Company Information for THE ROYAL AUTOMOBILE CLUB LIMITED
ROYAL AUTOMOBILE CLUB, 89-91 PALL MALL, LONDON, SW1Y 5HS,
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Company Registration Number
03570702
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE ROYAL AUTOMOBILE CLUB LIMITED | |
Legal Registered Office | |
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL LONDON SW1Y 5HS Other companies in SW1Y | |
Company Number | 03570702 | |
---|---|---|
Company ID Number | 03570702 | |
Date formed | 1998-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 07:37:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED | THE ROYAL AUTOMOBILE CLUB 89-91 PALL MALL LONDON SW1Y 5HS | Active - Proposal to Strike off | Company formed on the 1999-08-11 | |
THE ROYAL AUTOMOBILE CLUB OF QUEENSLAND LIMITED | QLD 4113 | Active | Company formed on the 1927-03-14 | |
THE ROYAL AUTOMOBILE CLUB OF TASMANIA LIMITED | TAS 7000 | Active | Company formed on the 1932-03-21 |
Officer | Role | Date Appointed |
---|---|---|
MILES WILLIAM ELLIS WADE |
||
GORDON GEORGE REID BALLARD |
||
ELIZABETH MARY ANN BISHOP |
||
PHILIPPA CATHERINE NATALIA CRONK |
||
BENJAMIN PIERS CUSSONS |
||
CHRISTINE ANN GASKELL |
||
CHRISTOPHER ELLIS MOYLE |
||
PETER GRAHAM READ |
||
PETER TYRIE |
||
GRAHAM PETER WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD DAVID FOX |
Director | ||
STEPHEN MARK JEFFREY LAMPORT |
Director | ||
CLAIRE JANE VISCOUNTESS MACKINTOSH OF HALIFAX |
Director | ||
ALAN JAMES GOW |
Director | ||
BENJAMIN PIERS CUSSONS |
Director | ||
NICHOLAS JOHN JOCE |
Director | ||
DAVID LESLIE WILKINSON |
Company Secretary | ||
SUSAN ANN BROWNSON |
Director | ||
ALASDAIR IAN GORDON KENNEDY |
Company Secretary | ||
ALASDAIR IAN GORDON KENNEDY |
Director | ||
JOHN ALBERT MARTIN GRANT |
Director | ||
JOHN HUNTER MAXWELL |
Director | ||
STEPHEN KEITH HAMMERTON |
Director | ||
TIMOTHY GORDON KEOWN |
Director | ||
PETER GRAHAM BAINBRIDGE |
Director | ||
JAMES DUBOIS |
Director | ||
JOHN DAVID LEDGARD |
Director | ||
JAMES CHARLES MARKWICK |
Director | ||
BERNARD STUART APTER |
Director | ||
BRIAN KENNETH MCGIVERN |
Director | ||
JOHN ANDERSON |
Director | ||
MICHAEL JAMES LIMB |
Director | ||
IAN GORDON FERRIER MAVOR |
Company Secretary | ||
IAN GORDON FERRIER MAVOR |
Director | ||
ALASTAIR MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMITH ARTHUR LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
OPITO GROUP LIMITED | Director | 2011-06-01 | CURRENT | 2010-01-06 | Active | |
OPITO ENTERPRISES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
CLUB ACQUISITION COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1998-05-12 | Active | |
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED | Director | 2018-06-12 | CURRENT | 1897-08-17 | Active | |
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1908-07-16 | Active | |
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED | Director | 2018-06-12 | CURRENT | 1979-05-31 | Active | |
GOLF CLUB & COUNTRY HOUSE LIMITED | Director | 2018-06-12 | CURRENT | 1913-03-18 | Active | |
MOTORSPORT UK ASSOCIATION LIMITED | Director | 2018-01-01 | CURRENT | 1977-12-19 | Active | |
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED | Director | 2010-04-01 | CURRENT | 1991-03-28 | Active | |
THE WHIRLWIND CHARITABLE TRUST | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
QUADRUGRAPHICS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
CWTB | Director | 2015-10-30 | CURRENT | 2004-03-09 | Active | |
871 GROWTH LIMITED | Director | 2015-10-04 | CURRENT | 2015-10-04 | Active - Proposal to Strike off | |
MOTORSPORT UK ASSOCIATION LIMITED | Director | 2014-03-05 | CURRENT | 1977-12-19 | Active | |
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP | Director | 2013-11-01 | CURRENT | 2002-06-02 | Active | |
HALLE CONCERTS SOCIETY | Director | 2012-07-05 | CURRENT | 1899-01-29 | Active | |
CHESHIRE EMPLOYER AND SKILLS DEVELOPMENT LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-31 | Dissolved 2014-04-14 | |
CLUB ACQUISITION COMPANY LIMITED | Director | 2016-05-18 | CURRENT | 1998-05-12 | Active | |
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED | Director | 2016-05-18 | CURRENT | 1897-08-17 | Active | |
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED | Director | 2016-05-18 | CURRENT | 1908-07-16 | Active | |
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED | Director | 2016-05-18 | CURRENT | 1979-05-31 | Active | |
GOLF CLUB & COUNTRY HOUSE LIMITED | Director | 2016-05-18 | CURRENT | 1913-03-18 | Active | |
RARE RECRUITMENT LIMITED | Director | 2013-09-16 | CURRENT | 2005-08-30 | Active | |
