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Home > England & Wales Companies > THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED
Company Information for

THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED

Royal Southampton Yacht Club, Floating Bridge Road, Southampton, SO14 3FL,
Company Registration Number
05631703
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Royal Southampton Yacht Club Property Company Ltd
THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED was founded on 2005-11-22 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". The Royal Southampton Yacht Club Property Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED
 
Legal Registered Office
Royal Southampton Yacht Club
Floating Bridge Road
Southampton
SO14 3FL
Other companies in SO14
 
Previous Names
THE ROYAL SOUTHAMPTON YACHT CLUB LIMITED03/05/2006
Filing Information
Company Number 05631703
Company ID Number 05631703
Date formed 2005-11-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2023-06-21 05:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED
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Company Officers of THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DONNA SALLY REDFORD
 Company Secretary 2016-11-18
JANICE MARION COX
 Director 2012-11-03
JAMES GRAHAM DAVIES
 Director 2016-11-05
MICHAEL ERWIN FORD
 Director 2016-11-05
RICHARD ERNEST HOUSE
 Director 2017-11-04
ROBERT ANTHONY STEVENSON
 Director 2014-11-01
WILLIAM HENRY WEST
 Director 2017-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN KNIGHT
 Director 2015-11-06 2017-11-04
PETER DAVID WHATLEY
 Director 2011-11-05 2017-11-04
GARY WILLIAM STOCKS
 Company Secretary 2010-07-01 2016-11-17
ANTON BRUCE BATES
 Director 2011-11-05 2016-11-05
DONALD IAN WARK
 Director 2011-11-05 2016-11-05
BRIAN HINDE
 Director 2013-11-02 2015-11-07
PETER ROBERT STUCKEY
 Director 2011-11-05 2014-11-01
GORDON RICHMOND AGNEW
 Director 2011-11-05 2013-11-02
ROY FREDERICK STONER
 Director 2006-05-01 2012-11-03
HERBERT RUSHTON DRAY
 Director 2006-05-01 2011-11-05
MARY ELIZABTH HOWE
 Director 2006-05-01 2011-11-05
SUSAN LAMB
 Director 2009-11-07 2011-11-05
DAVID ROBERT OCTON
 Director 2006-05-01 2011-11-05
BEN JAMES
 Director 2008-11-08 2011-05-01
KEVIN DOVASTON
 Company Secretary 2009-06-12 2010-01-01
PETER BENJAMIN THOMAS ARMITAGE
 Director 2007-11-10 2009-11-07
ANDREW MCLAREN PATERSON
 Company Secretary 2005-11-22 2009-06-12
JAMES ALISTAIR DAVID ROBERTSON
 Director 2006-05-01 2008-11-08
COLIN EDWIN LEWIS
 Director 2005-11-29 2007-11-10
GRAHAM DAVIES
 Director 2005-11-29 2006-05-01
KEITH HENRY FISHER
 Director 2005-11-29 2006-05-01
DAVID FRANK GIDDINGS
 Director 2005-11-29 2006-05-01
BEN JAMES
 Director 2005-11-29 2006-05-01
ANTHONY JOHN KNIGHT
 Director 2005-11-29 2006-05-01
KATHRYN MARY SMALLEY
 Director 2005-11-29 2006-05-01
NIGEL YORK SOUSTER
 Director 2005-11-29 2006-05-01
PETER DAVID WHATLEY
 Director 2005-11-22 2006-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE MARION COX SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) Director 2012-11-03 CURRENT 1885-01-30 Active
MICHAEL ERWIN FORD SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) Director 2016-11-05 CURRENT 1885-01-30 Active
RICHARD ERNEST HOUSE THE ROYAL SOUTHAMPTON YACHT CLUB LIMITED Director 2017-11-04 CURRENT 2006-01-10 Active
RICHARD ERNEST HOUSE SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) Director 2017-11-04 CURRENT 1885-01-30 Active
ROBERT ANTHONY STEVENSON SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) Director 2014-11-01 CURRENT 1885-01-30 Active
WILLIAM HENRY WEST SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) Director 2017-11-04 CURRENT 1885-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-29Resolutions passed:<ul><li>Resolution Not trading, strike off 11/03/2023</ul>
2023-03-29Application to strike the company off the register
2023-03-13DIRECTOR APPOINTED MR DAVID HUGH MARTIN
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN KNIGHT
2022-12-14APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE VERSTAGE
2022-12-14APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST HOUSE
2022-12-14APPOINTMENT TERMINATED, DIRECTOR PETER DAVILL
2022-12-14CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE VERSTAGE
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY WEST
2022-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-14AP01DIRECTOR APPOINTED MRS HELEN MARIE VERSTAGE
2022-03-10AP01DIRECTOR APPOINTED MR PETER DAVILL
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW FUNNELL
2022-01-12CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-24AP01DIRECTOR APPOINTED MRS ANGELA MARGARET ELIZABETH RICE
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DAVIES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERWIN FORD
2020-11-09AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-08TM02Termination of appointment of Donna Sally Redford on 2019-04-30
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF
2018-11-11AP01DIRECTOR APPOINTED MR ROBIN ANDREW FUNNELL
2018-11-06AAMDAmended small company accounts made up to 2018-04-30
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JANICE MARION COX
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR RICHARD ERNEST HOUSE
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN KNIGHT
2017-11-06AP01DIRECTOR APPOINTED MR WILLIAM HENRY WEST
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WHATLEY
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22AP03Appointment of Miss Donna Sally Redford as company secretary on 2016-11-18
2016-11-18TM02Termination of appointment of Gary William Stocks on 2016-11-17
2016-11-08AP01DIRECTOR APPOINTED MR MICHAEL ERWIN FORD
2016-11-08AP01DIRECTOR APPOINTED MR JAMES GRAHAM DAVIES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WARK
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTON BATES
2016-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR ANTHONY JOHN KNIGHT
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HINDE
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR ROBERT ANTHONY STEVENSON
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUCKEY
2014-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2013-11-22AR0122/11/13 NO MEMBER LIST
2013-11-05AP01DIRECTOR APPOINTED MR BRIAN HINDE
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON AGNEW
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2012-11-29AP01DIRECTOR APPOINTED MRS JANICE MARION COX
2012-11-22AR0122/11/12 NO MEMBER LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROY STONER
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WHATELY / 23/08/2012
2011-11-22AR0122/11/11 NO MEMBER LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAMB
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT STOCKS / 22/11/2011
2011-11-22AP01DIRECTOR APPOINTED MR PETER ROBERT STOCKS
2011-11-16AP01DIRECTOR APPOINTED MR PETER DAVID WHATELY
2011-11-16AP01DIRECTOR APPOINTED MR DONALD IAN WARK
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OCTON
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY HOWE
2011-11-11AP01DIRECTOR APPOINTED MR GORDON RICHMOND AGNEW
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT DRAY
2011-11-11AP01DIRECTOR APPOINTED MR ANTON BRUCE BATES
2011-10-10AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BEN JAMES
2010-11-26AR0122/11/10 NO MEMBER LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-14AP03SECRETARY APPOINTED MR GARY WILLIAM STOCKS
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY KEVIN DOVASTON
2010-03-16AUDAUDITOR'S RESIGNATION
2010-03-09MISCQUOTING SECTION 519
2009-12-18AR0122/11/09 NO MEMBER LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK STONER / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT OCTON / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABTH HOWE / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER HERBERT RUSHTON DRAY / 10/12/2009
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE
2009-12-10AP01DIRECTOR APPOINTED MRS SUSAN LAMB
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-12288aSECRETARY APPOINTED MR KEVIN DOVASTON
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY ANDREW PATERSON
2008-11-25288bAPPOINTMENT TERMINATE, DIRECTOR JAME ALISTAIR DAVID ROBERTSON LOGGED FORM
2008-11-24288aDIRECTOR APPOINTED BEN JAMES
2008-11-24363aANNUAL RETURN MADE UP TO 22/11/08
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JAMES ROBERTSON
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-10363aANNUAL RETURN MADE UP TO 22/11/07
2007-12-10288bDIRECTOR RESIGNED
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-09363sANNUAL RETURN MADE UP TO 22/11/06
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROYAL SOUTHAMPTON YACHT CLUB PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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