Company NameR.N.V.R. Officers' Association Limited(The)
Company StatusLiquidation
Company Number00423692
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 November 1946(75 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Diana Margaret Mason
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cambridge Mansions
Battersea
London
SW11 4RU
Director NameRobin Anthony Evans
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1999(52 years, 8 months after company formation)
Appointment Duration22 years, 11 months
RoleGroup Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Pennels Close
Milland
Liphook
Hampshire
GU30 7NL
Director NameSimon Gotelee
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2002(55 years, 8 months after company formation)
Appointment Duration19 years, 11 months
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence Address7 Alexandra Road
Colchester
Essex
CO3 3DB
Director NameMr Antony Dennis Barrett
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2003(56 years, 8 months after company formation)
Appointment Duration18 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Halfpenny
Langley Upper Green
Saffron Waldon
Essex
CB11 4RY
Director NameJulie Arkell
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2004(57 years, 8 months after company formation)
Appointment Duration17 years, 11 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address5 Ingatestone Hall Cottages
Ingatestone
Essex
CM4 9NS
Director NameJulie Arkell
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2004(57 years, 8 months after company formation)
Appointment Duration17 years, 11 months
RoleWriter
Country of ResidenceEngland
Correspondence Address5 Ingatestone Hall Cottages
Ingatestone
Essex
CM4 9NS
Director NameMr Michael John Hawthorne
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2010(63 years, 8 months after company formation)
Appointment Duration11 years, 11 months
RoleNaval Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Avior Drive
Northwood
Middlesex
HA6 3JF
Director NameMr Michael John Hawthorne
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2010(63 years, 8 months after company formation)
Appointment Duration11 years, 11 months
RoleNaval Officer
Country of ResidenceEngland
Correspondence Address15 Sandford Park
Charlbury
Chipping Norton
OX7 3TH
Secretary NameSecretary Phillip Clayton Ingham
StatusCurrent
Appointed05 August 2010(63 years, 9 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr Andrew Shaw
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(66 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleHR Director
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr Simon Charles Hartley Wilson
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(66 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleDiplomatic Consultant
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr Simon Charles Hartley Wilson
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(66 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleDiplomatic Consultant
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr David Richard Sharp
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(67 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleDefence Consultant
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr David Richard Sharp
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(67 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleDefence Consultant
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMrs Emma Rose Cobb
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(68 years, 8 months after company formation)
Appointment Duration6 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr Michael Dennis Jackson
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(68 years, 8 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired Banker
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMrs Emma Rose Cobb
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(68 years, 8 months after company formation)
Appointment Duration6 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr Alan Michael Smith
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(72 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address38 Hill Street
London
W1J 5NS
Director NameMr Timothy Basil Cobb
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2019(72 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleStock Broker
Country of ResidenceEngland
Correspondence Address38 Hill Street Hill Street
London
W1J 5NS
Director NameMr Andrew John Hedley
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2019(72 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address38 Hill Street Hill Street
London
W1J 5NS
Director NameMr Timothy Basil Cobb
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2019(72 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleStock Broker
Country of ResidenceEngland
Correspondence Address38 Hill Street Hill Street
London
W1J 5NS
Director NameSir Robert Cameron Hastie
Date of BirthMay 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 April 1996)
RoleCompany Chairman
Country of ResidenceWales
Correspondence AddressUpper Hareslade
Bishopston
Swansea
West Glam
SA3 3BU
Wales
Director NameMr Robert Aitken-Sykes