HIGHTIDE FESTIVAL PRODUCTIONS LIMITED | Director | 2013-09-04 | CURRENT | 2007-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR RICHARD GRANT NOBLE | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY ANN BISHOP | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER WHITE | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL HOWARD STACEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN GASKELL | ||
AP01 | DIRECTOR APPOINTED MRS NICOLA JUNE BELL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CATHERINE NATALIA CRONK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM READ | |
AP03 | Appointment of Mrs Genevieve Louise Griffin as company secretary on 2022-03-28 | |
TM02 | Termination of appointment of Karen Margaret England on 2022-03-28 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LLOYD BERRIMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CANNAVINA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Miles William Ellis Wade on 2021-06-22 | |
AP03 | Appointment of Ms Karen Margaret England as company secretary on 2021-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES WILTSHIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JAMES MUTKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TYRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAIRD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Ellis Moyle on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PIERS CUSSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JANE VISCOUNTESS MACKINTOSH OF HALIFAX | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY ANN BISHOP | |
AP01 | DIRECTOR APPOINTED MR GORDON GEORGE REID BALLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Christopher Ellis Moyle on 2016-05-18 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER WHITE | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA CATHERINE NATALIA CRONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 20/05/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUSSONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOCE | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANN GASKELL | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM READ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TURNER / 31/01/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER TYRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER | |
AP03 | SECRETARY APPOINTED MR MILES WILLIAM ELLIS WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SIR STEPHEN MARK JEFFREY LAMPORT | |
AP01 | DIRECTOR APPOINTED MR RONALD DAVID FOX | |
AR01 | 20/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIS MOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER | |
AP03 | SECRETARY APPOINTED MR DAVID LESLIE WILKINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KENNEDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CHARLES POYNTER / 02/07/2010 | |
AP01 | DIRECTOR APPOINTED VISCOUNTESS CLAIRE JANE MACKINTOSH | |
AR01 | 20/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JOCE / 20/05/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINLAYSON GRANT PURVES | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES GOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMOLSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET WILSON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TUCKER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BROWNSON / 05/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 20/05/09 | |
363a | ANNUAL RETURN MADE UP TO 20/05/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR BENJAMIN PIERS CUSSONS | |
363a | ANNUAL RETURN MADE UP TO 20/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAMMERTON | |
363a | ANNUAL RETURN MADE UP TO 20/05/08 | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN JOCE | |
288a | DIRECTOR APPOINTED MAJOR GENERAL (RETD) ALASDAIR IAN GORDON KENNEDY | |
RES01 | ADOPT ARTICLES 20/05/2008 | |
RES01 | ADOPT ARTICLES 20/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/05/07 | |
363s | ANNUAL RETURN MADE UP TO 20/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/05/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
THE ROYAL AUTOMOBILE CLUB LIMITED owns 9 domain names.
racfoundation.co.uk royalautomobileclub.co.uk thetorrenstrophy.co.uk thesegravetrophy.co.uk thetouristtrophy.co.uk myclub.co.uk thefutureofmotoring.co.uk thedewartrophy.co.uk torrenstrophy.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | REPUTATIONINC LTD | 2012-08-01 | Outstanding |
We have found 1 mortgage charges which are owed to THE ROYAL AUTOMOBILE CLUB LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Epsom & Ewell Borough Council | |
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Economic vitality expenses |
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.
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. |