PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED - LONDON


Company Profile Company Filings

Overview

PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED was incorporated 45 years ago on 31/05/1979 and has the registered number: 01424400. The accounts status is FULL and accounts are next due on 30/09/2024.

PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROYAL AUTOMOBILE CLUB
LONDON
SW1Y 5HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GENEVIEVE LOUISE GRIFFIN Secretary 2022-03-28 CURRENT
MR BENJAMIN PIERS CUSSONS Mar 1966 British Director 2018-06-12 CURRENT
MR ANDREW LAIRD Jan 1955 British Director 2021-06-22 CURRENT
MR ANTONIO DANIEL PEREIRA Jun 1975 Portuguese Director 2022-07-20 CURRENT
MR MICHAEL CANNAVINA Nov 1966 British Director 2023-04-26 CURRENT
MR JAMES CHARLES MARKWICK Jan 1936 British Director 1998-11-18 UNTIL 2005-02-28 RESIGNED
MR DAVID LESLIE WILKINSON May 1953 Irish Director 2010-12-08 UNTIL 2013-09-09 RESIGNED
JEFFERY ALEXANDER SPENCER TOLMAN Jul 1950 British Director 1998-11-18 UNTIL 1998-12-02 RESIGNED
ROGER SMOLSKI Mar 1944 British Director 2005-01-19 UNTIL 2010-12-08 RESIGNED
JEFFREY DAVID ROSE Jul 1931 British Director RESIGNED
PETER FORBES DARRELL TRIMINGHAM Jun 1938 British Director RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 2012-05-22 UNTIL 2018-06-12 RESIGNED
SIR DAVID JOHN PROSSER Mar 1944 British Director 2007-05-10 UNTIL 2012-05-22 RESIGNED
MR DEREK MICHAEL RICHARDSON Jul 1938 British Director 1999-01-08 UNTIL 2006-02-28 RESIGNED
MR CHRISTOPHER ELLIS MOYLE Mar 1946 British Director 2016-05-18 UNTIL 2019-07-02 RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 2010-12-08 UNTIL 2013-05-31 RESIGNED
ALASTAIR MILLER Jun 1958 British Director 1995-02-15 UNTIL 1998-11-18 RESIGNED
MR DAVID LESLIE WILKINSON Secretary 2010-12-08 UNTIL 2013-09-09 RESIGNED
MR MILES WILLIAM ELLIS WADE Secretary 2013-09-16 UNTIL 2021-06-22 RESIGNED
MAJOR-GENERAL ALASDAIR IAN GORDON KENNEDY British Secretary 1999-06-30 UNTIL 2010-12-08 RESIGNED
MS KAREN MARGARET ENGLAND Secretary 2021-06-22 UNTIL 2022-03-28 RESIGNED
MR NICHOLAS JOHN JOCE May 1956 British Director 2013-05-31 UNTIL 2014-04-30 RESIGNED
PETER JOHN LESLIE DORAN Secretary RESIGNED
JOHN ANDERSON Mar 1939 British Director 1998-11-18 UNTIL 2000-05-17 RESIGNED
JOHN ANDERSON Mar 1939 British Director RESIGNED
BERNARD STUART APTER Jan 1935 British Director 1998-11-18 UNTIL 2002-04-17 RESIGNED
JOHN ANTHONY FINGLETON Sep 1948 British Director RESIGNED
MISS CHRISTINE ANN GASKELL Apr 1959 British Director 2019-07-02 UNTIL 2023-04-26 RESIGNED
FREDERICK RONALD GORDON Jan 1924 British Director RESIGNED
PAUL NELSON GUY Feb 1939 British Director RESIGNED
MR MICHAEL JOHN TURNER Aug 1942 British Director 2013-05-31 UNTIL 2016-05-18 RESIGNED
MR NEIL ANTHONY JOHNSON Apr 1949 British Director 1994-02-01 UNTIL 1998-11-18 RESIGNED
MR TIMOTHY GORDON KEOWN Aug 1939 British Director RESIGNED
MICHAEL JAMES LIMB Mar 1933 British Director RESIGNED
MR TIMOTHY GORDON KEOWN Aug 1939 British Director 1998-11-18 UNTIL 2007-05-10 RESIGNED
BRIAN KENNETH MCGIVERN Mar 1937 British Director RESIGNED
RAYMOND GEOFFREY WILTSHIRE Oct 1936 British Director 1998-11-18 UNTIL 2002-04-08 RESIGNED
MR MILES WILLIAM ELLIS WADE Jun 1958 British Director 2013-09-16 UNTIL 2021-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Automobile Club Limited 2016-04-06 London   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GOLF CLUB & COUNTRY HOUSE LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
WATES GROUP SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
MOTORSPORT UK ASSOCIATION LIMITED BICESTER ENGLAND Active GROUP 93199 - Other sports activities
UK SAILING ACADEMY ISLE OF WIGHT Active GROUP 85510 - Sports and recreation education
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED Active SMALL 49390 - Other passenger land transport
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
CLUB ACQUISITION COMPANY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THE ROYAL AUTOMOBILE CLUB LIMITED LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
WATES INTERIORS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
CHILDREN'S BURNS TRUST WYBOSTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MOTOR RACING LEGENDS LTD. MALDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
QUADRUGRAPHICS LIMITED Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
THE WHIRLWIND CHARITABLE TRUST HONITON ENGLAND Active FULL 74990 - Non-trading company
UKSA TRADING LIMITED ISLE OF WIGHT Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A&A ASSOCIATES LIMITED EPSOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GOLF CLUB & COUNTRY HOUSE LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED Active SMALL 49390 - Other passenger land transport
CLUB ACQUISITION COMPANY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THE ROYAL AUTOMOBILE CLUB LIMITED LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.