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ROYAL AIR FORCE YACHT CLUB LIMITED(THE)

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

Company details

RIVERSIDE HOUSE, ROPE WALK, HAMBLE, SOUTHAMPTON, SO31 4HD

ROYAL AIR FORCE YACHT CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00504070
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.02
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 98000 - Residents property management
  • 93120 - Activities of sport clubs
  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MELVILLE HART CROSS / 23/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR APPOINTED MR PETER STUART MIDDLETON
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LIGHTBOUND
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY BERNARD LIGHTBOUND
Form type: TM02
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR PETER HILL
Form type: TM01
Date: 2016.03.05
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR IAN REDSELL
Form type: TM01
Date: 2014.11.03
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LE MARE / 10/03/2014
Form type: CH01
Date: 2014.03.10
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DIRECTOR APPOINTED MR STEPHEN PATRICK JARMAIN
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED MR STEPHEN PATRICK JARMAIN
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED MR DAVID LE MARE
Form type: AP01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASLON CHITSON / 08/03/2014
Form type: CH01
Date: 2014.03.08
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BOWYER
Form type: TM01
Date: 2014.03.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.08
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARKSON
Form type: TM01
Date: 2013.03.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL BURGESS / 26/03/2012
Form type: CH01
Date: 2012.03.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED MR IAN DUNCAN REDSELL
Form type: AP01
Date: 2012.01.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED MR JAMES MELVILLE HART CROSS
Form type: AP01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKIE
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARMAIN
Form type: TM01
Date: 2011.03.28
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT REGINALD GEORGE BOWYER / 24/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SQN LDR PETER ALAN HILL / 24/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON MACKIE / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK JARMAIN / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASLON CHITSON / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL BURGESS / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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SECRETARY APPOINTED MR BERNARD JOSEPH LIGHTBOUND
Form type: AP03
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY PETER HILL
Form type: TM02
Date: 2010.03.10
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DIRECTOR APPOINTED MR ROBIN CHRISTOPHER CLARKSON
Form type: AP01
Date: 2010.03.10
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DIRECTOR APPOINTED STEPHEN PATRICK JARMAIN
Form type: 288a
Date: 2009.09.11
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE SAUNDERSON
Form type: 288b
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
£2.95
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ADOPT ARTICLES 20/03/2008
Form type: RES01
Date: 2008.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11

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Company directors and board members:

JOHN CASLON CHITSON (current)
Director, RETIRED, 2000.03.18
20 PEGASUS CLOSE HAMBLE, , SOUTHAMPTON
SO31 4QZ, HAMPSHIRE
JAMES MELVILLE HART CROSS (current)
Director, RETIRED ARCHITECT, 2011.03.14
38 MERCURY GARDENS HAMBLE , SOUTHAMPTON
SO31 4PA, HAMPSHIRE
STEPHEN PATRICK JARMAIN (current)
Director, RTD RAF OFFICER, 2014.02.26
3, VELSHEDA COURT HYTHE MARINA VILLAGE HYTHE , SOUTHAMPTON
SO45 6DW, HAMPSHIRE
ENGLAND
DAVID ANTHONY CHARLES LE MARE (current)
Director, RETIRED SQN LDR - RAF, 2013.10.26
BAR BRAY BAR BRAY, YORK ROAD , NETLEY ABBEY
SO31 5DD, SOUTHAMPTON
PETER STUART MIDDLETON (current)
Director, RETIRED CHARTERED SURVEYOR, 2016.03.03
MIDDLE PRESHAW COTTAGE LOWER PRESHAW LANE UPHAM , SOUTHAMPTON
SO32 1QF
ENGLAND
CAROL THOMPSON (current)
Director, RETIRED HR MANAGER, 2006.03.06
29 MERCURY GARDENS HAMBLE , SOUTHAMPTON
SO31 4NZ, HAMPSHIRE
EDO BAREND PHILIP DE VRIES (resigned)
Secretary, BARRISTER, 1995.03.25 - 1999.12.31
8 COULANQE , WILLELOIN COULANQE
37460
FRANCE
EDWARD JAMES GRISLEY (resigned)
Secretary, RETIRED, 2000.03.18 - 2003.12.15
THE SPINNEY SETLEY , BROCKENHURST
SO42 7UH, HAMPSHIRE
PETER ALAN HILL (resigned)
Secretary, 2004.01.01 - 2010.03.08
16 SYLVAN LANE , HAMBLE
SO31 4QG, SOUTHAMPTON
BERNARD JOSEPH LIGHTBOUND (resigned)
Secretary, 2010.03.09 - 2016.03.22
THE BIGHT ROPE WALK HAMBLE , SOUTHAMPTON
SO31 4HB, HAMPSHIRE
MALCOLM RICHARD MCLAREN (resigned)
Secretary, 1992.04.30 - 1995.03.25
LA ROCQUE COLIN RUE DU GAINS , ST PETERS
GUERNSEY CI
LAURENCE GEORGE AGGETT BASTARD (resigned)
Director, RETIRED, 1992.04.30 - 2004.03.20
69 SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4HH, HAMPSHIRE
REGINALD GEORGE BOWYER (resigned)
Director, CO.PRESIDENT, 2000.03.18 - 2014.02.18
THE RIVER HOUSE LANDS END ROAD OLD BURSLEDON , SOUTHAMPTON
SO31 8DN, HAMPSHIRE
CYRIL BOB BROWN (resigned)
Director, RETIRED, 1993.04.30 - 1999.10.24
29 COURTENAY PLACE , LYMINGTON
SO41 3NQ, HAMPSHIRE
KENNETH BURGESS (resigned)
Director, COLLEGE LECTURER, 1992.04.30 - 1997.02.05
29 MERCURY GARDENS HAMBLE , SOUTHAMPTON
SO31 4NZ, HAMPSHIRE
ROBIN CHRISTOPHER CLARKSON (resigned)
Director, COMPANY DIRECTOR, 2010.03.08 - 2013.03.04
STYDD CLOSE SHRUBBS HILL ROAD , LYNDHURST
SO43 7DJ, HAMPSHIRE
EDO BAREND PHILIP DE VRIES (resigned)
Director, BARRISTER, 1992.04.30 - 1999.12.31
8 COULANQE , WILLELOIN COULANQE
37460
FRANCE
EDWARD JAMES GRISLEY (resigned)
Director, RETIRED, 2000.03.18 - 2003.12.15
THE SPINNEY SETLEY , BROCKENHURST
SO42 7UH, HAMPSHIRE
PETER ALAN HILL (resigned)
Director, RETIRED, 1999.03.27 - 2016.02.16
16 SYLVAN LANE , HAMBLE
SO31 4QG, SOUTHAMPTON
STEPHEN PATRICK JARMAIN (resigned)
Director, RAF OFFICER, 2009.03.02 - 2011.03.14
NO 2 THE ORCHARD BRIGMERSTON , SALISBURY
SP4 8JA, WILTSHIRE
ELISABETH DESIREE JOWETT (resigned)
Director, RETIRED, 2000.04.26 - 2003.11.01
TUDOR COTTAGE SWANWICK SHORE ROAD, SWANWICK , SOUTHAMPTON
SO31 7EF, HAMPSHIRE
BERNARD JOSEPH LIGHTBOUND (resigned)
Director, RETIRED, 2006.03.06 - 2016.03.22
THE BIGHT ROPE WALK , HAMBLE
SO31 4HB, HAMPSHIRE
DAVID GORDON MACKIE (resigned)
Director, RETIRED, 2002.11.25 - 2011.03.14
60 SAINT MARYS ROAD LONG DITTON , SURBITON
KT6 5EY, SURREY
MALCOLM RICHARD MCLAREN (resigned)
Director, CO DIRECTOR & CHAIRMAN, 1992.04.30 - 2004.03.15
BOX 497 , ST PETERS
GY 6DD
GUERNSEY CI
DEREK PATRICK ALLEN PARSONS (resigned)
Director, ADVERTISING CONSULTANT, 1993.04.30 - 1994.10.22
FLAT 4 CUSTOM HOUSE REACH ODESSA STREET , LONDON
SE16 1LZ
STANLEY JOHN PRATT (resigned)
Director, MANAGEMENT CONSULTANT, 1997.03.15 - 2000.04.25
ELMFIELD RAWRIDGE , HONITON
EX14 9PT, DEVON
IAN DUNCAN REDSELL (resigned)
Director, COMPANY DIRECTOR, 2012.01.04 - 2014.10.25
RIVERSIDE HOUSE ROPE WALK , HAMBLE
SO31 4HD, SOUTHAMPTON
TERENCE SAUNDERSON (resigned)
Director, RETIRED MANAGING DIRECTOR, 2006.03.06 - 2009.03.02
12 KINGSFIELD GARDENS BURSLEDON , SOUTHAMPTON
SO31 8AY, HAMPSHIRE
DAVID MCLAGAN SCRIMGEOUR (resigned)
Director, RETIRED, 1992.04.30 - 2007.04.01
253 WINCHESTER ROAD CHANDLERS FORD , SOUTHAMPTON
SO16 6TU, HAMPSHIRE
ALEXANDER HUGH VAUGHAN (resigned)
Director, RETIRED, 1994.10.22 - 2006.03.06
48 MERCURY GARDENS HAMBLE , SOUTHAMPTON
SO31 4PA
GORDON HENRY WOTTON (resigned)
Director, RETIRED, 1992.04.30 - 1998.09.01
HAMULL HIGH STREET BURSLEDON , SOUTHAMPTON
SO31 8DJ, HAMPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 10,000 £ 10,000
Tangible Fixed Assets £ 10,000 £ 10,000
Shareholder Funds £ 10,000 £ 10,000
Profit Loss Account Reserve £ 3,381 £ 3,381
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000 £ 10,000
Total Assets Less Current Liabilities £ 10,000 £ 10,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,000 £ 10,000

Companies near to ROYAL AIR FORCE YACHT CLUB LIMITED(THE)

Information about the Private Limited Company ROYAL AIR FORCE YACHT 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: 2016.05.13. Reload the data