Scarborough Constitutional Club Company Limited(The)

Company Name	Scarborough Constitutional Club Company Limited(The)
Directors	Richard Edward Appleton and Graeme Neville Mansell Young
Company Status	Active
Company Number	00024417
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Edward Appleton
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(112 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Graeme Neville Mansell Young
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mrs Olivia Hester Rachel Dodds
Date of Birth	January 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 December 1997)
Role	Retired
Correspondence Address	6 Ryndle Walk Scarborough North Yorkshire YO12 6JU

Director Name	Alan Roy Elliott
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2000)
Role	Deputy Registrar
Correspondence Address	29 Porritt Lane Irton Scarborough North Yorkshire YO12 4RL

Director Name	Mr John Rayner
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(89 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 October 2001)
Role	Retired
Correspondence Address	151 Burniston Road Scarborough North Yorkshire YO12 6QX

Secretary Name	Mrs Barbara Rayner
Nationality	British
Status	Resigned
Appointed	23 March 1991(89 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	67 Pickering Road West Ayton Scarborough North Yorkshire YO13 9JE

Secretary Name	Gillian Clare Hampshire
Nationality	British
Status	Resigned
Appointed	07 April 2000(98 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	15 West Park Avenue Newby Scarborough North Yorkshire YO12 6HH

Director Name	Denys Robert Moyes England
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(98 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Hackness Drive Newby Scarborough North Yorkshire YO12 5SB

Director Name	David Gardham Fowler
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(99 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 August 2021)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	62-63 Westborough Scarborough North Yorkshire YO11 1TS

Secretary Name	Mr David Gardham Fowler
Nationality	British
Status	Resigned
Appointed	01 January 2002(100 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 10 August 2021)
Role	Company Director
Correspondence Address	62-63 Westborough Scarborough North Yorkshire YO11 1TS

Contact

Telephone	01723 352100
Telephone region	Scarborough

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.8k at £1	Scarborough Constitutional Club LTD Sett 70.39% Ordinary
1.1k at £1	Scarborough & Whitby Conservative Association 27.13% Ordinary
36 at £1	Margaret Mary Proudfoot 0.89% Ordinary
22 at £1	Mr David Gardham Fowler 0.55% Ordinary
21 at £1	Richard Edward Appleton 0.52% Ordinary
12 at £1	Mr Michael J. Siddall 0.30% Ordinary
3 at £1	Mr George Ian Alexander Thomas Hirst 0.07% Ordinary
3 at £1	Mr Jeremy Alexander Thomas Hirst 0.07% Ordinary
1 at £1	David G. Jenkinson & Andrew M. Jenkinson 0.02% Ordinary
1 at £1	Executors Of S.d. Mccloy 0.02% Ordinary
1 at £1	Mr Donald Robinson 0.02% Ordinary

Financials

Year	2014
Net Worth	£304,126
Cash	£5,592
Current Liabilities	£51,466

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (5 months, 4 weeks ago)
Next Return Due	20 April 2024 (6 months, 2 weeks from now)

Charges

31 January 2013	Delivered on: 2 February 2013 Persons entitled: The Association of Conservative Clubs Limited Classification: Legal charge Secured details: Â£50,000.00 due or to become due. Particulars: 21 and 23 huntriss row scarborough north yorkshire. Outstanding

Filing History

10 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
16 April 2020	Change of details for Scarborough Consitutional Club Ltd Settlement as a person with significant control on 6 April 2020 (2 pages)
9 April 2020	Director's details changed for David Gardham Fowler on 8 April 2020 (2 pages)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
8 April 2019	Secretary's details changed for Mr David Gardham Fowler on 6 April 2019 (1 page)
8 April 2019	Director's details changed for David Gardham Fowler on 6 April 2019 (2 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
22 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
29 April 2017	Satisfaction of charge 1 in full (4 pages)
29 April 2017	Satisfaction of charge 1 in full (4 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,032 (6 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,032 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,032 (6 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,032 (6 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,032 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,032 (6 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,032 (6 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,032 (6 pages)
7 January 2014	Termination of appointment of Denys England as a director (1 page)
7 January 2014	Appointment of Mr Richard Edward Appleton as a director (2 pages)
7 January 2014	Termination of appointment of Denys England as a director (1 page)
7 January 2014	Appointment of Mr Richard Edward Appleton as a director (2 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Director's details changed for David Gardham Fowler on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Denys Robert Moyes England on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for David Gardham Fowler on 6 April 2010 (2 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Denys Robert Moyes England on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Denys Robert Moyes England on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for David Gardham Fowler on 6 April 2010 (2 pages)
20 May 2009	Return made up to 06/04/09; full list of members (7 pages)
20 May 2009	Return made up to 06/04/09; full list of members (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2008	Return made up to 06/04/08; full list of members (8 pages)
16 April 2008	Secretary's change of particulars / david fowler / 01/01/2008 (1 page)
16 April 2008	Return made up to 06/04/08; full list of members (8 pages)
16 April 2008	Secretary's change of particulars / david fowler / 01/01/2008 (1 page)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 06/04/07; full list of members (12 pages)
23 April 2007	Return made up to 06/04/07; full list of members (12 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Return made up to 23/03/06; full list of members (12 pages)
29 March 2006	Return made up to 23/03/06; full list of members (12 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Return made up to 23/03/05; full list of members (9 pages)
29 March 2005	Return made up to 23/03/05; full list of members (9 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 March 2004	Return made up to 23/03/04; no change of members (7 pages)
26 March 2004	Return made up to 23/03/04; no change of members (7 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 May 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 May 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 June 2002	Return made up to 23/03/02; change of members 363(287) ‐ Registered office changed on 01/06/02 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2002	Return made up to 23/03/02; change of members 363(287) ‐ Registered office changed on 01/06/02 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
16 January 2002	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (6 pages)
16 January 2002	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (6 pages)
5 November 2001	Registered office changed on 05/11/01 from: 10 york pl scarborough yorks YO11 2NU (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 10 york pl scarborough yorks YO11 2NU (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Director resigned (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Return made up to 23/03/00; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Return made up to 23/03/00; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 April 1999	Return made up to 23/03/99; no change of members (4 pages)
12 April 1999	Return made up to 23/03/99; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 May 1997	Return made up to 23/03/97; change of members (6 pages)
16 May 1997	Return made up to 23/03/97; change of members (6 pages)
30 April 1996	Return made up to 23/03/96; no change of members (4 pages)
30 April 1996	Return made up to 23/03/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Scarborough Constitutional Club Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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