The Yorkshire Yacht Club-House Company Limited

Company Name	The Yorkshire Yacht Club-House Company Limited
Company Status	Active
Company Number	00054365
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Yorkshire Yacht Club-House Company,Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Anthony John Ayre
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(96 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Pork Butcher
Country of Residence	England
Correspondence Address	25 Chapel Street Bridlington East Yorkshire YO15 2DF

Director Name	Mr Christopher John Dixon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(96 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Medal Dealer
Country of Residence	England
Correspondence Address	First Floor Flat 8 Belvedere Parade Bridlington North Humberside YO15 3LX

Secretary Name	Mr Brian Goodall
Status	Current
Appointed	15 June 2011(109 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	24 Shaftesbury Road Bridlington North Humberside YO15 3NN

Director Name	Dr Keith Thomas James Farley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	22 South Marine Drive Bridlington YO15 3JJ

Director Name	Mr Leonard Ernest Henshall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	22 South Marine Drive Bridlington YO15 3JJ

Secretary Name	Mr Leonard Ernest Henshall
Status	Current
Appointed	28 July 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Club House 22 South Marine Drive Bridlington North Humberside YO15 3JJ

Director Name	Mr Graham Hill
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 1998)
Role	Retired
Correspondence Address	Carr Farm Flamborough East Yorkshire Yo15

Director Name	Kenneth Archie Lear Rhodes
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	Nansen South Cliff Bridlington East Yorkshire YO15 3LU

Director Name	Mr Sydney Alexander Swanson
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1997)
Role	Retired
Correspondence Address	138 Cardigan Road Bridlington North Humberside YO15 3LR

Director Name	Mr Reginald Frederick Turner
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 June 2003)
Role	Retired
Correspondence Address	The Gables Poplar Drive Bridlington E Yorkshire YO16 5TF

Director Name	Mr Iain Ross Bryce
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	23 years (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Cardigan Road Bridlington East Yorkshire YO15 3JT

Secretary Name	Mr John Lindsay Gray
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trafalgar Crescent Bridlington North Humberside YO15 3NR

Director Name	Mr John Raymond Board
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2002)
Role	Architect
Correspondence Address	37 First Avenue Bridlington East Yorkshire YO15 2JR

Director Name	Mr Howard Alan Lamonby Hayhurst
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(96 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 08 July 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Roundhay Road Bridlington East Yorkshire YO15 3JY

Director Name	Mr John Gibson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(100 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 15 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	9 Roundhay Road Bridlington East Yorkshire YO15 3LA

Director Name	Mr Thomas Ernest Blake
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(102 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	13 Bempton Lane Bridlington East Yorkshire YO16 7EJ

Contact

Telephone	01262 400555
Telephone region	Bridlington

Location

Registered Address	Club House 22 South Marine Drive Bridlington North Humberside YO15 3JJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Shareholders

1.6k at £1	H.a.l. Hayhurst & John Henry Gibson & C.j. Dixon 99.76% Ordinary
1 at £1	A.j. Ayre 0.06% Ordinary
1 at £1	C.j. Dixon 0.06% Ordinary
1 at £1	H.a.l. Hayhurst 0.06% Ordinary
1 at £1	John Henry Gibson 0.06% Ordinary

Financials

Year	2014
Net Worth	£2,289
Current Liabilities	£104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

