Company information:
Lymm Cruising Club (Properties) Limited (No: 00611956)
Address: THE SQUARE, THE SQUARE, LYMM, WA13 0HX, ENGLAND
Status: Active
Incorporated: 29-Sep-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: JENNIFER DOROTHY ANN BUDWORTH ( DOB: Jan-1951 From: Feb-2023 )
Current Director: DAVID BRUCE BURKE ( DOB: Dec-1951 From: Feb-2020 )
Current Director: PHYLLIS RACHEL GREENOUGH ( DOB: Apr-1950 From: Feb-2024 )
Current Director: MARK HENEGHAN ( DOB: Jan-1964 From: Feb-2024 )
Current Director: JOHN KERSHAW ( DOB: Apr-1945 From: Feb-2019 )
Current Director: ALAN SAVAGE ( DOB: Oct-1946 From: Feb-2019 )
Current Director: STEPHEN ANTHONY SOUTHALL ( DOB: Aug-1958 From: Feb-2023 )
Current Director: CYRIL JOHN WOOD ( DOB: Dec-1951 From: Feb-2019 )
Resigned Director: GORDON PHILIP ANDERTON ( DOB: May-1955 From: Feb-2011 To: Feb-2014 )
Resigned Director: JAMES MENSIES ARMSTRONG ( DOB: Aug-1915 From: Feb-1993 To: Oct-1994 )
Resigned Director: WILLIAM AVERY ( DOB: Nov-1952 From: Feb-2001 To: Feb-2003 )
Resigned Director: PAUL MICHAEL BIDSTON ( DOB: Aug-1949 From: Feb-2004 To: Feb-2006 )
Resigned Director: MELVYN ROY BLAKEY ( DOB: Nov-1955 From: Feb-1998 To: Feb-1999 )
Resigned Director: MELVYN ROY BLAKEY ( DOB: Nov-1955 From: Feb-2008 To: Feb-2014 )
Resigned Director: SUSAN BURDEN ( DOB: Jun-1952 From: Feb-2009 To: May-2016 )
Resigned Director: GUY ROBERT BURDEN ( DOB: Jul-1956 From: Feb-2010 To: Feb-2013 )
Resigned Director: BRIAN JOSEPH BURNS ( DOB: Feb-1952 From: Feb-1994 To: Nov-1994 )
Resigned Director: JOHN LOUIS CARROLL ( DOB: May-1931 From: Feb-1993 To: Feb-1996 )
Resigned Director: JOANNE KAY CLARKE ( DOB: Apr-1974 From: Feb-2013 To: Feb-2015 )
Resigned Director: DIANE CRAIG ( DOB: Dec-1947 From: Jul-1992 To: Feb-1995 )
Resigned Director: DAVID JOHN DAVENPORT ( DOB: Jan-1946 From: Feb-1996 To: Feb-2001 )
Resigned Director: ROBERT WESLEY DOUGLAS ( DOB: Jun-1938 From: Feb-1997 To: Feb-2001 )
Resigned Director: PAUL THOMAS DURBRIDGE ( DOB: Nov-1964 From: Feb-2012 To: Feb-2017 )
Resigned Director: TINA DURBRIDGE ( DOB: Mar-1962 From: Feb-2013 To: Feb-2018 )
Resigned Director: BERNARD ALAN DUTTON ( DOB: Jul-1946 From: Feb-2011 To: Feb-2014 )
Resigned Director: WILLIAM RATCLIFFE EDISBURY ( DOB: May-1939 From: Feb-2001 To: Feb-2004 )
Resigned Director: JEAN EDISBURY ( DOB: Nov-1941 From: Feb-1993 To: Feb-1994 )
Resigned Director: STEPHEN FAHEY ( DOB: Jul-1953 From: Feb-2008 To: Feb-2011 )
Resigned Director: LISA FOSTER ( DOB: Jun-1969 From: Feb-2007 To: Jul-2011 )
Resigned Director: NIGEL FOSTER ( DOB: Dec-1964 From: Feb-2003 To: Feb-2004 )
Resigned Director: JAMES BERESFORD GASKELL ( DOB: Jun-1932 From: Jul-1992 To: Feb-1993 )
Resigned Director: MICHELLE GILBODY ( DOB: Nov-1966 From: Feb-2016 To: Feb-2019 )
Resigned Director: BRIAN GORNELL ( DOB: Jan-1942 From: Feb-2005 To: Feb-2008 )
Resigned Director: BARRY GREENOUGH ( DOB: Aug-1943 From: Feb-2002 To: Feb-2005 )
Resigned Director: PHYLLIS RACHEL GREENOUGH ( DOB: Apr-1950 From: Feb-2013 To: Feb-2016 )
Resigned Director: PHYLLIS RACHEL GREENOUGH ( DOB: Apr-1956 From: Feb-2013 To: Feb-2013 )
Resigned Director: HARRY THOMAS HARDMAN ( DOB: Jan-1940 From: Feb-1996 To: Feb-1998 )
Resigned Director: NELLIE HESFORD ( DOB: Oct-1927 From: Jul-1992 To: Feb-1993 )
Resigned Director: BRENT HINDLEY ( DOB: Apr-1951 From: Feb-2009 To: Feb-2010 )
Resigned Director: SUSAN HOLGATE WILLIAMS ( DOB: Jul-1953 From: Nov-1994 To: Feb-1995 )
Resigned Director: ROBERT JAMES HOYLE ( DOB: Jul-1952 From: Feb-1994 To: Oct-1994 )
