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HENLEY SAILING CLUB,LIMITED(THE)

Learn more about HENLEY SAILING CLUB,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LA BICOQUE WIDMOOR, WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0JG

HENLEY SAILING CLUB,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00079511
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.12.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company HENLEY SAILING CLUB,LIMITED(THE) is a Private Limited Company, registration number 00079511, established in United Kingdom on the 21. December 1903. The company is now active. The company has been in business for 112 years and 11 months. The company is based on LA BICOQUE WIDMOOR, WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0JG. Business of the company HENLEY SAILING CLUB,LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HENLEY SAILING CLUB,LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

Outstanding on 1904.05.16
Outstanding on 1934.01.22
Outstanding on 1954.09.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 46.1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE KEITH SHERMER / 15/01/2013
Form type: CH01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR ALFRED EWBANK
Form type: TM01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE KEITH SHERMER / 31/12/2011
Form type: CH03
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED NORMAN EWBANK / 31/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JOHN WADE / 31/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE KEITH SHERMER / 31/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PEDDLEY / 31/12/2011
Form type: CH01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, HENLEY SAILING CLUB, LITTLE WILLOW LANE, WARGRAVE, BERKS, RG10 8LG
Form type: AD01
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WADE / 01/01/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SHERMER / 01/01/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEDDLEY / 01/01/2009
Form type: 288c
Date: 2009.02.26
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.18
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

NEVILLE KEITH SHERMER (current)
Secretary, 1991.12.31
LA BICOQUE WIDMOOR , WOOBURN GREEN
HP10 0JG, BUCKINGHAMSHIRE
JOHN BARRY PEDDLEY (current)
Director, CHARTERED SURVEYOR, 1991.12.31
16 MARINA DRIVE HAMBLE , SOUTHAMPTON
SO31 4PJ, HAMPSHIRE
NEVILLE KEITH SHERMER (current)
Director, ARCHITECT & SURVEYOR, 1991.12.31
LA BICOQUE WIDMOOR WOOBURN GREEN , HIGH WYCOMBE
HP10 0JG, BUCKS
ENGLAND
IAN ASHBEE TRITTON (current)
Director, CONSULTANT, 2005.10.01
ROTHERFIELD HOUSE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5LT, OXON
RALPH JOHN WADE (current)
Director, CHARTERED SURVEYOR, 1991.12.31
27 COPSE MEAD WOODLEY , READING
RG5 4RP, BERKSHIRE
ALFRED NORMAN EWBANK (resigned)
Director, RETIRED, 2001.11.01 - 2012.06.26
26 FIDLERS WALK , WARGRAVE
RG10 8BA, BERKSHIRE
ROGER GORWYN KINGWILL (resigned)
Director, AGRICULTURAL SCIENTIST, 1991.12.31 - 2005.09.01
7 ELMSIDE , BUDLEIGH SALTERTON
EX9 6RP, DEVON
GEORGE HENRY LEAN (resigned)
Director, CIVIL SERVANT (RETD), 1991.12.31 - 1998.04.11
339 PEPPARD ROAD CAVERSHAM , READING
RG4 8XG, BERKSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 46 £ 46
Net Assets Liabilities Including Pension Asset Liability £ 46 £ 46
Share Capital Allotted Called Up Paid £ 46 £ 46
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 46 £ 46

Companies near to HENLEY SAILING CLUB,LIMITED(THE)

Information about the Private Limited Company HENLEY SAILING CLUB,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data