West Mersea Bowls Club Limited

Company Name	West Mersea Bowls Club Limited
Company Status	Active
Company Number	00898687
Category	Private Limited Company
Incorporation Date	21 February 1967(57 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter Glennie Winston Cock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	55a Seaview Avenue West Mersea Colchester Essex CO5 8BY

Director Name	Mrs Jennifer Keene
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(28 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	11 City Road West Mersea Colchester Essex CO5 8NE

Director Name	David John William Lord
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 November 1998(31 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Waldegraves Farm West Mersea Colchester CO5 8SE

Director Name	Mrs Marion Jowers
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 2012(45 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Publican
Country of Residence	England
Correspondence Address	Bower Hall Farm Bower Hall Lane West Mersea Colchester CO5 8SP

Director Name	Mr Martin Arthur Cock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 November 2017(50 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	19 The Coverts West Mersea Colchester CO5 8AW

Secretary Name	Mrs Anne Beryl Cock
Status	Current
Appointed	29 March 2022(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	19 The Coverts West Mersea Colchester CO5 8AW

Director Name	Mr Guy Phillip Elliott
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 1995)
Role	Bookseller
Correspondence Address	18 Akhurst Court West Mersea Colchester Essex CO5 8JB

Director Name	Mr David John Butcher
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 19 November 2017)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	296 Mill Road Mile End Colchester Essex CO4 5JQ

Director Name	Mr Edwin Denys Deykin
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 22 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bentley Way Woodford Green Essex IG8 0SE

Director Name	Mr John William Lord
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 1996)
Role	Farmer
Correspondence Address	Waldegraves Farm West Mersea Colchester Essex

Director Name	Mr Dennis Sydney Cowing
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 2000)
Role	Retired Chemist
Correspondence Address	12 Victory Road West Mersea Colchester Essex CO5 8LX

Director Name	Mrs Molly Agnes Cock
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 1996)
Role	Retired
Correspondence Address	57 High St North West Mersea Colchester Essex CO5 8JY

Director Name	Mr Dudley Rupert Cock
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 June 1992)
Role	Butcher
Correspondence Address	Wyndways High Street North West Mersea Colchester Essex

Director Name	Mr John Frank Blomfield
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Manor House Layer Breton Colchester Essex CO2 0PW

Director Name	Mr Sydney Wallace Bacon
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 1996)
Role	Licensed Victualer
Correspondence Address	18 Spruce Close West Mersea Colchester Essex CO5 8PU

Secretary Name	Mr David John Butcher
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	296 Mill Road Mile End Colchester Essex CO4 5JQ

Director Name	William Frederick Percy Hall
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(28 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 2000)
Role	Retired
Correspondence Address	3 Thornwood Close Queen Anne Gardens West Mersea Colchester CO5 8BJ

Director Name	William Jowers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(28 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 April 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bower Hall Bower Hall Lane West Mersea Colchester CO5 8SP

Director Name	Malcolm Bryan Bell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(28 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Newbridge Road Tiptree Essex CO5 0HX

Director Name	Frederick George Nice
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1996(29 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 April 2007)
Role	Retired
Correspondence Address	15 Fairhaven Avenue West Mersea Colchester Essex CO5 8EZ

Secretary Name	Frederick George Nice
Nationality	British
Status	Resigned
Appointed	30 November 1998(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2005)
Role	Company Director
Correspondence Address	15 Fairhaven Avenue West Mersea Colchester Essex CO5 8EZ

Secretary Name	Mrs Jennifer Keene
Nationality	British
Status	Resigned
Appointed	02 October 2005(38 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 City Road West Mersea Colchester Essex CO5 8NE

Director Name	Wendy Green
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(41 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 August 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pond House 54 Seaview Avenue West Mersea Essex CO5 8BY

Contact

Website	westmerseabowlsclub.org
Telephone	01206 382580
Telephone region	Colchester

Location

Registered Address	19 The Coverts West Mersea Colchester CO5 8AW
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Financials

Year	2013
Net Worth	£62,622
Cash	£36,241
Current Liabilities	£2,749

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

1 November 1971	Delivered on: 8 November 1971 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in west mersea, essex comprised in a conveyance dated 14TH june, 1968. Outstanding

