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ROEHAMPTON CLUB LIMITED

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

Company details

ROEHAMPTON LANE,, PUTNEY,, LONDON, SW15 5LR

ROEHAMPTON CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00240679
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.28
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

A. SPURIER
- Outstanding on 1929.09.26
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS
Form type: TM01
Date: 2016.04.13
Document being scanned
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DIRECTOR APPOINTED MRS SALLY MAY HARPER
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR CAMILLE WAXER
Form type: TM01
Date: 2016.02.02
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 2738
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HGH LUCAS / 30/07/2015
Form type: CH01
Date: 2015.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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DIRECTOR APPOINTED MS KAREN HUNNEYBALL
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED MR SIMON LUCAS
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED MR PETER BERRYMAN
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR HUGH THORNEYCROFT
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAJOR
Form type: TM01
Date: 2015.03.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.27
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ADOPT ARTICLES 11/02/2015
Form type: RES01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BLACKHURST
Form type: AP01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOTLA
Form type: TM01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.25
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MRS CAMILLE WAXER
Form type: AP01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS
Form type: TM01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.07
£2.95
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DIRECTOR APPOINTED MS PHILIPPA WALKER
Form type: AP01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR ROBERT STORER
Form type: AP01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWES
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHURST
Form type: TM01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR APPOINTED MR RICHARD EDWARD JOHN MAJOR
Form type: AP01
Date: 2011.06.27
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DIRECTOR APPOINTED MR JEREMY WILLIAMS BAILEY
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED MR JONATHAN CALDWELL ROE
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED MRS ELIZABETH DAND
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR WENDY MOSS
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR EMILE FERNANDES
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR EMILE FERNANDES
Form type: TM01
Date: 2011.03.22
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ALTER ARTICLES 23/06/2010
Form type: RES01
Date: 2010.08.09
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MOSS / 05/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE FERNANDES / 05/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DAWES / 05/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR APPOINTED MR PETER JOHN SIDDALL
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR CHRIS BLACKHURST
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR JAMES NICHOLAS WELBY MAY
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR HUGH THORNEYCROFT
Form type: AP01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR ROBERT ANGUS KEITH SCALLON
Form type: AP01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR SIMON HUGH LUCAS
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA NEATE
Form type: TM01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
Form type: TM01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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SECRETARY APPOINTED MR JAMES MAY
Form type: AP03
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARC NEWEY
Form type: TM02
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERS CALDECOTE
Form type: TM01
Date: 2009.11.09

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Company directors and board members:

JAMES MAY (current)
Secretary, 2010.01.27
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
JEREMY WILLIAM BAILEY (current)
Director, INVESTMENT BANKER, 2011.06.06
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
PETER BERRYMAN (current)
Director, RETIRED LAWYER, 2015.05.18
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
CHRISTOPHER CHARLES BLACKHURST (current)
Director, JOURNALIST, 2014.05.19
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
ELIZABETH DAND (current)
Director, ACCOUNTANT FCCA, 2011.06.06
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
ALAN CLIFFORD BENCE GIDDINS (current)
Director, PRIVATE EQUITY FUND MANAGER, 2010.06.23
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
SALLY MAY HARPER (current)
Director, RETIRED PUBLISHER, 2016.01.21
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
KAREN HUNNEYBALL (current)
Director, ACCOUNTANT, 2015.02.11
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
JAMES NICHOLAS WELBY MAY (current)
Director, RETIRED, 2010.06.23
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
MARC TAUNTON NEWEY (current)
Director, CHIEF EXECUTIVE, 2009.05.20
84 THETFORD ROAD , NEW MALDEN
KT3 5DZ, SURREY
JONATHAN CALDWELL ROE (current)
Director, CONSULTANT, 2011.06.06
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
ROBERT ANGUS KEITH SCALLON (current)
Director, RETIRED BANKER/FINANCE MANAGER, 2010.06.23
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
ROBERT STORER (current)
Director, SOLICITOR, 2012.05.21
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
PHILIPPA WALKER (current)
Director, HR DIRECTOR, 2012.05.21
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
MARTIN STUART FARRINGTON JUBB (resigned)
Secretary, COMAPNY SECRETARY, 2006.09.01 - 2008.11.24
6 HARVARD HOUSE MANOR FIELDS , LONDON
SW15 3NB
MARC TAUNTON NEWEY (resigned)
Secretary, CHIEF EXECUTIVE, 2008.11.26 - 2010.01.27
84 THETFORD ROAD , NEW MALDEN
KT3 5DZ, SURREY
JOYCE TUOMEY (resigned)
Secretary, ADMINISTRATION MANAGER, 2002.01.01 - 2006.08.31
5 CAPATUS HOUSE MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8HL
MARTIN YATES (resigned)
Secretary, 1992.07.28 - 2001.12.31
37 ROSEBERY ROAD , LONDON
N10 2LE
ROBERT JOHN BAKER (resigned)
Director, MANAGEMENT CONSULTANT, 1994.05.23 - 2001.05.21
73 ADDISON GARDENS , LONDON
W14 0DT
ROBERT JOHN BAKER (resigned)
Director, CONSULTANT, 2007.05.21 - 2010.05.17
73 ADDISON GARDENS , LONDON
W14 0DT
RICHARD C WHEELER BENNETT (resigned)
Director, 1992.07.28 - 1992.10.10
9 ROSEBANK , LONDON
SW6 6LG
STEWART JOHN BINNIE (resigned)
Director, COMPANY CHAIRMAN, 1998.05.18 - 2005.05.24
36 GLEBE ROAD BARNES , LONDON
SW13 0EA
CHRISTOPHER BLACKHURST (resigned)
Director, JOURNALIST, 2010.06.23 - 2011.09.28
ROEHAMPTON LANE, PUTNEY, , LONDON
SW15 5LR
STEPHEN ROY BLUNDELL (resigned)
Director, MANAGING DIRECTOR, 1996.05.20 - 2000.05.15
BRAMBLE COTTAGE HORSHAM ROAD , CRANLEIGH
GU6 8DZ, SURREY
MARK DAMIAN BOVAIRD (resigned)
Director, CHIEF EXECUTIVE, 2007.05.23 - 2008.02.29
8 REIGATE ROAD , LEATHERHEAD
KT22 8RA, SURREY
PIERS JAMES HAMPDEN INSKIP CALDECOTE (resigned)
Director, COMPANY CHAIRMAN, 2006.08.07 - 2009.10.28
18 LANGSIDE AVENUE , LONDON
SW15 5QT
NIGEL ALLAN CANDELOT (resigned)
Director, MANAGEMENT CONSULT, 1992.07.28 - 1996.05.20
7 RUSHOLME ROAD PUTNEY , LONDON
SW15 3JX
PATRICIA DAWES (resigned)
Director, MARKETING MANAGER, 2002.05.20 - 2012.05.21
14 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
ROBERT PATRICK CHARLES DICKSON (resigned)
Director, COMPANY DIRECTOR, 2003.05.19 - 2010.05.17
5 CLEVELAND ROAD , LONDON
SW13 0AA
PETER JOHN DROOP (resigned)
Director, SOLICITOR, 1996.05.20 - 2003.05.19
106 CASTELNAU BARNES , LONDON
SW13 9EU
VERNON JOHN EAST (resigned)
Director, PR ADVISER, 2000.05.15 - 2007.05.21
119 LONSDALE ROAD , LONDON
SW13 9DA
JANE ISABEL ELLEN (resigned)
Director, MOTHER, 1998.05.18 - 2005.05.24
8 BEDE HOUSE MANOR FIELDS , PUTNEY
SW15 3LT, LONDON
EMILE FERNANDES (resigned)
Director, RETIRED, 2008.05.19 - 2011.03.07
9 GLEBE ROAD , LONDON
SW13 0DR
WILLIAM JOHN FOSTER (resigned)
Director, 1986.03.26 - 1996.05.20
6 SPRING GROVE ROAD , RICHMOND
TW10 6EH, SURREY
CHRISTOPHER JAMES GOTLA (resigned)
Director, COMPANY DIRECTOR, 2007.05.21 - 2014.05.19
7 UMBRIA STREET , LONDON
SW15 5DP

Companies near to ROEHAMPTON CLUB ltd.

Information about the Private Limited Company ROEHAMPTON CLUB LIMITED 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: 2016.04.13. Reload the data