Colchester Garrison Officers' Club Limited

Company Name	Colchester Garrison Officers' Club Limited
Company Status	Active
Company Number	03982585
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 2000(23 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Piers Graham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(8 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	14 Ypres Road Colchester Essex CO2 7UW

Director Name	Mr Christopher Robin Highfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(8 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	45 Drury Road Colchester Essex CO2 7UX

Director Name	Gillian Anne Bober
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	115 Shrub End Road Colchester Essex CO3 4RB

Director Name	Mr Stephen Hirst
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Colchester Officers' Club Ltd Londinium Road Colchester CO2 7NU

Secretary Name	Mr Stephen Hirst
Status	Current
Appointed	30 April 2019(19 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Colchester Officers' Club Ltd Londinium Road Colchester CO2 7NU

Director Name	Mr Peter Halliday
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(22 years after company formation)
Appointment Duration	1 year, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Colchester Officers' Club Ltd Londinium Road Colchester CO2 7NU

Director Name	Mrs Christine Long
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Colchester Officers' Club Ltd Londinium Road Colchester CO2 7NU

Director Name	Mr Brian Rowland Edwards
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2016)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Willowtree House 12 Rainbow Road West Mersea Colchester Essex CO5 8RE

Director Name	Mr Michael Edward Lake
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Penny Cottage Plummers Road, Fordham Colchester Essex CO6 3NR

Director Name	Mr Peter Miles Rogers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 18 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	78 Strickmere Stratford St Mary Colchester Essex CO7 6NZ

Director Name	Mrs Barbara Janet Pears
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(8 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 05 January 2009)
Role	Retired
Correspondence Address	82 Lexden Road Colchester Essex CO3 3SR

Director Name	Michael John Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Knoll Gate Court Street Nayland Suffolk CO6 4JL

Director Name	John Dennis Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 November 2009)
Role	Retired Civil Servant
Correspondence Address	Irises Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB

Director Name	Eric Robin Twinn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(10 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Chitts Hill Colchester Essex CO3 9SY

Director Name	Maj David Edward Casey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	5 Sheerwater Mews Longridge Park Colchester CO4 3FL

Secretary Name	Eric Robin Twinn
Status	Resigned
Appointed	03 January 2015(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 April 2021)
Role	Company Director
Correspondence Address	Colchester Officers' Club Ltd Londinium Road Colchester CO2 7NU

Director Name	Mr Colin Edward Brodie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge Highfield Drive Colchester Essex CO3 3QA

Director Name	Colin Edward Brodie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2015(14 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2015)
Role	Dentist
Country of Residence	England Essex
Correspondence Address	Grove Lodge Highfield Drive Colchester Essex CO3 3QH

Director Name	Mr David Robert Cairns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Cambie Crescent Colchester Essex CO4 5DW

Director Name	Mr Anthony John Hughes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 June 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Colvin Close Colchester Essex CO3 4BS

Director Name	Birkett Long Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Contact

Website	cgoclub.com

Location

Registered Address	Colchester Officers' Club Ltd Londinium Road Colchester CO2 7NU
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester

Financials

Year	2014
Turnover	£153,919
Net Worth	£1,756,708
Cash	£123,101
Current Liabilities	£91,218

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

3 January 2014	Delivered on: 15 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Colchester garrison officers' club 25 st johns green colchester essex t/no EX854664. Notification of addition to or amendment of charge. Outstanding
7 May 2010	Delivered on: 13 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 July 2010	Delivered on: 22 July 2010 Satisfied on: 8 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St johns green colchester essex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets and the benefit of all certificates or licences. Fully Satisfied

