 3 August 2015 (2 pages)
3 August 2015Appointment of Mr John Charles Waples as a director on 3 August 2015 (2 pages)
3 August 2015Appointment of Mr John Charles Waples as a director on 3 August 2015 (2 pages)
10 July 2015Appointment of Mr Allan Stuart Munro as a director on 10 July 2015 (2 pages)
10 July 2015Appointment of Mr Allan Stuart Munro as a director on 10 July 2015 (2 pages)
31 December 2014Termination of appointment of Clive Charles Page as a director on 14 December 2014 (1 page)
31 December 2014Termination of appointment of Clive Charles Page as a director on 14 December 2014 (1 page)
30 December 2014Termination of appointment of Kim Allen as a secretary on 14 December 2014 (1 page)
30 December 2014Appointment of Mr Robert William Coyle as a secretary on 14 December 2014 (2 pages)
30 December 2014Annual return made up to 14 December 2014 no member list (18 pages)
30 December 2014Appointment of Mr Carl Anderson as a director on 14 December 2014 (2 pages)
30 December 2014Appointment of Mr Carl Anderson as a director on 14 December 2014 (2 pages)
30 December 2014Annual return made up to 14 December 2014 no member list (18 pages)
30 December 2014Termination of appointment of Kim Allen as a secretary on 14 December 2014 (1 page)
30 December 2014Appointment of Mr Robert William Coyle as a secretary on 14 December 2014 (2 pages)
16 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 December 2013Annual return made up to 14 December 2013 no member list (17 pages)
18 December 2013Annual return made up to 14 December 2013 no member list (17 pages)
18 December 2013Appointment of Mr Nicholas Ian Hutton-Penman as a director (2 pages)
18 December 2013Termination of appointment of Richard Rycroft as a director (1 page)
18 December 2013Termination of appointment of Michael Holmes as a director (1 page)
18 December 2013Termination of appointment of Michael Holmes as a director (1 page)
18 December 2013Appointment of Mr Nicholas Ian Hutton-Penman as a director (2 pages)
18 December 2013Appointment of Mr Jason Darrel Phelps as a director (2 pages)
18 December 2013Termination of appointment of Richard Rycroft as a director (1 page)
18 December 2013Appointment of Mr Jason Darrel Phelps as a director (2 pages)
16 January 2013Annual return made up to 14 December 2012 no member list (17 pages)
16 January 2013Registered office address changed from Burnham-on-Crouch Essex CH0 8AX on 16 January 2013 (1 page)
16 January 2013Annual return made up to 14 December 2012 no member list (17 pages)
16 January 2013Registered office address changed from Burnham-on-Crouch Essex CH0 8AX on 16 January 2013 (1 page)
17 December 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 December 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 October 2012Termination of appointment of John Heathfield as a director (1 page)
16 October 2012Termination of appointment of John Heathfield as a director (1 page)
8 August 2012Total exemption small company accounts made up to 30 September 2011 (12 pages)
8 August 2012Total exemption small company accounts made up to 30 September 2011 (12 pages)
18 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
15 May 2012Termination of appointment of Lynn Frost as a director (1 page)
15 May 2012Termination of appointment of Lynn Frost as a director (1 page)
9 January 2012Annual return made up to 14 December 2011 no member list (20 pages)
9 January 2012Annual return made up to 14 December 2011 no member list (20 pages)
6 January 2012Termination of appointment of Clive Page as a secretary (1 page)
6 January 2012Termination of appointment of Clive Page as a secretary (1 page)
6 January 2012Appointment of Mr Kim Allen as a secretary (1 page)
6 January 2012Appointment of Mr Kim Allen as a secretary (1 page)
5 January 2012Termination of appointment of Allan Munro as a director (1 page)
5 January 2012Appointment of Mr Justin Thomas Waples as a director (2 pages)
5 January 2012Appointment of Mr Barry Lewis as a director (2 pages)
5 January 2012Appointment of Mr Barry Lewis as a director (2 pages)
5 January 2012Termination of appointment of Allan Munro as a director (1 page)
5 January 2012Appointment of Mr Justin Thomas Waples as a director (2 pages)
6 January 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
6 January 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
23 December 2010Termination of appointment of Reginald Lonton as a director (1 page)
23 December 2010Annual return made up to 14 December 2010 no member list (22 pages)
23 December 2010Termination of appointment of Leslie White as a director (1 page)
23 December 2010Termination of appointment of Leslie White as a director (1 page)
23 December 2010Termination of appointment of Reginald Lonton as a director (1 page)
