New Yacht Club Limited
- Active
- Incorporated on 23 Jan 1936
Reg Address: Royal Motor Yacht Club, Sandbanks, Poole BH13 7RE
- Summary The company with name "New Yacht Club Limited" is a private-limited-guarant-nsc and located in Royal Motor Yacht Club, Sandbanks, Poole BH13 7RE. New Yacht Club Limited is currently in active status and it was incorporated on 23 Jan 1936 (88 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in New Yacht Club Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Gray | Director | 26 Apr 2024 | British | Active |
| 2 | John James Buchanan | Director | 26 Apr 2024 | British | Active |
| 3 | Andrew Nigel Pearce | Director | 5 Sep 2023 | British | Active |
| 4 | Sally Davis | Director | 21 Apr 2023 | British | Active |
| 5 | Graham Small | Director | 21 Apr 2023 | British | Active |
| 6 | Michael Butland Beazley | Director | 1 Feb 2023 | British | Active |
| 7 | Carolyn Butland Beazley | Director | 4 Jan 2023 | British | Active |
| 8 | Richard Salaman | Director | 22 Apr 2022 | British | Active |
| 9 | Jo-Anne Tatham | Director | 22 Apr 2022 | British | Resigned 18 Feb 2024 |
| 10 | Norman Frank Hollamby | Director | 22 Apr 2022 | British | Active |
| 11 | John David Chilvers | Director | 26 Oct 2021 | British | Resigned 1 Sep 2023 |
| 12 | Nicholas Peter Edwards | Director | 24 Sep 2021 | British | Active |
| 13 | Jonathan James Leah | Director | 24 Sep 2021 | British | Resigned 26 Apr 2024 |
| 14 | Samuel Coles | Director | 24 Sep 2021 | British | Active |
| 15 | Joanne Packe | Director | 9 Mar 2021 | British | Resigned 11 Nov 2021 |
| 16 | Stephen Wood | Director | 24 Oct 2020 | British | Resigned 21 Apr 2023 |
| 17 | Stephen Wood | Director | 24 Oct 2020 | British | Active |
| 18 | Clive Raymond Bartlett | Director | 24 Oct 2020 | British | Active |
| 19 | Julie Anne Reid | Director | 1 Jan 2019 | British | Active |
| 20 | Richard Salaman | Director | 1 Jan 2019 | British | Active |
| 21 | Gill Purnell | Director | 1 Jan 2019 | British | Resigned 24 Oct 2020 |
| 22 | Richard Salaman | Director | 1 Jan 2019 | British | Resigned 9 Mar 2021 |
| 23 | John Graham Carr | Director | 4 Sep 2018 | British | Active |
| 24 | Peter Wintle | Director | 21 Apr 2018 | British | Resigned 14 Oct 2021 |
| 25 | John James Buchanan | Director | 21 Apr 2018 | British | Active |
| 26 | Andrew Nigel Pearce | Director | 21 Apr 2018 | British | Active |
| 27 | Jeremy Pocknell | Director | 21 Apr 2018 | British | Active |
| 28 | Lewis Ridett | Director | 21 Apr 2018 | British | Active |
| 29 | Peter Wintle | Director | 21 Apr 2018 | British | Active |
| 30 | Andrew Nigel Pearce | Director | 21 Apr 2018 | British | Resigned 24 Sep 2021 |
| 31 | Lewis Ridett | Director | 21 Apr 2018 | British | Resigned 24 Sep 2021 |
| 32 | John James Buchanan | Director | 21 Apr 2018 | British | Resigned 24 Sep 2021 |
| 33 | Nicola Gray | Director | 2 May 2017 | British | Resigned 21 Apr 2018 |
| 34 | Nicola Gray | Director | 2 May 2017 | British | Resigned 21 Apr 2018 |
| 35 | Graham Turner | Director | 29 Apr 2017 | British | Active |
| 36 | Martin Thomas Oliver Stanley | Director | 29 Apr 2017 | British | Resigned 24 Oct 2020 |
| 37 | Sally Ann Meaden | Secretary | 17 Mar 2017 | - | Active |
| 38 | Anne Hagen | Secretary | 6 Feb 2017 | - | Resigned 17 Mar 2017 |
| 39 | Sally Ann Meaden | Secretary | 10 Oct 2016 | - | Resigned 6 Feb 2017 |
| 40 | Jo-Anne Tatham | Director | 26 Apr 2016 | British | Resigned 31 Dec 2018 |
| 41 | John Edmund Bailey | Director | 23 Apr 2016 | British | Resigned 29 Mar 2024 |
| 42 | John Edmund Bailey | Director | 23 Apr 2016 | British | Active |
