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CLUBWISE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clubwise Uk Limited. The company was founded 20 years ago and was given the registration number 04975807. The firm's registered office is in MORPETH. You can find them at 2 St Georges Square, , Morpeth, Northumberland. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CLUBWISE UK LIMITED
Company Number:04975807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 St Georges Square, Morpeth, Northumberland, England, NE61 1SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, John Dobson Drive, Longhirst, Morpeth, England, NE61 3NA

Secretary25 November 2003Active
1, John Dobson Drive, Longhirst, Morpeth, England, NE61 3NA

Director22 January 2020Active
1, John Dobson Drive, Longhirst, Morpeth, England, NE61 3NA

Director25 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 November 2003Active

People with Significant Control

Mrs Heather Raftery
Notified on:30 November 2022
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2, St Georges Square, Morpeth, England, NE61 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Anthony Raftery
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:2, St Georges Square, Morpeth, England, NE61 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-11Persons with significant control

Notification of a person with significant control.

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2022-12-11Persons with significant control

Change to a person with significant control.

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2022-12-11Capital

Capital allotment shares.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Officers

Change person secretary company with change date.

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2022-11-29Officers

Change person secretary company with change date.

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2022-11-29Officers

Change person secretary company with change date.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-02-26Capital

Capital allotment shares.

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2020-01-22Officers

Appoint person director company with name date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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