Company NameRoyal Automobile Club Buildings Company Limited
Company StatusActive
Company Number00098858
CategoryPrivate Limited Company
Incorporation Date16 July 1908 (108 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Thomas Finlayson Grant Purves
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2012(103 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Director NameMr Michael John Turner
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(104 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired Banker
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Director NameMr Miles William Ellis Wade
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2013(105 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Secretary NameMr Miles William Ellis Wade
StatusCurrent
Appointed13 September 2013(105 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Director NameMr Christopher Ellis Moyle
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2016(107 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address15 The Grove
Effingham
Leatherhead
Surrey
KT24 5AF
Director NameMichael Albert Bone
Date of BirthApril 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(82 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 April 1996)
RoleCompany Director
Correspondence Address41 Banstead Road
Purley
Surrey
CR8 3EB
Director NameMichael James Limb
Date of BirthMarch 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(82 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address2 Magnolia Close
Kingston Upon Thames
Surrey
KT2 7JF
Director NameBrian Kenneth McGivern
Date of BirthMarch 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(82 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 17 April 2002)
RoleCompany Director
Correspondence AddressByewood 14 Fitzgerald Road
Boyle Farm
Thames Ditton
Surrey
KT7 0TU
Director NameMr Jeffrey David Rose
Date of BirthJuly 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(82 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressI 2 Albany
Piccadilly
London
W1J 0AX
Secretary NamePeter John Leslie Doran
NationalityBritish
StatusResigned
Appointed29 May 1991(82 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence Address19 Nightingale Road
East Molesey
Surrey
KT8 2PQ
Director NameMr Neil Anthony Johnson
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(85 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Granard Road
Wandsworth Common
London
SW12 8UL
Director NameMr Timothy Gordon Keown
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(91 years after company formation)
Appointment Duration7 years, 10 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCockslease Farm House
Fawley
Henley-On-Thames
Oxfordshire
RG9 6JL
Secretary NameMajor-General Alasdair Ian Gordon Kennedy
NationalityBritish
StatusResigned
Appointed30 June 1999(91 years after company formation)
Appointment Duration11 years, 5 months (resigned 08 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTall Trees
Quarry Wood Road
Marlow
Buckinghamshire
SL7 1RF
Director NameMr Derek Michael Richardson
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(93 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterhouse Farm
West End
Esher
Surrey
KT10 8LT
Director NameRoger Smolski
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(97 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 December 2010)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address67 Ash Lodge Drive
Ash
Aldershot
Hampshire
GU12 6NW
Director NameMr David John Prosser
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2007(98 years, 10 months after company formation)
Appointment Duration5 years (resigned 22 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address206 Gilbert House
Barbican
London
EC2Y 8BD
Director NameMr Kieran Charles Poynter
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2010(102 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2013)
RoleChatered Accountant
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Director NameM David Leslie Wilkinson
Date of BirthMay 1953 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed08 December 2010(102 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 September 2013)
RoleHotellier
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Secretary NameMr David Leslie Wilkinson
StatusResigned
Appointed08 December 2010(102 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 September 2013)
RoleCompany Director
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Director NameMr Nicholas John Joce
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(104 years, 11 months after company formation)
Appointment Duration11 months (resigned 30 April 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Director NameMr Michael John Turner
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(104 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 May 2016)
RoleRetired Banker
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS

Contact

Websiteroyalautomobileclub.co.uk
Telephone020 79302345
Telephone regionLondon

Location

Registered AddressRoyal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 May 2016 (6 months, 3 weeks ago)
Next Return Due17 June 2017 (6 months, 1 week from now)

Charges

19 June 1912Delivered 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

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