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 19 July 2007)
RoleSurveyor
Correspondence Address16 Imperial Square
London
SW6 2AE
Director NameMr Henry Michael Cunard Allen
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 December 1993)
RoleChartered Accountant
Correspondence Address33 Ritherdon Road
London
SW17 8QE
Director NameMr Rodney Barker
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 July 1993)
RoleDirector Of Legal Practice
Correspondence AddressClock House Hall Barn Windsor End
Beaconsfield
Buckinghamshire
HP9 2SG
Director NamePeter Baynes
Date of BirthJune 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 29 December 1999)
RoleBusiness Consultant
Correspondence AddressFlat 2 3 Sloane Court East
London
SW3 4TQ
Director NameMr George Kenneth Beattie
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 February 1994)
RoleBarrister
Correspondence AddressBig Oak
Churt
Farnham
Surrey
GU10 2NQ
Director NameMr Frederick Michael Desmond Brooshooft
Date of BirthNovember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressWycliffe House Snow Hill
Melton Mowbray
Leicestershire
LE13 1PD
Director NameCmdr David John Cole
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 22 July 1999)
RoleSecretary
Correspondence Address27 Addison Place
London
W11 4RJ
Director NameDonald Edward Crawford
Date of BirthJune 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration13 years, 10 months (resigned 14 July 2005)
RoleCompany Director
Correspondence AddressThe Sheiling 2 Hall
Farm Crescent Salt
Stafford
Staffs
ST18 0BT
Director NameMr Graham Penry Davies
Date of BirthSeptember 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 22 July 1999)
RoleBuilders Merchant
Correspondence Address66 Anthonys Avenue
Poole
Dorset
BH14 8JJ
Director NameMr Peter Desmond Noel Earle
Date of BirthNovember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 July 1992)
RoleCompany Director
Correspondence AddressStow Bedon House
Stow Bedon
Attleborough
Norfolk
NR17 1BX
Director NameCapt Patrick Alan Colin Harland
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 22 July 1999)
RoleCaptain Rn Retired
Correspondence AddressHunters Moon
East Lydford
Somerton
Somerset
TA11 7HD
Secretary NameCapt Richard James Husk
NationalityBritish
StatusResigned
Appointed06 September 1991(44 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Cottage Cage End
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HL
Director NameDavid James Coulter Cunningham
Date of BirthAugust 1945 (Born 76 years ago)
NationalityScottish
StatusResigned
Appointed21 July 1994(47 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 January 1996)
RoleStockbroker
Correspondence Address904 Hood House
Dolphin Square
London
SW1V 3NL
Secretary NameCmdr John Leslie Lloyd Prichard
NationalityBritish
StatusResigned
Appointed30 January 1998(51 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 05 August 2010)
RoleSecretary
Correspondence AddressTrystings
48 Red Lane
Claygate
Surrey
KT10 0ES
Director NameCmdr Thurlo Clarkson Haile
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(51 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 17 July 2003)
RoleMarine Consultant
Correspondence Address1 Oaklea Avenue
Chelmsford
Essex
CM2 6BY
Director NameMichael John Beacham
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(54 years, 8 months after company formation)
Appointment Duration13 years (resigned 17 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBearwood Les Ozouets
St Peter Port
Guernsey
Channel Islands
GY1 2UA
Director NameCapt James McGregor Greig
Date of BirthJanuary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(54 years, 8 months after company formation)
Appointment Duration7 years (resigned 17 July 2008)
RoleRetired Master Mariner
Correspondence Address11 Eversleigh
Buckingham Close
Guildford
Surrey
GU1 1TR
Director NameMr Antony Dennis Barrett
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(56 years, 8 months after company formation)
Appointment Duration18 years (resigned 20 July 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Halfpenny
Langley Upper Green
Saffron Waldon
Essex
CB11 4RY
Director NameCapt Patrick Heugh Robert Eyre Evans
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(62 years, 8 months after company formation)
Appointment Duration6 years (resigned 16 July 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBorder Farm Closworth
Yeovil
Somerset
BA22 9SZ
Director NameMr John Weston Hayward
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2015(68 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 October 2015)
RoleProcurement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Hill Street
London
W1J 5NS

Contact

Websitenavalclub.co.uk
Telephone07 783887193
Telephone regionMobile

Location

Registered AddressC/O Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Turnover£1,304,000
Gross Profit£743,000
Net Worth£4,104,000
Cash£2,000
Current Liabilities£317,000

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2021 (9 months, 3 weeks ago)
Next Return Due20 September 2022 (2 months, 3 weeks from now)

Charges

22 July 2021Delivered on: 28 July 2021
Persons entitled: Army and Navy Club Limited

Classification: A registered charge
Particulars: 38 hill street, mayfair, london, W1J 5NS, registered under title no. 27359.
