Company NameRoyal Ocean Racing Club Limited
Company StatusActive
Company Number06035496
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 December 2006(17 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Derek Andrew Shakespeare
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2010(3 years, 11 months after company formation)
Appointment Duration13 years, 4 months
RoleBanker
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Michael Greville
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Jeremy Richard Talbot Wilton
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2021(14 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Ocean Racing Club 20 St. James's Place
London
SW1A 1NN
Director NameDr Deborah Fish
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(14 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleTechnical Consultant
Country of ResidenceEngland
Correspondence Address20 St. James's Place
London
SW1A 1NN
Secretary NameMr Simon Matthew Hamilton
StatusCurrent
Appointed23 October 2023(16 years, 10 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Richard Lawrence Palmer
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(17 years after company formation)
Appointment Duration3 months, 3 weeks
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Andrew Tseng
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(17 years after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Joe Lacey
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(17 years after company formation)
Appointment Duration3 months, 3 weeks
RoleCivil Engineer
Country of ResidenceFrance
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Michael Gordon Scott Greville
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Appold Street
London
EC2A 2HB
Secretary NameAnne-Marie Newton
NationalityBritish
StatusResigned
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr David Owen Aisher
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Marys Road
Tonbridge
Kent
TN9 2LD
Director NameJonathan Charles Bradbury Goring
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(2 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTumbling Bay Hamm Court
Weybridge
Surrey
KT13 8YE
Director NameMr Thomas Edward George Hayhoe
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(2 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Tabor Road
London
W6 0BN
Director NameMr Christopher Guthrie Little
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(2 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 03 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40/41 Pall Mall
London
SW1Y 5JG
Director NameMr Andrew McIrvine
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(2 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 28 November 2011)
RoleSurgeon
Country of ResidenceEngland
Correspondence Address35 Elsie Road
Dulwich
London
SE22 8DX
Director NameMr Nicholas Jonathan Haigh
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(11 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 26 May 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Ray Park Avenue
Maidenhead
Berkshire
SL6 8DY
Director NameMr Edward Warden Owen
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(1 year, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 28 April 2021)
RoleCEO
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Edward Nigel Broadway
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2009(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2010)
RolePartner Healthcare Industry
Country of ResidenceUnited Kingdom
Correspondence AddressLathbury Manor
Lathbury
Newport Pagnell
Buckinghamshire
MK16 8JX
Director NameMr Andrew Mc Irvine
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(5 years, 11 months after company formation)
Appointment Duration6 years (resigned 03 December 2018)
RoleSurgeon
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Michael Patrick Boyd
Date of BirthNovember 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed08 January 2014(7 years after company formation)
Appointment Duration3 years, 10 months (resigned 20 November 2017)
RoleManagement Consultant
Country of ResidenceIreland
Correspondence AddressParsonstown House Parsonstown House
Lobinstown
Co Meath
Ireland
Director NameMr Myles Dobell-Harrison
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(7 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 November 2016)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside Sherborne Street
Lechlade
Gloucestershire
GL7 3AH
Wales
Director NameMr Steven John Anderson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(8 years, 11 months after company formation)