4 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
17 July 2019	Appointment of Dr Keith Thomas James Farley as a director on 8 July 2019 (2 pages)
17 July 2019	Termination of appointment of Howard Alan Lamonby Hayhurst as a director on 8 July 2019 (1 page)
17 July 2019	Appointment of Mr Leonard Ernest Henshall as a director on 8 July 2019 (2 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
28 August 2015	Termination of appointment of Iain Ross Bryce as a director on 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Iain Ross Bryce as a director on 30 June 2015 (1 page)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,643 (8 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,643 (8 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,643 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,643 (8 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,643 (8 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,643 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
11 July 2011	Termination of appointment of Thomas Blake as a director (1 page)
11 July 2011	Termination of appointment of John Gibson as a director (1 page)
11 July 2011	Termination of appointment of John Gibson as a director (1 page)
11 July 2011	Termination of appointment of John Gray as a secretary (1 page)
11 July 2011	Termination of appointment of John Gray as a secretary (1 page)
11 July 2011	Appointment of Mr Brian Goodall as a secretary (2 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Termination of appointment of Thomas Blake as a director (1 page)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Appointment of Mr Brian Goodall as a secretary (2 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
6 August 2010	Director's details changed for Anthony John Ayre on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for John Henry Gibson on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Howard Alan Lamonby Hayhurst on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Thomas Ernest Blake on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Christopher John Dixon on 1 July 2010 (2 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
6 August 2010	Director's details changed for John Henry Gibson on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Iain Ross Bryce on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for John Henry Gibson on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Howard Alan Lamonby Hayhurst on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Anthony John Ayre on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Thomas Ernest Blake on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Iain Ross Bryce on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Anthony John Ayre on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Christopher John Dixon on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Thomas Ernest Blake on 1 July 2010 (2 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
6 August 2010	Director's details changed for Mr Iain Ross Bryce on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Howard Alan Lamonby Hayhurst on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Christopher John Dixon on 1 July 2010 (2 pages)
14 July 2009	Return made up to 01/07/09; full list of members (6 pages)
14 July 2009	Return made up to 01/07/09; full list of members (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 July 2008	Return made up to 01/07/08; full list of members (6 pages)
29 July 2008	Return made up to 01/07/08; full list of members (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 July 2007	Return made up to 01/07/07; full list of members (4 pages)
13 July 2007	Return made up to 01/07/07; full list of members (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 July 2006	Return made up to 01/07/06; full list of members (4 pages)
4 July 2006	Return made up to 01/07/06; full list of members (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 July 2005	Return made up to 01/07/05; full list of members (4 pages)
8 July 2005	Return made up to 01/07/05; full list of members (4 pages)
12 July 2004	Return made up to 01/07/04; full list of members (10 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Return made up to 01/07/04; full list of members (10 pages)
12 July 2004	New director appointed (2 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 September 2003	Return made up to 01/07/03; full list of members (11 pages)
2 September 2003	Return made up to 01/07/03; full list of members (11 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
6 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
25 July 2001	Return made up to 01/07/01; full list of members (10 pages)
25 July 2001	Return made up to 01/07/01; full list of members (10 pages)
8 March 2001	Accounts made up to 31 December 2000 (9 pages)
8 March 2001	Accounts made up to 31 December 2000 (9 pages)
7 July 2000	Return made up to 01/07/00; full list of members (10 pages)
7 July 2000	Accounts made up to 31 December 1999 (8 pages)
7 July 2000	Return made up to 01/07/00; full list of members (10 pages)
7 July 2000	Accounts made up to 31 December 1999 (8 pages)
12 August 1999	Accounts made up to 31 December 1998 (9 pages)
12 August 1999	Accounts made up to 31 December 1998 (9 pages)
5 August 1999	Return made up to 01/07/99; full list of members (8 pages)
5 August 1999	Return made up to 01/07/99; full list of members (8 pages)
21 July 1998	Return made up to 01/07/98; full list of members (8 pages)
21 July 1998	Return made up to 01/07/98; full list of members (8 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Accounts made up to 31 December 1997 (8 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Accounts made up to 31 December 1997 (8 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 August 1997	Return made up to 01/07/97; full list of members (8 pages)
22 August 1997	Return made up to 01/07/97; full list of members (8 pages)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 August 1995	Return made up to 01/07/95; no change of members (6 pages)
8 August 1995	Return made up to 01/07/95; no change of members (6 pages)

The Yorkshire Yacht Club-House Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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