The Royal Air Force Club

Company Name	The Royal Air Force Club
Company Status	Active
Company Number	05321353
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 December 2004(19 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Miles David Pooley
Status	Current
Appointed	26 June 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Flt Lt Joanna Mary Salter
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Flight Lieutenant Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Cdre Barbara Cooper
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Sqn Ldr Sean O'Brien
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Sqn Ldr John Peters
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Commodore Dai Whittingham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Ceo
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Wing Commander Paula Simone Willmot
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Wing Commander In Raf
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Flight Lieutenant Haig Anthony John Tyler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British,Australian
Status	Current
Appointed	20 March 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Group Captain Alan Lockwood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Group Captain James Roger Beldon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Royal Air Force Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	David Paul Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Mr Adam Wardrope
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Royal Air Force Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Flight Lieutenant Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Cdre Paul Higgins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Portfolio
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Group Captain Ian Frank Bruton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Wing Commander Michael John Gilbert
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Anthony Banks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Brian William Moxey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Head Of Global Is Services
Correspondence Address	20 Heralds Place London SE11 4NP

Director Name	Sqn/Ldr William John Roy Kelly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Raf Officer
Correspondence Address	2 Lomax Drive Brampton Huntingdon Cambridgeshire PE28 4UP

Director Name	Mr Keith Harry Garrett
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Fairfield Chase Little Common Bexhill On Sea East Sussex TN39 3YD

Director Name	Air Commodore Geoffrey John Barnes Claridge
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT

Director Name	Steven Chisnall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Military Officer
Correspondence Address	11 Bulback Halton Aylesbury Buckinghamshire HP22 5NZ

Director Name	William Anderson Beaumont
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Retired
Correspondence Address	28 Halford Road Richmond Surrey TW10 6AP

Secretary Name	Robert Meakin
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Cloth Street London

Secretary Name	Mr Peter Nigel Owen
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2015)
Role	Club Secretary
Country of Residence	United Kingdom
Correspondence Address	Ruggen 26 Hazelhurst Horley Surrey RH6 9XY

Director Name	Joanna Mary Blades Khan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2006)
Role	Engineer
Correspondence Address	119 West Close Medmenham Marlow Buckinghamshire SL7 2EH

Director Name	Group Captain Mark Heffron
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(11 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2018)
Role	HM Forces
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Sir Roger Birch
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(1 year, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Sandbourne Court West Overcliff Drive Bournemouth Dorset BH4 8AB

Director Name	Mrs Cherry Anne Lewis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 25 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Raymond Buildings Gray's Inn London WC1R 5BH

Director Name	Richard Skene Peacock Edwards
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Mr John David Fisher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 January 2023)
Role	Charity Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Vice-Marshal Brian Lawrence Bates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2012)
Role	Royal Air Force Officer
Country of Residence	United Kingdom
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Mr James Hill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 May 2023)
Role	Raf Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Marshal Sue Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2022)
Role	Royal Air Force Officier
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Contact

Website	www.rafclub.org.uk
Telephone	020 73991000
Telephone region	London

Location

Registered Address	128 Piccadilly London W1J 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,063,073
Net Worth	£4,904,967
Cash	£1,597,871
Current Liabilities	£830,274

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

3 April 2017	Delivered on: 3 April 2017 Persons entitled: Coutts & Co Classification: A registered charge Particulars: The freehold property known as the royal air force club, 126 piccadilly and 6 old park lane, london W1J 7PY and registered with the land registry with title number NGL531776. Outstanding

