Active
Company Information for LITTLE SHIP CLUB LIMITED
BELL WHARF LANE,, UPPER THAMES STREET,, LONDON, EC4R 3TB,
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Company Registration Number
00246323
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LITTLE SHIP CLUB LIMITED | |
Legal Registered Office | |
BELL WHARF LANE, UPPER THAMES STREET, LONDON EC4R 3TB Other companies in EC4R | |
Company Number | 00246323 | |
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Company ID Number | 00246323 | |
Date formed | 1930-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243328869 |
Last Datalog update: | 2024-08-05 22:31:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITTLE SHIP CLUB QUEENSLAND SQUADRON | QLD 4183 | Active | Company formed on the 1970-11-12 |
Officer | Role | Date Appointed |
---|---|---|
RUNE BAKKEN |
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PAUL CHRISTOPHER BANKS |
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ANNE MARIE BENEDICTE BILLARD |
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GRAHAM MICHAEL BROADWAY |
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JONATHAN PAUL HAGUE |
||
PETER JOHN HAMPSON |
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ARLENE MARY KEENAN |
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SUSAN JANE LYONS |
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BARRIE JONATHAN MARTIN |
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HUNTER PEACE |
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IAIN DAVID ROY PICKARD |
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MARK JOHN TURVEY |
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MARK JOHN TURVEY |
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FRANK WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE ANN TUNMER |
Company Secretary | ||
COLIN JOHN ABDEY |
Director | ||
IAN DOUGLAS WOODS |
Company Secretary | ||
PAUL CHRISTOPHER BANKS |
Director | ||
TIMOTHY PALMER BIZZEY |
Director | ||
GRAHAM MICHAEL BROADWAY |
Director | ||
MARK JOHN TURVEY |
Company Secretary | ||
BARRY MICHAEL BRINSNEAD |
Director | ||
COLIN JOHN ABDEY |
Director | ||
MICHAEL BIRCH |
Director | ||
MARTIN SEDGWICK |
Company Secretary | ||
ANTHONY CHARLES ALLEN |
Director | ||
BERNADETTE MARY KNEE |
Company Secretary | ||
MARINA BROWNING |
Director | ||
DAVID ALDWINCKLE |
Director | ||
RODNEY FREDERICK JENKINS |
Company Secretary | ||
WILLIAM ROBERT BOFFIN |
Director | ||
LESLEY JANE BROOMAN |
Company Secretary | ||
ANDREW RODNEY METCALFE WALL |
Company Secretary | ||
DAVID JOHN BALLS |
Director | ||
SHIRLEY HEWITT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORMONDE ASSOCIATES LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
BRIXTON PENSION TRUSTEES LIMITED | Director | 2007-09-04 | CURRENT | 1993-01-04 | Dissolved 2017-10-28 | |
CSS WORLDWIDE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-03 | |
ATTICA RISK LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
APJ CONTINUATION LTD | Director | 2017-06-30 | CURRENT | 2004-12-22 | Active | |
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 2003-05-29 | Active | |
MARK TURVEY CONSULTING LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2018-04-04 | |
APJ CONTINUATION LTD | Director | 2017-06-30 | CURRENT | 2004-12-22 | Active | |
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 2003-05-29 | Active | |
MARK TURVEY CONSULTING LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2018-04-04 | |
CHISWICK QUAY MARINA LIMITED | Director | 2014-10-29 | CURRENT | 1988-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL CLEMENTS | ||
DIRECTOR APPOINTED ALEXANDRA PAVELOVNA HENRY | ||
DIRECTOR APPOINTED AMANDA CORNELIA REININK | ||
AP01 | DIRECTOR APPOINTED ALEXANDRA PAVELOVNA HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN ALFORD | |
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELISE MASON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELISE MASON | |
DIRECTOR APPOINTED MISS FRANCESCA ELISE MASON | ||
DIRECTOR APPOINTED MR JONATHAN PAUL HAGUE | ||
AP01 | DIRECTOR APPOINTED MISS FRANCESCA ELISE MASON | |
APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER BANKS | ||
APPOINTMENT TERMINATED, DIRECTOR BENEDICT RYAN | ||
DIRECTOR APPOINTED MR HENRY BENNETT-GOUGH | ||
DIRECTOR APPOINTED MR PHILLIP DORSEY SHATZ | ||
DIRECTOR APPOINTED MR DAVID RUSSELL CLEMENTS | ||
DIRECTOR APPOINTED MR TIMOTHY CORBET CRABTREE | ||
DIRECTOR APPOINTED MR IAIN DAVID MUSPRATT | ||
DIRECTOR APPOINTED MR SIMON KAYE | ||
AP01 | DIRECTOR APPOINTED MR HENRY BENNETT-GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER BANKS | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUAYLE | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR BARRY PETER DOUGLAS DENYER-GREEN | |
AP01 | DIRECTOR APPOINTED DR BARRY PETER DOUGLAS DENYER-GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN TURVEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH SMYTH | |
AP01 | DIRECTOR APPOINTED DR ANDREW ROBERT THOMAS ORMSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANçOIS-XAVIER BéRY | |
APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID ROY PICKARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID ROY PICKARD | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW VUCIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HAGUE | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENEDICT RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GIBSON WALKER | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANçOIS-XAVIER BéRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUNE BAKKEN | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RODDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE LYONS | |
