Walton Rowing Club Limited

12404212

Company Name	Walton Rowing Club Limited
Company Status	Active
Company Number	12404212
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 2020(4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Lesley Flowerdew
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Mr Paul Anthony Wilkinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Secretary Name	Miss Kathryn Diane Smith
Status	Current
Appointed	14 July 2022(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Miss Kathryn Diane Smith
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Human Resources Officer
Country of Residence	England
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Mr Brian Edmund Martin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Ms Saiqa Jabeen Mughal
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(4 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Atc Systems Engineer
Country of Residence	England
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Mr James Michael Graham Hendry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Ms Hilary Jane Poole
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Mr Peter Martin Richard Thiemann
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Secretary Name	Mr Peter Martin Richard Thiemann
Status	Resigned
Appointed	15 January 2020(same day as company formation)
Role	Company Director
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Mr Michael Lionel Everington
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Director Name	Mrs Hazel Thiemann
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA

Location

Registered Address	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

2 September 2020	Delivered on: 8 September 2020 Persons entitled: British Rowing Limited Classification: A registered charge Particulars: The leasehold property known as the boathouse, sunbury lane, walton-on-thames. Outstanding

Filing History

26 January 2021	Appointment of Mrs Lesley Flowerdew as a director on 23 December 2020 (2 pages)
19 January 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
8 September 2020	Registration of charge 124042120001, created on 2 September 2020 (11 pages)
24 April 2020	Memorandum and Articles of Association (19 pages)
24 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

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