Filing History

8 April 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
27 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
23 July 2019	Director's details changed for Mr Keith Warner on 16 May 2016 (4 pages)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
28 May 2019	Director's details changed for Air Vice Marshal Sue Gray on 23 May 2019 (2 pages)
18 April 2019	Appointment of Wing Commander Paula Simone Willmot as a director on 20 March 2019 (2 pages)
18 April 2019	Appointment of Group Captain James Roger Beldon as a director on 20 March 2019 (2 pages)
18 April 2019	Appointment of Flight Lieutenant Haig Anthony John Tyler as a director on 20 March 2019 (2 pages)
18 April 2019	Appointment of Group Captain Alan Lockwood as a director on 20 March 2019 (2 pages)
17 April 2019	Termination of appointment of Ian Frank Bruton as a director on 20 March 2019 (1 page)
17 April 2019	Termination of appointment of Wendy Rothery as a director on 20 March 2019 (1 page)
7 January 2019	Termination of appointment of Michael John Gilbert as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Richard Skene Peacock Edwards as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Mark Heffron as a director on 31 December 2018 (1 page)
27 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
29 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Air Commodore Dai Whittingham on 11 October 2017 (2 pages)
13 October 2017	Director's details changed for Air Commodore Dai Whittingham on 11 October 2017 (2 pages)
12 October 2017	Appointment of Sqn Ldr John Peters as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Sqn Ldr James Poynton as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Sqn Ldr James Poynton as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Air Commodore Dai Whittingham as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Air Commodore Dai Whittingham as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Sqn Ldr John Peters as a director on 11 October 2017 (2 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 August 2017	Statement of company's objects (2 pages)
7 August 2017	Statement of company's objects (2 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
3 April 2017	Registration of charge 053213530001, created on 3 April 2017 (9 pages)
3 April 2017	Registration of charge 053213530001, created on 3 April 2017 (9 pages)
30 January 2017	Appointment of Air Vice Marshal Sue Gray as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Air Vice Marshal Sue Gray as a director on 25 January 2017 (2 pages)
27 January 2017	Termination of appointment of David John Stubbs as a director on 25 January 2017 (1 page)
27 January 2017	Termination of appointment of David John Stubbs as a director on 25 January 2017 (1 page)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (4 pages)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (4 pages)
27 May 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
27 May 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
18 May 2016	Termination of appointment of Anthony Banks as a director on 27 April 2016 (1 page)
18 May 2016	Termination of appointment of Keith Warner as a director on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Keith Warner as a director on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Anthony Banks as a director on 27 April 2016 (1 page)
21 April 2016	Director's details changed for Air Vice-Marshal David John Stubbs on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Air Vice-Marshal David John Stubbs on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Wing Commander Michael John Gilbert on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Wing Commander Wendy Rothery on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Air Cdre Barbara Cooper on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Group Captain Mark Heffron on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Wing Commander Wendy Rothery on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Wing Commander Michael John Gilbert on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Group Captain Ian Frank Bruton on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Group Captain Mark Heffron on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Group Captain Ian Frank Bruton on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Flt Lt Ian Charles Melia on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Flt Lt Joanna Mary Salter on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Flt Lt Joanna Mary Salter on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Flt Lt Ian Charles Melia on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Air Cdre Barbara Cooper on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Anthony Banks on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Richard Skene Peacock Edwards on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of Roger Birch as a director on 31 December 2015 (1 page)
20 April 2016	Director's details changed for Mr James Hill on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr James Hill on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr John David Fisher on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr John David Fisher on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Richard Skene Peacock Edwards on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Anthony Banks on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of Roger Birch as a director on 31 December 2015 (1 page)
20 January 2016	Appointment of Mr James Hill as a director on 1 January 2016 (2 pages)
