About

Registered Number: 05670438
Date of Incorporation: 10/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Royal Southampton Yacht Club, Floating Bridge Road, Southampton, SO14 3FL,

 

Founded in 2006, The Royal Southampton Yacht Club Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Active". This organisation has 23 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Nathan John 02 November 2019 - 1
MCCANN, Lauren Charlotte Beth 02 November 2019 - 1
PARRY, Stephen Brian Evan 03 November 2018 - 1
TRIMBLE, Robert Gordon 02 November 2019 - 1
VERSTAGE, Helen Marie 02 November 2019 - 1
BESWICK, Alan 03 November 2012 07 November 2015 1
DAVIES, Graham 11 April 2006 10 November 2007 1
DAVIES, James Graham 07 November 2009 05 November 2011 1
DAVILL, Peter 15 November 2017 02 November 2019 1
DOWNES, Gerard John Mytton 03 November 2018 01 January 2019 1
FISHER, Keith Henry 11 April 2006 10 November 2007 1
GEIG, Adam Peter Mcgregor, Dr 01 November 2014 07 November 2015 1
KILTY, Priscilla Kay, Dr 05 November 2011 01 November 2013 1
KNIGHT, John Grenville 07 November 2009 24 July 2013 1
LUND, Margaret Ann 01 November 2014 09 November 2016 1
PARRY, Stephen Brian Evan 02 November 2019 02 November 2019 1
RICE, Angela Margaret Elizabeth 07 November 2015 04 November 2017 1
ROWE, Geoff Kester 07 November 2009 12 March 2012 1
SMITH, Julia 04 November 2017 18 September 2018 1
STOTT, David Graham 07 November 2015 02 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Lauren Charlotte Beth 02 November 2019 - 1
REDFORD, Donna Sally 18 November 2016 30 April 2019 1
STOCKS, Gary Wililam 01 July 2010 17 November 2016 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 04 December 2019
AP01 - Appointment of director 30 November 2019
AP01 - Appointment of director 30 November 2019
AP01 - Appointment of director 30 November 2019
TM01 - Termination of appointment of director 30 November 2019
TM01 - Termination of appointment of director 30 November 2019
AP03 - Appointment of secretary 10 November 2019
TM01 - Termination of appointment of director 10 November 2019
TM01 - Termination of appointment of director 10 November 2019
TM01 - Termination of appointment of director 10 November 2019
TM01 - Termination of appointment of director 10 November 2019
AP01 - Appointment of director 10 November 2019
AP01 - Appointment of director 10 November 2019
AP01 - Appointment of director 10 November 2019
AP01 - Appointment of director 10 November 2019
TM02 - Termination of appointment of secretary 08 May 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
CH01 - Change of particulars for director 31 January 2019
CS01 - N/A 28 January 2019
TM01 - Termination of appointment of director 03 January 2019
AD01 - Change of registered office address 05 December 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AP01 - Appointment of director 15 October 2018
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 08 October 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
CS01 - N/A 18 January 2018
AP01 - Appointment of director 18 January 2018
CH01 - Change of particulars for director 21 November 2017
AP01 - Appointment of director 16 November 2017
AP01 - Appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
CH01 - Change of particulars for director 07 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 17 January 2017
AP03 - Appointment of secretary 22 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 17 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 11 October 2013
TM01 - Termination of appointment of director 02 August 2013
AR01 - Annual Return 10 January 2013
AP01 - Appointment of director 06 November 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 10 January 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 November 2011
CH01 - Change of particulars for director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 10 October 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 19 October 2010
AP03 - Appointment of secretary 14 October 2010
AUD - Auditor's letter of resignation 30 March 2010
MISC - Miscellaneous document 09 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
AP01 - Appointment of director 13 December 2009
AP01 - Appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 04 October 2007
225 - Change of Accounting Reference Date 28 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363a - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
CERTNM - Change of name certificate 03 May 2006
RESOLUTIONS - N/A 21 April 2006
NEWINC - New incorporation documents 10 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.