About

Registered Number: 05902451
Date of Incorporation: 10/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Club House, Ullswater Yacht Club Howtown, Road Penrith, Cumbria, CA10 2NA

 

Founded in 2006, Ullswater Yacht Club Ltd are based in Road Penrith in Cumbria, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has 59 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKEY, Keith 01 January 2019 - 1
LYONS, David 01 January 2015 - 1
MORAN, Pauline 15 October 2018 - 1
O HARA, John Paul 01 January 2018 - 1
THOMPSON, Edward Neil 01 January 2018 - 1
ADAMS, George Michael 01 January 2010 01 January 2015 1
ADAMS, Kathleen Stanhope 10 August 2006 31 October 2012 1
AMOS, Elizabeth Anthea 01 January 2010 03 September 2011 1
ARCHER, Julie Denise 01 July 2016 12 April 2018 1
BAIRSTOW, Rebecca Jane Tregenna 10 August 2006 31 December 2007 1
BOYCE, Richard Patrick 01 January 2014 01 January 2019 1
BROOKS, Frederick Gordon 01 January 2008 31 December 2010 1
BROOKS, Pamela Elizabeth 01 January 2011 31 December 2013 1
CLARKE, Clare Francis Desavigny 01 January 2013 31 December 2017 1
CLARKE, David Brian 01 January 2008 31 December 2009 1
COATES, Margaret 10 August 2006 31 December 2007 1
DAVIES, Alan 10 August 2006 31 December 2006 1
DAWSON, Peter Stuart Tanser 10 August 2006 31 December 2008 1
DAY, Robin Sutherland 01 January 2008 31 December 2010 1
EGAN, Michael Declan Francis 10 August 2006 31 December 2006 1
FINDLAY, Duncan 10 August 2006 31 December 2010 1
FINN, Katherine Anne 10 August 2006 31 December 2007 1
HALL, Kathryn, Dr. 01 January 2014 01 January 2015 1
HALLAM, Carl 01 January 2015 31 December 2017 1
HIGGENS, Robin Jeremy 01 January 2007 31 December 2009 1
HULSE, Royston Eric 01 January 2007 31 December 2011 1
KING, Steven Alexander 10 August 2006 31 December 2006 1
LEWIS, Peter 01 January 2012 31 December 2017 1
LONGSTAFF, John 01 January 2007 31 December 2013 1
LYONS, David John 10 August 2006 31 December 2007 1
LYONS, John Robert 01 January 2014 01 January 2015 1
LYONS, Matthew John 01 January 2012 31 December 2013 1
MARSHALL, Marion 01 January 2016 15 October 2018 1
MCDERMOTT, Bernadette 01 January 2008 31 December 2010 1
MILES, James Forsythe, Dr 10 August 2006 01 January 2007 1
MORETON, Brian David 01 January 2014 07 August 2014 1
MORGAN, Dennis Patrick 01 January 2009 31 December 2011 1
NEILSON, Claire Suzanne 01 January 2007 31 December 2010 1
PATRICK, Henry Niven 01 January 2013 01 January 2015 1
POTTER, Stephen Mark, Dr. 01 January 2014 01 January 2015 1
PRIESTLEY, Ian Stuart 01 January 2011 28 May 2012 1
ROBINSON, Richard John 01 January 2009 31 December 2011 1
ROBSON, John Donald Hayton 10 August 2006 31 December 2008 1
RUSS, Philip John 01 January 2011 31 December 2011 1
SAYER, Meryl Louise 03 November 2012 31 December 2013 1
SPIVEY, John 01 January 2012 01 January 2015 1
STANLEY, Robin Charles 01 January 2012 01 January 2015 1
STANLEY, Robin Charles 01 January 2007 31 December 2009 1
SYKES, David John 01 January 2012 31 December 2012 1
THOMPSON, Edward Neil 01 January 2008 31 December 2009 1
TYNAN, Paul Francis, Dr 01 January 2008 31 December 2009 1
WATSON, Robert Taylor 01 January 2012 31 January 2015 1
WEBSTER, Andrew Johnathan 01 January 2011 31 December 2011 1
WILSON, James 10 August 2006 02 January 2009 1
WILSON, Joyce Phyllis 01 January 2008 31 December 2010 1
WOODCOCK, John Douglas James 01 January 2014 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Louise Marion 01 January 2016 05 August 2020 1
SMITH, Andrew Brian 01 January 2009 31 December 2011 1
WATSON, Robert Taylor 01 January 2012 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 08 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 16 August 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 03 July 2018
TM01 - Termination of appointment of director 16 April 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 31 December 2017
TM01 - Termination of appointment of director 31 December 2017
TM01 - Termination of appointment of director 31 December 2017