20 January 2016	Annual return made up to 24 December 2015 no member list (15 pages)
20 January 2016	Annual return made up to 24 December 2015 no member list (15 pages)
20 January 2016	Appointment of Mr James Hill as a director on 1 January 2016 (2 pages)
19 October 2015	Appointment of Flt Lt Jo Salter as a director on 14 October 2015 (2 pages)
19 October 2015	Appointment of Air Cdre Barbara Cooper as a director on 14 October 2015 (2 pages)
19 October 2015	Appointment of Flt Lt Ian Charles Melia as a director on 14 October 2015 (2 pages)
19 October 2015	Appointment of Sqn Ldr Sean O'brien as a director on 14 October 2015 (2 pages)
19 October 2015	Appointment of Air Cdre Barbara Cooper as a director on 14 October 2015 (2 pages)
19 October 2015	Appointment of Sqn Ldr Sean O'brien as a director on 14 October 2015 (2 pages)
19 October 2015	Appointment of Flt Lt Ian Charles Melia as a director on 14 October 2015 (2 pages)
19 October 2015	Appointment of Flt Lt Jo Salter as a director on 14 October 2015 (2 pages)
26 June 2015	Termination of appointment of Jackie Pelling as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Peter Nigel Owen as a secretary on 26 June 2015 (1 page)
26 June 2015	Appointment of Mr Miles David Pooley as a secretary on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Peter Nigel Owen as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Jackie Pelling as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Cherry Anne Lewis as a director on 25 June 2015 (1 page)
26 June 2015	Appointment of Mr Miles David Pooley as a secretary on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Cherry Anne Lewis as a director on 25 June 2015 (1 page)
28 April 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
28 April 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
22 April 2015	Director's details changed for Air Vice-Marshal David John Stubbs on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Air Vice-Marshal David John Stubbs on 22 April 2015 (2 pages)
31 December 2014	Director's details changed for Flight Lieutenant Jackie Pelling on 4 April 2014 (2 pages)
31 December 2014	Director's details changed for Mr Keith Warner on 4 March 2014 (2 pages)
31 December 2014	Director's details changed for Group Captain Mark Heffron on 2 March 2014 (2 pages)
31 December 2014	Termination of appointment of Matthew John Gethin Wiles as a director on 1 January 2014 (1 page)
31 December 2014	Director's details changed for Group Captain Mark Heffron on 2 March 2014 (2 pages)
31 December 2014	Director's details changed for Flight Lieutenant Jackie Pelling on 4 April 2014 (2 pages)
31 December 2014	Director's details changed for Flight Lieutenant Jackie Pelling on 4 April 2014 (2 pages)
31 December 2014	Annual return made up to 24 December 2014 no member list (14 pages)
31 December 2014	Director's details changed for Mr Keith Warner on 4 March 2014 (2 pages)
31 December 2014	Termination of appointment of Matthew John Gethin Wiles as a director on 1 January 2014 (1 page)
31 December 2014	Director's details changed for Mr Keith Warner on 4 March 2014 ANNOTATION Other The address of keith warner, former director of the royal air force club, was partially-suppressed on 17/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
31 December 2014	Director's details changed for Group Captain Mark Heffron on 2 March 2014 (2 pages)
31 December 2014	Annual return made up to 24 December 2014 no member list (14 pages)
31 December 2014	Termination of appointment of Matthew John Gethin Wiles as a director on 1 January 2014 (1 page)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
18 February 2014	Appointment of Air Vice-Marshal David John Stubbs as a director (2 pages)
18 February 2014	Appointment of Air Vice-Marshal David John Stubbs as a director (2 pages)
9 January 2014	Annual return made up to 24 December 2013 no member list (14 pages)
9 January 2014	Annual return made up to 24 December 2013 no member list (14 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
24 December 2012	Annual return made up to 24 December 2012 no member list (14 pages)
24 December 2012	Annual return made up to 24 December 2012 no member list (14 pages)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
20 February 2012	Termination of appointment of Brian Bates as a director (1 page)
20 February 2012	Appointment of Air Vice-Marshal Matthew John Gethin Wiles as a director (2 pages)
20 February 2012	Appointment of Air Vice-Marshal Matthew John Gethin Wiles as a director (2 pages)
20 February 2012	Termination of appointment of Brian Bates as a director (1 page)
28 December 2011	Director's details changed for Air Vice-Marshal Brian Lawrence Bales on 28 December 2011 (2 pages)
28 December 2011	Director's details changed for Air Vice-Marshal Brian Lawrence Bales on 28 December 2011 (2 pages)
28 December 2011	Annual return made up to 24 December 2011 no member list (13 pages)
28 December 2011	Annual return made up to 24 December 2011 no member list (13 pages)
1 September 2011	Termination of appointment of Geoffrey Claridge as a director (1 page)
1 September 2011	Termination of appointment of Geoffrey Claridge as a director (1 page)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
20 January 2011	Director's details changed for Flight Lieutenant Jackie Pelling on 19 January 2011 (2 pages)
20 January 2011	Annual return made up to 24 December 2010 no member list (15 pages)
20 January 2011	Director's details changed for Flight Lieutenant Jackie Pelling on 19 January 2011 (2 pages)
20 January 2011	Annual return made up to 24 December 2010 no member list (15 pages)
