Royal Automobile Club Buildings Company Limited

Company Name	Royal Automobile Club Buildings Company Limited
Company Status	Active
Company Number	00098858
Category	Private Limited Company
Incorporation Date	16 July 1908 (110 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Finlayson Grant Purves
Date of Birth	November 1948 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(103 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Miles William Ellis Wade
Date of Birth	June 1958 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(105 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mr Miles William Ellis Wade
Status	Current
Appointed	13 September 2013(105 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Christopher Ellis Moyle
Date of Birth	March 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(107 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Coxwold Cottage 28 The Mount Fetcham Leatherhead Surrey KT22 9EE

Director Name	Mr Christopher Ellis Moyle
Date of Birth	March 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(107 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	15 The Grove Effingham Leatherhead Surrey KT24 5AF

Director Name	Mr Benjamin Piers Cussons
Date of Birth	March 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(109 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Director, Wholesaler
Country of Residence	United Kingdom
Correspondence Address	6 Lexham Gardens Mews London W8 5JQ

Director Name	Michael Albert Bone
Date of Birth	April 1935 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(82 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	41 Banstead Road Purley Surrey CR8 3EB

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(82 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Magnolia Close Kingston Upon Thames Surrey KT2 7JF

Director Name	Brian Kenneth McGivern
Date of Birth	March 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(82 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	Byewood 14 Fitzgerald Road Boyle Farm Thames Ditton Surrey KT7 0TU

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(82 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Secretary Name	Peter John Leslie Doran
Nationality	British
Status	Resigned
Appointed	29 May 1991(82 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	19 Nightingale Road East Molesey Surrey KT8 2PQ

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(85 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Mr Timothy Gordon Keown
Date of Birth	August 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(91 years after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockslease Farm House Fawley Henley-On-Thames Oxfordshire RG9 6JL

Secretary Name	Major-General Alasdair Ian Gordon Kennedy
Nationality	British
Status	Resigned
Appointed	30 June 1999(91 years after company formation)
Appointment Duration	11 years, 5 months (resigned 08 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Quarry Wood Road Marlow Buckinghamshire SL7 1RF

Director Name	Mr Derek Michael Richardson
Date of Birth	July 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(93 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterhouse Farm West End Esher Surrey KT10 8LT

Director Name	Roger Smolski
Date of Birth	March 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(97 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 December 2010)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	67 Ash Lodge Drive Ash Aldershot Hampshire GU12 6NW

Director Name	Mr David John Prosser
Date of Birth	March 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(98 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Kieran Charles Poynter
Date of Birth	August 1950 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(102 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2013)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	M David Leslie Wilkinson
Date of Birth	May 1953 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2010(102 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2013)
Role	Hotellier
Country of Residence	United Kingdom
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mr David Leslie Wilkinson
Status	Resigned
Appointed	08 December 2010(102 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Thomas Finlayson Grant Purves
Date of Birth	November 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(103 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Nicholas John Joce
Date of Birth	May 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(104 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Michael John Turner
Date of Birth	August 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(104 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2016)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Contact

Website	royalautomobileclub.co.uk
Telephone	020 79302345
Telephone region	London

Location

Registered Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

21.6k at £10	Royal Automobile Club LTD 97.94% Ordinary
454 at £10	Shareholder Name Missing 2.06% Ordinary

Accounts

Latest Accounts	31 December 2017 (1 year, 1 month ago)
Next Accounts Due	30 September 2019 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2018 (9 months, 2 weeks ago)
Next Return Due	22 May 2019 (2 months, 4 weeks from now)

Charges

19 June 1912	Delivered on: 24 June 1912 Persons entitled: North England Trustee Debenture Anets Corp. LTD. Classification: Mortgage land charge. Secured details: £20,000. Particulars: Land and buildings pallmall and all furniture fittings, fixtures. Outstanding

Filing History

30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 220,040 (5 pages)
23 May 2016	Appointment of Mr Christopher Ellis Moyle as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Michael John Turner as a director on 18 May 2016 (1 page)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 220,040 (4 pages)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 220,040 (4 pages)
6 June 2014	Termination of appointment of Nicholas Joce as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Appointment of Mr Michael John Turner as a director (2 pages)
19 September 2013	Termination of appointment of Kieran Poynter as a director (1 page)
19 September 2013	Termination of appointment of David Wilkinson as a director (1 page)
19 September 2013	Termination of appointment of David Wilkinson as a secretary (1 page)
19 September 2013	Appointment of Mr Miles William Ellis Wade as a secretary (1 page)
19 September 2013	Appointment of Mr Miles William Ellis Wade as a director (2 pages)
19 September 2013	Appointment of Mr Nicholas John Joce as a director (2 pages)
19 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
25 June 2012	Termination of appointment of David Prosser as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Termination of appointment of Alasdair Kennedy as a secretary (1 page)
18 April 2011	Appointment of Mr Kieran Charles Poynter as a director (2 pages)
15 April 2011	Appointment of Mr David Leslie Wilkinson as a secretary (1 page)
15 April 2011	Appointment of Mr David Leslie Wilkinson as a director (2 pages)
15 April 2011	Termination of appointment of Roger Smolski as a director (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
5 June 2009	Return made up to 29/05/09; full list of members (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 29/05/08; full list of members (4 pages)
9 July 2007	Return made up to 29/05/07; no change of members (7 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 December 2005 (7 pages)
15 March 2006	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (7 pages)
20 June 2005	Return made up to 29/05/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (7 pages)
4 August 2004	Return made up to 29/05/04; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (8 pages)
12 June 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2002	Return made up to 29/05/02; full list of members (7 pages)
8 May 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
14 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (1 page)
14 July 1999	Return made up to 29/05/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 August 1997	Full accounts made up to 31 December 1996 (9 pages)
14 July 1997	Return made up to 29/05/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (9 pages)
1 July 1996	Return made up to 29/05/96; no change of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
13 February 1973	Memorandum and Articles of Association (41 pages)

Royal Automobile Club Buildings Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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