Appointment Duration5 years (resigned 08 December 2020)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr Adrian Lower
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(8 years, 11 months after company formation)
Appointment Duration1 year (resigned 28 November 2016)
RoleOccupation Consultant Gynaecologist
Country of ResidenceEngland
Correspondence Address68 High Street
Burnham-On-Crouch
Essex
CM0 8AA
Director NameMr Nick Stuart Martin
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(9 years, 11 months after company formation)
Appointment Duration3 years (resigned 03 December 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMrs Vanessa Elizabeth Clifford
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(9 years, 11 months after company formation)
Appointment Duration2 years (resigned 03 December 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameMr James Robert Neville
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2020(13 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St James's Place
London
SW1A 1NN
Director NameBaron Eric De Turckheim
Date of BirthNovember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed21 December 2020(14 years after company formation)
Appointment Duration3 years (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 St. James's Place
London
SW1A 1NN
Director NameMr Justin Slawson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(14 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St James's Place 20 St. James's Place
London
SW1A 1NN
Director NameRoyal Ocean Racing Club Ltd (Corporation)
StatusResigned
Appointed01 December 2008(1 year, 11 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 29 January 2009)
Correspondence Address20 St. James's Place
London
SW1A 1NN

Contact

Websitewww.rorc.org/
Telephone020 74932248
Telephone regionLondon

Location

Registered Address20 St James's Place
London
SW1A 1NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,897,273
Cash£813,715
Current Liabilities£476,851

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 December 2023 (4 months, 1 week ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

19 January 2024Appointment of Mr Richard Lawrence Palmer as a director on 1 January 2024 (2 pages)
18 January 2024Appointment of Mr Andrew Tseng as a director on 1 January 2024 (2 pages)
12 January 2024Appointment of Mr Joe Lacey as a director on 1 January 2024 (2 pages)
12 January 2024Termination of appointment of Eric De Turckheim as a director on 31 December 2023 (1 page)
12 January 2024Termination of appointment of James Robert Neville as a director on 31 December 2023 (1 page)
22 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
19 December 2023Accounts for a small company made up to 31 March 2023 (11 pages)
1 November 2023Termination of appointment of Anne-Marie Newton as a secretary on 23 October 2023 (1 page)
1 November 2023Appointment of Mr Simon Matthew Hamilton as a secretary on 23 October 2023 (2 pages)
23 October 2023Registration of charge 060354960002, created on 19 October 2023 (82 pages)
16 October 2023Registration of charge 060354960001, created on 12 October 2023 (33 pages)
19 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 December 2022Termination of appointment of Justin Slawson as a director on 5 December 2022 (1 page)
2 November 2022Accounts for a small company made up to 31 March 2022 (17 pages)
17 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
11 November 2021Accounts for a small company made up to 31 March 2021 (14 pages)
1 November 2021Appointment of Mr Justin Slawson as a director on 1 November 2021 (2 pages)
1 November 2021Appointment of Dr Deborah Fish as a director on 1 November 2021 (2 pages)
28 April 2021Termination of appointment of Edward Warden Owen as a director on 28 April 2021 (1 page)
8 April 2021Appointment of Mr Jeremy Richard Talbot Wilton as a director on 6 April 2021 (2 pages)
23 December 2020Appointment of Baron Eric De Turckheim as a director on 21 December 2020 (2 pages)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
11 December 2020Accounts for a small company made up to 31 March 2020 (22 pages)
8 December 2020Termination of appointment of Steven John Anderson as a director on 8 December 2020 (1 page)
9 October 2020Appointment of Mr James Robert Neville as a director on 9 October 2020 (2 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 December 2019Termination of appointment of Nick Stuart Martin as a director on 3 December 2019 (1 page)
30 September 2019Accounts for a small company made up to 31 March 2019 (11 pages)
28 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
4 December 2018Termination of appointment of Vanessa Elizabeth Clifford as a director on 3 December 2018 (1 page)
