Kielder Water Club Ltd

About

Registered Number: 01708558
Date of Incorporation: 22/03/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: 15 Willow Way, Ponteland, Newcastle Upon Tyne, NE20 9RJ,

 

Kielder Water Club Ltd was established in 1983, it's status at Companies House is "Active". The current directors of Kielder Water Club Ltd are listed as White, Sheila Boyd, Buchan, Andy, Ridgeway, Ben, Wilkinson, Geoffrey Michael John, Fernyhough, Thomas Scott, Findeisen, Michael Sydney, Fleming, Michael, Gardiner, Grant, Gibbon, Stephen Paul, Glass, Peter Milbank, Gordon, Joseph Edward, Dr, Mckeown, James Anthony, Mitford, David, Money, Michael Stanley, Morris, John Nichols, Mungall, Iain James, Dr, Procter, Joseph Michael, Robinson, Brian Morgan at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Andy 11 November 2019 - 1
RIDGEWAY, Ben 30 September 2019 - 1
FERNYHOUGH, Thomas Scott 24 November 2004 18 November 2006 1
FINDEISEN, Michael Sydney 29 November 1995 03 November 1999 1
FLEMING, Michael 01 January 2012 01 November 2013 1
GARDINER, Grant 22 November 2000 26 November 2003 1
GIBBON, Stephen Paul 18 November 2006 11 January 2010 1
GLASS, Peter Milbank 26 November 2003 24 November 2004 1
GORDON, Joseph Edward, Dr 23 November 1994 18 November 1998 1
MCKEOWN, James Anthony 18 November 1998 14 November 2001 1
MITFORD, David N/A 17 November 1992 1
MONEY, Michael Stanley 26 November 2003 18 November 2006 1
MORRIS, John Nichols N/A 23 November 1994 1
MUNGALL, Iain James, Dr 01 January 2012 30 September 2019 1
PROCTER, Joseph Michael 13 November 1996 22 November 2000 1
ROBINSON, Brian Morgan N/A 14 November 2001 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Sheila Boyd 30 November 2011 - 1
WILKINSON, Geoffrey Michael John 14 November 2001 26 November 2003 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AD01 - Change of registered office address 18 November 2019
AP01 - Appointment of director 16 November 2019
AA - Annual Accounts 16 November 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 10 January 2018
CH03 - Change of particulars for secretary 30 October 2017
AA - Annual Accounts 18 October 2017
CH01 - Change of particulars for director 12 October 2017
AD01 - Change of registered office address 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 05 January 2017
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 04 January 2016
AD01 - Change of registered office address 15 December 2015
AD01 - Change of registered office address 04 December 2015
AD01 - Change of registered office address 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 11 January 2015
TM01 - Termination of appointment of director 14 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 22 January 2013
AP01 - Appointment of director 20 February 2012
AP01 - Appointment of director 20 February 2012
AR01 - Annual Return 08 February 2012
RP04 - N/A 30 January 2012
RP04 - N/A 30 January 2012
AP01 - Appointment of director 30 January 2012
AA - Annual Accounts 25 January 2012
AP03 - Appointment of secretary 18 January 2012
TM01 - Termination of appointment of director 16 January 2012
TM01 - Termination of appointment of director 16 January 2012
AD01 - Change of registered office address 09 January 2012
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 13 January 2010
AD01 - Change of registered office address 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 18 January 2008
287 - Change in situation or address of Registered Office 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 22 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
363s - Annual Return 24 April 2006
RESOLUTIONS - N/A 25 May 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
287 - Change in situation or address of Registered Office 15 December 2004
363s - Annual Return 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 09 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AA - Annual Accounts 29 November 2000
AA - Annual Accounts 25 May 2000
287 - Change in situation or address of Registered Office 17 April 2000
363s - Annual Return 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
287 - Change in situation or address of Registered Office 24 February 2000
363s - Annual Return 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
RESOLUTIONS - N/A 27 November 1996
AA - Annual Accounts 08 November 1996
RESOLUTIONS - N/A 06 November 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 15 July 1996
288 - N/A 15 July 1996
AA - Annual Accounts 21 August 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 24 March 1995
288 - N/A 24 March 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 21 June 1993
288 - N/A 21 June 1993
363b - Annual Return 02 July 1992
AA - Annual Accounts 28 May 1992
363a - Annual Return 07 September 1991
288 - N/A 23 August 1991
363a - Annual Return 21 August 1991
AA - Annual Accounts 08 February 1991
AA - Annual Accounts 08 February 1991
288 - N/A 16 October 1989
363 - Annual Return 02 October 1989
287 - Change in situation or address of Registered Office 11 April 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 28 May 1986
363 - Annual Return 03 May 1986
287 - Change in situation or address of Registered Office 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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