SPEEDBIRD OFFSHORE YACHT CLUB LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from POLEGATE ENGLAND and has the status: Active.
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED - POLEGATE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MELANIE CALVERT | Dec 1965 | British | Director | 2015-11-04 | CURRENT |
MR JOHN PETER TRILLWOOD | Feb 1956 | British | Director | 2022-11-10 | CURRENT |
MR JOHN STEVEN | Aug 1958 | British | Director | 2019-07-01 | CURRENT |
MR ANDREW DAVID WILLIAMS | Jan 1966 | British | Director | 2015-11-04 | CURRENT |
MRS SHIRLEY WILLIAMS | Sep 1948 | British | Director | 2018-11-02 | CURRENT |
PAUL THOMAS WRAGG | Aug 1964 | British | Director | 2016-09-21 | CURRENT |
MR PAUL LAURENCE NOLAN | May 1952 | British | Director | 2007-10-02 UNTIL 2008-10-09 | RESIGNED |
MR MICHAEL KEVIN SPANNER | Jan 1965 | British | Director | 2022-11-10 UNTIL 2023-07-12 | RESIGNED |
MR PETER RADCLIFFE | May 1949 | British | Director | 2015-11-04 UNTIL 2016-04-29 | RESIGNED |
MR MICHAEL JOHN PULFER | Oct 1942 | British | Director | 2005-09-30 UNTIL 2007-10-02 | RESIGNED |
MR MICHAEL JOHN PULFER | Jan 1960 | British | Director | 2014-09-01 UNTIL 2016-05-03 | RESIGNED |
MR KEVIN STUART HILLYER | Nov 1969 | British | Director | 2010-09-22 UNTIL 2012-09-01 | RESIGNED |
MR BRIAN GEORGE GREGORY | Feb 1954 | British | Director | 2011-07-01 UNTIL 2015-11-04 | RESIGNED |
MRS KRISTINA LI | Mar 1983 | British | Director | 2016-09-21 UNTIL 2017-03-01 | RESIGNED |
CARLA GREGORY | Jul 1963 | British | Director | 2005-09-30 UNTIL 2011-01-31 | RESIGNED |
MR BARRY CHARLES LLOYD | Mar 1956 | British | Director | 2007-10-02 UNTIL 2015-11-04 | RESIGNED |
TERRY DUDLEY KEMP | Jan 1948 | British | Director | 2006-01-18 UNTIL 2007-10-02 | RESIGNED |
MR TERENCE DUDLEY KEMP | Jan 1948 | British | Director | 2008-10-08 UNTIL 2010-09-22 | RESIGNED |
MR. HANS PETTER KARLSEN | Dec 1955 | Bristish | Director | 2008-04-01 UNTIL 2011-05-12 | RESIGNED |
TONY HOUGHTON | Mar 1945 | British | Director | 2005-09-30 UNTIL 2006-01-18 | RESIGNED |
MR RUSSELL GRAHAM JONES | Jun 1953 | British | Director | 2011-09-21 UNTIL 2016-04-18 | RESIGNED |
MRS CATHRIN MARSHALL | Sep 1963 | British | Director | 2013-12-01 UNTIL 2016-09-21 | RESIGNED |
SUSAN JANE PAYNE-BUTLER | Secretary | 2005-09-30 UNTIL 2012-08-14 | RESIGNED | ||
MRS CAROLE LOUISE FARR | Secretary | 2012-08-14 UNTIL 2018-01-25 | RESIGNED | ||
JAMES BRYSON | Dec 1947 | British | Director | 2006-01-18 UNTIL 2006-09-27 | RESIGNED |
JOSEPH ERROL GRAFTON | Sep 1942 | British | Director | 2006-09-27 UNTIL 2008-01-31 | RESIGNED |
MR KEVIN ALAN GEORGE | Nov 1956 | British | Director | 2013-06-16 UNTIL 2015-08-01 | RESIGNED |
