RBGC Limited

Company Name	RBGC Limited
Company Status	Active
Company Number	09794795
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 2015(8 years, 7 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 Paul Furneaux
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(5 years after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr Stephen Gough
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(5 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Secretary Name	Mr Ben Driver
Status	Current
Appointed	04 December 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr Martyn Brian Rodden
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(8 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr Tim Pearson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(8 years after company formation)
Appointment Duration	7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mrs Katie Mannion
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(8 years after company formation)
Appointment Duration	7 months
Role	Head Of Reward
Country of Residence	England
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr Robin Williams Kirby
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr Peter John Moore Lockhead
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(same day as company formation)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Tomas Paul Mannion
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2016(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Court Road London SE9 5AF

Director Name	Rodney Russell Baker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Club House Court Road London SE9 5AF

Director Name	Peter Colin Wilson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2020)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Court Road London SE9 5AF

Director Name	Mr Hugh William Douglas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Court Road Eltham London SE9 5AF

Secretary Name	Mr Mark Peter Hickson
Status	Resigned
Appointed	01 July 2017(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 August 2022)
Role	Company Director
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr James Patrick Kelly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2017(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr Michael Torre
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(3 years after company formation)
Appointment Duration	5 years (resigned 28 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Director Name	Mr Matthew Robert Woolf
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(5 years after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Secretary Name	Mr Michael Hill
Status	Resigned
Appointed	13 August 2022(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 December 2022)
Role	Company Director
Correspondence Address	The Club House Court Road Eltham London SE9 5AF

Location

Registered Address	The Club House Court Road Eltham London SE9 5AF
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

26 October 2023	Accounts for a small company made up to 31 May 2023 (8 pages)
3 October 2023	Appointment of Mrs Katie Mannion as a director on 27 September 2023 (2 pages)
3 October 2023	Appointment of Mr Tim Pearson as a director on 27 September 2023 (2 pages)
3 October 2023	Appointment of Mr Martyn Brian Rodden as a director on 27 September 2023 (2 pages)
28 September 2023	Termination of appointment of Rodney Russell Baker as a director on 28 September 2023 (1 page)
28 September 2023	Termination of appointment of Matthew Robert Woolf as a director on 28 September 2023 (1 page)
28 September 2023	Termination of appointment of Michael Torre as a director on 28 September 2023 (1 page)
25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
19 June 2023	Memorandum and Articles of Association (17 pages)
4 December 2022	Termination of appointment of Michael Hill as a secretary on 4 December 2022 (1 page)
4 December 2022	Appointment of Mr Ben Driver as a secretary on 4 December 2022 (2 pages)
12 October 2022	Accounts for a small company made up to 31 May 2022 (9 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
17 August 2022	Appointment of Mr Michael Hill as a secretary on 13 August 2022 (2 pages)
17 August 2022	Termination of appointment of Mark Peter Hickson as a secretary on 13 August 2022 (1 page)
5 May 2022	Appointment of Mr Stephen Gough as a director on 21 September 2021 (2 pages)
18 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 May 2021 (9 pages)
14 May 2021	Memorandum and Articles of Association (23 pages)
9 March 2021	Termination of appointment of James Patrick Kelly as a director on 26 January 2021 (1 page)
3 February 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
1 October 2020	Appointment of Mr Paul Furneaux as a director on 29 September 2020 (2 pages)
30 September 2020	Appointment of Mr Matthew Robert Woolf as a director on 29 September 2020 (2 pages)
30 September 2020	Termination of appointment of Peter Colin Wilson as a director on 29 September 2020 (1 page)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
30 July 2020	Termination of appointment of Peter John Moore Lockhead as a director on 5 April 2020 (1 page)
19 February 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
23 October 2018	Termination of appointment of Hugh William Douglas as a director on 25 September 2018 (1 page)
23 October 2018	Appointment of Mr Michael Torre as a director on 25 September 2018 (2 pages)
21 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 May 2018 (8 pages)
31 October 2017	Confirmation statement made on 24 September 2017 with no updates (2 pages)
31 October 2017	Confirmation statement made on 24 September 2017 with no updates (2 pages)
24 October 2017	Accounts for a small company made up to 31 May 2017 (8 pages)
24 October 2017	Accounts for a small company made up to 31 May 2017 (8 pages)
17 October 2017	Appointment of Mr James Kelly as a director on 26 September 2017 (2 pages)
17 October 2017	Appointment of Mr James Kelly as a director on 26 September 2017 (2 pages)
16 October 2017	Termination of appointment of Tomas Paul Mannion as a director on 26 September 2017 (1 page)
16 October 2017	Appointment of Mr Mark Peter Hickson as a secretary on 1 July 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Peter Hickson as a secretary on 1 July 2017 (2 pages)
16 October 2017	Termination of appointment of Tomas Paul Mannion as a director on 26 September 2017 (1 page)
3 April 2017	Termination of appointment of Robin Williams Kirby as a director on 11 October 2016 (2 pages)
3 April 2017	Termination of appointment of Robin Williams Kirby as a director on 11 October 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 November 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
23 November 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
11 November 2016	Appointment of Rodney Russell Baker as a director on 11 October 2016 (3 pages)
11 November 2016	Appointment of Rodney Russell Baker as a director on 11 October 2016 (3 pages)
26 October 2016	Appointment of Hugh William Douglas as a director on 11 October 2016 (3 pages)
26 October 2016	Appointment of Peter Colin Wilson as a director on 11 October 2016 (3 pages)
26 October 2016	Appointment of Peter Colin Wilson as a director on 11 October 2016 (3 pages)
26 October 2016	Appointment of Tomas Paul Mannion as a director on 11 October 2016 (3 pages)
26 October 2016	Appointment of Hugh William Douglas as a director on 11 October 2016 (3 pages)
26 October 2016	Appointment of Tomas Paul Mannion as a director on 11 October 2016 (3 pages)
1 June 2016	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 June 2016	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 September 2015	Incorporation (25 pages)
25 September 2015	Incorporation (25 pages)

RBGC Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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