Roehampton Club Members Ltd

About

Registered Number: 02389907
Date of Incorporation: 26/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Roehampton Lane, Putney, London, SW15 5LR

 

Roehampton Club Members Ltd was registered on 26 May 1989 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation has 68 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Christopher Laurence 23 May 2016 - 1
BURDITT, David William 21 May 2018 - 1
EL GUINDI, Mohamed 21 May 2018 - 1
HARRIS, Vivien Maryke 22 May 2017 - 1
HUNTINGFORD, Graham Anthony 21 May 2018 - 1
LOCK, Martin 22 May 2017 - 1
MORGAN, Patricia 21 May 2018 - 1
O'SHEA, Henrietta 24 July 2019 - 1
SHIPLEE, Charles Rushton 22 May 2017 - 1
STEVENS, Joy Melissa 20 May 2019 - 1
WARD, Justin Paul 23 May 2016 - 1
BAILEY, Jeremy William 06 June 2011 22 May 2017 1
BAKER, Robert John 23 May 1994 21 May 2001 1
BERRYMAN, Peter 18 May 2015 21 May 2018 1
BINNIE, Stewart John 18 May 1998 23 May 2005 1
BLACKHURST, Christopher Charles 19 May 2014 22 May 2017 1
BLACKHURST, Christopher 17 May 2010 28 September 2011 1
BLUNDELL, Stephen Roy 20 May 1996 15 May 2000 1
BOVAIRD, Mark Damian 23 May 2007 29 February 2008 1
CANDELOT, Nigel Allan N/A 20 May 1996 1
DAND, Elizabeth 06 June 2011 22 May 2017 1
DAWES, Patricia 20 May 2002 21 May 2012 1
DROOP, Peter John 20 May 1996 19 May 2003 1
EAST, Vernon John 15 May 2000 21 May 2007 1
ELLEN, Jane Isabel 18 May 1998 23 May 2005 1
FERNANDES, Emile 19 May 2008 07 March 2011 1
FORD, Richard Andrew 23 May 2016 20 May 2019 1
FOSTER, William John 31 July 1991 20 May 1996 1
GOTLA, Christopher James 21 May 2007 19 May 2014 1
GREENWOOD, Nicholas John N/A 19 May 1997 1
HAMER, George Clemens N/A 23 May 1994 1
HARDYMENT, Peter Douglas N/A 22 May 1995 1
HARPER, Sally May 21 January 2016 21 May 2018 1
HOULT, Winifred Helen 23 May 1995 15 May 2000 1
JAMISON, James Kennedy 19 May 1997 03 November 1998 1
LIDDALL, Guy 19 May 2003 18 May 2009 1
LUCAS, Simon Hugh 18 May 2015 03 April 2016 1
LUCAS, Simon Hugh 17 May 2010 20 May 2013 1
LYONS, Derek Jack N/A 19 May 1997 1
MAJOR, Richard Edward John 06 June 2011 13 March 2015 1
MARTIN, Laura 17 May 1999 20 May 2002 1
MAY, James Nicholas Welby 17 May 2010 23 May 2016 1
MOSS, Valerie Elizabeth 10 October 1992 18 May 1998 1
MOSS, Wendy 10 May 2004 06 June 2011 1
NEATE, Emma Jane 24 May 2005 17 May 2010 1
OWENS, Paul Justin 24 May 2005 28 October 2009 1
PATERSON, Ruth Rosemary 21 May 2001 23 May 2005 1
PATTEN, Alan John 22 May 2017 04 July 2019 1
SALEM, Anthony Ascher 17 May 1999 19 May 2008 1
SCALLON, Robert Angus Keith 17 May 2010 23 May 2016 1
SIDDALL, Peter John 17 May 2010 21 January 2011 1
STAVELEY, Catherine Helen 19 May 1997 10 May 2004 1
STORER, Robert 21 May 2012 21 May 2018 1
THORNEYCROFT, Hugh 19 May 2010 18 May 2015 1
WALKER, Ms Philippa 21 May 2012 21 May 2018 1
WEBB-WILSON, Gillian Melville 10 October 1992 18 May 1998 1
WELLS, Penelope Jean, Lady 15 May 2000 21 May 2007 1
WESTON, John N/A 17 May 1999 1
WESTWOOD, Bruce Harry 19 May 2003 21 May 2007 1
WILSON, Mark 10 July 2002 14 June 2006 1
YATES, Martin N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Patricia 04 July 2019 - 1
JUBB, Martin Stuart Farrington 01 September 2006 24 November 2008 1
MAY, James 27 January 2010 23 May 2016 1
NEWEY, Marc 26 November 2008 27 January 2010 1
PATTEN, Alan 21 May 2018 04 July 2019 1
STORER, Robert 23 May 2016 21 May 2018 1
TUOMEY, Joyce 01 January 2002 31 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
RESOLUTIONS - N/A 06 October 2020
MR01 - N/A 27 July 2020
CH01 - Change of particulars for director 28 January 2020
CS01 - N/A 13 November 2019
AP01 - Appointment of director 08 August 2019
AP03 - Appointment of secretary 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
TM02 - Termination of appointment of secretary 11 July 2019
AA - Annual Accounts 24 June 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 29 October 2018
TM02 - Termination of appointment of secretary 11 June 2018
AP03 - Appointment of secretary 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 11 June 2018
AP01 - Appointment of director 11 June 2018
AP01 - Appointment of director 11 June 2018
AP01 - Appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 03 August 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
CS01 - N/A 29 November 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP03 - Appointment of secretary 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
AA - Annual Accounts 04 July 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 09 July 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 13 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 17 July 2014
AP01 - Appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
AR01 - Annual Return 07 November 2013
AUD - Auditor's letter of resignation 25 July 2013
AUD - Auditor's letter of resignation 10 July 2013
AA - Annual Accounts 23 May 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 09 July 2012
AP01 - Appointment of director 08 June 2012
AP01 - Appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 26 January 2012
