Singer Owners Club Limited

Company Name	Singer Owners Club Limited
Company Status	Active
Company Number	01506970
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 1980(43 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Charles Freeth
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Rivershill Watton At Stone Hertford Hertfordshire SG14 3SD

Director Name	Timothy Hely
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 Oaklands Argyle Road London W13 0HG

Director Name	Mr Gifford Howard Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	27 Dome Hill Caterham Surrey CR3 6EF

Director Name	Mr Arthur Richard Francis Michell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(32 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Eamonn Joseph Galligan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(33 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mr John Mark Payne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(38 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mr Simon Worland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(43 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Secretary Name	Mr Simon Worland
Status	Current
Appointed	02 January 2024(43 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mr Paul Anthony Barnes
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	23 years (resigned 31 May 2014)
Role	Water Board Official (Retired)
Country of Residence	United Kingdom
Correspondence Address	The Ridge Gardenhouse Lane Rickinghall Diss Norfolk IP22 1EA

Director Name	Mr Robert Arthur Southgate
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 April 1992)
Role	Draughtsman
Correspondence Address	15 Bower Hill Epping Essex CM16 7AD

Director Name	Mr Michael Anthony Bird
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 22 February 2017)
Role	Insurance Broker (Retired)
Country of Residence	United Kingdom
Correspondence Address	2 Broadfields Cheshunt Waltham Cross Hertfordshire EN7 5JU

Director Name	Mr Martin Thomas Wray
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 5 months (resigned 21 October 2023)
Role	Industrial Designer (Retired)
Country of Residence	United Kingdom
Correspondence Address	11 Ermine Rise Great Casterton Stamford Lincolnshire PE9 4AJ

Secretary Name	Mr Martin Thomas Wray
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 5 months (resigned 21 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ermine Rise Great Casterton Stamford Lincolnshire PE9 4AJ

Director Name	Mr Jonathan David Borchard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German,British
Status	Resigned
Appointed	12 April 1992(11 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Coburg House 5 Gloucester Road Teddington Middlesex TW11 0NS

Director Name	Mr Richard Wheatland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Oakfields Worth Crawley West Sussex RH10 7FN

Location

Registered Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,762
Cash	£24,421
Current Liabilities	£708

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 2 days from now)

