BURGHFIELD SAILING COMPANY LIMITED - READING


Company Profile Company Filings

Overview

BURGHFIELD SAILING COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from READING UNITED KINGDOM and has the status: Active.
BURGHFIELD SAILING COMPANY LIMITED was incorporated 37 years ago on 22/05/1987 and has the registered number: 02134319. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BURGHFIELD SAILING COMPANY LIMITED - READING

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HANGAR ROAD
READING
BERKSHIRE
RG7 4AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON PYKE Secretary 2022-11-27 CURRENT
MR TIMOTHY JAMES HIGGS Jun 1953 British Director 2020-01-17 CURRENT
MARK WILLIAM HOWARD Apr 1972 British Director 2020-05-17 CURRENT
MR JASON PYKE Sep 1968 British Director 2022-11-27 CURRENT
MR ANDREW MAW Aug 1962 British Director 2022-11-27 CURRENT
PAUL STUART HEMSLEY Oct 1951 British Director 2001-04-21 UNTIL 2004-05-11 RESIGNED
MICHAEL RONALD SOLLARS May 1947 British Director RESIGNED
PAUL STUART HEMSLEY Oct 1951 British Director 1994-05-15 UNTIL 1997-02-16 RESIGNED
MR DAVID IRWIN Mar 1959 British Director 2016-02-28 UNTIL 2020-01-23 RESIGNED
MR WYNN NAPIER KENRICK Feb 1946 British Director 2015-11-19 UNTIL 2020-01-17 RESIGNED
MR ANDREW JAMES LEIGH Feb 1961 British Director 2015-11-19 UNTIL 2020-01-17 RESIGNED
MR MARTIN DAVID REID SHAVE Aug 1956 British Director 1997-11-13 UNTIL 1999-11-18 RESIGNED
MR BARRY JAMES ROLFE Jun 1942 British Director 1997-02-16 UNTIL 2001-04-21 RESIGNED
MR NIGEL QUINTIN ROLFE Jun 1964 British Director 2020-01-17 UNTIL 2022-11-27 RESIGNED
MICHAEL PAUL LYONS British Director 1999-11-15 UNTIL 2001-08-05 RESIGNED
MR ROBERT GARLICK Secretary 2020-01-17 UNTIL 2022-11-27 RESIGNED
MR IAN LECORDEUR BERGH Secretary 2015-11-19 UNTIL 2016-05-01 RESIGNED
JEREMY LEES DAWES Jul 1966 British Secretary 2008-01-21 UNTIL 2011-05-04 RESIGNED
KERYN LEE HENWOOD FOX British Secretary 2003-02-02 UNTIL 2004-12-04 RESIGNED
JASON PYKE British Secretary 1997-02-16 UNTIL 2000-01-26 RESIGNED
MR NIGEL ROBERT HUGH MILLIGAN Secretary 2011-05-04 UNTIL 2013-11-14 RESIGNED
CHRISTOPHER JOHN PATTERSON British Secretary 1995-05-24 UNTIL 1997-02-16 RESIGNED
EDWARD BENNET PALMER Jul 1931 British Secretary RESIGNED
RACHEL LESLEY SAUNT British Secretary 2004-12-04 UNTIL 2008-01-21 RESIGNED
ROBERT WILLIAM LLOYD Dec 1950 British Secretary 2000-01-27 UNTIL 2002-11-21 RESIGNED
STEPHEN ROBERT BARRACLOUGH Apr 1964 British Director 2011-11-17 UNTIL 2013-11-14 RESIGNED
BURGHFIELD SAILING CLUB LIMITED Corporate Secretary 2011-05-03 UNTIL 2011-05-04 RESIGNED
RONALD DAVID ELLIOTT Apr 1943 British Director RESIGNED
DAVID WILLIAM FOSTER Jan 1940 British Director 1997-02-16 UNTIL 1998-11-12 RESIGNED
STEPHEN LAURENCE TOWNSEND Dec 1950 British Director 2003-11-21 UNTIL 2006-05-09 RESIGNED
ADRIAN MICHAEL ADRIAN Jul 1964 British Director 2006-05-09 UNTIL 2011-05-04 RESIGNED
MR PETER FRANCIS CHAPLIN Jul 1957 British Director 2003-11-21 UNTIL 2008-01-21 RESIGNED
