| Company Name | The Three Castles Motor Club |
|---|---|
| Directors | Peter Royston William Keel and Sara Davina Keel |
| Company Status | Active |
| Company Number | 04596282 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Peter Royston William Keel |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 185 London Road Twickenham Middlesex TW1 1EJ |
| Director Name | Sara Davina Keel |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 London Road Twickenham Middlesex TW1 1EJ |
| Secretary Name | Mr Ian Ashley Crammond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 Kelham Gardens Marlborough Wiltshire SN8 1PW |
| Secretary Name | Mr David Bowen Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ainsdale Road Ealing London W5 1JX |
Location
| Registered Address | 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £183,384 |
| Gross Profit | £31,196 |
| Net Worth | £14,218 |
| Cash | £114,190 |
| Current Liabilities | £100,143 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 October |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (6 months, 4 weeks from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 20 July 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 9 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 25 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 20 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 19 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 23 November 2018 | Secretary's details changed for Mr Ian Ashley Crammond on 19 November 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 4 August 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
| 4 August 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 20 November 2015 no member list (4 pages) |
| 2 December 2015 | Annual return made up to 20 November 2015 no member list (4 pages) |
| 14 July 2015 | Total exemption full accounts made up to 31 October 2014 (6 pages) |
| 14 July 2015 | Total exemption full accounts made up to 31 October 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 20 November 2014 no member list (4 pages) |
| 24 November 2014 | Annual return made up to 20 November 2014 no member list (4 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 20 November 2013 no member list (4 pages) |
| 27 November 2013 | Annual return made up to 20 November 2013 no member list (4 pages) |
| 8 October 2013 | Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH on 8 October 2013 (1 page) |
| 25 June 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 25 June 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 no member list (4 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 no member list (4 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 20 November 2011 no member list (4 pages) |
| 6 December 2011 | Annual return made up to 20 November 2011 no member list (4 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 no member list (4 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 no member list (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 25 November 2009 | Director's details changed for Peter Royston William Keel on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Sara Davina Keel on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 no member list (3 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 no member list (3 pages) |
| 25 November 2009 | Director's details changed for Sara Davina Keel on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Peter Royston William Keel on 25 November 2009 (2 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 26 November 2008 | Annual return made up to 20/11/08 (2 pages) |
| 26 November 2008 | Annual return made up to 20/11/08 (2 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 4 December 2007 | Annual return made up to 20/11/07 (2 pages) |
| 4 December 2007 | Annual return made up to 20/11/07 (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 28 November 2006 | Annual return made up to 20/11/06 (2 pages) |
| 28 November 2006 | Annual return made up to 20/11/06 (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Annual return made up to 20/11/05 (2 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Annual return made up to 20/11/05 (2 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 29 November 2004 | Annual return made up to 20/11/04
|
| 29 November 2004 | Annual return made up to 20/11/04
|
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 25 November 2003 | Annual return made up to 20/11/03 (4 pages) |
| 25 November 2003 | Annual return made up to 20/11/03 (4 pages) |
| 14 October 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 14 October 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 1 earlham street london WC2H 9LL (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 1 earlham street london WC2H 9LL (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (21 pages) |
| 20 November 2002 | Incorporation (21 pages) |