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CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED

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

Company details

PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX

CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01101958
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.14
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.27
documents available: 1

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 3
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.05.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT2
Date: 2016.05.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE2
Date: 2016.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE
Form type: TM01
Date: 2016.01.05
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.07.01
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.07.01
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.07.01
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
Form type: TM01
Date: 2015.02.03
£2.95
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SECRETARY APPOINTED MR PAUL TUOHY
Form type: AP03
Date: 2014.07.16
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APPOINTMENT TERMINATED, SECRETARY GORDON SEABRIGHT
Form type: TM02
Date: 2014.07.16
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.11
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.04.11
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.04.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.04.11
£2.95
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DIRECTOR APPOINTED MRS WELNA BOWDEN
Form type: AP01
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON
Form type: TM01
Date: 2014.02.11
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12
Form type: AA
Date: 2013.06.12
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12
Form type: PARENT_ACC
Date: 2013.06.12
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12
Form type: GUARANTEE2
Date: 2013.06.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12
Form type: AGREEMENT2
Date: 2013.06.12
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MS JACQUELINE LOWE
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN CATT
Form type: TM01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR WELNA BOWDEN
Form type: TM01
Date: 2013.01.30
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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SECRETARY APPOINTED MR GORDON SEABRIGHT
Form type: AP03
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN MAYNE
Form type: TM02
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR COLIN MARK BROWN
Form type: AP01
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MATHISON
Form type: TM01
Date: 2012.02.07
£2.95
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SECTION 519
Form type: MISC
Date: 2011.08.23
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES COE
Form type: AP01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY PRICE
Form type: TM01
Date: 2011.01.21
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR APPOINTED MR JOHN RICHARD CATT
Form type: AP01
Date: 2010.06.10
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DIRECTOR APPOINTED MRS WELNA BOWDEN
Form type: AP01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HAYES
Form type: TM01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL PRICE / 26/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN VECHT
Form type: TM01
Date: 2010.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN VECHT / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL PRICE / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHISON / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN NAYLOR HAYES / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PENRICE JACKSON / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS FLOOD / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN COCKERSOLE / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN EDWARD MAYNE / 01/01/2010
Form type: CH03
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON CONNELL
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED PETER MATHISON
Form type: 288a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED HELEN VECHT
Form type: 288a
Date: 2009.02.20

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Company directors and board members:

PAUL TUOHY (current)
Secretary, 2014.07.16
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
WELNA BOWDEN (current)
Director, MANAGER, 2014.01.18
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
JOHN MARTIN COCKERSOLE (current)
Director, RETIRED, 2009.01.01
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
STEPHEN JAMES COE (current)
Director, COMPANY DIRECTOR, 2011.01.01
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
FRANCIS FLOOD (current)
Director, RETIRED GOVT SERVICE, 2009.01.01
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
ALAN KEITH HARLOW (resigned)
Secretary, 1992.01.11 - 1997.07.30
TANTLON COTTAGE 4 TINTELLS LANE WEST HORSLEY , LEATHERHEAD
KT24 6JD, SURREY
DAVID KIRK (resigned)
Secretary, 1998.12.02 - 2000.10.31
1 WRIGHTS COTTAGES LOWER MANOR ROAD , GODALMING
GU7 3EZ, SURREY
KEVIN EDWARD MAYNE (resigned)
Secretary, 2000.11.04 - 2012.03.31
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
MARTIN CLIVE ROACH (resigned)
Secretary, 1997.07.30 - 1998.12.02
28 ASHLEIGH AVENUE , EGHAM
TW20 8LA, SURREY
GORDON SEABRIGHT (resigned)
Secretary, 2012.04.01 - 2014.07.16
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
JOHN FREDERICK ALLEN (resigned)
Director, ENGINEERING LECTURER, 2000.02.05 - 2001.01.13
223 MAIN STREET STANTON UNDER BARDON , MARKFIELD
LE67 9TQ, LEICESTERSHIRE
JAMES ALFRED BAILEY (resigned)
Director, RETIRED, 1995.01.07 - 1998.02.07
8 GOFFA MILL GARGRAVE , SKIPTON
BD23 3NG, NORTH YORKSHIRE
WELNA BOWDEN (resigned)
Director, LOCAL AUTHORITY, 2010.01.01 - 2013.01.21
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
COLIN MARK BROWN (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2014.12.31
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
JAMES HILBERT BROWN (resigned)
Director, LOCAL GOVERNMENT, 2003.01.01 - 2008.12.31
38 BRICK KILN ROAD , STEVENAGE
SG1 2NH, HERTFORDSHIRE
JOHN RICHARD CATT (resigned)
Director, RETIRED, 2010.01.01 - 2012.12.31
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
SIMON PATRICK CONNELL (resigned)
Director, ACCOUNTANT, 2009.01.01 - 2009.07.31
73 MUSCAL HOUSE FIELD ROAD , LONDON
W6 8HT
ANDREW WILLIAM COOK (resigned)
Director, GOVERNMENT SERVICE, 2001.01.13 - 2003.12.31
13 LORDS MEAD , CHIPPENHAM
SN14 0LJ, WILTSHIRE
ALAN ERNEST FURLEY (resigned)
Director, RETIRED, 2001.01.13 - 2003.07.04
13A BRUNSWICK HILL , READING
RG1 7YT, BERKSHIRE
PATRICIA MARGARET HARROW (resigned)
Director, GUIDE, 2001.01.13 - 2002.01.12
EDGAR COTTAGE 21 GLAMIS ROAD , KIRRIEMUIR
DD8 5BN, ANGUS
NORMAN NAYLOR HAYES (resigned)
Director, RETIRED, 2009.01.01 - 2010.01.01
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
PETER JACKSON (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.01.11 - 2000.02.05
18 BELGRAVE ROAD , LONDON
E10 6LD
TIMOTHY PENRICE JACKSON (resigned)
Director, RETIRED, 2007.01.15 - 2013.12.31
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
JULIAN JAMES (resigned)
Director, STUDENT, 2002.01.12 - 2002.12.31
98A WIMBORNE ROAD , POOLE
BH15 2DA, DORSET
LEONARD WALTER JAMES (resigned)
Director, ARCHITECTURAL ASSISTANT, 1991.05.27 - 1995.01.07
3 HIGH STREET STURTON BY STOW , LINCOLN
LN1 2AE, LINCOLNSHIRE
BARRY ARTHUR JORDAN (resigned)
Director, FITTER, 2007.01.15 - 2008.12.31
1 CONNAUGHT ROAD , SITTINGBOURNE
ME10 1HY, KENT
REECE JOHN KEANE (resigned)
Director, RETIRED, 2001.01.13 - 2002.12.31
4 LOVIBONDS AVENUE , ORPINGTON
BR6 8ER, KENT
JAMES CYRIL KERMODE (resigned)
Director, RETIRED, 1991.05.27 - 1992.01.11
6 ASH CLOSE , SIDCUP
DA14 4HF, KENT
EDWARD LUTMAN KING (resigned)
Director, AIRCRAFT ENGINEER, 1991.05.27 - 1998.02.07
10 HEATH CLOSE WINTERBOURNE , BRISTOL
BS17 1LQ, AVON
THOMAS GARTH LAMB (resigned)
Director, MANAGER, 1998.02.07 - 2000.02.05
14 LIMES ROAD , MIDDLESBROUGH
TS5 6RQ, CLEVELAND
PETER HUGH LATARCHE (resigned)
Director, SOFTWARE TRAINER, 2000.02.05 - 2001.01.13
10 RUSKIN AVENUE , BRADFORD
BD9 6EB, WEST YORKSHIRE
JACQUELINE LOWE (resigned)
Director, COMPANY DIRECTOR, 2013.01.21 - 2015.12.31
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY
ALLAN LUXTON (resigned)
Director, MENTAL HEALTH OFFICER, 2003.01.01 - 2004.12.31
14 METHLEY TERRACE , LEEDS
LS7 3NL
ALLAN LUXTON (resigned)
Director, MENTAL HEALTH OFFICER, 2007.01.15 - 2008.12.31
14 METHLEY TERRACE , LEEDS
LS7 3NL
PETER MATHISON (resigned)
Director, RETIRED, 2009.01.01 - 2011.12.31
PARKLANDS RAILTON ROAD , GUILDFORD
GU2 9JX, SURREY

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Information about the Private Limited Company CYCLISTS' TOURING CLUB (SOUTHERN) 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: 2016.07.24. Reload the data