Outstanding
11 January 2006Delivered on: 13 January 2006
Persons entitled: C Hoare & Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 38 hill street london t/n 27359 and all buildings and fixtures, the proceeds of sale and the proceeds of any insurance.
Outstanding
17 April 1990Delivered on: 2 May 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38 hill street london fixed charge the plant, machinery, fixtures & fittings furniture, equipment, implements and utensils.
Outstanding
16 January 1984Delivered on: 17 January 1984
Persons entitled: The County Gentleman's Association PLC

Classification: Charge
Secured details: £40,000.
Particulars: The undertaking and goodwill and all other property and assets whatsoeverand wheresoever both present and future of the R.N.V.R. officers associations dated.
Outstanding
18 March 1982Delivered on: 31 March 1982
Satisfied on: 11 October 1990
Persons entitled: Lloyds Bank PLC

Classification: Equitable mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 38 hill street & 15 waverton street, berkeley square, london W1.
Fully Satisfied
19 December 1949Delivered on: 22 December 1949
Satisfied on: 19 October 1995
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due, etc not exceeding £30,000.
Particulars: No 38 hill street london W.1 title no 27359.
Fully Satisfied
19 December 1949Delivered on: 22 December 1949
Satisfied on: 19 October 1995
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due etc not exceeding £5000.
Particulars: No 38 hill street london W.1 title no 27359.
Fully Satisfied

Filing History

21 December 2021Director's details changed for Mr Timothy Basil Cobb on 12 December 2021 (2 pages)
21 December 2021Director's details changed for Mrs Emma Rose Cobb on 14 December 2021 (2 pages)
21 December 2021Director's details changed for Mr David Richard Sharp on 12 December 2021 (2 pages)
21 December 2021Director's details changed for Mr Michael John Hawthorne on 10 December 2021 (2 pages)
21 December 2021Director's details changed for Julie Arkell on 10 December 2021 (2 pages)
21 December 2021Director's details changed for Mr Simon Charles Hartley Wilson on 10 December 2021 (2 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
15 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
28 July 2021Satisfaction of charge 5 in full (1 page)
28 July 2021Satisfaction of charge 4 in full (1 page)
28 July 2021Registration of charge 004236920007, created on 22 July 2021 (4 pages)
27 July 2021Termination of appointment of Antony Dennis Barrett as a director on 20 July 2021 (1 page)
24 May 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
24 May 2021Memorandum and Articles of Association (19 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
22 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
1 October 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 September 2019Accounts for a small company made up to 31 December 2018 (10 pages)
25 February 2019Appointment of Mr Alan Michael Smith as a director on 12 February 2019 (2 pages)
25 February 2019Appointment of Mr Timothy Basil Cobb as a director on 17 February 2019 (2 pages)
25 February 2019Appointment of Mr Andrew John Hedley as a director on 17 February 2019 (2 pages)
25 February 2019Termination of appointment of Philip Rushton as a director on 17 July 2018 (1 page)
25 February 2019Termination of appointment of Charles Clive Holden Picton as a director on 17 July 2018 (1 page)
24 October 2018Accounts for a small company made up to 31 December 2017 (8 pages)
10 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
21 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
21 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
20 September 2016Termination of appointment of Crispin Tomlinson as a director on 17 September 2016 (1 page)
20 September 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
20 September 2016Termination of appointment of Crispin Tomlinson as a director on 17 September 2016 (1 page)
5 August 2016Full accounts made up to 31 December 2015 (15 pages)
5 August 2016Full accounts made up to 31 December 2015 (15 pages)
20 April 2016Termination of appointment of James Henry Riley as a director on 7 April 2016 (1 page)
20 April 2016Termination of appointment of John Weston Hayward as a director on 30 October 2015 (1 page)