Filing History

29 September 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
30 April 2019	Appointment of Mr Stephen Hirst as a secretary on 30 April 2019 (2 pages)
29 April 2019	Termination of appointment of David Robert Cairns as a director on 18 April 2019 (1 page)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 February 2019	Registered office address changed from St Johns Green Colchester Essex CO2 7EZ to Colchester Officers' Club Ltd Londinium Road Colchester CO2 7NU on 11 February 2019 (1 page)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
14 September 2018	Appointment of Mr Stephen Hirst as a director on 1 September 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
10 August 2017	Termination of appointment of Colin Edward Brodie as a director on 9 August 2017 (1 page)
10 August 2017	Termination of appointment of Colin Edward Brodie as a director on 9 August 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 August 2016	Termination of appointment of Brian Rowland Edwards as a director on 31 May 2016 (1 page)
25 August 2016	Termination of appointment of Brian Rowland Edwards as a director on 31 May 2016 (1 page)
26 April 2016	Appointment of Mr David Robert Cairns as a director on 1 September 2015 (2 pages)
26 April 2016	Appointment of Mr Anthony John Hughes as a director on 1 September 2015 (2 pages)
26 April 2016	Appointment of Mr Anthony John Hughes as a director on 1 September 2015 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 no member list (10 pages)
26 April 2016	Annual return made up to 31 March 2016 no member list (10 pages)
26 April 2016	Appointment of Mr David Robert Cairns as a director on 1 September 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2015	Termination of appointment of Colin Edward Brodie as a director on 20 April 2015 (1 page)
22 December 2015	Termination of appointment of Colin Edward Brodie as a director on 20 April 2015 (1 page)
16 November 2015	Appointment of Eric Robin Twinn as a secretary on 3 January 2015 (3 pages)
16 November 2015	Appointment of Eric Robin Twinn as a secretary on 3 January 2015 (3 pages)
16 November 2015	Appointment of Eric Robin Twinn as a secretary on 3 January 2015 (3 pages)
29 June 2015	Annual return made up to 31 March 2015 no member list (8 pages)
29 June 2015	Director's details changed for Gillian Anne Bober on 31 March 2015 (2 pages)
29 June 2015	Appointment of Mr Colin Edward Brodie as a director on 16 March 2015 (2 pages)
29 June 2015	Director's details changed for Mr Piers Graham on 31 March 2015 (2 pages)
29 June 2015	Director's details changed for Mr Piers Graham on 31 March 2015 (2 pages)
29 June 2015	Director's details changed for Gillian Anne Bober on 31 March 2015 (2 pages)
29 June 2015	Annual return made up to 31 March 2015 no member list (8 pages)
29 June 2015	Appointment of Mr Colin Edward Brodie as a director on 16 March 2015 (2 pages)
1 May 2015	Appointment of Colin Edward Brodie as a director on 20 April 2015 (3 pages)
1 May 2015	Appointment of Colin Edward Brodie as a director on 20 April 2015 (3 pages)
10 December 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
10 December 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 July 2014	Termination of appointment of Michael Lake as a director (1 page)
4 July 2014	Termination of appointment of Michael Lake as a director (1 page)
4 July 2014	Termination of appointment of Michael Green as a director (1 page)
4 July 2014	Termination of appointment of Michael Green as a director (1 page)
1 April 2014	Annual return made up to 31 March 2014 no member list (9 pages)
1 April 2014	Director's details changed for Major David Edward Casey on 31 March 2014 (2 pages)
1 April 2014	Director's details changed for Major David Edward Casey on 31 March 2014 (2 pages)
1 April 2014	Director's details changed for Eric Robin Twinn on 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 no member list (9 pages)
1 April 2014	Director's details changed for Eric Robin Twinn on 31 March 2014 (2 pages)
15 January 2014	Registration of charge 039825850003 (10 pages)
15 January 2014	Registration of charge 039825850003 (10 pages)
8 January 2014	Satisfaction of charge 2 in full (4 pages)
8 January 2014	Satisfaction of charge 2 in full (4 pages)
27 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 June 2013	Appointment of Eric Robin Twinn as a director (3 pages)
5 June 2013	Appointment of Eric Robin Twinn as a director (3 pages)
12 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
12 April 2013	Annual return made up to 31 March 2013 no member list (8 pages)
12 April 2013	Director's details changed for Mr Piers Graham on 31 March 2013 (2 pages)
12 April 2013	Director's details changed for Mr Piers Graham on 31 March 2013 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
12 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
26 January 2012	Appointment of Major David Edward Casey as a director (3 pages)
26 January 2012	Appointment of Major David Edward Casey as a director (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
1 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
10 August 2010	Appointment of Gillian Anne Bober as a director (3 pages)