Filing History

4 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
17 May 2023	Director's details changed for Mrs Marian Jowers on 16 May 2023 (2 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
27 April 2023	Confirmation statement made on 24 April 2023 with updates (5 pages)
14 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
27 June 2022	Registered office address changed from Colchester Road West Mersea Essex CO5 8JZ to 19 the Coverts West Mersea Colchester CO5 8AW on 27 June 2022 (1 page)
29 March 2022	Notification of a person with significant control statement (2 pages)
29 March 2022	Appointment of Mrs Anne Beryl Cock as a secretary on 29 March 2022 (2 pages)
29 March 2022	Cessation of Jennifer Keene as a person with significant control on 29 March 2022 (1 page)
29 March 2022	Termination of appointment of Jennifer Keene as a secretary on 29 March 2022 (1 page)
22 February 2022	Confirmation statement made on 28 December 2021 with updates (5 pages)
8 September 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
3 February 2020	Director's details changed for Mr Martin Arthur Cock on 21 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with updates (5 pages)
16 September 2019	Termination of appointment of Wendy Green as a director on 20 August 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 March 2018	Appointment of Mr Martin Arthur Cock as a director on 19 November 2017 (2 pages)
27 February 2018	Termination of appointment of David John Butcher as a director on 19 November 2017 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
8 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 (11 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 (11 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (11 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (11 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 September 2014	Termination of appointment of Edwin Denys Deykin as a director on 22 March 2014 (1 page)
30 September 2014	Termination of appointment of Edwin Denys Deykin as a director on 22 March 2014 (1 page)
18 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 20,000 (12 pages)
18 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 20,000 (12 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
6 December 2012	Appointment of Mrs Marian Jowers as a director (2 pages)
6 December 2012	Appointment of Mrs Marian Jowers as a director (2 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 June 2012	Termination of appointment of Malcolm Bell as a director (1 page)
25 June 2012	Termination of appointment of Malcolm Bell as a director (1 page)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
30 December 2011	Director's details changed for Mr Edwin Denys Deykin on 9 December 2011 (2 pages)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
30 December 2011	Director's details changed for Mr Edwin Denys Deykin on 9 December 2011 (2 pages)
30 December 2011	Director's details changed for Mr Edwin Denys Deykin on 9 December 2011 (2 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (12 pages)
9 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (12 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 September 2010	Termination of appointment of William Jowers as a director (1 page)
9 September 2010	Termination of appointment of William Jowers as a director (1 page)
15 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
11 March 2010	Director's details changed for Malcolm Bryan Bell on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for David John William Lord on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for David John William Lord on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jennifer Keene on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David John Butcher on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Edwin Denys Deykin on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Wendy Green on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Malcolm Bryan Bell on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for William Jowers on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Edwin Denys Deykin on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jennifer Keene on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David John Butcher on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for William Jowers on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Wendy Green on 11 March 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 March 2009	Return made up to 28/12/08; full list of members (11 pages)
26 March 2009	Return made up to 28/12/08; full list of members (11 pages)
28 December 2008	Director appointed wendy green (1 page)
28 December 2008	Director appointed wendy green (1 page)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 April 2008	Return made up to 28/12/07; no change of members (9 pages)
21 April 2008	Return made up to 28/12/07; no change of members (9 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
19 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 January 2006	Return made up to 28/12/05; full list of members (15 pages)
24 January 2006	Return made up to 28/12/05; full list of members (15 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (1 page)
11 March 2005	Return made up to 28/12/04; no change of members (10 pages)
11 March 2005	Return made up to 28/12/04; no change of members (10 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 February 2004	Return made up to 28/12/03; no change of members (10 pages)
19 February 2004	Return made up to 28/12/03; no change of members (10 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 December 2002	Return made up to 28/12/02; full list of members (10 pages)
18 December 2002	Return made up to 28/12/02; full list of members (10 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 January 2002	Return made up to 28/12/01; change of members (8 pages)
22 January 2002	Return made up to 28/12/01; change of members (8 pages)
13 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned (17 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned (17 pages)
17 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
17 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
20 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
20 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 January 2000	Return made up to 28/12/99; change of members 363(353) ‐ Location of register of members address changed (9 pages)
4 January 2000	Return made up to 28/12/99; change of members 363(353) ‐ Location of register of members address changed (9 pages)
18 January 1999	Return made up to 28/12/98; change of members (8 pages)
18 January 1999	Return made up to 28/12/98; change of members (8 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
14 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
14 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 January 1998	Return made up to 28/12/97; full list of members (10 pages)
2 January 1998	Return made up to 28/12/97; full list of members (10 pages)
8 January 1997	Return made up to 28/12/96; no change of members (8 pages)
8 January 1997	Return made up to 28/12/96; no change of members (8 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
26 January 1996	Return made up to 28/12/95; change of members (10 pages)
26 January 1996	Return made up to 28/12/95; change of members (10 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
21 February 1967	Certificate of incorporation (1 page)
21 February 1967	Certificate of incorporation (1 page)

West Mersea Bowls Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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