20 April 2016Termination of appointment of James Henry Riley as a director on 7 April 2016 (1 page)
20 April 2016Termination of appointment of John Weston Hayward as a director on 30 October 2015 (1 page)
15 September 2015Annual return made up to 6 September 2015 no member list (15 pages)
15 September 2015Annual return made up to 6 September 2015 no member list (15 pages)
4 August 2015Appointment of Mr John Weston Hayward as a director on 16 July 2015 (2 pages)
4 August 2015Appointment of Mrs Emma Rose Cobb as a director on 16 July 2015 (2 pages)
4 August 2015Appointment of Mr Michael Dennis Jackson as a director on 16 July 2015 (2 pages)
4 August 2015Termination of appointment of Patrick Heugh Robert Eyre Evans as a director on 16 July 2015 (1 page)
4 August 2015Appointment of Mr John Weston Hayward as a director on 16 July 2015 (2 pages)
4 August 2015Appointment of Mrs Emma Rose Cobb as a director on 16 July 2015 (2 pages)
4 August 2015Appointment of Mr Michael Dennis Jackson as a director on 16 July 2015 (2 pages)
4 August 2015Termination of appointment of Patrick Heugh Robert Eyre Evans as a director on 16 July 2015 (1 page)
22 June 2015Full accounts made up to 31 December 2014 (15 pages)
22 June 2015Full accounts made up to 31 December 2014 (15 pages)
25 March 2015Appointment of Mr David Richard Sharp as a director on 17 July 2014 (2 pages)
25 March 2015Appointment of Mr David Richard Sharp as a director on 17 July 2014 (2 pages)
30 October 2014Termination of appointment of Andrew Maclaren Martin as a director on 14 October 2014 (1 page)
30 October 2014Termination of appointment of Andrew Maclaren Martin as a director on 14 October 2014 (1 page)
11 September 2014Annual return made up to 6 September 2014 no member list (18 pages)
11 September 2014Termination of appointment of Janet Richey as a director on 17 July 2014 (1 page)
11 September 2014Termination of appointment of Vivienne Elizabeth Michael as a director on 17 July 2014 (1 page)
11 September 2014Termination of appointment of Michael John Beacham as a director on 17 July 2014 (1 page)
11 September 2014Annual return made up to 6 September 2014 no member list (18 pages)
11 September 2014Annual return made up to 6 September 2014 no member list (18 pages)
11 September 2014Termination of appointment of Janet Richey as a director on 17 July 2014 (1 page)
11 September 2014Termination of appointment of Vivienne Elizabeth Michael as a director on 17 July 2014 (1 page)
11 September 2014Termination of appointment of Michael John Beacham as a director on 17 July 2014 (1 page)
7 July 2014Full accounts made up to 31 December 2013 (15 pages)
7 July 2014Full accounts made up to 31 December 2013 (15 pages)
13 February 2014Appointment of Mr Simon Charles Hartley Wilson as a director (2 pages)
13 February 2014Appointment of Mr Andrew Shaw as a director (2 pages)
13 February 2014Appointment of Mr Simon Charles Hartley Wilson as a director (2 pages)
13 February 2014Appointment of Mr Andrew Shaw as a director (2 pages)
19 September 2013Annual return made up to 6 September 2013 no member list (16 pages)
19 September 2013Annual return made up to 6 September 2013 no member list (16 pages)
19 September 2013Annual return made up to 6 September 2013 no member list (16 pages)
25 July 2013Full accounts made up to 31 December 2012 (15 pages)
25 July 2013Full accounts made up to 31 December 2012 (15 pages)
12 September 2012Annual return made up to 6 September 2012 no member list (16 pages)
12 September 2012Annual return made up to 6 September 2012 no member list (16 pages)
12 September 2012Annual return made up to 6 September 2012 no member list (16 pages)
11 September 2012Director's details changed for Captain Royal Navy Michael John Hawthorne on 10 September 2012 (2 pages)
11 September 2012Director's details changed for Captain Royal Navy Michael John Hawthorne on 10 September 2012 (2 pages)
28 August 2012Appointment of Crispin Tomlinson as a director (2 pages)
28 August 2012Termination of appointment of Christopher Powlett as a director (1 page)
28 August 2012Termination of appointment of Simon Ponsonby as a director (1 page)
28 August 2012Appointment of Crispin Tomlinson as a director (2 pages)
28 August 2012Termination of appointment of Christopher Powlett as a director (1 page)
28 August 2012Termination of appointment of Simon Ponsonby as a director (1 page)