Resigned Director: JONATHAN PHILIP JACKSON ( DOB: Nov-1961 From: Oct-2010 To: Feb-2015 )
Resigned Director: DENISE KELLY ( DOB: Mar-1958 From: Feb-1999 To: Feb-2000 )
Resigned Director: GLENYS ANNE KERSHAW ( DOB: Nov-1946 From: Feb-1994 To: Feb-2001 )
Resigned Director: JOHN KERSHAW ( DOB: Apr-1945 From: Feb-2000 To: Feb-2001 )
Resigned Director: JOHN KERSHAW ( DOB: Apr-1945 From: Feb-2014 To: Feb-2016 )
Resigned Director: LYMM CRUISING CLUB (PROPERTIES) LTD ( From: Sep-2009 To: Nov-2009 )
Resigned Director: ERIC JOHN MALAM ( DOB: Sep-1931 From: Feb-1993 To: Jun-1998 )
Resigned Director: ARTHUR JAMES MALCOLM ( DOB: Oct-1944 From: Feb-2019 To: Feb-2022 )
Resigned Director: ALAN GEORGE MARKS ( DOB: Jul-1943 From: Feb-1997 To: Feb-1998 )
Resigned Director: COLIN MARLAND ( DOB: May-1957 From: Jun-2012 To: Feb-2013 )
Resigned Director: ROBERT WILLIAM MCCULLOCH ( DOB: Jul-1945 From: Feb-2007 To: Feb-2010 )
Resigned Director: JOHN MELLING ( DOB: Feb-1957 From: Feb-2007 To: Feb-2014 )
Resigned Director: ROGER MELLORS ( DOB: Sep-1947 From: Jul-1992 To: Feb-1993 )
Resigned Director: ROGER MELLORS ( DOB: Sep-1947 From: Feb-1999 To: Feb-2002 )
Resigned Director: LYNNE MELLORS ( DOB: May-1955 From: Jul-1992 To: Feb-1993 )
Resigned Director: LYNNE MELLORS ( DOB: May-1955 From: Feb-2003 To: Feb-2007 )
Resigned Director: KEITH GEORGE MOORE ( DOB: May-1947 From: Jul-1992 To: Feb-1993 )
Resigned Director: BRINLEY MORRIS ( DOB: Mar-1962 From: Feb-2003 To: Feb-2009 )
Resigned Director: GRAHAM NEVILLE MORTON ( DOB: Jun-1938 From: Jul-1992 To: Feb-1995 )
Resigned Director: JOHN MOULT ( DOB: Jul-1937 From: Feb-1994 To: Feb-2017 )
Resigned Director: BERYL FRANCES MOULT ( DOB: Jul-1938 From: Feb-1999 To: Feb-2001 )
Resigned Director: CLAIRE MOYNIHAN ( DOB: Jun-1936 From: Jul-1992 To: Feb-1996 )
Resigned Director: MARGARET ELEANOR MUIRHEAD ( DOB: Apr-1953 From: Feb-2007 To: Feb-2009 )
Resigned Director: RICHARD BLACKWELL MUNSLOW ( DOB: Apr-1924 From: Feb-1993 To: Nov-1995 )
Resigned Director: PATRICIA MAY NICHOLL ( DOB: Nov-1939 From: Feb-1995 To: Jul-1995 )
Resigned Director: RAYMOND THOMAS NICHOLL ( DOB: Jan-1935 From: Feb-1997 To: Feb-2002 )
Resigned Director: MARION OWEN ( DOB: Jan-1936 From: Jul-1992 To: Feb-1993 )
Resigned Director: LEO POLLARD ( DOB: Aug-1934 From: Feb-1996 To: Feb-2002 )
Resigned Director: PETER JOSEPH POWELL ( DOB: Feb-1946 From: Feb-2011 To: Sep-2011 )
Resigned Director: FREDERICK BRIAN PROBIN ( DOB: Dec-1932 From: Feb-1996 To: Feb-1997 )
Resigned Director: NORMA VIOLET PROBIN ( DOB: Mar-1941 From: Feb-2001 To: Feb-2009 )
Resigned Director: DEREK RIDPATH ( DOB: Aug-1956 From: Feb-2015 To: Feb-2016 )
Resigned Director: DAVE ROSS ( DOB: Jun-1946 From: Feb-2006 To: Feb-2009 )
Resigned Director: ALAN SAVAGE ( DOB: Oct-1946 From: Jul-1992 To: Feb-2014 )
Resigned Director: RODNEY SCHOFIELD ( DOB: Jul-1940 From: Feb-1993 To: Feb-1997 )
Resigned Director: GRAHAM SCHOFIELD ( DOB: Jul-1943 From: Jul-1992 To: Feb-1994 )
Resigned Director: RONALD SHAW ( DOB: Aug-1933 From: Jul-1992 To: Feb-1993 )
Resigned Director: LARRY EDWARD SMITH ( DOB: Nov-1941 From: Feb-2005 To: Feb-2008 )
Resigned Director: PATRICIA LINDA STONE ( DOB: Apr-1946 From: Feb-1995 To: Feb-2013 )
Resigned Director: PAMELA JAYNE STONE ( DOB: May-1979 From: Feb-2005 To: Feb-2006 )
Resigned Director: BRIAN STONE ( DOB: Jul-1945 From: Feb-2009 To: Feb-2013 )
Resigned Director: EDWARD GEORGE TAYLOR ( DOB: Mar-1937 From: Feb-2002 To: Feb-2005 )