10 August 2010	Appointment of Gillian Anne Bober as a director (3 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 June 2010	Director's details changed for Mr Brian Rowland Edwards on 31 March 2010 (2 pages)
15 June 2010	Annual return made up to 31 March 2010 no member list (4 pages)
15 June 2010	Director's details changed for Mr Piers Graham on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for Mr Piers Graham on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for Mr Christopher Robin Highfield on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for Mr Christopher Robin Highfield on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for Michael John Green on 31 March 2010 (2 pages)
15 June 2010	Annual return made up to 31 March 2010 no member list (4 pages)
15 June 2010	Director's details changed for Michael John Green on 31 March 2010 (2 pages)
15 June 2010	Director's details changed for Mr Brian Rowland Edwards on 31 March 2010 (2 pages)
10 June 2010	Termination of appointment of Peter Rogers as a director (1 page)
10 June 2010	Termination of appointment of Peter Rogers as a director (1 page)
27 May 2010	Termination of appointment of John Scott as a director (2 pages)
27 May 2010	Termination of appointment of John Scott as a director (2 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 August 2009	Director appointed michael john green (2 pages)
25 August 2009	Director appointed michael john green (2 pages)
25 August 2009	Director appointed john dennis scott (2 pages)
25 August 2009	Director appointed john dennis scott (2 pages)
26 May 2009	Annual return made up to 31/03/09 (3 pages)
26 May 2009	Annual return made up to 31/03/09 (3 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2009	Registered office changed on 31/01/2009 from essex house 42 crouch street colchester essex CO3 3HH (1 page)
31 January 2009	Registered office changed on 31/01/2009 from essex house 42 crouch street colchester essex CO3 3HH (1 page)
30 January 2009	Director's change of particulars / brian edwards / 23/01/2009 (1 page)
30 January 2009	Director's change of particulars / brian edwards / 23/01/2009 (1 page)
23 January 2009	Appointment terminated director barbara pears (1 page)
23 January 2009	Appointment terminated director barbara pears (1 page)
17 December 2008	Director appointed mr peter miles rogers (1 page)
17 December 2008	Director appointed mrs barbara janet pears (1 page)
17 December 2008	Director appointed mr peter miles rogers (1 page)
17 December 2008	Director appointed mrs barbara janet pears (1 page)
5 December 2008	Director appointed mr christopher robin highfield (2 pages)
5 December 2008	Appointment terminated director birkett long directors LIMITED (1 page)
5 December 2008	Appointment terminated secretary birkett long secretaries LIMITED (1 page)
5 December 2008	Director appointed mr brian rowland edwards (1 page)
5 December 2008	Director appointed mr piers graham (1 page)
5 December 2008	Appointment terminated secretary birkett long secretaries LIMITED (1 page)
5 December 2008	Appointment terminated director birkett long directors LIMITED (1 page)
5 December 2008	Director appointed mr brian rowland edwards (1 page)
5 December 2008	Director appointed mr piers graham (1 page)
5 December 2008	Director appointed mr christopher robin highfield (2 pages)
5 December 2008	Director appointed mr michael edward lake (2 pages)
5 December 2008	Director appointed mr michael edward lake (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 April 2008	Annual return made up to 31/03/08 (2 pages)
8 April 2008	Annual return made up to 31/03/08 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 April 2007	Annual return made up to 31/03/07 (2 pages)
11 April 2007	Annual return made up to 31/03/07 (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 March 2006	Annual return made up to 31/03/06 (2 pages)
31 March 2006	Annual return made up to 31/03/06 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 April 2005	Annual return made up to 13/04/05 (2 pages)
13 April 2005	Annual return made up to 13/04/05 (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 May 2004	Annual return made up to 28/04/04 (3 pages)
5 May 2004	Annual return made up to 28/04/04 (3 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 May 2003	Annual return made up to 28/04/03 (4 pages)
13 May 2003	Annual return made up to 28/04/03 (4 pages)
12 December 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 December 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 December 2002	Registered office changed on 10/12/02 from: saint johns green colchester essex CO2 7EZ (1 page)
10 December 2002	Registered office changed on 10/12/02 from: saint johns green colchester essex CO2 7EZ (1 page)
30 May 2002	Annual return made up to 28/04/02 (3 pages)
30 May 2002	Annual return made up to 28/04/02 (3 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2001	Annual return made up to 28/04/01 (3 pages)
24 April 2001	Annual return made up to 28/04/01 (3 pages)
22 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 April 2000	Incorporation (30 pages)
28 April 2000	Incorporation (30 pages)

Colchester Garrison Officers' Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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