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QUEEN MARY RESERVOIR SAILING CLUB LIMITED

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

Company details

THE CLUBHOUSE,, ASHFORD RD,, ASHFORD, MIDDX, TW15 1UA

QUEEN MARY RESERVOIR SAILING CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01053563
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.12
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN LLOYD
Form type: AP01
Date: 2014.12.30
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STANTON
Form type: AP01
Date: 2014.12.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLER
Form type: TM01
Date: 2014.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAMISH GRIFFITHS
Form type: TM01
Date: 2014.10.21
£2.95
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.11
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.01.08
£2.95
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DIRECTOR APPOINTED MR MICHEAL JOHN FARRIE
Form type: AP01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED MR RICHARD GEORGE STEELE
Form type: AP01
Date: 2013.09.24
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DIRECTOR APPOINTED MRS ALISON BENZ
Form type: AP01
Date: 2013.09.24
£2.95
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FOREMAN
Form type: TM01
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OWAIN FRANKS
Form type: TM01
Date: 2013.08.30
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.02
£2.95
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DIRECTOR APPOINTED MR ANTHONY RICHARD BISHOP
Form type: AP01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RAWSON
Form type: TM01
Date: 2012.12.11
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / OWAIN PHILIP TAYLOR FRANKS / 13/08/2012
Form type: CH01
Date: 2012.08.22
£2.95
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR JOHN HOBBS-MALLYON
Form type: AP01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED MR DAVID BITHELL
Form type: AP01
Date: 2012.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD FARBROTHER
Form type: TM01
Date: 2012.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
Form type: TM01
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED MS FRANCESCA MARTIN
Form type: AP01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN PRIDE
Form type: TM01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WINKLEY
Form type: TM01
Date: 2011.10.01
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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31/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.08
£2.95
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ADOPT ARTICLES 12/06/2011
Form type: RES01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARRIAGE
Form type: TM01
Date: 2011.06.13
£2.95
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SECRETARY APPOINTED MR NEIL BEATON
Form type: AP03
Date: 2010.10.28
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31/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN TOBIN
Form type: TM01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPELLER / 31/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SCHROEDER / 31/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ROBINSON / 31/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE FOREMAN / 31/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FARBROTHER / 31/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG / 31/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED MS JOAN PRIDE
Form type: AP01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN TOBIN
Form type: TM02
Date: 2010.07.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED MR ROBERT JOCE
Form type: AP01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERARD WINKLEY / 13/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED MR HAMISH GRIFFITHS
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LINEHAM
Form type: TM01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNEDY
Form type: TM01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HALLIWELL
Form type: TM01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEY
Form type: TM01
Date: 2009.11.10
£2.95
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DIRECTOR APPOINTED MR JOHN SPELLER
Form type: 288a
Date: 2009.09.15
£2.95
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ANNUAL RETURN MADE UP TO 31/07/09
Form type: 363a
Date: 2009.08.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07

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Company directors and board members:

NEIL BEATON (current)
Secretary, 2010.09.21
THE CLUBHOUSE ASHFORD ROAD , ASHFORD
TW15 1UA, MIDDLESEX
ALISON BENZ (current)
Director, MANAGER, 2013.08.01
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
ANTHONY RICHARD BISHOP (current)
Director, GENERAL MANAGER, 2012.11.29
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
DAVID BITHELL (current)
Director, ACCOUNTANT, 2012.05.27
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
ANDREW ROBERT CRAIG (current)
Director, IT MANAGER, 2008.06.15
16 CRANMER ROAD , HAMPTON HILL
TW12 1DW, MIDDLESEX
MICHEAL JOHN FARRIE (current)
Director, GENERAL MANAGER, 2013.08.01
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
JOHN HOBBS-MALLYON (current)
Director, RETIRED, 2012.08.01
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
SOPHIE NATALIA DAZELEY JEZIERSKI (current)
Director, NONE, 2006.07.06
38 RICHMOND PARK ROAD , KINGSTON UPON THAMES
KT2 6AH, SURREY
ROBERT BENJAMIN JOCE (current)
Director, CONSULTANT, 2010.06.13
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
RICHARD JOHN LLOYD (current)
Director, 2014.09.28
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
FRANCESCA MARTIN (current)
Director, NONE, 2011.12.13
144-146 KING'S CROSS ROAD , LONDON
WC1X 9DU
PAUL JONATHAN SCHROEDER (current)
Director, COMMERCIAL MANAGER, 2006.03.07
1 TOWN QUAY BLACKSMITHS LANE , STAINES
TW18 1UA, MIDDLESEX
CHRISTOPHER ANDREW STANTON (current)
Director, 2013.06.30
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
RICHARD GEORGE STEELE (current)
Director, MANAGEMENT CONSULTANT, 2013.08.01
THE CLUBHOUSE, ASHFORD RD, , ASHFORD
TW15 1UA, MIDDX
NEIL BEATON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.21 - 2008.01.01
24 PRIORS ROAD , WINDSOR
SL4 4PD, BERKSHIRE
NORMA KAY HUMPHREYS (resigned)
Secretary, 1992.07.31 - 1999.06.21
17 PLOVER CLOSE , STAINES
TW18 4RW, MIDDLESEX
CAROLYN JANE TOBIN (resigned)
Secretary, ACCOUNTANT, 2008.06.15 - 2010.06.30
63 RAVENSCOURT ROAD , LONDON
W6 0UJ
DANIEL AZZOPARDI (resigned)
Director, 2007.07.19 - 2008.03.31
7 KAYNES PARK , ASCOT
SL5 8DP, BERKSHIRE
NEIL BEATON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.14 - 2003.06.26
24 PRIORS ROAD , WINDSOR
SL4 4PD, BERKSHIRE
KAREN BEATY-POWNALL (resigned)
Director, ARCHITECT, 1993.07.15 - 1993.10.18
10 CRAVEN HOUSE NORTHAKE HIGH STREET , LONDON
SW14
HUGH FREDERICK BROOMAN (resigned)
Director, CIVIL ENGINEER, 1992.09.24 - 1995.09.28
46 CLONMEL ROAD , TEDDINGTON
TW11 0SR, MIDDLESEX
HUGH FREDERICK BROOMAN (resigned)
Director, CIVIL ENGINEER, 1997.09.24 - 1999.09.09
46 CLONMEL ROAD , TEDDINGTON
TW11 0SR, MIDDLESEX
LESLEY JANE BROOMAN (resigned)
Director, ADMINISTRATOR, 1992.07.31 - 1992.09.24
THE PIPPIN FORGE LANE LEEDS , MAIDSTONE
ME17 1RS, KENT
TIMOTHY HUGH BROWN (resigned)
Director, CHARITY DIRECTOR, 2001.06.28 - 2002.06.27
43 CAMDEN PARK ROAD , LONDON
NW1 9AY
JOHN MICHAEL BROWNE (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 2000.09.28
OAK LODGE THE DRIVE , VIRGINIA WATER
GU25 4BP, SURREY
JONATHAN SCOTT CAMERON (resigned)
Director, CHARTERED SURVEYOR, 2003.06.26 - 2008.06.15
6 ANLABY ROAD , TEDDINGTON
TW11 0PU, MIDDLESEX
PETER ANTHONY CASELTON (resigned)
Director, ENGINEER, 1992.07.31 - 1992.09.24
27 MONKS ROAD , VIRGINIA WATER
GU25 4RR, SURREY
MICHAEL CHRISTOPHER COGSWELL (resigned)
Director, 2003.06.26 - 2005.12.07
68 BISHOPS MANSIONS BISHOPS PARK ROAD , LONDON
SW6 6DZ
COLIN CHARLES DAVIES (resigned)
Director, SALES MANAGER, 1992.07.31 - 1995.09.28
39 SHAFTESBURY CRESCENT , LALEHAM
TW18 1QL, MIDDLESEX
COLIN CHARLES DAVIES (resigned)
Director, SALES MANAGER, 1996.09.12 - 1998.09.30
39 SHAFTESBURY CRESCENT , LALEHAM
TW18 1QL, MIDDLESEX
HEATHER MARGARET DAVIES (resigned)
Director, LECTURER/HEAD OF CENTRE, 1995.09.28 - 2000.09.28
39 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QL, MIDDLESEX
RODNEY VERSO DAVIS (resigned)
Director, LECTURER, 2003.06.26 - 2007.07.19
25 CHILTERN VIEW ROAD , UXBRIDGE
UB8 2PE, MIDDLESEX
RODNEY VERSO DAVIS (resigned)
Director, PUBLISHER, 1998.09.30 - 2002.06.27
25 CHILTERN VIEW ROAD , UXBRIDGE
UB8 2PE, MIDDLESEX
DAVID CRAIG DONNELLY (resigned)
Director, SELF, 2007.07.19 - 2008.08.01
121 SEYMOUR WAY , SUNBURY ON THAMES
TW16 7NL, MIDDLESEX
ROLAND JOHN EMMANS (resigned)
Director, INVESTMENT BANKER, 2000.09.28 - 2002.06.27
4 SILCHESTER COURT LONDON ROAD , ASHFORD
TW15 3BJ, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 552,095
Tangible Fixed Assets £ 475,095
Current Assets £ 107,416
Tangible Fixed Assets Depreciation £ 850,786
Debtors £ 107,316
Shareholder Funds £ 383,111
Profit Loss Account Reserve £ 383,111
Net Assets Liabilities Including Pension Asset Liability £ 383,111
Total Assets Less Current Liabilities £ 536,476
Net Current Assets Liabilities £ 15,619
Creditors Due Within One Year £ 123,035
Cash Bank In Hand £ 100
Stocks Inventory £ 47,500
Tangible Fixed Assets Disposals £ 18,192
Tangible Fixed Assets Additions £ 55,688
Tangible Fixed Assets Cost Or Valuation £ 1,448,739
Tangible Fixed Assets Depreciation Charged In Period £ 55,410
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,128
Investments Fixed Assets £ 77,000
Creditors Due After One Year £ 153,365

Companies near to QUEEN MARY RESERVOIR SAILING CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) QUEEN MARY RESERVOIR SAILING 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: 2016.07.22. Reload the data