| 43 | Baron George Levine | Director | 2 Feb 2016 | British | Resigned 31 Dec 2021 |
| 44 | Baron George Levine | Director | 2 Feb 2016 | British | Active |
| 45 | Sally Frances Windsor | Director | 1 Jan 2016 | British | Active |
| 46 | Sally Frances Windsor | Director | 1 Jan 2016 | British | Resigned 31 Mar 2023 |
| 47 | Douglas James Edward Neville-Jones | Director | 25 Apr 2015 | British | Resigned 21 Apr 2018 |
| 48 | Andrew Alasdair Mcleod | Director | 25 Apr 2015 | British | Resigned 21 Apr 2018 |
| 49 | Peter Graham Dawes | Director | 25 Apr 2015 | British | Resigned 21 Apr 2018 |
| 50 | Barry Clive Knibbs | Director | 25 Apr 2015 | British | Resigned 16 Nov 2017 |
| 51 | Trudy Levine | Director | 1 Jul 2014 | British | Resigned 29 Apr 2017 |
| 52 | Richard Salaman | Director | 5 Feb 2014 | British | Resigned 31 Dec 2017 |
| 53 | Barbara Lemon | Director | 1 Oct 2013 | British | Resigned 26 Apr 2016 |
| 54 | Graham Turner | Director | 27 Apr 2013 | British | Resigned 23 Apr 2016 |
| 55 | Deborah Jane Newell | Director | 1 Jan 2013 | - | Resigned 2 Jan 2014 |
| 56 | Ashley David Tatham | Director | 28 Apr 2012 | British | Resigned 25 Apr 2015 |
| 57 | Andrew Percy Manners | Director | 28 Apr 2012 | British | Active |
| 58 | John James Buchanan | Director | 28 Apr 2012 | British | Resigned 25 Apr 2015 |
| 59 | Ysanne Mary Williams | Director | 4 Oct 2011 | English | Resigned 6 May 2013 |
| 60 | Christina Moncur | Director | 16 Apr 2011 | British | Resigned 1 Jul 2014 |
| 61 | Trevor Howard Heritage | Director | 16 Apr 2011 | British | Resigned 29 Apr 2017 |
| 62 | Christina Moncur | Director | 16 Apr 2011 | English | Resigned 1 Jul 2014 |
| 63 | Brian Ernest Walter Prichard | Director | 16 Apr 2011 | British | Resigned 19 Aug 2018 |
| 64 | Valerie Sheldon | Director | 24 Apr 2010 | British | Resigned 4 Oct 2011 |
| 65 | Robert Charles Eddings | Director | 24 Apr 2010 | British | Resigned 31 Dec 2015 |
| 66 | James Charles Pride | Director | 24 Apr 2010 | British | Resigned 31 Dec 2021 |
| 67 | James Charles Pride | Director | 24 Apr 2010 | British | Active |
| 68 | Anthony Donald Kelly | Director | 24 Apr 2010 | British | Resigned 27 Apr 2013 |
| 69 | Simon Read Gregory | Director | 3 Nov 2009 | British | Resigned 31 Dec 2018 |
| 70 | Richard Stuart Tombs | Director | 5 May 2009 | British | Resigned 28 Apr 2012 |
| 71 | Paul Edward Johnson | Director | 25 Apr 2009 | British | Resigned 28 Apr 2012 |
| 72 | Paul Alexander Harris | Director | 1 Jan 2009 | British | Resigned 26 Apr 2014 |
| 73 | Charles Howard Cunningham | Director | 1 Jan 2009 | British | Resigned 29 Apr 2017 |
| 74 | David Peter Beech | Secretary | 6 May 2008 | British | Resigned 10 Oct 2016 |
| 75 | John Huw Adams | Director | 26 Apr 2008 | British | Resigned 24 Apr 2010 |
| 76 | Nigel Campbell Mitchell | Director | 26 Apr 2008 | British | Resigned 16 Apr 2011 |
| 77 | Martin Thomas Oliver Stanley | Director | 26 Apr 2008 | British | Resigned 16 Apr 2011 |
| 78 | Roger Hill Warren | Director | 28 Apr 2007 | British | Resigned 31 Dec 2014 |
| 79 | Brian Ernest Walter Prichard | Director | 28 Apr 2007 | British | Resigned 24 Apr 2010 |
| 80 | Martin Clive Cumberland | Director | 28 Apr 2007 | British | Resigned 16 Apr 2011 |
| 81 | Herbert Roderick Paul Stafford | Director | 22 Apr 2006 | British | Resigned 25 Apr 2009 |
| 82 | John James Buchanan | Director | 22 Apr 2006 | British | Resigned 25 Apr 2009 |
| 83 | Richard Salaman | Director | 1 Jan 2006 | British | Resigned 1 Jan 2012 |
| 84 | Michael Laurens Le Brocq | Director | 7 May 2005 | British | Resigned 1 Jan 2012 |
| 85 | Trevor Howard Heritage | Director | 7 May 2005 | British | Resigned 26 Apr 2008 |
