Active
Company Information for EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
16 ST. JAMES'S SQUARE, LONDON, SW1Y 4LH,
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Company Registration Number
00206617
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) | |
Legal Registered Office | |
16 ST. JAMES'S SQUARE LONDON SW1Y 4LH Other companies in SW1Y | |
Company Number | 00206617 | |
---|---|---|
Company ID Number | 00206617 | |
Date formed | 1925-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:06:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER ROBERT BRAY |
||
IAN RUSSELL BARTON |
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JOCEYLN HUW LEWIS BASSETT |
||
OLIVER DANIEL BOLTON |
||
ST JOHN BROWN |
||
SIMON TREVITHICK COLLINS |
||
MATTHEW JOHN EBSWORTH |
||
NEIL EDWARDS |
||
MICHAEL GRIFFITHS |
||
CHARLES JOHN JACOBY |
||
KENNETH WILLIAM MORGAN |
||
RICHARD GRAHAM ROBINSON |
||
ALASDAIR SHAIKH |
||
CARL LOUIS STATHAM |
||
GEORGE DUNCAN STEELE BODGER |
||
ADRIAN STEGER |
||
PATRICK DESMOND STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CARTWRIGHT |
Director | ||
OLIVER DANIEL BOLTON |
Director | ||
ROGER HOWARD BENSON |
Director | ||
KEITH CHAMBERLAIN |
Director | ||
MICHAEL BELLEGARDE |
Director | ||
IAN DAVID BREAKSPEAR COLLINS |
Director | ||
KEITH WILLIAM DESMOND GOLDACRE |
Company Secretary | ||
MICHAEL HOWELL |
Company Secretary | ||
PAUL ANTHONY CLEAVER |
Director | ||
JOHN RICHARD PATRICK BREEN |
Director | ||
NICHOLAS ROLFE ADLAM |
Director | ||
DAVID BETHUNE TAYLOR |
Company Secretary | ||
KEITH WILLIAM DESMOND GOLDACRE |
Company Secretary | ||
EDWARD BERNARD GORE |
Company Secretary | ||
JOHN GEORGE FREDERICK STOY |
Company Secretary | ||
ROBIN CHRISTOPHER BECKWITH |
Director | ||
MARTIN LESLIE BREWER |
Director | ||
SIMON ANDREW CAMAMILE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBLECOTE MEADOWS RESIDENTS COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 1967-02-14 | Active | |
SQUIRRELMAT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2015-07-14 | |
BASSETT JHL LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
LONDON ORTHOPAEDIC IMAGING LTD | Director | 2016-11-03 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
INTERNATIONAL CANCER IMAGING SOCIETY | Director | 2016-10-02 | CURRENT | 2000-01-18 | Active | |
MEDICAL IMAGING PARTNERSHIP LIMITED | Director | 2016-04-29 | CURRENT | 2008-10-02 | Active | |
BOOKMYSCAN LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
ARGENT INSURANCE (HOLDINGS) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2014-04-08 | |
FIELDSPORTS CHANNEL LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
FIELDSPORTS TELEVISION LTD | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
BROOKGATE SECURITIES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-04 | Active | |
MAYFAIR & NORTHERN LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
AR (SURVEYORS) HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
AR (SURVEYORS) LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | In Administration | |
CHIMEVALE LIMITED | Director | 2001-09-05 | CURRENT | 2001-08-28 | Dissolved 2014-08-21 | |
CORNPATH LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-19 | Dissolved 2015-01-14 | |
DUKEDOM LIMITED | Director | 1993-05-27 | CURRENT | 1993-04-23 | Dissolved 2016-07-15 | |
DATASHORE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
285 A & B CRYSTAL PALACE ROAD LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
ACTIVTRADES PLC | Director | 2017-10-09 | CURRENT | 2005-02-17 | Active | |
TMG LIMITED | Director | 2017-09-20 | CURRENT | 2006-11-02 | Active | |
BALLYBUNDEN LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
MORSES CLUB LIMITED | Director | 2016-04-14 | CURRENT | 2009-01-16 | In Administration |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Director's details changed for Mr Adrain Barnard on 2024-03-14 | ||
CH01 | Director's details changed for Mr Adrain Barnard on 2024-03-14 | |
DIRECTOR APPOINTED MR ADRAIN BARNARD | ||
AP01 | DIRECTOR APPOINTED MR ADRAIN BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DANIEL BOLTON | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EBSWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EBSWORTH | |
DIRECTOR APPOINTED MR OLIVER LEONARD JAMES RANSON | ||
AP01 | DIRECTOR APPOINTED MR OLIVER LEONARD JAMES RANSON | |
DIRECTOR APPOINTED MR ADRIAN PETER STEPHEN LUTO | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER STEPHEN LUTO | |
DIRECTOR APPOINTED MR RAYMOND ANTONY HUGH O'MALLEY | ||
AP01 | DIRECTOR APPOINTED MR RAYMOND ANTONY HUGH O'MALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCEYLN HUW LEWIS BASSETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for George Duncan Steele Bodger on 2021-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM MORGAN | |
AP01 | DIRECTOR APPOINTED MR CARL LOUIS STATHAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SHAIKH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Peter Monk on 2019-05-15 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVEY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREVITHICK COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER DANIEL BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY RUPERT EVERETT MORRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN RUSSELL BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOLSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 19/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR CARL LOUIS STATHAM | |
AP01 | DIRECTOR APPOINTED MR JOCELYN BASSETT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHAFFALITZKY DE MUCKADELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOLTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/05/2015 | |
AR01 | 15/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ST JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAISHBROOK | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002066170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002066170005 | |
AR01 | 15/05/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVEY WALKER / 13/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THURLOW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DESMOND STOREY / 13/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SEABROOK / 13/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ROBINSON / 13/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RAISHBROOK / 13/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MONK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JACOBY / 13/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 13/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ROBERT BRAY / 13/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SCHAFFALITZKY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN WOLSEY / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN STEELE BODGER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR SHAIKH / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY RUPERT EVERETT MORRIS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MONK / 29/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KUHNKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EBSWORTH / 17/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN BERHARD DOUGLAS KUHNKE | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES INNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DESMOND STOREY / 07/06/2011 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IAIN WOLSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK DESMOND STOREY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEREK THURLOW / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN STEELE BODGER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR SHAIKH / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MONK / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JACOBY / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY INNES / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EBSWORTH / 30/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, 16 ST JAMES'S SQ, LONDON, SW1Y 4LH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT EVERETT MORRIS / 30/05/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON TREVITHICK COLLINS | |
AP01 | DIRECTOR APPOINTED MR OLIVER DANIEL BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHAFFALITZKY DE MUCKADELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAMBERLAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAMBERLAIN / 14/08/2009 | |
363a | ANNUAL RETURN MADE UP TO 30/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER / 24/07/2009 | |
288a | DIRECTOR APPOINTED MR CHARLES JOHN JACOBY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BELLEGARDE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN COLLINS | |
288a | DIRECTOR APPOINTED MR ALASDAIR SHAIKH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EBSWORTH / 19/12/2008 | |
363a | ANNUAL RETURN MADE UP TO 30/05/08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY | ||
Outstanding | HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY | ||
SUPP. TRUST DEED | Satisfied | S.B SMITH | |
CHARGE | Satisfied | F W ORR | |
SUPPLEMENTAL TRUST DEED. | Satisfied | E L TANNER | |
TRUST DEED | Satisfied | E L TANNER. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |