Company NameScarborough Constitutional Club Company Limited(The)
DirectorsDavid Gardham Fowler and Richard Edward Appleton
Company StatusActive
Company Number00024417
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

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

Directors

Director NameDavid Gardham Fowler
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2001(99 years, 11 months after company formation)
Appointment Duration18 years, 5 months
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS
Secretary NameMr David Gardham Fowler
NationalityBritish
StatusCurrent
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Correspondence Address62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS
Director NameMr Richard Edward Appleton
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(112 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS
Director NameMrs Olivia Hester Rachel Dodds
Date of BirthJanuary 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 December 1997)
RoleRetired
Correspondence Address6 Ryndle Walk
Scarborough
North Yorkshire
YO12 6JU
Director NameAlan Roy Elliott
Date of BirthAugust 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(89 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 September 2000)
RoleDeputy Registrar
Correspondence Address29 Porritt Lane
Irton
Scarborough
North Yorkshire
YO12 4RL
Director NameMr John Rayner
Date of BirthJuly 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(89 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 12 October 2001)
RoleRetired
Correspondence Address151 Burniston Road
Scarborough
North Yorkshire
YO12 6QX
Secretary NameMrs Barbara Rayner
NationalityBritish
StatusResigned
Appointed23 March 1991(89 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 February 2000)
RoleCompany Director
Correspondence Address67 Pickering Road
West Ayton
Scarborough
North Yorkshire
YO13 9JE
Secretary NameGillian Clare Hampshire
NationalityBritish
StatusResigned
Appointed07 April 2000(98 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address15 West Park Avenue
Newby
Scarborough
North Yorkshire
YO12 6HH
Director NameDenys Robert Moyes England
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2000(98 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 Hackness Drive
Newby
Scarborough
North Yorkshire
YO12 5SB

Contact

Telephone01723 352100
Telephone regionScarborough

Location

Registered Address62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£304,126
Cash£5,592
Current Liabilities£51,466

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 April 2019 (1 year ago)
Next Return Due20 April 2020 (1 week, 2 days from now)

Charges

31 January 2013Delivered on: 2 February 2013
Persons entitled: The Association of Conservative Clubs Limited

Classification: Legal charge
Secured details: £50,000.00 due or to become due.
Particulars: 21 and 23 huntriss row scarborough north yorkshire.
Outstanding

Filing History

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