Rye Yacht Club Limited

Company Name	Rye Yacht Club Limited
Directors	Arthur John Barwell and Olivia Jane Blakeney Edwards
Company Status	Active
Company Number	01449323
Category	Private Limited Company
Incorporation Date	19 September 1979(44 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arthur John Barwell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Merchant-Managing Director
Country of Residence	England
Correspondence Address	Old Orchard House Fowey Hotel Road Off Daglands Road Fowey Cornwall PL23 1JL

Secretary Name	Olivia Jane Blakeney Edwards
Nationality	British
Status	Current
Appointed	15 August 2002(22 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Old Rectory Aspenden Buntingford SG9 9PG

Director Name	Olivia Jane Blakeney Edwards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 March 2005(25 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	The Old Rectory Aspenden Buntingford SG9 9PG

Director Name	Mr Patrick Gene Jones
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1998)
Role	Builder
Correspondence Address	The Oast House Boreham Street Farm Boreham Street Herstmonceux East Sussex BN27 4SQ

Secretary Name	Mr William David Ritchie
Nationality	British
Status	Resigned
Appointed	15 November 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	8 Lapis Close Gravesend Kent DA12 4UF

Director Name	Linda Mary Barwell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 2005)
Role	Admin Manager
Correspondence Address	Old Orchard House Fowey Hotel Off Daglands Road Fowey Cornwall PL23 1JL

Contact

Website	selectspace.co.uk
Email address	[email protected]
Telephone	01322 555209
Telephone region	Dartford

Location

Registered Address	The Estate Office Old Bexley Business Park 19 Bourne Road, Bexley Kent DA5 1LR
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£100
Net Worth	£188,829
Cash	£267
Current Liabilities	£447

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

10 June 1987	Delivered on: 16 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part rock channel shipyard rye east sussex t/no esx 54708. Outstanding
10 June 1987	Delivered on: 16 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rock channel shipyard rye east sussex t/n esx 42867. Outstanding

Filing History

28 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
27 November 2018	Director's details changed for Olivia Jane Blakeney Edwards on 8 August 2018 (2 pages)
27 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 November 2018	Change of details for Mrs Olivia Jane Blakeney-Edwards as a person with significant control on 8 August 2018 (2 pages)
27 November 2018	Secretary's details changed for Olivia Jane Blakeney Edwards on 8 August 2018 (1 page)
3 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
5 November 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
5 November 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
27 September 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
5 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
15 November 2011	Director's details changed for Arthur John Barwell on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Arthur John Barwell on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
6 July 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Olivia Jane Blakeney Edwards on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Arthur John Barwell on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Olivia Jane Blakeney Edwards on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Arthur John Barwell on 25 November 2009 (2 pages)
2 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
2 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
6 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
6 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
20 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Location of register of members (1 page)
17 November 2006	Return made up to 15/11/06; full list of members (2 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Location of register of members (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 19,bourne road, bexley, kent. DA5 1LR (1 page)
17 November 2006	Return made up to 15/11/06; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: 19,bourne road, bexley, kent. DA5 1LR (1 page)
23 August 2006	Full accounts made up to 31 January 2006 (11 pages)
23 August 2006	Full accounts made up to 31 January 2006 (11 pages)
8 December 2005	Return made up to 15/11/05; full list of members (7 pages)
8 December 2005	Return made up to 15/11/05; full list of members (7 pages)
5 December 2005	Full accounts made up to 31 January 2005 (9 pages)
5 December 2005	Full accounts made up to 31 January 2005 (9 pages)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
14 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Full accounts made up to 31 January 2004 (9 pages)
15 October 2004	Full accounts made up to 31 January 2004 (9 pages)
24 November 2003	Return made up to 15/11/03; full list of members (7 pages)
24 November 2003	Return made up to 15/11/03; full list of members (7 pages)
13 November 2003	Full accounts made up to 31 January 2003 (9 pages)
13 November 2003	Full accounts made up to 31 January 2003 (9 pages)
28 November 2002	Return made up to 15/11/02; full list of members (7 pages)
28 November 2002	Return made up to 15/11/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 January 2002 (9 pages)
17 October 2002	Full accounts made up to 31 January 2002 (9 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
30 November 2001	Return made up to 15/11/01; full list of members (6 pages)
30 November 2001	Return made up to 15/11/01; full list of members (6 pages)
26 July 2001	Full accounts made up to 31 January 2001 (9 pages)
26 July 2001	Full accounts made up to 31 January 2001 (9 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Full accounts made up to 31 January 2000 (10 pages)
17 November 2000	Full accounts made up to 31 January 2000 (10 pages)
26 November 1999	Return made up to 15/11/99; full list of members (6 pages)
26 November 1999	Return made up to 15/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 January 1999 (10 pages)
2 November 1999	Full accounts made up to 31 January 1999 (10 pages)
20 November 1998	Return made up to 15/11/98; no change of members (4 pages)
20 November 1998	Return made up to 15/11/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 January 1998 (10 pages)
20 July 1998	Full accounts made up to 31 January 1998 (10 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
17 November 1997	Full accounts made up to 31 January 1997 (10 pages)
17 November 1997	Full accounts made up to 31 January 1997 (10 pages)
12 November 1997	Return made up to 15/11/97; no change of members (4 pages)
12 November 1997	Return made up to 15/11/97; no change of members (4 pages)
13 December 1996	Return made up to 15/11/96; full list of members (6 pages)
13 December 1996	Return made up to 15/11/96; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 January 1996 (10 pages)
10 September 1996	Full accounts made up to 31 January 1996 (10 pages)
16 November 1995	Return made up to 15/11/95; no change of members (4 pages)
16 November 1995	Return made up to 15/11/95; no change of members (4 pages)
16 November 1995	Full accounts made up to 31 January 1995 (12 pages)
16 November 1995	Full accounts made up to 31 January 1995 (12 pages)

Rye Yacht Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London