19 January 2011	Director's details changed for Mrs Cherry Anne Lewis on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Peter Nigel Owen on 19 January 2011 (1 page)
19 January 2011	Director's details changed for Mrs Cherry Anne Lewis on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Peter Nigel Owen on 19 January 2011 (1 page)
11 January 2011	Appointment of Air Vice-Marshal Brian Lawrence Bales as a director (2 pages)
11 January 2011	Appointment of Air Vice-Marshal Brian Lawrence Bales as a director (2 pages)
10 January 2011	Termination of appointment of Matthew Wiles as a director (1 page)
10 January 2011	Termination of appointment of Matthew Wiles as a director (1 page)
10 January 2011	Termination of appointment of Harold Wilson as a director (1 page)
10 January 2011	Termination of appointment of Harold Wilson as a director (1 page)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
19 January 2010	Appointment of Mr John David Fisher as a director (1 page)
19 January 2010	Appointment of Mr John David Fisher as a director (1 page)
18 January 2010	Appointment of Flight Lieutenant Jackie Pelling as a director (1 page)
18 January 2010	Appointment of Flight Lieutenant Jackie Pelling as a director (1 page)
7 January 2010	Director's details changed for Air Vice Marshal Matthew John Gethin Wiles on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for His Honour Harold Wilson on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Wing Commander Wendy Rothery on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Air Commodore Geoffrey John Barnes Claridge on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Air Vice Marshal Matthew John Gethin Wiles on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for His Honour Harold Wilson on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Group Captain Mark Heffron on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 24 December 2009 no member list (8 pages)
7 January 2010	Director's details changed for Wing Commander Wendy Rothery on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 24 December 2009 no member list (8 pages)
7 January 2010	Appointment of Mrs Cherry Anne Lewis as a director (1 page)
7 January 2010	Director's details changed for Group Captain Mark Heffron on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Air Commodore Geoffrey John Barnes Claridge on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for His Honour Harold Wilson on 6 January 2010 (2 pages)
7 January 2010	Appointment of Mrs Cherry Anne Lewis as a director (1 page)
7 January 2010	Director's details changed for Wing Commander Michael John Gilbert on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Air Commodore Geoffrey John Barnes Claridge on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Wing Commander Michael John Gilbert on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Air Vice Marshal Matthew John Gethin Wiles on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Wing Commander Michael John Gilbert on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Group Captain Mark Heffron on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Wing Commander Wendy Rothery on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Frank Bruton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Frank Bruton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthony Banks on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sir Roger Birch on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthony Banks on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthony Banks on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Frank Bruton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sir Roger Birch on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sir Roger Birch on 6 January 2010 (2 pages)
28 May 2009	Director appointed richard skene peacock edwards (2 pages)
28 May 2009	Director appointed richard skene peacock edwards (2 pages)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
24 December 2008	Director's change of particulars / mark heffron / 31/10/2008 (1 page)
24 December 2008	Annual return made up to 24/12/08 (5 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Director's change of particulars / mark heffron / 31/10/2008 (1 page)
24 December 2008	Annual return made up to 24/12/08 (5 pages)
24 December 2008	Appointment terminated director steven chisnall (1 page)
24 December 2008	Appointment terminated director steven chisnall (1 page)
24 December 2008	Location of register of members (1 page)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 April 2008	Appointment terminated director brian moxey (1 page)
9 April 2008	Appointment terminated director brian moxey (1 page)
7 March 2008	Appointment terminated director keith garrett (1 page)
7 March 2008	Appointment terminated director keith garrett (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
31 December 2007	Annual return made up to 24/12/07 (4 pages)
31 December 2007	Annual return made up to 24/12/07 (4 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
3 January 2007	Annual return made up to 24/12/06 (3 pages)
3 January 2007	Annual return made up to 24/12/06 (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed ANNOTATION Other The address of Keith warner, former director of the royal air force club, was partially-suppressed on 16/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
4 January 2006	Annual return made up to 24/12/05 (3 pages)
4 January 2006	Annual return made up to 24/12/05 (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
24 December 2004	Incorporation (50 pages)
24 December 2004	Incorporation (50 pages)

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