Company Information for ROEHAMPTON CLUB LIMITED
ROEHAMPTON LANE,, PUTNEY,, LONDON, SW15 5LR,
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Company Registration Number
00240679
Private Limited Company
Active |
Company Name | |
---|---|
ROEHAMPTON CLUB LIMITED | |
Legal Registered Office | |
ROEHAMPTON LANE, PUTNEY, LONDON SW15 5LR Other companies in SW15 | |
Company Number | 00240679 | |
---|---|---|
Company ID Number | 00240679 | |
Date formed | 1929-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB603176567 |
Last Datalog update: | 2023-10-07 19:13:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROEHAMPTON CLUB MEMBERS LIMITED | ROEHAMPTON LANE PUTNEY LONDON SW15 5LR | Active | Company formed on the 1989-05-26 |
Officer | Role | Date Appointed |
---|---|---|
ALAN PATTEN |
||
CHRISTOPHER LAURENCE BRAY |
||
DAVID WILLIAM BURDITT |
||
MOHAMED EL GUINDI |
||
RICHARD ANDREW FORD |
||
VIVIEN MARYKE HARRIS |
||
KAREN HUNNEYBALL |
||
GRAHAM ANTHONY HUNTINGFORD |
||
ALAN DOMINIQUE JENKINS |
||
MARTIN LOCK |
||
PATRICIA MORGAN |
||
MARC TAUNTON NEWEY |
||
ALAN JOHN PATTEN |
||
CHARLES RUSHTON SHIPLEE |
||
JUSTIN PAUL WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STORER |
Company Secretary | ||
PETER BERRYMAN |
Director | ||
JEREMY WILLIAM BAILEY |
Director | ||
CHRISTOPHER CHARLES BLACKHURST |
Director | ||
ELIZABETH DAND |
Director | ||
JAMES MAY |
Company Secretary | ||
PATRICIA DAWES |
Director | ||
CHRISTOPHER BLACKHURST |
Director | ||
ROBERT JOHN BAKER |
Director | ||
MARC TAUNTON NEWEY |
Company Secretary | ||
PIERS JAMES HAMPDEN INSKIP CALDECOTE |
Director | ||
MARTIN STUART FARRINGTON JUBB |
Company Secretary | ||
MARK DAMIAN BOVAIRD |
Director | ||
JOYCE TUOMEY |
Company Secretary | ||
STEWART JOHN BINNIE |
Director | ||
MARTIN YATES |
Company Secretary | ||
ROBERT JOHN BAKER |
Director | ||
STEPHEN ROY BLUNDELL |
Director | ||
NIGEL ALLAN CANDELOT |
Director | ||
RICHARD C WHEELER BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2016-05-23 | CURRENT | 1989-05-26 | Active | |
CUBE CONSULTANTS LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2016-05-31 | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2018-05-21 | CURRENT | 1989-05-26 | Active | |
FOOTSTEPS FOR AFRICA | Director | 2018-04-01 | CURRENT | 2010-05-20 | Active | |
PENDRAGON CONSTRUCTION LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
PENDRAGON RESIDENTIAL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
BRIGHT SKIES DEVELOPMENTS LTD | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2016-04-26 | |
TAKE TWO LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2018-01-30 | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2018-05-21 | CURRENT | 1989-05-26 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2016-05-23 | CURRENT | 1989-05-26 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
HARLAND COMPONENTS LTD | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2018-05-21 | CURRENT | 1989-05-26 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2016-05-23 | CURRENT | 1989-05-26 | Active | |
KIDS FOR KIDS | Director | 2015-06-12 | CURRENT | 2002-12-03 | Active | |
WADE & YOUNG (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
GPS ASSOCIATES LIMITED | Director | 2012-12-18 | CURRENT | 2010-05-27 | Liquidation | |
FINANCIAL OMBUDSMAN SERVICE LIMITED | Director | 2011-02-23 | CURRENT | 1999-02-26 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 1987-04-22 | Active | |
GROSS-HILL PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 1983-10-17 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2018-05-21 | CURRENT | 1989-05-26 | Active | |
THE INSTITUTE FOR THE MANAGEMENT OF SPORT AND PHYSICAL ACTIVITY | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-06-16 | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2009-05-20 | CURRENT | 1989-05-26 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
HOUSE OF BRUNSWICK INVESTMENTS LIMITED | Director | 2007-08-08 | CURRENT | 2007-04-24 | Active | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOUSE OF GROSVENOR INVESTMENTS LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Liquidation | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
BRAND GP LTD | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2016-05-23 | CURRENT | 1989-05-26 | Active | |
SCHOOL EXPLAINED LIMITED | Director | 2014-09-26 | CURRENT | 2013-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR VIVIEN MARYKE HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCK | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSHTON SHIPLEE | ||
DIRECTOR APPOINTED MRS EMMA JANE NEATE | ||
DIRECTOR APPOINTED MR OLIVER MILTON | ||
DIRECTOR APPOINTED MS ANNE ELIZABETH WILKINSON | ||
