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SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)

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

This company is commonly known as Southampton Yacht Club Building Company,limited(the). The company was founded 139 years ago and was given the registration number 00020726. The firm's registered office is in SOUTHAMPTON. You can find them at Royal Southampton Yacht Club, Floating Bridge Road, Southampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)
Company Number:00020726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1885
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Royal Southampton Yacht Club, Floating Bridge Road, Southampton, England, SO14 3FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gins Clubhouse, St Leonards, Beaulieu, Brockenhurst, England, SO42 7XG

Director09 March 2024Active
Gins Clubhouse, St Leonards, Beaulieu, Brockenhurst, England, SO42 7XG

Director09 March 2024Active
Gins Clubhouse, St Leonards, Beaulieu, Brockenhurst, England, SO42 7XG

Director09 March 2024Active
Gins Clubhouse, St Leonards, Beaulieu, Brockenhurst, England, SO42 7XG

Director11 November 2022Active
15 Cobden Crescent, Bitterne, Southampton, SO18 4EX

Secretary-Active
24, Lyth Hill Road, Bayston Hill, Shrewsbury, SY3 OEW

Secretary12 June 2009Active
2 Westgrove, Fording Bridge, SP6 1LS

Secretary09 December 1993Active
2 Hill View Cottage, The Drove, Blackfield, Southampton, SO45 1XB

Secretary10 September 1997Active
Royal Southampton Yacht Club, Floating Bridge Road, Southampton, England, SO14 3FL

Secretary18 November 2016Active
1 Channel Way, Ocean Village, Southampton, SO14 3QF

Secretary09 July 2010Active
11 Ashlands, Ford, Salisbury, SP4 6DY

Director-Active
1 Channel Way, Ocean Village, Southampton, SO14 3QF

Director05 November 2011Active
6 Gar Street, Winchester, SO23 8GQ

Director10 November 2007Active
15 Bullrush Close, Dibden Purlieu, Southampton, SO45 4NN

Director10 September 1997Active
1 Channel Way, Ocean Village, Southampton, SO14 3QF

Director05 November 2011Active
Gins Clubhouse, St Leonards, Beaulieu, Brockenhurst, England, SO42 7XG

Director11 November 2022Active
1 Channel Way, Ocean Village, Southampton, SO14 3QF

Director03 November 2012Active
Gins Clubhouse, St Leonards, Beaulieu, Brockenhurst, England, SO42 7XG

Director06 March 2021Active
Royal Southampton Yacht Club, Floating Bridge Road, Southampton, England, SO14 3FL

Director05 November 2016Active
Royal Southampton Yacht Club, Floating Bridge Road, Southampton, England, SO14 3FL

Director05 March 2022Active
25 Cadland Court, Ocean Village, Southampton, SO14 3GP

Director01 May 2006Active
25 Cadland Court, Ocean Village, Southampton, SO14 3GP

Director03 December 2001Active
Royal Southampton Yacht Club, Floating Bridge Road, Southampton, England, SO14 3FL

Director05 November 2016Active
29 New Forest Drive, Brockenhurst, SO42 7QT

Director-Active
Gins Clubhouse, St Leonards, Beaulieu, Brockenhurst, England, SO42 7XG

Director11 November 2022Active
Royal Southampton Yacht Club, Floating Bridge Road, Southampton, England, SO14 3FL

Director03 November 2018Active
395 Mill Lane, Southampton, SO15 7TY

Director-Active
Saltings 94 Waterside, Hythe, Southampton, SO45 6AB

Director-Active
Vicarage Cottage, Bramshaw, Lyndhurst, SO43 7JN

Director16 September 1992Active
2 Westgrove, Fording Bridge, SP6 1LS

Director16 September 1992Active
1 Channel Way, Ocean Village, Southampton, SO14 3QF

Director02 November 2013Active
Royal Southampton Yacht Club, Floating Bridge Road, Southampton, England, SO14 3FL

Director04 November 2017Active
Linquenda 32 Wood End Way, Chandlers Ford, Eastleigh, SO53 4LN

Director01 May 2006Active
21 Cadland Court, Ocean Village, Southampton, SO14 3GP

Director08 November 2008Active
84 Southampton Road, Lymington, SO41 9GZ

Director-Active

People with Significant Control

The Royal Southampton Yacht Club Limited
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:Gins Clubhouse, St Leonards, Brockenhurst, England, SO42 7XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-07-27Accounts

Accounts amended with accounts type small.

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2023-07-16Accounts

Accounts with accounts type unaudited abridged.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-11-16Resolution

Resolution.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type small.

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