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Company Information for

COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

THE LIMES MIDLAND ROAD, HUGGLESCOTE, COALVILLE, LE67 2FX,

Company Registration Number

00047382

Private Limited Company

Active

Company Overview

About Coalville And District Constitutional Club Company Limited(the)

COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) was founded on 1896-03-27 and has its registered office in Coalville. The organisation's status is listed as "Active". Coalville And District Constitutional Club Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

THE LIMES MIDLAND ROAD HUGGLESCOTE COALVILLE LE67 2FX Other companies in TR19

Filing Information

Company Number		00047382
Company ID Number		00047382
Date formed		1896-03-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB976156091

Last Datalog update:	2025-01-05 11:55:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

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Company Officers of COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ROBERT SAMUEL DONALDSON	Company Secretary	2011-02-24
ROBERT SAMUEL DONALDSON	Director	1992-04-04
SAMUEL NATHAN DONALDSON	Director	2011-07-27
CLIFFORD ROY HUNT	Director	1993-03-09
JONATHAN HUNT	Director	2011-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALWYN JAMES COLIN CLAMP	Director	1992-04-04	2016-09-01
PETER GODFREY	Director	2011-07-27	2016-09-01
ALWYN JAMES COLIN CLAMP	Company Secretary	2001-02-01	2011-02-24
KENNETH ARTHUR BENNETT	Director	1998-02-16	2010-03-08
GARETH ROGER BARLTROP	Company Secretary	1992-04-04	2000-10-31
GEORGE HENRY GODFREY	Director	1992-04-04	1999-12-12
PATRICK MALCOLM BIRD	Director	1992-04-04	1999-05-05
EDWARD GEORGE DONALDSON	Director	1992-04-04	1998-03-31
FRANK PERRY	Director	1992-04-04	1997-06-25
FRANK LOUIS ROUGHTON	Director	1992-04-04	1995-03-21
THOMAS RONALD CLIFFORD HUNT	Director	1992-04-04	1992-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT SAMUEL DONALDSON	PORTERS CORNER LIMITED	Director	1991-05-29	CURRENT	1939-02-14	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.

Date	Document Type	Document Description
2024-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES
2024-12-08	CS01	CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-06-25		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25	AA	31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29		Second filing of director appointment of Mr Jonathan Hunt
2023-12-29	RP04AP01	Second filing of director appointment of Mr Jonathan Hunt
2023-12-08		DIRECTOR APPOINTED MR CHARLES DAVID THOMAS BLOOR
2023-12-08		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-12-08	CS01	CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-12-08	AP01	DIRECTOR APPOINTED MR CHARLES DAVID THOMAS BLOOR
2023-12-01	AP01	DIRECTOR APPOINTED MR CRAIG IAN LARGE
2023-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/23 FROM Rosemerryn Lamorna Penzance Cornwall TR19 6BN
2023-12-01	AP03	Appointment of Mr Jonathan Hunt as company secretary on 2023-09-13
2023-12-01	TM02	Termination of appointment of Robert Samuel Donaldson on 2023-09-13
2023-06-13		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-11-20		CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-02		CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-13	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-12	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-17	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-06-20	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-06-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-07-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GODFREY
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALWYN CLAMP
2016-07-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-27	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-13	AR01	04/04/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-10	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	04/04/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AP01	DIRECTOR APPOINTED MR PETER GODFREY
2012-05-08	AP01	DIRECTOR APPOINTED MR JONATHAN HUNT
2012-05-08	AP01	DIRECTOR APPOINTED MR SAMUEL NATHAN DONALDSON
2012-04-30	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT SAMUEL DONALDSON on 2011-07-27
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROY HUNT / 30/04/2012
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALWYN JAMES COLIN CLAMP / 30/04/2012
2011-07-05	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	04/04/11 NO CHANGES
2011-03-10	AP03	SECRETARY APPOINTED ROBERT SAMUEL DONALDSON
2011-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALWYN CLAMP
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM CLUB HOUSE HIGH STREET COALVILLE LEICESTER LE67 4SY
2010-07-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-28	AR01	04/04/10 NO CHANGES
2010-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BENNETT
2009-08-07	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-29	353	LOCATION OF REGISTER OF MEMBERS
2008-08-05	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-13	363s	RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-19	363s	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-11	363s	RETURN MADE UP TO 04/04/06; CHANGE OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS
2004-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-04	363(287)	REGISTERED OFFICE CHANGED ON 04/05/04
2004-05-04	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-01	363s	RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS
2002-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-17	363s	RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS
2001-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-27	363(288)	SECRETARY RESIGNED
2001-04-27	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-02-08	288a	NEW SECRETARY APPOINTED
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-31	363s	RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
2000-03-23	363(288)	DIRECTOR RESIGNED
2000-03-23	363s	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-19	363s	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1998-05-19	363s	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1998-05-06	288a	NEW DIRECTOR APPOINTED
1998-05-06	363(288)	DIRECTOR RESIGNED
1998-05-06	363s	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-04-18	363(288)	DIRECTOR RESIGNED
1995-04-18	363s	RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-20	288	NEW DIRECTOR APPOINTED
1994-06-07	363s	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-16	363(288)	DIRECTOR RESIGNED
1993-06-16	363s	RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1993-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-05-27	363b	RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1992-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) 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 COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1921-01-24	Outstanding	LCW & PARRS BANK LTD

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Trademarks

We have not found any records of COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE). 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 (68209 - Other letting and operating of own or leased real estate) as COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) 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 COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) 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 COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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