SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) - BROCKENHURST


Company Profile Company Filings

Overview

SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) is a Private Limited Company from BROCKENHURST ENGLAND and has the status: Active.
SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) was incorporated 139 years ago on 30/01/1885 and has the registered number: 00020726. The accounts status is SMALL and accounts are next due on 31/07/2024.

SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) - BROCKENHURST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GINS CLUBHOUSE ST LEONARDS
BROCKENHURST
HAMPSHIRE
SO42 7XG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TINA DANIEL Mar 1960 British Director 2021-03-06 CURRENT
ROBIN ANDREW FUNNELL Nov 1963 British Director 2022-11-11 CURRENT
MR DAVID HUGH MARTIN Jan 1947 British Director 2022-11-11 CURRENT
MRS VIRGINIA ANN BOYLE Oct 1955 British Director 2022-11-11 CURRENT
COLONEL (RETD) WILLIAM ROPER Jun 1942 British Director 2022-11-11 CURRENT
MR ANTHONY JOHN KNIGHT Aug 1951 British Director 2021-03-06 UNTIL 2022-11-11 RESIGNED
ROY FREDERICK STONER Jan 1930 British Director 2003-11-08 UNTIL 2012-11-03 RESIGNED
MR RICHARD ERNEST HOUSE Feb 1948 British Director 2017-11-04 UNTIL 2022-11-11 RESIGNED
MR JAMES ALISTAIR DAVID ROBERTSON Mar 1942 British Director RESIGNED
MR ERIC WILLIAM SPARROW Oct 1909 British Director RESIGNED
MR JAMES ALISTAIR DAVID ROBERTSON Mar 1942 British Director 2006-05-01 UNTIL 2008-11-08 RESIGNED
MR ROBERT ANTHONY STEVENSON May 1941 British Director 2014-11-01 UNTIL 2021-03-06 RESIGNED
DAVID ROBERT OCTON Feb 1938 British Director 2001-12-03 UNTIL 2011-11-05 RESIGNED
MALCOLM PRIOR PURVIS Jun 1947 British Director 1995-03-15 UNTIL 2001-12-03 RESIGNED
MR COLIN EDWIN LEWIS Apr 1940 British Director 2006-05-01 UNTIL 2007-11-10 RESIGNED
MRS SUE LAMB Nov 1954 British Director 2009-11-06 UNTIL 2011-11-05 RESIGNED
MR PETER ROBERT STUCKEY Jan 1944 British Director 2011-11-05 UNTIL 2014-11-01 RESIGNED
MR BEN JAMES Sep 1936 British Director 2008-11-08 UNTIL 2011-06-01 RESIGNED
MRS ANGELA MARGARET ELIZABETH RICE Mar 1948 British Director 2021-03-06 UNTIL 2022-03-05 RESIGNED
MR ANTHONY JOHN KNIGHT Aug 1951 British Director 2015-11-07 UNTIL 2017-11-04 RESIGNED
MARTIN DOUGLAS KENNEDY Jun 1949 British Director RESIGNED
MR GARY WILLIAM STOCKS Secretary 2010-07-09 UNTIL 2016-11-17 RESIGNED
MISS DONNA SALLY REDFORD Secretary 2016-11-18 UNTIL 2019-04-30 RESIGNED
MR ROGER JUNIOR HIGGS Mar 1932 British Secretary 1993-12-09 UNTIL 1997-09-10 RESIGNED
ANDREW MCLAREN PATERSON Jun 1944 Secretary 1997-09-10 UNTIL 2009-06-12 RESIGNED
MRS JANICE MARION COX Aug 1951 British Secretary RESIGNED
MR KEVIN DOVASTON Jan 1953 Secretary 2009-06-12 UNTIL 2010-01-01 RESIGNED
JAMES WARWICK JOHN BARNARD Feb 1941 British Director 1997-09-10 UNTIL 2001-12-03 RESIGNED
MR TREVOR LESLIE HARRIS Oct 1927 British Director 1992-09-16 UNTIL 2001-12-03 RESIGNED
ARTHUR FREDERICK GALE Jul 1921 British Director RESIGNED
MR ROBIN ANDREW FUNNELL Nov 1963 British Director 2018-11-03 UNTIL 2022-03-05 RESIGNED
LESLIE JOSEPH FOX Jul 1916 British Director RESIGNED
MICHAEL ERWIN FORD Mar 1939 British Director 2016-11-05 UNTIL 2020-08-24 RESIGNED
BRIGADIER HERBERT RUSHTON DRAY Feb 1924 British Director 2001-12-03 UNTIL 2003-11-08 RESIGNED
BRIGADIER HERBERT RUSHTON DRAY Feb 1924 British Director 2006-05-01 UNTIL 2011-11-05 RESIGNED
MR PETER DAVILL Nov 1951 British Director 2022-03-05 UNTIL 2022-11-11 RESIGNED
MR ROGER JUNIOR HIGGS Mar 1932 British Director 1992-09-16 UNTIL 1998-04-20 RESIGNED
MR JAMES GRAHAM DAVIES Feb 1944 British Director 2016-11-05 UNTIL 2021-03-06 RESIGNED
MR ANTON BRUCE BATES Nov 1941 British Director 2011-11-05 UNTIL 2016-11-05 RESIGNED
MRS HELEN MARIE VERSTAGE Jul 1955 British Director 2022-03-05 UNTIL 2022-11-11 RESIGNED
PETER BENJAMIN THOMAS ARMITAGE Mar 1946 British Director 2007-11-10 UNTIL 2009-11-06 RESIGNED
MR GORDON RICHMOND AGNEW Jan 1946 Director 2011-11-05 UNTIL 2013-11-02 RESIGNED
WILLIAM ACKROYD Jul 1924 British Director RESIGNED
MRS JANICE MARION COX Aug 1951 British Director 2012-11-03 UNTIL 2018-11-03 RESIGNED
MR BRIAN HINDE Oct 1948 British Director 2013-11-02 UNTIL 2015-11-07 RESIGNED
ANTONY WYETH GRINYER Jun 1934 British Director RESIGNED
MRS MARY ELIZABTH SAWYER Jun 1951 British Director 2006-05-01 UNTIL 2011-11-05 RESIGNED
MR DONALD IAN WARK Nov 1939 British Director 2011-11-05 UNTIL 2016-11-05 RESIGNED
MR WILLIAM HENRY WEST Mar 1951 British Director 2017-11-04 UNTIL 2022-03-05 RESIGNED
ROGER CLIFTON ANTHONY TOWNSEND Aug 1941 British Director 2001-12-03 UNTIL 2003-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Southampton Yacht Club Limited 2022-10-17 Brockenhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) 2023-07-18 31-10-2022 £29,396 equity
THE_SOUTHAMPTON_YACHT_CLU - Accounts 2022-03-19 31-10-2021 £29,396 equity
THE_SOUTHAMPTON_YACHT_CLU - Accounts 2021-07-27 31-10-2020 £29,396 equity

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