| 86 | Paul Alexander Harris | Director | 7 May 2005 | British | Resigned 26 Apr 2008 |
| 87 | Nigel Robin Edward Yeoman | Director | 7 May 2005 | British | Resigned 26 Apr 2008 |
| 88 | Charles William David Macey | Director | 5 May 2004 | British | Resigned 31 Dec 2008 |
| 89 | Hazel Linda Cox | Director | 2 Dec 2003 | British | Resigned 24 Apr 2010 |
| 90 | James Henry Radford | Director | 3 Nov 2003 | British | Resigned 28 Apr 2007 |
| 91 | Paul Robin John Phipps | Director | 1 Jun 2003 | British | Resigned 24 Apr 2004 |
| 92 | Karen Ruth Weston | Director | 26 Apr 2003 | - | Resigned 31 Dec 2008 |
| 93 | Douglas James Edward Neville Jones | Director | 26 Apr 2003 | British | Resigned 22 Apr 2006 |
| 94 | Martin Thomas Oliver Stanley | Director | 9 Jul 2002 | British | Resigned 22 Apr 2006 |
| 95 | Johannes Karl Heinrich Hamann | Director | 27 Apr 2002 | German | Resigned 7 May 2005 |
| 96 | Richard Paul Hyde Dunnill | Director | 27 Apr 2002 | British | Resigned 30 Apr 2008 |
| 97 | Baron George Levine | Director | 27 Apr 2002 | British | Resigned 7 May 2005 |
| 98 | Michael Laurens Le Brocq | Director | 28 Apr 2001 | British | Resigned 24 Apr 2004 |
| 99 | David George Sturman | Director | 28 Apr 2001 | British | Resigned 11 Jun 2002 |
| 100 | Arthur David Turner | Director | 28 Apr 2001 | British | Resigned 30 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 22 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for New Yacht Club Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 23 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 7 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 7 May 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 7 May 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 21 Feb 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 25 Jul 2023 | Download PDF |
| 10 | Accounts - Small | 5 Jul 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 3 May 2023 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 May 2023 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2023 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2023 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2022 | Download PDF 1 Pages |
| 17 | Accounts - Small | 9 Aug 2022 | Download PDF |
| 18 | Confirmation Statement - No Updates | 4 Aug 2022 | Download PDF |
| 19 | Accounts - Small | 30 Dec 2020 | Download PDF 11 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 4 Sep 2020 | Download PDF 3 Pages |
| 25 | Accounts - Small | 17 Sep 2019 | Download PDF 9 Pages |
| 26 | Confirmation Statement - No Updates | 3 Aug 2019 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2019 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - No Updates | 14 Aug 2018 | Download PDF 3 Pages |
| 35 | Accounts - Full | 14 May 2018 | Download PDF 18 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2018 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Oct 2017 | Download PDF 6 Pages |
| 48 | Confirmation Statement - No Updates | 6 Aug 2017 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2017 | Download PDF 2 Pages |
| 50 | Accounts - Full | 12 Jul 2017 | Download PDF 19 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 56 | Officers - Termination Secretary Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name Date | 17 Mar 2017 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name Date | 20 Feb 2017 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name Termination Date | 20 Feb 2017 | Download PDF 1 Pages |
| 60 | Officers - Termination Secretary Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name Date | 11 Oct 2016 | Download PDF 2 Pages |