19 June 2012Full accounts made up to 31 December 2011 (15 pages)
19 June 2012Full accounts made up to 31 December 2011 (15 pages)
20 September 2011Annual return made up to 6 September 2011 no member list (17 pages)
20 September 2011Termination of appointment of Simon Rostron as a director (1 page)
20 September 2011Annual return made up to 6 September 2011 no member list (17 pages)
20 September 2011Annual return made up to 6 September 2011 no member list (17 pages)
20 September 2011Termination of appointment of Simon Rostron as a director (1 page)
11 August 2011Full accounts made up to 31 December 2010 (14 pages)
11 August 2011Full accounts made up to 31 December 2010 (14 pages)
23 November 2010Annual return made up to 6 September 2010 no member list (18 pages)
23 November 2010Appointment of Captain Royal Navy Michael John Hawthorne as a director (2 pages)
23 November 2010Director's details changed for Janet Richey on 6 September 2010 (2 pages)
23 November 2010Appointment of Secretary Phillip Clayton Ingham as a secretary (1 page)
23 November 2010Director's details changed for Vivienne Elizabeth Michael on 6 September 2010 (2 pages)
23 November 2010Annual return made up to 6 September 2010 no member list (18 pages)
23 November 2010Director's details changed for Janet Richey on 6 September 2010 (2 pages)
23 November 2010Director's details changed for Vivienne Elizabeth Michael on 6 September 2010 (2 pages)
23 November 2010Annual return made up to 6 September 2010 no member list (18 pages)
23 November 2010Appointment of Captain Royal Navy Michael John Hawthorne as a director (2 pages)
23 November 2010Director's details changed for Janet Richey on 6 September 2010 (2 pages)
23 November 2010Appointment of Secretary Phillip Clayton Ingham as a secretary (1 page)
23 November 2010Director's details changed for Vivienne Elizabeth Michael on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Julie Arkell on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Mr Philip Rushton on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Christopher Philip Powlett on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Francis Mark Rostron on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Mark Noel Ponsonby on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Miss Diana Margaret Mason on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Mr Charles Clive Holden Picton on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Gotelee on 6 September 2010 (2 pages)
22 November 2010Termination of appointment of Piers Hoare Temple as a director (1 page)
22 November 2010Director's details changed for Captain Patrick Heugh Robert Eyre Evans on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Michael John Beacham on 6 September 2010 (2 pages)
22 November 2010Termination of appointment of John Prichard as a secretary (1 page)
22 November 2010Director's details changed for Julie Arkell on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Mr Philip Rushton on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Christopher Philip Powlett on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Francis Mark Rostron on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Mark Noel Ponsonby on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Miss Diana Margaret Mason on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Mr Charles Clive Holden Picton on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Gotelee on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Captain Patrick Heugh Robert Eyre Evans on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Michael John Beacham on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Julie Arkell on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Mr Philip Rushton on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Christopher Philip Powlett on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Miss Diana Margaret Mason on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Mark Noel Ponsonby on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Francis Mark Rostron on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Simon Gotelee on 6 September 2010 (2 pages)
22 November 2010Termination of appointment of Piers Hoare Temple as a director (1 page)
22 November 2010Director's details changed for Mr Charles Clive Holden Picton on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Captain Patrick Heugh Robert Eyre Evans on 6 September 2010 (2 pages)
22 November 2010Director's details changed for Michael John Beacham on 6 September 2010 (2 pages)
22 November 2010Termination of appointment of John Prichard as a secretary (1 page)
15 September 2010Full accounts made up to 31 December 2009 (14 pages)
15 September 2010Full accounts made up to 31 December 2009 (14 pages)
16 November 2009Annual return made up to 6 September 2009 no member list (8 pages)
16 November 2009Termination of appointment of David Lloyd as a director (1 page)
16 November 2009Annual return made up to 6 September 2009 no member list (8 pages)
16 November 2009Annual return made up to 6 September 2009 no member list (8 pages)
16 November 2009Termination of appointment of David Lloyd as a director (1 page)
7 October 2009Full accounts made up to 31 December 2008 (14 pages)
7 October 2009Appointment of Simon Francis Mark Rostron as a director (1 page)
7 October 2009Appointment of Captain Patrick Heugh Robert Eyre Evans as a director (2 pages)
7 October 2009Full accounts made up to 31 December 2008 (14 pages)
7 October 2009Appointment of Simon Francis Mark Rostron as a director (1 page)
7 October 2009Appointment of Captain Patrick Heugh Robert Eyre Evans as a director (2 pages)
21 November 2008Annual return made up to 06/09/08 (7 pages)
21 November 2008Annual return made up to 06/09/08 (7 pages)
19 November 2008Director appointed andrew maclaren martin (2 pages)
19 November 2008Director appointed james henry riley (2 pages)
19 November 2008Director appointed andrew maclaren martin (2 pages)
19 November 2008Director appointed james henry riley (2 pages)
18 November 2008Annual return made up to 06/09/07 (7 pages)
18 November 2008Appointment terminated director paula vokes (1 page)
18 November 2008Appointment terminated director alastair mcphail (1 page)
18 November 2008Appointment terminated director james greig (1 page)
18 November 2008Annual return made up to 06/09/07 (7 pages)
18 November 2008Appointment terminated director paula vokes (1 page)
18 November 2008Appointment terminated director alastair mcphail (1 page)
18 November 2008Appointment terminated director james greig (1 page)
3 October 2008Full accounts made up to 31 December 2007 (14 pages)
3 October 2008Full accounts made up to 31 December 2007 (14 pages)
7 May 2008Director's change of particulars / vivienne michael / 07/05/2008 (1 page)
7 May 2008Director's change of particulars / vivienne michael / 07/05/2008 (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
23 October 2007Full accounts made up to 31 December 2006 (14 pages)
23 October 2007New director appointed (2 pages)
23 October 2007Full accounts made up to 31 December 2006 (14 pages)
23 October 2007New director appointed (2 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Secretary's particulars changed (1 page)
18 October 2007Director resigned (1 page)
18 October 2007Director's particulars changed (1 page)
18 October 2007Secretary's particulars changed (1 page)
18 October 2007Director resigned (1 page)
21 September 2006Annual return made up to 06/09/06 (11 pages)
21 September 2006Annual return made up to 06/09/06 (11 pages)
25 August 2006Full accounts made up to 31 December 2005 (14 pages)
25 August 2006Full accounts made up to 31 December 2005 (14 pages)
13 January 2006Particulars of mortgage/charge (6 pages)
13 January 2006Particulars of mortgage/charge (6 pages)
5 October 2005Full accounts made up to 31 December 2004 (14 pages)
5 October 2005Full accounts made up to 31 December 2004 (14 pages)
14 September 2005New director appointed (2 pages)
14 September 2005Annual return made up to 06/09/05
  • 363(288) ‐ Director resigned
(12 pages)
14 September 2005New director appointed (2 pages)
14 September 2005Annual return made up to 06/09/05
  • 363(288) ‐ Director resigned
(12 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
6 October 2004Annual return made up to 06/09/04 (11 pages)
6 October 2004Annual return made up to 06/09/04 (11 pages)
22 July 2004Full accounts made up to 31 December 2003 (14 pages)
22 July 2004Full accounts made up to 31 December 2003 (14 pages)
15 September 2003Annual return made up to 06/09/03
  • 363(288) ‐ Director resigned
(12 pages)
15 September 2003Annual return made up to 06/09/03
