Fifty Nine Club Limited (The)

Company Name	Fifty Nine Club Limited (The)
Company Status	Active
Company Number	00854846
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 July 1965(58 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Richard James Anthony Bennett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Airport Engineer
Country of Residence	England
Correspondence Address	90 Shelvers Way Tadworth Surrey KT20 5QF

Director Name	Mr Gary Sidney Hall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	79 Dallin Road London SE18 3NX

Director Name	Yvonne Bennett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 March 1993(27 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	90 Shelvers Way Tadworth Surrey KT20 5QF

Director Name	Michael Frederick Cook
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 March 1993(27 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Archallagan 14 Stanley Green Road Poole Dorset BH15 3AF

Secretary Name	Mrs Sandra Thomson
Nationality	British
Status	Current
Appointed	17 March 1993(27 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24n The Drive Mayland Chelmsford CM3 6AA

Secretary Name	Mrs Sandra Rowe
Nationality	British
Status	Current
Appointed	17 March 1993(27 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Albany Road Romford RM6 6BS

Director Name	Sandra Patricia Hall
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(31 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Teachers Assistant
Country of Residence	United Kingdom
Correspondence Address	79 Dallin Road Shooters Hill London SE18 3NA

Director Name	The Rev'D Sergiy Diduk
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Ukrainian
Status	Current
Appointed	30 January 2019(53 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All Saints Vicarage Uxbridge Road Hanworth Middlesex TW13 5EE

Director Name	Mr Mark Edward Wilsmore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(53 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Raffles House Brampton Grove Hendon NW4 4BX

Director Name	Mr Angelo Lebrato
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	03 October 2023(58 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holland Close Holland Close Stanmore HA7 3AN

Director Name	Mr William Frank Shergold
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	78 Southover Wells Somerset BA5 1UH

Director Name	Mr Sean Hayes
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 06 April 2022)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	64 Dallin Road Shooters Hill London SE18 3NU

Director Name	Peter Scott Anderson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (resigned 23 February 2022)
Role	Clerk In The Holy Orders
Country of Residence	United Kingdom
Correspondence Address	The Clergy House St Andrews Road Willesden London NW10 2QS

Director Name	Mr Ernest Aldred Woods
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 April 1992)
Role	Retired
Correspondence Address	1 The Green Nash Milton Keynes Buckinghamshire MK17 0EN

Director Name	Michael Murray Evans
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1993)
Role	P R Consultant
Correspondence Address	19 Thames Crescent London W4 2RU

Director Name	Mr Graham Bridge
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 1997)
Role	Biritish Telecom Engineer
Correspondence Address	7 Chaffinch Way Paddock Wood Tonbridge Kent TN12 6XL

Secretary Name	Mr Graham Bridge
Nationality	British
Status	Resigned
Appointed	30 January 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1993)
Role	Company Director
Correspondence Address	33 Westerham Road Sittingbourne Kent ME10 1XB

Director Name	Mrs Sandra Rowe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(30 years, 7 months after company formation)
Appointment Duration	27 years, 7 months (resigned 28 September 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Albany Road Romford RM6 6BS

Director Name	Derrick John Rowe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(40 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 September 2023)
Role	Technical Clerk
Country of Residence	United Kingdom
Correspondence Address	153 Lawrence Avenue Manor Park London E12 5QR

Location

Registered Address	387a Barking Road Plaistow London E13 8AL
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,766
Cash	£9,318
Current Liabilities	£555