AP03 | Appointment of Mr Nicholas Long as company secretary on 2018-08-08 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN GRAHAM | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Valerie Ann Tunmer on 2017-11-24 | |
PSC07 | CESSATION OF VALERIE ANN TUNMER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Rune Bakken on 2017-11-10 | |
AP01 | DIRECTOR APPOINTED MR HUNTER PEACE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN TURVEY | |
AP01 | DIRECTOR APPOINTED MR BARRIE JONATHAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID ROY PICKARD | |
AP01 | DIRECTOR APPOINTED MS ARLENE MARY KEENAN | |
AP01 | DIRECTOR APPOINTED MISS SUSAN JANE LYONS | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRUMMOND ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GILL | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTER PEACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HEDLEY | |
AP01 | DIRECTOR APPOINTED MR DRUMMOND ROBSON | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN TURVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRUMMOND ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGE | |
AP01 | DIRECTOR APPOINTED MS RACHEL ANNE HEDLEY | |
AP01 | DIRECTOR APPOINTED MR LINDSEY GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SEDGWICK | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
AR01 | 27/11/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL HAGUE | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN COLLINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY | |
AP01 | DIRECTOR APPOINTED MR DRUMMOND ROBSON | |
AP01 | DIRECTOR APPOINTED MR HUNTER PEACE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL BROADWAY | |
AP01 | DIRECTOR APPOINTED MR RUNE BAKKEN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HAMPSON | |
AP01 | DIRECTOR APPOINTED MR FRANK WALTERS | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN TURVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MOFFATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ABDEY | |
AA | 31/10/14 TOTAL EXEMPTION FULL | |
AR01 | 27/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER FRANCES JONES | |
AP03 | SECRETARY APPOINTED MRS VALERIE ANN TUNMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MUSPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIZZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
AR01 | 27/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SUZANNE SEDGWICK | |
RES01 | ADOPT ARTICLES 05/03/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROADWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHACKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROACHE | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 27/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FORBES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COLECLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WHAITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK TURVEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN ABDEY | |
AP03 | SECRETARY APPOINTED MR IAN DOUGLAS WOODS | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS WOODS | |
AP01 | DIRECTOR APPOINTED MR CHARLES BARTON WHITTAM | |
AP01 | DIRECTOR APPOINTED MS JILL DEBORAH CEREY MOFFATT | |
AR01 | 27/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL BROADWAY | |
AP01 | DIRECTOR APPOINTED MISS ANNE MARIE BENEDICTE BILLARD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STRODE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PALMER BIZZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DITTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BRINSNEAD | |
AR01 | 27/11/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED PETER JAMES NEWBURY | |
AP01 | DIRECTOR APPOINTED JULIE ELIZABETH COLECLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IRONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
AR01 | 27/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TURVEY / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD TAYLOR / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VIVIENNE POTTER / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID MUSPRATT / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CARROLL MALCOLM / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD IRONS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL BRINSNEAD / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BANKS / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID MUSPRATT | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAPIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILKE ZIMMERMANN | |
Full group accounts made up to 1987-04-30 | ||
Full group accounts made up to 1990-04-30 | ||
FULL ACCOUNTS MADE UP TO 30/04/85 | ||
Accounts made up to 2079-04-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITIES | Outstanding | LEOPOLD JOSEPH & SONS LIMITED |
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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 LITTLE SHIP CLUB LIMITED
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as LITTLE SHIP CLUB LIMITED 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. |