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Home > England & Wales Companies > STOUTS HILL CLUB LIMITED
Company Information for

STOUTS HILL CLUB LIMITED

ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
01687657
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Stouts Hill Club Ltd
STOUTS HILL CLUB LIMITED was founded on 1982-12-20 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Stouts Hill Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STOUTS HILL CLUB LIMITED
 
Legal Registered Office
ST ANN'S MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SO53
 
Filing Information
Company Number 01687657
Company ID Number 01687657
Date formed 1982-12-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB392084149  
Last Datalog update: 2019-04-06 08:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOUTS HILL CLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSL PROPERTY LIMITED   PML ACCOUNTING LIMITED
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Company Officers of STOUTS HILL CLUB LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-12-31
BEVERLEY LOIS BAXENDINE
 Director 2014-02-09
GRAHAM COLIN FOOTE
 Director 2009-02-08
MARGARET SMITH
 Director 2013-11-03
GEORGE MACKAY STEWART
 Director 2007-05-25
JOHN MATTHEW VALENTINE
 Director 2011-07-24
STUART PETER VALENTINE
 Director 2009-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MAYORCAS
 Director 2011-07-24 2018-01-16
DONALD HOLLINS
 Director 2003-07-14 2013-03-04
SIMON BREW
 Director 2002-07-21 2011-03-31
JILL MASSEY
 Director 2005-10-22 2010-03-31
CHRISTOPHER BRIAN MILLS
 Director 2007-05-25 2009-10-10
JOHN WILLIAM FERDINAND
 Director 2001-11-18 2008-11-23
BRUCE RALPH PEARCE
 Director 1991-05-06 2008-11-23
NICHOLAS JAMES BARTON
 Director 1998-07-26 2007-06-07
SHAWS SECRETARIES LIMITED
 Company Secretary 1999-07-25 2005-12-31
DONALD HANBY
 Director 1998-07-26 2005-07-10
WILLIAM JAMES SAGE
 Director 1991-05-06 2002-07-21
RICHARD DONALBAIN STUART-HANBY
 Director 2000-07-09 2001-09-30
DENIS EARL
 Director 1991-05-06 2000-02-10
LINDA GILLIAN SMITH
 Company Secretary 1996-11-02 1999-07-25
LINDA GILLIAN SMITH
 Director 1991-05-06 1999-07-25
JOHN WILLIAM FERDINAND
 Director 1991-05-06 1998-07-27
GLADYS HELEN SAGE
 Director 1991-05-06 1998-07-27
MARGARET AVRIL CLINK
 Director 1994-07-24 1998-04-15
GORDON SEMLEY
 Director 1994-07-24 1998-04-15
EDWARD DEBEYS EVANS
 Company Secretary 1991-05-06 1996-11-02
EDWARD DEBEYS EVANS
 Director 1991-05-06 1996-11-02
STUART PETER VALENTINE
 Director 1991-05-06 1994-07-24

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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
2020-05-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-20RES01ADOPT ARTICLES 20/03/19
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR
2019-03-18600Appointment of a voluntary liquidator
2019-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-04
2019-03-18LIQ01Voluntary liquidation declaration of solvency
2018-12-18RES01ADOPT ARTICLES 18/12/18
2018-09-20RES13Resolutions passed:
  • Dissolve company 15/07/2018
2018-08-16RES13Resolutions passed:
  • Cease operations as a timeshare 16/07/2017
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MAYORCAS
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-09-16MEM/ARTSARTICLES OF ASSOCIATION
2016-09-16RES01ADOPT ARTICLES 16/09/16
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-24AR0106/05/16 ANNUAL RETURN FULL LIST
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2014-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-23AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HOLLINS
2014-04-10AP01DIRECTOR APPOINTED BEVERLEY LOIS BAXENDINE
2014-03-19AP01DIRECTOR APPOINTED MARGARET SMITH
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-04AR0106/05/13 NO MEMBER LIST
2012-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-15AR0106/05/12 NO MEMBER LIST
2011-12-09AP01DIRECTOR APPOINTED MR JOHN MATTHEW VALENTINE
2011-12-09AP01DIRECTOR APPOINTED MS PAMELA MAYORCAS
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-31AR0106/05/11 NO MEMBER LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BREW
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2010-06-02AR0106/05/10 NO MEMBER LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FOTTE / 06/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACKAY STEWART / 06/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN MILLS / 06/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOLLINS / 06/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BREW / 06/05/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 06/05/2010
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JILL MASSEY
2010-02-09AP01DIRECTOR APPOINTED MR STUART PETER VALENTINE
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17363aANNUAL RETURN MADE UP TO 06/05/09
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOTTE / 08/02/2009
2009-06-17288aDIRECTOR APPOINTED MR GRAHAM FOTTE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR BRUCE PEARCE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN FERDINAND
2008-05-20363aANNUAL RETURN MADE UP TO 06/05/08
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-23288aDIRECTOR APPOINTED GEORGE STEWART
2007-07-10288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-25363aANNUAL RETURN MADE UP TO 06/05/07
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-25363aANNUAL RETURN MADE UP TO 06/05/06
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288bSECRETARY RESIGNED
2005-08-10288bDIRECTOR RESIGNED
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sANNUAL RETURN MADE UP TO 06/05/05
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sANNUAL RETURN MADE UP TO 06/05/04
2003-11-10288aNEW DIRECTOR APPOINTED
2003-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29363sANNUAL RETURN MADE UP TO 06/05/03
2003-05-29288bDIRECTOR RESIGNED
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-10363(288)DIRECTOR RESIGNED
2002-05-10363sANNUAL RETURN MADE UP TO 06/05/02
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STOUTS HILL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-03-07
Appointmen2019-03-07
Resolution2019-03-07
Fines / Sanctions
No fines or sanctions have been issued against STOUTS HILL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOUTS HILL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 STOUTS HILL CLUB LIMITED

Intangible Assets
Patents
We have not found any records of STOUTS HILL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOUTS HILL CLUB LIMITED
Trademarks
We have not found any records of STOUTS HILL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOUTS HILL CLUB 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 (94990 - Activities of other membership organizations n.e.c.) as STOUTS HILL CLUB LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where STOUTS HILL CLUB 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySTOUTS HILL CLUB LIMITEDEvent Date2019-03-07
 
Initiating party Event TypeAppointmen
Defending partySTOUTS HILL CLUB LIMITEDEvent Date2019-03-07
Name of Company: STOUTS HILL CLUB LIMITED Company Number: 01687657 Nature of Business: Timeshare Operator Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN Type of Liq…
 
Initiating party Event TypeResolution
Defending partySTOUTS HILL CLUB LIMITEDEvent Date2019-03-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOUTS HILL CLUB 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 STOUTS HILL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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