Resigned Director: ROBERT DUDLEY TEECE ( DOB: Aug-1934 From: Jul-1992 To: Feb-1998 )
Resigned Director: PETER TOMLINSON ( DOB: Apr-1927 From: Feb-1994 To: Feb-1997 )
Resigned Director: LISA TURNER ( DOB: Jun-1969 From: Feb-1995 To: Feb-1998 )
Resigned Director: LISA TURNER ( DOB: Jun-1969 From: Feb-2002 To: Feb-2004 )
Resigned Director: DENBY UTTLEY ( DOB: Aug-1935 From: Feb-2000 To: Feb-2001 )
Resigned Director: GRAHAM WAITES ( DOB: Nov-1938 From: Feb-2006 To: Apr-2009 )
Resigned Director: JOAN IMMELDA WAITES ( DOB: Sep-1953 From: Feb-2009 To: Feb-2010 )
Resigned Director: ANTHONY WILLIAM JAMES WHALLEY ( DOB: Dec-1953 From: Feb-2001 To: Feb-2006 )
Resigned Director: STUART HARRY WILLIAMS ( DOB: Nov-1946 From: Feb-2003 To: Feb-2005 )
Resigned Director: ELIZABETH MARY WILLIAMS ( DOB: Apr-1946 From: Feb-2007 To: Feb-2010 )
Resigned Director: CYRIL JOHN WOOD ( DOB: Dec-1951 From: Feb-2014 To: Nov-2015 )
Resigned Director: LINDSAY CECILIA SHERRATT WROE ( DOB: Aug-1960 From: Feb-2010 To: Feb-2011 )
Resigned Secretary: PHILIP URQUHART COLE ( From: Jul-1992 To: Dec-1992 )
Resigned Secretary: GRAHAM ALAN VINCENT HEFFORD ( From: Feb-1993 To: Nov-1995 )
Resigned Secretary: GLENYS ANNE KERSHAW ( From: Oct-2010 To: Feb-2016 )
Resigned Secretary: RICHARD BLACKWELL MUNSLOW ( DOB: Apr-1924 From: Nov-1995 To: Sep-2002 )
Resigned Secretary: PATRICIA LINDA STONE ( DOB: Apr-1946 From: Sep-2002 To: Oct-2010 )
Persons of Significant Control:
Mr Jake Anders, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-06)
Mr John Moult, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mrs Agnes Bidston, 24 Coldstream Avenue, Manchester, M9 6PG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-11)
Mr Paul Thomas Durbridge, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-06)
Mr John Melling, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mrs Tina Durbridge, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-07)
Mrs Michelle Gilbody, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-05)
Mr Melvyn Roy Blakey, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-05)
Mr Ian Roland Gilbody, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-05)
Ms Catherine Clarkson, The Square The Square, Lymm, WA13 0HX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-07, Ceased: 2018-04-11)
Mr John Powell, 24 Coldstream Avenue, Manchester, M9 6PG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-11, Ceased: 2020-02-19)
Mr Philip Warburton, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mrs Helen Jackson, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mr Robert James Hoyle, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mr Jon Jackson, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mrs Margaret Eleanor Muirhead, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mrs Joan Waites, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Mr Keith George Moore, 24 Coldstream Avenue, Manchester, M9 6PG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-11)
Mr Adam John Marsland, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Miss Angela Catherine Norton, The Square The Square, Lymm, WA13 0HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-11)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300.0,300.0,300.0,300.0,300.0,300.0,300.0 |
Net assets (liabilities) | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300.0,300.0,300.0,300.0,300.0,300.0,300.0 |
Equity / share capital and reserves | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 300.0,300.0,300.0,300.0,300.0,300.0,300.0 |