4 December 2018Termination of appointment of Andrew Mc Irvine as a director on 3 December 2018 (1 page)
4 December 2018Appointment of Mr Michael Greville as a director on 3 December 2018 (2 pages)
30 September 2018Accounts for a small company made up to 31 March 2018 (12 pages)
22 March 2018Director's details changed for Mr Andrew Mc Irvine on 20 March 2018 (2 pages)
21 March 2018Director's details changed for Mr Andrew Mc Irvine on 20 March 2018 (2 pages)
20 March 2018Director's details changed for Mr Nick Stuart Martin on 20 March 2018 (2 pages)
20 March 2018Director's details changed for Mr Steven John Anderson on 20 March 2018 (2 pages)
20 March 2018Director's details changed for Mrs Vanessa Elizabeth Clifford on 20 March 2018 (2 pages)
20 March 2018Director's details changed for Mr Edward Warden Owen on 20 March 2018 (2 pages)
20 March 2018Secretary's details changed for Anne-Marie Newton on 20 March 2018 (1 page)
2 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
22 November 2017Termination of appointment of Michael Patrick Boyd as a director on 20 November 2017 (1 page)
22 November 2017Termination of appointment of Michael Patrick Boyd as a director on 20 November 2017 (1 page)
7 October 2017Accounts for a small company made up to 31 March 2017 (19 pages)
7 October 2017Accounts for a small company made up to 31 March 2017 (19 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (4 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (4 pages)
9 December 2016Auditor's resignation (1 page)
9 December 2016Auditor's resignation (1 page)
30 November 2016Termination of appointment of Myles Dobell-Harrison as a director on 28 November 2016 (1 page)
30 November 2016Termination of appointment of Adrian Lower as a director on 28 November 2016 (1 page)
30 November 2016Termination of appointment of Adrian Lower as a director on 28 November 2016 (1 page)
30 November 2016Appointment of Mr Nick Stuart Martin as a director on 30 November 2016 (2 pages)
30 November 2016Appointment of Mrs Vanessa Clifford as a director on 30 November 2016 (2 pages)
30 November 2016Appointment of Mr Nick Stuart Martin as a director on 30 November 2016 (2 pages)
30 November 2016Appointment of Mrs Vanessa Clifford as a director on 30 November 2016 (2 pages)
30 November 2016Termination of appointment of Myles Dobell-Harrison as a director on 28 November 2016 (1 page)
21 November 2016Auditor's resignation (2 pages)
21 November 2016Auditor's resignation (2 pages)
17 November 2016Accounts for a small company made up to 31 March 2016 (8 pages)
17 November 2016Accounts for a small company made up to 31 March 2016 (8 pages)
5 January 2016Annual return made up to 23 December 2015 no member list (9 pages)
5 January 2016Annual return made up to 23 December 2015 no member list (9 pages)
3 January 2016Accounts for a small company made up to 31 March 2015 (8 pages)
3 January 2016Accounts for a small company made up to 31 March 2015 (8 pages)
25 November 2015Appointment of Mr Adrian Lower as a director on 24 November 2015 (2 pages)
25 November 2015Appointment of Mr Adrian Lower as a director on 24 November 2015 (2 pages)
23 November 2015Appointment of Mr Steven John Anderson as a director on 23 November 2015 (2 pages)
23 November 2015Appointment of Mr Steven John Anderson as a director on 23 November 2015 (2 pages)
23 December 2014Annual return made up to 23 December 2014 no member list (7 pages)
23 December 2014Annual return made up to 23 December 2014 no member list (7 pages)
19 December 2014Accounts for a small company made up to 31 March 2014 (8 pages)
19 December 2014Accounts for a small company made up to 31 March 2014 (8 pages)
8 December 2014Termination of appointment of Michael Gordon Scott Greville as a director on 2 December 2014 (1 page)
8 December 2014Termination of appointment of Michael Gordon Scott Greville as a director on 2 December 2014 (1 page)
8 December 2014Termination of appointment of Michael Gordon Scott Greville as a director on 2 December 2014 (1 page)
12 November 2014Appointment of Mr Myles Dobell-Harrison as a director on 10 November 2014 (2 pages)
12 November 2014Appointment of Mr Myles Dobell-Harrison as a director on 10 November 2014 (2 pages)
9 January 2014Appointment of Mr Michael Boyd as a director (2 pages)
9 January 2014Appointment of Mr Michael Boyd as a director (2 pages)
7 January 2014Annual return made up to 21 December 2013 no member list (6 pages)
7 January 2014Annual return made up to 21 December 2013 no member list (6 pages)
1 November 2013Accounts for a small company made up to 31 March 2013 (6 pages)
1 November 2013Accounts for a small company made up to 31 March 2013 (6 pages)
21 December 2012Annual return made up to 21 December 2012 no member list (6 pages)