| 62 | Confirmation Statement - Updates | 22 Aug 2016 | Download PDF 4 Pages |
| 63 | Accounts - Full | 13 Jul 2016 | Download PDF 18 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2016 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2016 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2016 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2016 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2016 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2016 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date No Member List | 18 Aug 2015 | Download PDF 12 Pages |
| 72 | Accounts - Full | 12 Aug 2015 | Download PDF 18 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2015 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2015 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2015 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2015 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2015 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2015 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2015 | Download PDF 2 Pages |
| 80 | Annual Return - Company With Made Up Date No Member List | 19 Aug 2014 | Download PDF 13 Pages |
| 81 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2014 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2014 | Download PDF 1 Pages |
| 83 | Accounts - Full | 9 Jun 2014 | Download PDF 17 Pages |
| 84 | Officers - Termination Director Company With Name | 30 May 2014 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name | 30 May 2014 | Download PDF 1 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 28 Mar 2014 | Download PDF 2 Pages |
| 87 | Officers - Termination Director Company With Name | 21 Feb 2014 | Download PDF 1 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 21 Feb 2014 | Download PDF 2 Pages |
| 89 | Accounts - Full | 19 Sep 2013 | Download PDF 16 Pages |
| 90 | Annual Return - Company With Made Up Date No Member List | 19 Aug 2013 | Download PDF 16 Pages |
| 91 | Officers - Termination Director Company With Name | 19 Aug 2013 | Download PDF 1 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 19 Aug 2013 | Download PDF 2 Pages |
| 93 | Officers - Termination Director Company With Name | 19 Aug 2013 | Download PDF 1 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 29 Jan 2013 | Download PDF 2 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 2 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 2 Pages |
| 97 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 98 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 2 Pages |
| 100 | Annual Return - Company With Made Up Date No Member List | 5 Oct 2012 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Oasis (Poole) Management Limited Mutual People: Julie Anne Reid | Active |
| 2 | Saltwater Communications Limited Mutual People: Clive Raymond Bartlett | Active |
| 3 | Old Town Mews Management Company Limited Mutual People: Clive Raymond Bartlett | Active |
| 4 | Cremorne Professional Services Ltd Mutual People: James Charles Pride | Active |
| 5 | Coast Dorset Management Company Limited Mutual People: Baron George Levine | Active |
| 6 | Baron Contracting (Southern) Limited Mutual People: Baron George Levine | Liquidation |
| 7 | Baron Construction (Uk) Limited Mutual People: Baron George Levine | Active |
| 8 | Coast Dorset Ltd Mutual People: Baron George Levine | Active |
| 9 | British Marine Federation Mutual People: Clive Raymond Bartlett | Active |
| 10 | Bailey Marine Limited Mutual People: John Edmund Bailey | Active |
| 11 | Baronwood Ltd Mutual People: Baron George Levine | dissolved |