Filing History

15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
17 April 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
19 June 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
21 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr John Mark Payne as a director on 1 January 2019 (2 pages)
17 May 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
8 March 2017	Termination of appointment of Michael Anthony Bird as a director on 22 February 2017 (2 pages)
8 March 2017	Termination of appointment of Michael Anthony Bird as a director on 22 February 2017 (2 pages)
21 June 2016	Annual return made up to 9 May 2016 no member list (9 pages)
21 June 2016	Annual return made up to 9 May 2016 no member list (9 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 June 2015	Director's details changed for Timothy Hely on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Timothy Hely on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Timothy Hely on 1 January 2015 (2 pages)
2 June 2015	Annual return made up to 9 May 2015 no member list (9 pages)
2 June 2015	Annual return made up to 9 May 2015 no member list (9 pages)
2 June 2015	Annual return made up to 9 May 2015 no member list (9 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014	Termination of appointment of Paul Barnes as a director (2 pages)
17 June 2014	Appointment of Eamonn Joseph Galligan as a director (3 pages)
17 June 2014	Appointment of Eamonn Joseph Galligan as a director (3 pages)
17 June 2014	Termination of appointment of Paul Barnes as a director (2 pages)
10 June 2014	Annual return made up to 9 May 2014 no member list (9 pages)
10 June 2014	Annual return made up to 9 May 2014 no member list (9 pages)
10 June 2014	Annual return made up to 9 May 2014 no member list (9 pages)
11 June 2013	Annual return made up to 9 May 2013 no member list (9 pages)
11 June 2013	Termination of appointment of Richard Wheatland as a director (1 page)
11 June 2013	Annual return made up to 9 May 2013 no member list (9 pages)
11 June 2013	Termination of appointment of Richard Wheatland as a director (1 page)
11 June 2013	Annual return made up to 9 May 2013 no member list (9 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013	Appointment of Arthur Richard Francis Michell as a director (3 pages)
25 April 2013	Appointment of Arthur Richard Francis Michell as a director (3 pages)
15 June 2012	Annual return made up to 9 May 2012 no member list (9 pages)
15 June 2012	Annual return made up to 9 May 2012 no member list (9 pages)
15 June 2012	Annual return made up to 9 May 2012 no member list (9 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 June 2011	Director's details changed for Mr Martin Thomas Wray on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Timothy Hely on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Timothy Hely on 1 January 2011 (2 pages)
7 June 2011	Annual return made up to 9 May 2011 no member list (9 pages)
7 June 2011	Annual return made up to 9 May 2011 no member list (9 pages)
7 June 2011	Director's details changed for Mr Martin Thomas Wray on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Timothy Hely on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Mr Martin Thomas Wray on 1 January 2011 (2 pages)
7 June 2011	Annual return made up to 9 May 2011 no member list (9 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2010	Director's details changed for Mr David Charles Freeth on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 9 May 2010 no member list (6 pages)
16 June 2010	Director's details changed for Richard Wheatland on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Richard Wheatland on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Paul Anthony Barnes on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Paul Anthony Barnes on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr David Charles Freeth on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Martin Thomas Wray on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 9 May 2010 no member list (6 pages)
16 June 2010	Director's details changed for Mr Martin Thomas Wray on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Richard Wheatland on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr David Charles Freeth on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Michael Anthony Bird on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Michael Anthony Bird on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Martin Thomas Wray on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 9 May 2010 no member list (6 pages)
16 June 2010	Director's details changed for Mr Michael Anthony Bird on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Paul Anthony Barnes on 1 January 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 June 2009	Annual return made up to 09/05/09 (4 pages)
12 June 2009	Annual return made up to 09/05/09 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 June 2008	Annual return made up to 09/05/08 (4 pages)
6 June 2008	Annual return made up to 09/05/08 (4 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 May 2007	Annual return made up to 09/05/07 (3 pages)
25 May 2007	Annual return made up to 09/05/07 (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 May 2006	Annual return made up to 09/05/06 (3 pages)
24 May 2006	Annual return made up to 09/05/06 (3 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 May 2005	Annual return made up to 09/05/05 (3 pages)
25 May 2005	Annual return made up to 09/05/05 (3 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
3 June 2004	Annual return made up to 09/05/04 (6 pages)
3 June 2004	Annual return made up to 09/05/04 (6 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
24 June 2003	Annual return made up to 09/05/03 (6 pages)
24 June 2003	Annual return made up to 09/05/03 (6 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
11 July 2002	Annual return made up to 09/05/02 (6 pages)
11 July 2002	Annual return made up to 09/05/02 (6 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 May 2001	Annual return made up to 09/05/01 (5 pages)
30 May 2001	Annual return made up to 09/05/01 (5 pages)
26 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 May 2000	Annual return made up to 09/05/00 (5 pages)
26 May 2000	Annual return made up to 09/05/00 (5 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 1999	Annual return made up to 09/05/99 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Annual return made up to 09/05/99 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Full accounts made up to 31 December 1998 (11 pages)
14 April 1999	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Registered office changed on 16/03/99 from: 19A high street hoddesdon herts EN11 8XS (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 19A high street hoddesdon herts EN11 8XS (1 page)
18 May 1998	Annual return made up to 09/05/98 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	Annual return made up to 09/05/98 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1997	Annual return made up to 09/05/97 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Annual return made up to 09/05/97 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1996	Full accounts made up to 31 December 1995 (10 pages)
7 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 May 1996	Annual return made up to 09/05/96 (6 pages)
22 May 1996	Annual return made up to 09/05/96 (6 pages)
14 June 1995	Annual return made up to 09/05/95 (6 pages)
14 June 1995	Annual return made up to 09/05/95 (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 July 1980	Incorporation (33 pages)
10 July 1980	Incorporation (33 pages)

Singer Owners Club Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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