Active
Company Information for BOSHAM SAILING CLUB LIMITED
THOMAS EGGAR HOUSE, FRIARY LANE, CHICHESTER, WEST SUSSEX, PO19 1UF,
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Company Registration Number
02699243
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BOSHAM SAILING CLUB LIMITED | |
Legal Registered Office | |
THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF Other companies in PO19 | |
Company Number | 02699243 | |
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Company ID Number | 02699243 | |
Date formed | 1992-03-20 | |
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 | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB192757721 |
Last Datalog update: | 2024-10-05 18:42:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PAUL CAMPS |
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JANE ALISON GERBER |
||
ALEXANDRA KATHRYN NOBLE HALSWELL |
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TRISTRAM THOMAS BURKE MAYHEW |
||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
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CHRISTOPHER JOHN PEXTON |
||
CATHERINE JANE ASPIN RADFORD |
||
NICHOLAS JOHN TAYLOR |
||
DAVID GARETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID COVER |
Director | ||
RICHARD JONATHAN BARNES |
Director | ||
STUART JOHN CLARK |
Director | ||
MICHAEL GEOFFREY COOK |
Director | ||
GISELLE LUCY BARROWCLIFFE |
Director | ||
NICKY SALLY CHAPPLE |
Director | ||
CAROLINE ELIZABETH BUTLER |
Director | ||
WYNDHAM HALSWELL |
Director | ||
CHARLES JONATHAN BARKER |
Director | ||
DAVID JOHN PALPHREYMAN ADAMS |
Director | ||
JILL COOK |
Director | ||
MARK MALDEN CHAPPLE |
Director | ||
NICHOLAS ANTHONY FOX |
Director | ||
LARS GOSTA EKSTROM |
Director | ||
ROSALIND CLAIRE BOWEN |
Director | ||
ANDREW AMOS |
Director | ||
SYDNEY MUNRO GEORGE GEERCKE |
Director | ||
JULIE CAROLE BLOOMFIELD |
Director | ||
MICHAEL PAUL CAMPS |
Director | ||
JANE GUNTON |
Director | ||
NICKY SALLY CHAPPLE |
Director | ||
WILLIAM HOWARD CURTIS |
Director | ||
ALAN GUSTAV FERENS |
Director | ||
ROLAND BOISSEVAIN |
Director | ||
PETER JAMES GREEN |
Company Secretary | ||
JOHN PIPES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEANUT & CRUMB LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
REBOOT VENTURES LIMITED | Director | 2013-11-25 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
ADVENTURE FOREST GROUP LIMITED | Director | 2006-09-20 | CURRENT | 2006-03-21 | Active | |
ADVENTURE FOREST LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-21 | Active | |
EKRALC LIMITED | Director | 1997-11-20 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
BEGBIES CHETTLE AGAR LIMITED | Director | 2017-04-07 | CURRENT | 2002-06-28 | Active | |
SQUIRE PROMOTIONS LIMITED | Director | 2000-10-24 | CURRENT | 1951-04-07 | Active | |
PETER LEWIS LIMITED | Director | 2000-10-24 | CURRENT | 1970-05-14 | Active | |
POND FARM CLOSE RESIDENTS COMPANY LIMITED | Director | 1999-07-28 | CURRENT | 1995-03-31 | Active | |
BLME HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2013-04-24 | Active | |
BANK OF LONDON AND THE MIDDLE EAST PLC | Director | 2015-10-15 | CURRENT | 2006-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SARAH-JANE HALL | ||
DIRECTOR APPOINTED DEBBIE JANE BELL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED ISABELLE ANNE SIMONNE VROOME RUSSELL | ||
DIRECTOR APPOINTED DOMINIC AKERS-DOUGLAS | ||
DIRECTOR APPOINTED MR MARCUS HENRY ALLEN WARING | ||
DIRECTOR APPOINTED STEVEN CHARLES BOARD | ||
DIRECTOR APPOINTED MATTHEW JAMES OGILVIE GRAY | ||
Appointment of Helen Rhiannon Taylor as company secretary on 2023-11-18 | ||
Termination of appointment of Michael Paul Camps on 2023-11-18 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLAIRE ASTON | ||
APPOINTMENT TERMINATED, DIRECTOR TIA BEDFORD | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN JASON MIRAMS | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA KATHLEEN SARAH MAYHEW | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA ANGELICA JEAN BRADLEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE ROSE | ||
DIRECTOR APPOINTED TIA BEDFORD | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR KEIRON HOLYOME | ||
DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | ||
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRON HOLYOME | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CLINTON JOHN BAVERSTOCK | ||
DIRECTOR APPOINTED REBECCA KATHLEEN SARAH MAYHEW | ||
AP01 | DIRECTOR APPOINTED REBECCA KATHLEEN SARAH MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON JOHN BAVERSTOCK | |
DIRECTOR APPOINTED RICHARD LEWIS | ||