  • 363(288) ‐ Director resigned
(12 pages)
29 August 2003New director appointed (2 pages)
29 August 2003New director appointed (2 pages)
1 July 2003Full accounts made up to 31 December 2002 (14 pages)
1 July 2003Full accounts made up to 31 December 2002 (14 pages)
2 October 2002Annual return made up to 06/09/02
  • 363(288) ‐ Director resigned
(12 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Annual return made up to 06/09/02
  • 363(288) ‐ Director resigned
(12 pages)
2 October 2002New director appointed (2 pages)
17 August 2002Full accounts made up to 31 December 2001 (14 pages)
17 August 2002Full accounts made up to 31 December 2001 (14 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
18 September 2001Annual return made up to 06/09/01
  • 363(288) ‐ Director resigned
(8 pages)
18 September 2001Annual return made up to 06/09/01
  • 363(288) ‐ Director resigned
(8 pages)
23 August 2001Full accounts made up to 31 December 2000 (14 pages)
23 August 2001Full accounts made up to 31 December 2000 (14 pages)
22 November 2000Full accounts made up to 31 December 1999 (14 pages)
22 November 2000Full accounts made up to 31 December 1999 (14 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
14 September 2000Annual return made up to 06/09/00
  • 363(287) ‐ Registered office changed on 14/09/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
14 September 2000Annual return made up to 06/09/00
  • 363(287) ‐ Registered office changed on 14/09/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
29 September 1999Full accounts made up to 31 December 1998 (14 pages)
29 September 1999Full accounts made up to 31 December 1998 (14 pages)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Annual return made up to 06/09/99
  • 363(288) ‐ Director resigned
(10 pages)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Annual return made up to 06/09/99
  • 363(288) ‐ Director resigned
(10 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
25 September 1998Annual return made up to 06/09/98
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
25 September 1998Annual return made up to 06/09/98
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
12 May 1998Full accounts made up to 31 December 1997 (14 pages)
12 May 1998Full accounts made up to 31 December 1997 (14 pages)
6 February 1998Secretary resigned (1 page)
6 February 1998New secretary appointed (2 pages)
6 February 1998Secretary resigned (1 page)
6 February 1998New secretary appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
7 October 1997Annual return made up to 06/09/97
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 October 1997Full accounts made up to 31 December 1996 (12 pages)
7 October 1997Annual return made up to 06/09/97
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 October 1997Full accounts made up to 31 December 1996 (12 pages)
18 September 1996New director appointed (2 pages)
18 September 1996Annual return made up to 06/09/96
  • 363(288) ‐ Director resigned
(10 pages)
18 September 1996New director appointed (2 pages)
18 September 1996Annual return made up to 06/09/96
  • 363(288) ‐ Director resigned
(10 pages)
29 May 1996Director resigned (1 page)
29 May 1996Director resigned (1 page)
15 May 1996Full accounts made up to 31 December 1995 (12 pages)
15 May 1996Full accounts made up to 31 December 1995 (12 pages)
8 March 1996Director resigned (1 page)
8 March 1996Director resigned (1 page)
19 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995Full accounts made up to 31 December 1994 (12 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (6 pages)
26 September 1995Annual return made up to 06/09/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 September 1995New director appointed (4 pages)
26 September 1995Full accounts made up to 31 December 1994 (12 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (6 pages)
26 September 1995Annual return made up to 06/09/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 September 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (105 pages)
1 September 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
3 May 1961Alter mem and arts (7 pages)
2 May 1961Alter mem and arts (2 pages)
4 February 1949Alter mem and arts (1 page)
6 January 1949Alter mem and arts (23 pages)
14 November 1946Incorporation (24 pages)