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HOUGHTON CLUB LIMITED(THE)

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

Company details

THE GROSVENOR HOTEL, STOCKBRIDGE, HAMPSHIRE, SO20 6EU

HOUGHTON CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00116401
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.06.17
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company HOUGHTON CLUB LIMITED(THE) is a Private Limited Company, registration number 00116401, established in United Kingdom on the 17. June 1911. The company is now active. The company has been in business for 105 years and 5 months. The company is based on THE GROSVENOR HOTEL, STOCKBRIDGE, HAMPSHIRE, SO20 6EU. Business of the company HOUGHTON CLUB LIMITED(THE) by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.09. We do not have any information about the company HOUGHTON CLUB LIMITED(THE) being in liquidation. The company has 27 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.07.28

List of company documents:

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Find out more information about HOUGHTON CLUB LIMITED(THE). Our website makes it possible to view other available documents related to HOUGHTON CLUB LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY
Form type: AP01
Date: 2015.12.23
£2.95
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DIRECTOR APPOINTED THE HONOURABLE JAMES HENRY TIMOTHY TOLLEMACHE
Form type: AP01
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ADEANE CVO
Form type: TM01
Date: 2015.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 11/07/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 03/08/2015
Form type: CH01
Date: 2015.08.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001164010001
Form type: MR01
Date: 2015.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.07.29
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 6.5
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD TIMOTHY JOHN EDWARD TOLLEMACHE / 08/04/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE 12TH DUKE OF NORTHUMBERLAND DL MRICS RALPH GEORGE ALGERNON PERCY / 08/04/2015
Form type: CH01
Date: 2015.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
£2.95
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DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM
Form type: AP01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUGDALE BT CBE MC DL JP
Form type: TM01
Date: 2015.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 10/11/2014
Form type: CH01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL CB JEREMY JOSEPH JULIAN PHIPPS CB / 08/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS / 08/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / THE 12TH DUKE OF NORTHUMBERLAND RALPH GEORGE ALGERNON PERCY / 08/04/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM STRATFORD DUGDALE BT CBE MC DL JP / 08/04/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES GEORGE BARRINGTON TRYON / 24/06/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR APPOINTED THE MARQUESS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
Form type: AP01
Date: 2013.06.19
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS CBE FRSE
Form type: TM01
Date: 2013.04.18
£2.95
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DIRECTOR APPOINTED PIERS ALFRED LEMARCHANT
Form type: AP01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND
Form type: TM01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED THE HON CHARLES GEORGE BARRINGTON TRYON
Form type: AP01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR TOBY CLEMENTS GORE / 15/07/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN SOUTHWOOD JENNINGS CBE FRSE / 30/07/2012
Form type: CH01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER-WARWICK CBE FRCP FRCS
Form type: TM01
Date: 2012.08.14
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ANTHONY GEORGE MERRIK TRYON / 09/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY GEORGE MERRIK TRYON / 09/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRENT RODGERS SNAPE / 09/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PRYOR QC / 09/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JEREMY MAPLESDEN GEORGE MSC MRCP / 09/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN SOUTHWOOD JENNINGS CBE FRSE / 09/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRISON / 09/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 09/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE 18TH EARL OF PERTH JOHN ERIC DRUMMOND / 09/04/2012
Form type: CH01
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THE HON JAMES REGINALD DRUMMOND / 03/08/2011
Form type: CH03
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES DRUMMOND / 03/08/2011
Form type: CH01
Date: 2011.08.03
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JEREMY JOSEPH JULIAN PHIPPS CB / 08/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRENT RODGERS SNAPE / 08/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY GEORGE MERRIK TRYON / 01/01/2011
Form type: CH01
Date: 2011.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR TURNER-WARWICK / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD TIMOTHY JOHN EDWARD TOLLEMACHE / 01/10/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD SIMON BROOKE TANLAW / 01/10/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / LORD PERTH JOHN ERIC DRUMMOND / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE GEORGE EDWARD ADEANE / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JEREMY MAPLESDEN GEORGE / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM STRATFORD DUGDALE / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ANTHONY GEORGE MERRIK TRYON / 01/10/2009
Form type: CH01
Date: 2010.04.14

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Company directors and board members:

JAMES REGINALD DRUMMOND (current)
Secretary, 2006.03.23
CHURCHILL HOUSE DINDER , WELLS
BA5 3RW, SOMERSET
EVELYN ARTHUR HUGH BOSCAWEN (current)
Director, COMPANY DIRECTOR, 2001.08.01
TREGOTHNAN , TRURO
TR2 4AN, CORNWALL
PATRICK ARCHIBALD MCNEIL BOYD (current)
Director, 1991.04.10
13 REGENT TERRACE , EDINBURGH
EH7 5BN
TIMOTHY JAMES ALAN COLMAN KG (current)
Director, RETIRED, 2004.03.30
BIXLEY MANOR BIXLEY , NORWICH
NR14 8SJ
JOHN GILES SELBY COODE-ADAMS OBE DL (current)
Director, NON EXECUTIVE DIRECTOR, 2000.01.15
FEERINGBURY MANOR FEERING , COLCHESTER
CO5 9RB, ESSEX
JAMES REGINALD DRUMMOND (current)
Director, FARMER/DIRECTOR, 1991.04.10
CHURCHILL HOUSE DINDER , WELLS
BA5 3RW, SOMERSET
EDWARD CHRISTOPHER EVANS-LOMBE (current)
Director, JUDGE, 1996.04.15
PARK HOUSE GREAT MELTON , NORWICH
NR9 3JB, NORFOLK
PHILIP JEREMY MAPLESDEN GEORGE MA MSC MD FRCP (current)
Director, MEDICAL PRACTIONER, 1991.04.10
THE ORCHARD NOTTINGHAM ROAD NORTH HERONSGATE , RICKMANSWORTH
WD3 5DB, HERTFORDSHIRE
TOBY CLEMENTS GORE (current)
Director, RETIRED ARMY OFFICER, 2002.07.18
MULBERRY HOUSE DONNINGTON GROVE , NEWBURY
RG14 2LA, BERKSHIRE
JOHN CHIPPENDALE LINDLEY KESWICK (current)
Director, COMPANY DIRECTOR, 1991.04.10
1A ILCHESTER PLACE , LONDON
W14 8AA
PIERS ALFRED LEMARCHANT (current)
Director, BARRISTER, 2013.03.10
5 QUEEN ANNES GATE , LONDON
SW1H 9BU
DAVID GWYNDER LEWIS (current)
Director, CHAIRMAN, 2009.01.01
57 VICTORIA ROAD , LONDON
W8 5RH
FERGUS JAMES KENNETH MACKAY (current)
Director, COMPANY DIRECTOR, 2015.11.01
40 RICHFORD STREET , LONDON
W6 7HP
KENNETH PETER LYLE MACKAY (current)
Director, 1993.03.10
MANOR FARM CLYFFE PYPARD , SWINDON
SN4 7PY, WILTSHIRE
DAVID JOHN MORRISON (current)
Director, 2000.02.07
WUDSTON HOUSE WEDHAMPTON , DEVIZES
SN10 3QE, WILTSHIRE
NICHOLAS PARKHOUSE DM MCH FRCS (current)
Director, SURGEON, 2000.04.24
CHELWORTH HOUSE CHELWOOD GATE , HAYWARDS HEATH
RH17 7JZ, WEST SUSSEX
RALPH GEORGE ALGERNON PERCY (current)
Director, 1996.02.16
ALNWICK CASTLE ALNWICK CASTLE , ALNWICK
NE66 1NG, NORTHUMBERLAND
CONSTANTINE EDMUND WALTER PHIPPS (current)
Director, NONE, 2013.04.20
MULGRAVE CASTLE , WHITBY
YO21 3RJ, NORTH YORKSHIRE
ENGLAND
JEREMY JOSEPH JULIAN PHIPPS CB (current)
Director, MANAGING DIRECTOR, 1998.06.15
HEATHFIELD HOUSE BONCHESTER BRIDGE , HAWICK
TD9 8JB, ROXBURGHSHIRE
MICHAEL ROBERT PRYOR (current)
Director, BARRISTER, 2005.06.10
25 GLEBE PLACE , LONDON
SW3 5LD
ROBERT CHARLES PRYOR QC (current)
Director, RETIRED, 1991.04.10
CHITTERNE HOUSE , WARMINSTER
BA12 0LG, WILTSHIRE
RONALD BRENT RODGERS SNAPE (current)
Director, COMPLIANCE OFFICER, 2004.11.07
13 DISCOVERY WALK TOBACCO DOCK , LONDON
E1W 2JG
SIMON BROOKE TANLAW (current)
Director, 1995.02.15
101 CENTURION BUILDING 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
JAMES HENRY TIMOTHY TOLLEMACHE (current)
Director, ASSET MANAGEMENT, 2015.07.11
83 CADOGAN GARDENS , LONDON
SW3 2RB
TIMOTHY JOHN EDWARD TOLLEMACHE KCVO (current)
Director, LANDOWNER, 1991.06.19
HELMINGHAM HALL , STOWMARKET
IP14 6EF, SUFFOLK
ANTHONY GEORGE MERRIK TRYON (current)
Director, 1991.04.10
THE MILL HOUSE CHILTON FOLIAT , HUNGERFORD
RG17 0TG, BERKSHIRE
CHARLES GEORGE BARRINGTON TRYON (current)
Director, INVESTMENT MANAGER, 2012.07.11
69 CONIGER ROAD , LONDON
SW6 3TB
ASHE GEORGE RUSSELL WINDHAM (current)
Director, COMPANY DIRECTOR, 2015.02.19
41 LAVENDER GARDENS , LONDON
SW11 1DJ
ENGLAND
CHARLES RICHARD THURLOW LAWS (resigned)
Secretary, STOCKBROKER, 1998.04.01 - 2006.03.23
HOUNSLEY FARM WINFORD , BRISTOL
BS40 8BS, AVON
WILLIAM REINALLT WILLIAMS (resigned)
Secretary, 1991.04.10 - 1998.04.01
LLEWESOG , DENBIGH
LL16 4RY, NORTH WALES
GEORGE EDWARD ADEANE CVO (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2015.05.20
B4 ALBANY PICCADILLY , LONDON
W1J 0AN
MICHAEL SKILLICORN CLOSE (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1996.01.01
THE LAURELS SEA VIEW , ISLE OF WIGHT
PO34 5EX
JOHN ERNEST HARLEY COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2000.02.07
CHETWODE MANOR , BUCKINGHAM
MK18 4BB, BUCKINGHAMSHIRE
JOHN ERIC DRUMMOND (resigned)
Director, INVESTMENT BANKER, 1991.04.10 - 2013.03.10
74 BRACKENBURY ROAD , LONDON
W6 0BD
WILLIAM STRATFORD DUGDALE BT CBE MC DL JP (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2014.11.13
BLYTH HALL COLESHILL , BIRMINGHAM
B46 2AD
ENGLAND

Companies near to HOUGHTON CLUB LIMITED(THE)

Information about the Private Limited Company HOUGHTON 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: 2016.04.04. Reload the data