21 December 2012Annual return made up to 21 December 2012 no member list (6 pages)
6 December 2012Termination of appointment of Christopher Little as a director (1 page)
6 December 2012Termination of appointment of Christopher Little as a director (1 page)
6 December 2012Appointment of Mr Andrew Mc Irvine as a director (2 pages)
6 December 2012Appointment of Mr Andrew Mc Irvine as a director (2 pages)
24 October 2012Accounts for a small company made up to 31 March 2012 (6 pages)
24 October 2012Accounts for a small company made up to 31 March 2012 (6 pages)
16 October 2012Director's details changed for Christopher Guthrie Little on 15 October 2012 (3 pages)
16 October 2012Director's details changed for Christopher Guthrie Little on 15 October 2012 (3 pages)
11 October 2012Annual return made up to 21 December 2011 no member list (6 pages)
11 October 2012Annual return made up to 21 December 2011 no member list (6 pages)
10 January 2012Termination of appointment of Andrew Mcirvine as a director (1 page)
10 January 2012Termination of appointment of Andrew Mcirvine as a director (1 page)
7 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
26 January 2011Annual return made up to 21 December 2010 no member list (7 pages)
26 January 2011Annual return made up to 21 December 2010 no member list (7 pages)
9 December 2010Appointment of Mr Derek Andrew Shakespeare as a director (2 pages)
9 December 2010Appointment of Mr Derek Andrew Shakespeare as a director (2 pages)
30 November 2010Termination of appointment of Edward Broadway as a director (1 page)
30 November 2010Termination of appointment of Thomas Hayhoe as a director (1 page)
30 November 2010Termination of appointment of Thomas Hayhoe as a director (1 page)
30 November 2010Termination of appointment of Edward Broadway as a director (1 page)
12 October 2010Accounts for a small company made up to 31 March 2010 (6 pages)
12 October 2010Accounts for a small company made up to 31 March 2010 (6 pages)
14 June 2010Termination of appointment of Nicholas Haigh as a director (2 pages)
14 June 2010Termination of appointment of Nicholas Haigh as a director (2 pages)
3 June 2010Appointment of Edward Warden Owen as a director (2 pages)
3 June 2010Appointment of Edward Warden Owen as a director (2 pages)
22 December 2009Annual return made up to 21 December 2009 no member list (5 pages)
22 December 2009Annual return made up to 21 December 2009 no member list (5 pages)
21 December 2009Director's details changed for Mr Edward Nigel Broadway on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Edward Nigel Broadway on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Nicholas Jonathan Haigh on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Nicholas Jonathan Haigh on 21 December 2009 (2 pages)
7 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
7 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
29 January 2009Appointment terminated director royal ocean racing club LTD (1 page)
29 January 2009Director appointed mr edward broadway (1 page)
29 January 2009Appointment terminated director royal ocean racing club LTD (1 page)
29 January 2009Annual return made up to 21/12/08 (4 pages)
29 January 2009Annual return made up to 21/12/08 (4 pages)
29 January 2009Director appointed mr edward broadway (1 page)
3 December 2008Director appointed royal ocean racing club LTD (1 page)
3 December 2008Appointment terminated director david aisher (1 page)
3 December 2008Appointment terminated director david aisher (1 page)
3 December 2008Director appointed royal ocean racing club LTD (1 page)
22 October 2008Accounts for a small company made up to 31 March 2008 (7 pages)
22 October 2008Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2008Annual return made up to 21/12/07 (2 pages)
8 January 2008Annual return made up to 21/12/07 (2 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007New director appointed (2 pages)
5 December 2007Director resigned (1 page)
5 December 2007Director's particulars changed (1 page)
5 December 2007New director appointed (2 pages)
5 December 2007Director resigned (1 page)
31 August 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 August 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 March 2007New director appointed (3 pages)
30 March 2007New director appointed (3 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (3 pages)
30 March 2007New director appointed (3 pages)
30 March 2007New director appointed (5 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (5 pages)
30 March 2007New director appointed (3 pages)
30 March 2007New director appointed (3 pages)
21 December 2006Incorporation (20 pages)
21 December 2006Incorporation (20 pages)