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

22 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
16 November 2023	Appointment of Mr Angelo Lebrato as a director on 3 October 2023 (2 pages)
3 October 2023	Secretary's details changed for Mrs Sandra Rowe on 28 September 2023 (1 page)
3 October 2023	Termination of appointment of Sandra Rowe as a director on 28 September 2023 (1 page)
3 October 2023	Termination of appointment of Derrick John Rowe as a director on 28 September 2023 (1 page)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (4 pages)
22 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
28 April 2022	Termination of appointment of Sean Hayes as a director on 6 April 2022 (1 page)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (4 pages)
1 March 2022	Termination of appointment of Peter Scott Anderson as a director on 23 February 2022 (1 page)
17 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 July 2020 (4 pages)
15 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
1 February 2019	Appointment of The Rev'd Sergiy Diduk as a director on 30 January 2019 (2 pages)
31 January 2019	Appointment of Mr Mark Edward Wilsmore as a director on 30 January 2019 (2 pages)
20 March 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 February 2016	Annual return made up to 30 January 2016 no member list (11 pages)
17 February 2016	Annual return made up to 30 January 2016 no member list (11 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 March 2015	Annual return made up to 30 January 2015 no member list (11 pages)
12 March 2015	Annual return made up to 30 January 2015 no member list (11 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 February 2014	Annual return made up to 30 January 2014 no member list (11 pages)
20 February 2014	Annual return made up to 30 January 2014 no member list (11 pages)
2 May 2013	Annual return made up to 30 January 2013 no member list (11 pages)
2 May 2013	Annual return made up to 30 January 2013 no member list (11 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 April 2012	Annual return made up to 30 January 2012 no member list (11 pages)
2 April 2012	Annual return made up to 30 January 2012 no member list (11 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 March 2011	Annual return made up to 30 January 2011 no member list (11 pages)
21 March 2011	Annual return made up to 30 January 2011 no member list (11 pages)
14 September 2010	Annual return made up to 30 January 2010 no member list (11 pages)
14 September 2010	Annual return made up to 30 January 2010 no member list (11 pages)
16 June 2010	Director's details changed for Mr William Frank Shergold on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr William Frank Shergold on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr William Frank Shergold on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Derrick John Rowe on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Richard James Anthony Bennett on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Peter Scott Anderson on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Peter Scott Anderson on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Gary Sidney Hall on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Yvonne Bennett on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Richard James Anthony Bennett on 1 January 2010 (2 pages)
15 June 2010	Termination of appointment of William Shergold as a director (1 page)
15 June 2010	Director's details changed for Mrs Sandra Rowe on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Michael Frederick Cook on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Sandra Patricia Hall on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Gary Sidney Hall on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Derrick John Rowe on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Sean Hayes on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Sandra Rowe on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Yvonne Bennett on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Peter Scott Anderson on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Sandra Patricia Hall on 1 January 2010 (2 pages)
15 June 2010	Termination of appointment of William Shergold as a director (1 page)
15 June 2010	Director's details changed for Mr Sean Hayes on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Sandra Rowe on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Gary Sidney Hall on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Sean Hayes on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Derrick John Rowe on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Michael Frederick Cook on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Richard James Anthony Bennett on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Yvonne Bennett on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Michael Frederick Cook on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Sandra Patricia Hall on 1 January 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 March 2009	Annual return made up to 30/01/09 (5 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Annual return made up to 30/01/09 (5 pages)
20 March 2009	Location of register of members (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 February 2008	Annual return made up to 30/01/08 (5 pages)
29 February 2008	Annual return made up to 30/01/08 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
9 February 2007	Annual return made up to 30/01/07 (8 pages)
9 February 2007	Annual return made up to 30/01/07 (8 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
17 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
17 March 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
27 January 2006	Annual return made up to 30/01/06 (7 pages)
27 January 2006	Annual return made up to 30/01/06 (7 pages)
11 July 2005	Annual return made up to 30/01/05 (7 pages)
11 July 2005	Annual return made up to 30/01/05 (7 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
27 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
7 February 2004	Annual return made up to 30/01/04 (7 pages)
7 February 2004	Annual return made up to 30/01/04 (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 April 2003	Annual return made up to 30/01/03 (7 pages)
15 April 2003	Annual return made up to 30/01/03 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
9 March 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed (6 pages)
9 March 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Full accounts made up to 31 July 2000 (8 pages)
23 April 2001	Full accounts made up to 31 July 2000 (8 pages)
9 February 2001	Annual return made up to 30/01/01 (6 pages)
9 February 2001	Annual return made up to 30/01/01 (6 pages)
6 June 2000	Full accounts made up to 31 July 1999 (8 pages)
6 June 2000	Full accounts made up to 31 July 1999 (8 pages)
10 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Full accounts made up to 31 July 1998 (7 pages)
13 April 1999	Full accounts made up to 31 July 1998 (7 pages)
11 February 1999	Annual return made up to 30/01/99 (6 pages)
11 February 1999	Annual return made up to 30/01/99 (6 pages)
7 April 1998	Full accounts made up to 31 July 1997 (7 pages)
7 April 1998	Full accounts made up to 31 July 1997 (7 pages)
24 February 1998	Annual return made up to 30/01/98 363(288) ‐ Director resigned (6 pages)
24 February 1998	Annual return made up to 30/01/98 363(288) ‐ Director resigned (6 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
22 April 1997	Annual return made up to 30/01/97 (6 pages)
22 April 1997	Annual return made up to 30/01/97 (6 pages)
24 March 1997	Full accounts made up to 31 July 1996 (9 pages)
24 March 1997	Full accounts made up to 31 July 1996 (9 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 July 1995 (9 pages)
7 June 1996	Full accounts made up to 31 July 1995 (9 pages)
18 February 1996	Annual return made up to 30/01/96 (6 pages)
18 February 1996	Annual return made up to 30/01/96 (6 pages)

Fifty Nine Club Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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