TM01 - Termination of appointment of director 31 December 2017
CS01 - N/A 24 August 2017
CH01 - Change of particulars for director 24 August 2017
AP01 - Appointment of director 24 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 23 August 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
CH03 - Change of particulars for secretary 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AA - Annual Accounts 21 June 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AP03 - Appointment of secretary 04 January 2016
AP01 - Appointment of director 04 January 2016
AA - Annual Accounts 17 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
AR01 - Annual Return 20 August 2015
AP01 - Appointment of director 04 January 2015
AP01 - Appointment of director 04 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
AR01 - Annual Return 04 September 2014
RESOLUTIONS - N/A 30 August 2014
MA - Memorandum and Articles 30 August 2014
TM01 - Termination of appointment of director 08 August 2014
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
TM01 - Termination of appointment of director 05 January 2014
RESOLUTIONS - N/A 18 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 15 August 2013
MR04 - N/A 27 July 2013
MR01 - N/A 16 July 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
RESOLUTIONS - N/A 03 December 2012
MEM/ARTS - N/A 03 December 2012
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 04 November 2012
AR01 - Annual Return 06 September 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 09 May 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
AP03 - Appointment of secretary 03 January 2012
TM02 - Termination of appointment of secretary 01 January 2012
AP01 - Appointment of director 01 January 2012
TM01 - Termination of appointment of director 01 January 2012
TM01 - Termination of appointment of director 01 January 2012
TM01 - Termination of appointment of director 01 January 2012
TM01 - Termination of appointment of director 01 January 2012
TM01 - Termination of appointment of director 01 January 2012
TM01 - Termination of appointment of director 01 January 2012
RESOLUTIONS - N/A 04 November 2011
TM01 - Termination of appointment of director 03 September 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 22 June 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 15 January 2011
TM01 - Termination of appointment of director 15 January 2011
TM01 - Termination of appointment of director 15 January 2011
TM01 - Termination of appointment of director 15 January 2011
TM01 - Termination of appointment of director 15 January 2011
TM01 - Termination of appointment of director 15 January 2011
TM01 - Termination of appointment of director 15 January 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 02 August 2010
AP01 - Appointment of director 17 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
TM01 - Termination of appointment of director 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
RESOLUTIONS - N/A 20 February 2009
MEM/ARTS - N/A 20 February 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 04 June 2008
225 - Change of Accounting Reference Date 29 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 20 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
395 - Particulars of a mortgage or charge 13 October 2006
395 - Particulars of a mortgage or charge 13 October 2006
395 - Particulars of a mortgage or charge 13 October 2006
395 - Particulars of a mortgage or charge 13 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
MISC - Miscellaneous document 11 October 2006
MEM/ARTS - N/A 11 October 2006
RESOLUTIONS - N/A 21 August 2006
MEM/ARTS - N/A 21 August 2006
NEWINC - New incorporation documents 10 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2013 Outstanding

N/A

Mortgage 02 October 2006 Outstanding

N/A

Legal charge 02 October 2006 Fully Satisfied

N/A

Deed of covenant 02 October 2006 Fully Satisfied

N/A

Debenture 02 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.