AP01 | DIRECTOR APPOINTED RICHARD LEWIS | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD CURTIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD CURTIS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LAURA ANGELICA JEAN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUSTON STORTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PAUL CAMPS on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HOWARD CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY DAVID RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GEORGE HOUSTON STORTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/10/20 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN JASON MIRAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
AP01 | DIRECTOR APPOINTED ELIZABETH CLAIRE ASTON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026992430010 | |
RP04AP01 | Second filing of director appointment of Michael Geoffrey Cook | |
AP01 | DIRECTOR APPOINTED KATHERINE JANE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTRAM THOMAS BURKE MAYHEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026992430010 | |
AP01 | DIRECTOR APPOINTED MICHAEL GEOFFREY COOK | |
AP01 | DIRECTOR APPOINTED MR CLINTON JOHN BAVERSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PEXTON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDRA KATHRYN NOBLE HALSWELL | |
AP01 | DIRECTOR APPOINTED CATHERINE JANE ASPIN RADFORD | |
RES01 | ADOPT ARTICLES 13/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TRISTRAM THOMAS BURKE MAYHEW | |
AP01 | DIRECTOR APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KNOTTENBELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RADFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID COVER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WRIGHT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HANBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JANE ALISON GERBER | |
AP01 | DIRECTOR APPOINTED ROSEMARY RACHEL LAURA HANBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA POWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CLARK / 22/01/2015 | |
AR01 | 23/01/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CLARK / 26/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | |
AP01 | DIRECTOR APPOINTED MARGARET JANE KNOTTENBELT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HASTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISELLE BARROWCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MIRANDA JANE POWLEY | |
AP01 | DIRECTOR APPOINTED RICHARD JONATHAN BARNES | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY CHAPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WELLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUTLER | |
AP01 | DIRECTOR APPOINTED MICHAEL GEOFFREY COOK | |
AP01 | DIRECTOR APPOINTED PAMELA JANE WELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM HALSWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED RONALD MARTYN HASTIE | |
AP01 | DIRECTOR APPOINTED SIMON ALEXANDER ASHTON RADFORD | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SALLY CHAPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STIRRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED STUART JOHN CLARK | |
AP01 | DIRECTOR APPOINTED GISELLE BARROWCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARTELL | |
RES01 | ADOPT ARTICLES 07/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK BACHE WELLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM HALSWELL / 05/08/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED CAROLINE ELIZABETH BUTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR MIRANDA POWLEY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/05/2009 | |
288a | DIRECTOR APPOINTED WYNDHAM HALSWELL | |
288a | DIRECTOR APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HANBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD HASTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 23/01/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KARAS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GORDON FREDERIC PEDGRIFT | |
DEBENTURE | Satisfied | WILLIAM TUCKETT LEE | |
DEBENTURE | Satisfied | ANDREW JOHN FRANCIS | |
DEBENTURE | Satisfied | JAMES HAMILTON SURGEONER | |
DEBENTURE | Satisfied | ROLAND BOISSEVAIN. | |
DEBENTURE, | Satisfied | DAVID WINCH. | |
DEBENTURE, | Satisfied | JOHN COLIN WEBB. | |
DEBENTURE | Satisfied | PHILIP RICHARD TOPPING. | |
DEBENTURE | Satisfied | PHILIP RIESCO. |
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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 BOSHAM SAILING CLUB LIMITED
BOSHAM SAILING CLUB LIMITED owns 1 domain names.
boshamsailingclub.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BOSHAM SAILING 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. |