23 December 2010Termination of appointment of Leslie White as a director (1 page)
23 December 2010Termination of appointment of Leslie White as a director (1 page)
23 December 2010Appointment of Mr Mark William Eagling as a director (2 pages)
23 December 2010Termination of appointment of Adrian Fluker as a director (1 page)
23 December 2010Annual return made up to 14 December 2010 no member list (22 pages)
23 December 2010Appointment of Mr Mark Wade as a director (2 pages)
23 December 2010Appointment of Mr Mark Wade as a director (2 pages)
23 December 2010Appointment of Mrs Anne Heasley as a director (2 pages)
23 December 2010Appointment of Mr Michael Victor King as a director (2 pages)
23 December 2010Appointment of Mr Michael James Holmes as a director (2 pages)
23 December 2010Termination of appointment of Adrian Fluker as a director (1 page)
23 December 2010Appointment of Mr Mark William Eagling as a director (2 pages)
23 December 2010Appointment of Mrs Anne Heasley as a director (2 pages)
23 December 2010Appointment of Mr Michael Victor King as a director (2 pages)
23 December 2010Appointment of Mr Michael James Holmes as a director (2 pages)
29 October 2010Termination of appointment of Michael King as a director (1 page)
29 October 2010Termination of appointment of Michael King as a director (1 page)
1 July 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
1 July 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
23 June 2010Director's details changed for Mr Robert William Coyle on 9 June 2010 (2 pages)
23 June 2010Director's details changed for Mr Robert William Coyle on 9 June 2010 (2 pages)
23 June 2010Director's details changed for Mr Robert William Coyle on 9 June 2010 (2 pages)
11 January 2010Annual return made up to 14 December 2009 no member list (12 pages)
11 January 2010Annual return made up to 14 December 2009 no member list (12 pages)
24 December 2009Director's details changed for Mr Clive Charles Page on 13 December 2009 (2 pages)
24 December 2009Director's details changed for John William Heathfield on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Lynn Eileen Margaret Frost on 13 December 2009 (2 pages)
24 December 2009Director's details changed for David John Hill on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Lynn Eileen Margaret Frost on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Reginald Stanley Lonton on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Adrian Fluker on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Timothy Eugene Howard on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Andrew John Barr on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Matthew Frederick Wish Anthony on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Clive Charles Page on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Phillip Aspinall on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Phillip Aspinall on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Allan Stuart Munro on 13 December 2009 (2 pages)
24 December 2009Director's details changed for David John Hill on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Mrs Ann Patricia Mary Reid on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Reginald Stanley Lonton on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Allan Stuart Munro on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Matthew Frederick Wish Anthony on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Adrian Fluker on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Timothy Eugene Howard on 13 December 2009 (2 pages)
24 December 2009Director's details changed for John William Heathfield on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Mrs Ann Patricia Mary Reid on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Andrew John Barr on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Phillip William Shanahan on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Sir Richard John Rycroft on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Michael Victor King on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Kim Richard Allen on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Sir Richard John Rycroft on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Michael Victor King on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Kim Richard Allen on 13 December 2009 (2 pages)
24 December 2009Director's details changed for Phillip William Shanahan on 13 December 2009 (2 pages)
22 December 2009Appointment of Mrs Mary Amanda Makey as a director (2 pages)
22 December 2009Appointment of Mr Leslie Robert White as a director (2 pages)
22 December 2009Appointment of Mr Peter Marchant as a director (2 pages)
22 December 2009Appointment of Mr Peter Marchant as a director (2 pages)
22 December 2009Appointment of Mr Leslie Robert White as a director (2 pages)
22 December 2009Appointment of Mrs Mary Amanda Makey as a director (2 pages)
3 November 2009Termination of appointment of Sarah Sullivan as a director (1 page)
3 November 2009Termination of appointment of Sarah Sullivan as a director (1 page)
2 August 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
2 August 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
22 May 2009Secretary appointed mr clive charles page (1 page)
22 May 2009Secretary appointed mr clive charles page (1 page)
2 April 2009Appointment terminated secretary sarah sullivan (1 page)
2 April 2009Appointment terminated secretary sarah sullivan (1 page)
12 January 2009Annual return made up to 14/12/08 (7 pages)
12 January 2009Director appointed mr clive charles page (1 page)
12 January 2009Director appointed mr clive charles page (1 page)
12 January 2009Annual return made up to 14/12/08 (7 pages)
10 January 2009Appointment terminated director victor maller (1 page)
10 January 2009Appointment terminated director victor maller (1 page)
10 January 2009Director's change of particulars / richard rycroft / 31/10/2008 (1 page)
10 January 2009Director's change of particulars / richard rycroft / 31/10/2008 (1 page)
8 January 2009Director appointed lynn eileen margaret frost (2 pages)
8 January 2009Director appointed lynn eileen margaret frost (2 pages)
23 December 2008Secretary appointed ms sarah karen jane sullivan (1 page)
23 December 2008Secretary appointed ms sarah karen jane sullivan (1 page)
22 December 2008Appointment terminated secretary victor maller (1 page)
22 December 2008Appointment terminated secretary victor maller (1 page)
22 December 2008Appointment terminated director carl anderson (1 page)
22 December 2008Appointment terminated director carl anderson (1 page)
18 November 2008Director appointed andrew john barr (2 pages)
18 November 2008Director appointed andrew john barr (2 pages)
12 November 2008Appointment terminated director rene nel (1 page)
12 November 2008Appointment terminated director paul noonan (1 page)
12 November 2008Appointment terminated director rene nel (1 page)
12 November 2008Appointment terminated director paul noonan (1 page)
30 July 2008Appointment terminated director geraldine gray (1 page)
30 July 2008Appointment terminated director clive morgan (1 page)
30 July 2008Appointment terminated director timothy matthews (1 page)
30 July 2008Appointment terminated director martin makey (1 page)
30 July 2008Appointment terminated director mick hill (1 page)
30 July 2008Appointment terminated director geraldine gray (1 page)
30 July 2008Appointment terminated director mick hill (1 page)
30 July 2008Appointment terminated director timothy matthews (1 page)
30 July 2008Appointment terminated director clive morgan (1 page)
30 July 2008Appointment terminated director martin makey (1 page)
16 January 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
16 January 2008New director appointed (2 pages)
16 January 2008Annual return made up to 14/12/07 (12 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
16 January 2008Annual return made up to 14/12/07 (12 pages)
16 January 2008New director appointed (2 pages)
16 January 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
21 January 2007Secretary resigned;director resigned (1 page)
21 January 2007New secretary appointed;new director appointed (2 pages)
21 January 2007Secretary resigned;director resigned (1 page)
21 January 2007Secretary resigned;director resigned (1 page)
21 January 2007New director appointed (1 page)
21 January 2007New director appointed (1 page)
21 January 2007New director appointed (2 pages)
21 January 2007New director appointed (2 pages)
21 January 2007Secretary resigned;director resigned (1 page)
21 January 2007New director appointed (2 pages)
21 January 2007New secretary appointed;new director appointed (2 pages)
21 January 2007New secretary appointed;new director appointed (1 page)
21 January 2007New secretary appointed;new director appointed (1 page)
21 January 2007New director appointed (2 pages)
10 January 2007Annual return made up to 14/12/06 (11 pages)
10 January 2007Annual return made up to 14/12/06 (11 pages)
11 December 2006Accounts for a small company made up to 30 September 2006 (6 pages)
11 December 2006Accounts for a small company made up to 30 September 2006 (6 pages)
11 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
11 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
31 January 2006Annual return made up to 14/12/05 (13 pages)
31 January 2006Annual return made up to 14/12/05 (13 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (2 pages)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006Director resigned (1 page)
