The Royal Western Yacht Club of England Ltd

About

Registered Number: 05003686
Date of Incorporation: 24/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Queen Anne's Battery, Plymouth, Devon, PL4 0TW

 

The Royal Western Yacht Club of England Ltd was founded on 24 December 2003, it's status is listed as "Active". The company has 45 directors listed as Davies, Keith, Dodwell, Ben, James, Ros, Rowe, Peter, Doctor, Sheldon, Judith, Smith, Iain, Wanstall, Peter, Woodmansey, Nicholas, Bryant, Melanie, Gateshill, Robert, Tighe, John Geoffrey Hugh, Commodore, Avery, Jacqueline, Bean, Christopher, Carpenter, Peter, Carpenter, Peter William, Cash, Neil, Collins, Eve Gwendolen, Corrigan, John Anthony, Daniels, John Michael, Evans, Susan Penelope, Farren, Paul, Fisher, Sara, Fletcher, Robert Mathieson, Fletcher, Robert Mathieson, Gateshill, Robert, Gurney, Alison, Head, John Anthony Thomas, Captain, Hosken, Ann Loveday, Hugo, Alexander James Alan, Joce, Maureen, Lehmann, Elizabeth Ann, Lewis, John, Major, Lewis, John, Major, Littlejohn, Adam, Meyrick, Pat, Nichols, Alan John, Noakes, Peter Robert, Oag, Iain, Penrose, Ian, Richards, Colin George, Searle, David Ian, Sinclair, Andrew Stewart Clark, Smith, Adam Iain, Stewart, Pauline Mary, Weeks, Frederick, Professor Captain in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Keith 17 June 2020 - 1
DODWELL, Ben 24 May 2019 - 1
JAMES, Ros 24 May 2019 - 1
ROWE, Peter, Doctor 25 April 2014 - 1
SHELDON, Judith 24 May 2019 - 1
SMITH, Iain 24 May 2019 - 1
WANSTALL, Peter 24 May 2019 - 1
WOODMANSEY, Nicholas 28 April 2017 - 1
AVERY, Jacqueline 19 April 2013 18 April 2019 1
BEAN, Christopher 20 April 2012 28 April 2018 1
CARPENTER, Peter 28 April 2017 18 April 2019 1
CARPENTER, Peter William 01 January 2004 27 April 2007 1
CASH, Neil 19 April 2013 10 February 2016 1
COLLINS, Eve Gwendolen 01 January 2004 25 April 2008 1
CORRIGAN, John Anthony 25 April 2008 25 April 2014 1
DANIELS, John Michael 01 January 2004 24 April 2004 1
EVANS, Susan Penelope 01 January 2004 24 April 2004 1
FARREN, Paul 17 April 2015 01 June 2020 1
FISHER, Sara 25 April 2014 28 April 2017 1
FLETCHER, Robert Mathieson 25 April 2008 13 May 2011 1
FLETCHER, Robert Mathieson 01 January 2004 22 April 2005 1
GATESHILL, Robert 24 December 2003 27 April 2007 1
GURNEY, Alison 28 April 2017 31 December 2017 1
HEAD, John Anthony Thomas, Captain 01 January 2004 22 April 2005 1
HOSKEN, Ann Loveday 01 January 2004 05 May 2006 1
HUGO, Alexander James Alan 25 April 2008 13 May 2011 1
JOCE, Maureen 28 April 2017 21 December 2019 1
LEHMANN, Elizabeth Ann 16 April 2010 19 April 2013 1
LEWIS, John, Major 21 April 2012 17 April 2015 1
LEWIS, John, Major 27 April 2007 16 April 2010 1
LITTLEJOHN, Adam 17 April 2015 06 April 2019 1
MEYRICK, Pat 25 April 2008 17 December 2010 1
NICHOLS, Alan John 13 May 2011 28 April 2018 1
NOAKES, Peter Robert 01 January 2004 22 April 2005 1
OAG, Iain 28 April 2018 24 May 2019 1
PENROSE, Ian 22 April 2005 25 April 2008 1
RICHARDS, Colin George 01 January 2004 22 April 2005 1
SEARLE, David Ian 31 May 2011 17 April 2015 1
SINCLAIR, Andrew Stewart Clark 15 April 2016 24 May 2019 1
SMITH, Adam Iain 22 April 2005 25 April 2008 1
STEWART, Pauline Mary 05 May 2006 16 April 2010 1
WEEKS, Frederick, Professor Captain 24 December 2003 24 April 2004 1
Secretary Name Appointed Resigned Total Appointments
BRYANT, Melanie 24 December 2003 31 July 2004 1
GATESHILL, Robert 05 May 2006 27 April 2007 1
TIGHE, John Geoffrey Hugh, Commodore 08 June 2005 30 April 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
AP01 - Appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
PSC01 - N/A 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
PSC07 - N/A 06 March 2020
PSC01 - N/A 26 February 2020
CS01 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
PSC01 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 20 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 29 August 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
PSC07 - N/A 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 12 July 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 11 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 June 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 26 September 2014
TM01 - Termination of appointment of director 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
RESOLUTIONS - N/A 06 May 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 02 January 2014
RESOLUTIONS - N/A 10 June 2013
MEM/ARTS - N/A 10 June 2013
AP01 - Appointment of director 07 June 2013
RESOLUTIONS - N/A 01 May 2013
AA - Annual Accounts 01 May 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 04 January 2013
TM01 - Termination of appointment of director 13 December 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
RESOLUTIONS - N/A 17 November 2011
AA - Annual Accounts 09 September 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 31 May 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AR01 - Annual Return 04 January 2011
TM01 - Termination of appointment of director 03 January 2011
TM01 - Termination of appointment of director 20 December 2010
AP01 - Appointment of director 01 July 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 17 September 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 05 December 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
363s - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
AA - Annual Accounts 22 September 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
363s - Annual Return 05 February 2005
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
287 - Change in situation or address of Registered Office 27 January 2004
288a - Notice of appointment 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
288a - Notice of appointment 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
288a - Notice of appointment 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
CERTNM - Change of name certificate 20 January 2004
NEWINC - New incorporation documents 24 December 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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