MRS ANNE MARGARET FRATER | Jan 1963 | British | Director | 2016-09-21 UNTIL 2017-11-15 | RESIGNED |
MR ANTHONY MICHAEL DORMER | May 1948 | British | Director | 2005-09-30 UNTIL 2013-10-01 | RESIGNED |
DOUGLAS TREVOR DISS | Nov 1952 | British | Director | 2005-09-30 UNTIL 2006-02-06 | RESIGNED |
MR STEPHEN JOHN DAVIS | Apr 1972 | British | Director | 2013-12-01 UNTIL 2014-09-01 | RESIGNED |
PETER WILLIAM COOKE | Jul 1939 | British | Director | 2005-09-30 UNTIL 2007-10-02 | RESIGNED |
MISS MELANIE CALVERT | Dec 1965 | British | Director | 2005-09-30 UNTIL 2006-09-27 | RESIGNED |
MR JOHN CHRISTOPHER BYRON | Jan 1945 | British | Director | 2005-09-30 UNTIL 2016-03-18 | RESIGNED |
MR PATRICK SPINK | Jul 1980 | British | Director | 2008-10-08 UNTIL 2013-07-01 | RESIGNED |
ANN MARIE BRAZENDALE | Oct 1972 | British | Director | 2019-10-17 UNTIL 2022-11-10 | RESIGNED |
MR JOHN MICHAEL BEATTIE | Sep 1948 | British | Director | 2008-01-01 UNTIL 2008-02-01 | RESIGNED |
MR CHRISTOPHER JOHN ERNEST BUTLER | Dec 1950 | British | Director | 2008-10-08 UNTIL 2015-08-01 | RESIGNED |
MR KIERAN JAMES GRAHAM | Oct 1967 | Irish | Director | 2006-09-27 UNTIL 2008-10-08 | RESIGNED |
MR KIERAN JAMES GRAHAM | Oct 1967 | Irish | Director | 2011-02-01 UNTIL 2011-09-21 | RESIGNED |
PAUL THOMAS WRAGG | Aug 1964 | British | Director | 2007-10-02 UNTIL 2013-07-01 | RESIGNED |
STEVEN WALLER | May 1953 | British | Director | 2007-10-02 UNTIL 2008-08-25 | RESIGNED |
MRS LINDA TINA WADDINGHAM | May 1948 | British | Director | 2015-11-04 UNTIL 2019-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David Williams | 2016-04-30 - 2019-10-10 | 1/1966 | Polegate |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-27 | 31-03-2023 | £184,195 Cash £214,397 equity |
Accounts Submission | 2022-09-06 | 31-03-2022 | £160,187 Cash £209,778 equity |
Accounts Submission | 2021-10-05 | 31-03-2021 | £114,697 Cash £183,154 equity |
Micro-entity Accounts - SPEEDBIRD OFFSHORE YACHT CLUB LIMITED | 2020-10-09 | 31-03-2020 | £204,210 equity |
Micro-entity Accounts - SPEEDBIRD OFFSHORE YACHT CLUB LIMITED | 2019-08-22 | 31-03-2019 | £220,749 equity |
Micro-entity Accounts - SPEEDBIRD OFFSHORE YACHT CLUB LIMITED | 2018-10-11 | 31-03-2018 | £224,212 equity |
Accounts Submission | 2017-11-22 | 31-03-2017 | £221,236 equity |
Abbreviated Company Accounts - SPEEDBIRD OFFSHORE YACHT CLUB LIMITED | 2016-11-02 | 31-03-2016 | £129,270 Cash £236,876 equity |
Abbreviated Company Accounts - SPEEDBIRD OFFSHORE YACHT CLUB LIMITED | 2015-12-03 | 31-03-2015 | £126,237 Cash £234,338 equity |
Abbreviated Company Accounts - SPEEDBIRD OFFSHORE YACHT CLUB LIMITED | 2014-12-16 | 31-03-2014 | £104,334 Cash £221,434 equity |