MR JEREMY CHARLES CAREY Jul 1969 British Director 2010-08-20 UNTIL 2011-11-17 RESIGNED
NYGEL GARDNER May 1954 British Director RESIGNED
IAN BENJAMIN BULLOCK Apr 1964 British Director 2008-01-21 UNTIL 2010-08-20 RESIGNED
ROGER DICKEN BROMLEY Mar 1946 British Director 1994-05-15 UNTIL 1997-02-16 RESIGNED
CHRISTOPHER MORLAND HAY Oct 1944 British Director RESIGNED
TONY JOHN BROWN Feb 1955 British Director 2003-11-21 UNTIL 2011-05-04 RESIGNED
MR ROBERT GARLICK Oct 1976 British Director 2020-01-17 UNTIL 2022-11-27 RESIGNED
MR PETER JAMES COLVIN May 1961 British Director 2011-03-28 UNTIL 2020-01-17 RESIGNED
ROBERTA ANNE HARTLEY Mar 1966 British Director 2002-04-09 UNTIL 2004-03-27 RESIGNED
PETER JOHN SMITH Jul 1932 British Director 1996-10-04 UNTIL 1998-11-12 RESIGNED
SIMON LEONARD SMITH Mar 1957 British Director 1998-11-12 UNTIL 2004-03-14 RESIGNED
MR CHARLES WARREN GILCHRIST Jan 1962 British Director 2013-11-14 UNTIL 2015-11-19 RESIGNED
MR JASON PYKE Secretary 2013-11-14 UNTIL 2015-11-19 RESIGNED
NORMAN BERNARD SMITH Jan 1943 British Director 1994-05-15 UNTIL 1997-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Maw 2022-11-27 8/1962 Reading   Berkshire Significant influence or control
Mr Jason Pyke 2022-11-27 9/1968 Reading   Berkshire Significant influence or control
Mr Nigel Quintin Rolfe 2020-01-17 - 2022-11-27 6/1964 Reading   Significant influence or control
Significant influence or control as firm
Mr Robert Garlick 2020-01-17 - 2022-11-27 10/1976 Reading   Significant influence or control
Mr Mark William Howard 2020-01-17 4/1972 Reading   Berkshire Significant influence or control
Mr Timothy James Higgs 2020-01-17 6/1953 Reading   Berkshire Significant influence or control
Mr Wynn Napier Kenrick 2016-11-24 - 2020-01-17 2/1946 Reading   Significant influence or control
Mr Peter James Colvin 2016-11-24 - 2020-01-17 5/1961 Reading   Significant influence or control
Mr David Irwin 2016-11-24 - 2020-01-17 3/1959 Reading   Significant influence or control
Mr Andrew James Leigh 2016-11-24 - 2020-01-17 2/1961 Reading   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Burghfield Sailing Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 30-09-2023
Burghfield Sailing Company Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 30-09-2022
Micro-entity Accounts - BURGHFIELD SAILING COMPANY LIMITED 2022-06-08 30-09-2021
Micro-entity Accounts - BURGHFIELD SAILING COMPANY LIMITED 2021-06-26 30-09-2020
Burghfield Sailing Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 30-09-2019
Burghfield Sailing Company Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-09-2018
Burghfield Sailing Company Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017
Micro-entity Accounts - BURGHFIELD SAILING COMPANY LIMITED 2017-08-15 30-09-2016 £204,463 Cash £233,312 equity
Burghfield Sailing Company Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £223,873 Cash
Burghfield Sailing Company Limited - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £182,255 Cash

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