13 May 2005New director appointed (3 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (3 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
13 January 2005New secretary appointed (1 page)
13 January 2005New secretary appointed (1 page)
12 January 2005Annual return made up to 14/12/04
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
12 January 2005Annual return made up to 14/12/04
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
22 December 2004Accounts for a small company made up to 30 September 2004 (6 pages)
22 December 2004Accounts for a small company made up to 30 September 2004 (6 pages)
23 September 2004Director resigned (1 page)
23 September 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
8 January 2004Director resigned (1 page)
12 December 2003Annual return made up to 14/12/03
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
12 December 2003Annual return made up to 14/12/03
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
2 December 2003Accounts for a small company made up to 30 September 2003 (6 pages)
2 December 2003Accounts for a small company made up to 30 September 2003 (6 pages)
22 November 2003Director resigned (1 page)
22 November 2003Director resigned (1 page)
6 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
17 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
17 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
14 January 2003Annual return made up to 14/12/02
  • 363(288) ‐ Director resigned
(13 pages)
14 January 2003Annual return made up to 14/12/02
  • 363(288) ‐ Director resigned
(13 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
7 March 2002Accounts for a small company made up to 30 September 2001 (7 pages)
7 March 2002Accounts for a small company made up to 30 September 2001 (7 pages)
31 January 2002Annual return made up to 14/12/01 (9 pages)
31 January 2002Annual return made up to 14/12/01 (9 pages)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002New secretary appointed;new director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Secretary resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Secretary resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New secretary appointed;new director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
2 April 2001Full accounts made up to 30 September 2000 (12 pages)
2 April 2001Full accounts made up to 30 September 2000 (12 pages)
26 March 2001Annual return made up to 09/12/00 (10 pages)
26 March 2001Annual return made up to 09/12/00 (10 pages)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001New director appointed (2 pages)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Annual return made up to 14/12/99
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 January 2000Director resigned (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000Annual return made up to 14/12/99
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 January 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Full accounts made up to 30 September 1999 (13 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Full accounts made up to 30 September 1999 (13 pages)
17 January 2000Director resigned (1 page)
16 November 1999New secretary appointed (2 pages)
16 November 1999New secretary appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999Annual return made up to 14/12/98
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(11 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999Annual return made up to 14/12/98
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(11 pages)
24 February 1999Full accounts made up to 30 September 1998 (14 pages)
24 February 1999Full accounts made up to 30 September 1998 (14 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998Director resigned (1 page)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998Director resigned (1 page)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
24 February 1998Full accounts made up to 30 September 1997 (14 pages)
24 February 1998Full accounts made up to 30 September 1997 (14 pages)
23 July 1997Full accounts made up to 30 September 1996 (14 pages)
23 July 1997Full accounts made up to 30 September 1996 (14 pages)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
22 January 1997Annual return made up to 14/12/96 (6 pages)
22 January 1997Annual return made up to 14/12/96 (6 pages)
6 June 1996Full accounts made up to 30 September 1995 (14 pages)
6 June 1996Full accounts made up to 30 September 1995 (14 pages)
19 December 1995Annual return made up to 14/12/95 (6 pages)
19 December 1995Annual return made up to 14/12/95 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
26 May 1930Incorporation (12 pages)
26 May 1930Incorporation (12 pages)