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
RESOLUTIONS - N/A 17 June 2011
MEM/ARTS - N/A 17 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AR01 - Annual Return 19 October 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
RESOLUTIONS - N/A 02 June 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
AA - Annual Accounts 25 May 2010
AP03 - Appointment of secretary 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AR01 - Annual Return 30 December 2009
TM01 - Termination of appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
CH03 - Change of particulars for secretary 21 October 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 19 May 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
363s - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 22 April 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 21 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
363s - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
RESOLUTIONS - N/A 16 August 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 15 September 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 16 September 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 08 May 2002
AA - Annual Accounts 17 April 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 24 October 2001
363s - Annual Return 09 October 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 20 September 2000
169 - Return by a company purchasing its own shares 30 August 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
AA - Annual Accounts 25 April 1999
169 - Return by a company purchasing its own shares 20 November 1998
169 - Return by a company purchasing its own shares 08 October 1998
363s - Annual Return 01 October 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
AA - Annual Accounts 14 April 1998
169 - Return by a company purchasing its own shares 11 February 1998
363s - Annual Return 19 September 1997
169 - Return by a company purchasing its own shares 12 September 1997
169 - Return by a company purchasing its own shares 28 July 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
AA - Annual Accounts 06 May 1997
169 - Return by a company purchasing its own shares 20 February 1997
169 - Return by a company purchasing its own shares 05 November 1996
363a - Annual Return 19 September 1996
169 - Return by a company purchasing its own shares 19 September 1996
288 - N/A 01 July 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
AA - Annual Accounts 15 April 1996
288 - N/A 19 February 1996
363x - Annual Return 19 October 1995
288 - N/A 14 September 1995
288 - N/A 14 September 1995
169 - Return by a company purchasing its own shares 01 August 1995
MISC - Miscellaneous document 31 May 1995
MISC - Miscellaneous document 31 May 1995
288 - N/A 31 May 1995
288 - N/A 31 May 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 13 October 1994
169 - Return by a company purchasing its own shares 23 September 1994
288 - N/A 15 July 1994
169 - Return by a company purchasing its own shares 06 July 1994
169 - Return by a company purchasing its own shares 06 July 1994
169 - Return by a company purchasing its own shares 24 June 1994
AA - Annual Accounts 21 April 1994
169 - Return by a company purchasing its own shares 16 November 1993
363x - Annual Return 02 November 1993
169 - Return by a company purchasing its own shares 29 September 1993
169 - Return by a company purchasing its own shares 06 August 1993
169 - Return by a company purchasing its own shares 05 August 1993
169 - Return by a company purchasing its own shares 05 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1993
AA - Annual Accounts 25 May 1993
363x - Annual Return 26 February 1993
169 - Return by a company purchasing its own shares 08 December 1992
288 - N/A 28 October 1992
288 - N/A 28 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1992
AA - Annual Accounts 16 September 1992
AA - Annual Accounts 07 July 1992
363x - Annual Return 16 June 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
RESOLUTIONS - N/A 08 November 1991
RESOLUTIONS - N/A 08 November 1991
MEM/ARTS - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 04 September 1991
288 - N/A 28 August 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 August 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 22 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1991
88(2)P - N/A 26 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 18 September 1990
RESOLUTIONS - N/A 17 September 1990
MEM/ARTS - N/A 17 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1990
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
RESOLUTIONS - N/A 07 August 1989
RESOLUTIONS - N/A 07 August 1989
RESOLUTIONS - N/A 07 August 1989
123 - Notice of increase in nominal capital 07 August 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 1989
MEM/ARTS - N/A 28 July 1989
CERTNM - Change of name certificate 23 June 1989
287 - Change in situation or address of Registered Office 15 June 1989
NEWINC - New incorporation documents 26 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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