AP01 | DIRECTOR APPOINTED MRS EMMA JANE NEATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN MARYKE HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOMINIQUE JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002406790007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Taunton Newey on 2020-01-15 | |
AP01 | DIRECTOR APPOINTED MRS HENRIETTA O'SHEA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Patricia Morgan as company secretary on 2019-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN PATTEN | |
TM02 | Termination of appointment of Alan Patten on 2019-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS JOY MELISSA STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HARPER | |
AP01 | DIRECTOR APPOINTED MR MOHAMED EL GUINDI | |
TM02 | Termination of appointment of Robert Storer on 2018-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRYMAN | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MORGAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY HUNTINGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STORER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WALKER | |
AP03 | Appointment of Mr Alan Patten as company secretary on 2018-05-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BURDITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN PATTEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN LOCK | |
AP01 | DIRECTOR APPOINTED MRS VIVIEN MARYKE HARRIS | |
AP01 | DIRECTOR APPOINTED MR CHARLES RUSHTON SHIPLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BAILEY | |
LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 2738 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PAUL WARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW FORD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE BRAY | |
AP01 | DIRECTOR APPOINTED MR ALAN DOMINIQUE JENKINS | |
AP03 | SECRETARY APPOINTED MR ROBERT STORER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS | |
AP01 | DIRECTOR APPOINTED MRS SALLY MAY HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE WAXER | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2738 | |
AR01 | 05/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HGH LUCAS / 30/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS KAREN HUNNEYBALL | |
AP01 | DIRECTOR APPOINTED MR SIMON LUCAS | |
AP01 | DIRECTOR APPOINTED MR PETER BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH THORNEYCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAJOR | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2738 | |
AR01 | 05/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BLACKHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOTLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS CAMILLE WAXER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA WALKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT STORER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD JOHN MAJOR | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAMS BAILEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CALDWELL ROE | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH DAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILE FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILE FERNANDES | |
RES01 | ALTER ARTICLES 23/06/2010 | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MOSS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE FERNANDES / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DAWES / 05/07/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SIDDALL | |
AP01 | DIRECTOR APPOINTED MR CHRIS BLACKHURST | |
AP01 | DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS WELBY MAY | |
AP01 | DIRECTOR APPOINTED MR HUGH THORNEYCROFT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANGUS KEITH SCALLON | |
AP01 | DIRECTOR APPOINTED MR SIMON HUGH LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA NEATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR JAMES MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC NEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CALDECOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARC NEWEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY LIDDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MARC NEWEY | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN JUBB | |
288a | DIRECTOR APPOINTED MR EMILE FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SALEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BOVAIRD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
Outstanding | A. SPURIER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROEHAMPTON CLUB LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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VENUE HIRE - EXTERNAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76012080 | Unwrought aluminium alloys (excl. slabs and billets) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |