| Company Name | Crumpsall Constitutional Club Company Limited |
|---|---|
| Directors | Christopher George Varnay and Scott Christopher McDougall |
| Company Status | Active |
| Company Number | 00056722 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9132 | Political organisations |
| SIC 94920 | Activities of political organisations |
Directors
| Director Name | Mr Christopher George Varnay |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(101 years, 3 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 237a Heywood Old Road Bowlee Manchester M24 4QR |
| Director Name | Mr Scott Christopher McDougall |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2022(120 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Crumpsall Constitutional Club 1 Lansdowne Road Crumpsall Manchester M8 6SH |
| Secretary Name | Mr Scott Christopher McDougall |
|---|---|
| Status | Current |
| Appointed | 26 May 2022(120 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | 15 Glanford Avenue Blackley Manchester M9 8HP |
| Director Name | Ronald Lonsdale |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 15 July 2002) |
| Role | Test Bench Operator |
| Correspondence Address | 19 Harrow Street Crumpsall Manchester Lancashire M8 5RZ |
| Director Name | Mr Edward Mortimore |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 December 1999) |
| Role | Retired |
| Correspondence Address | 43 Whiston Road Crumpsall Manchester Lancashire M8 5AU |
| Director Name | Mr Albert Edward Walsh |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 28 April 1992) |
| Role | Retired |
| Correspondence Address | 21 Estree Avenue Newton Heath Manchester |
| Secretary Name | Albert Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | Flat 16 Sherdley Court Sherdley Road Crumpsall Manchester M8 46p |
| Director Name | Graham Thomas Drinkwater |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(90 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 April 2001) |
| Role | Showroom Manager |
| Correspondence Address | 13 Wilma Avenue Higher Blackley Manchester Lancashire |
| Director Name | Brian Moxon |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(99 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 06 February 2012) |
| Role | Shift Supervisor |
| Correspondence Address | 23 Wilton Avenue Prestwich Manchester M25 0HD |
| Secretary Name | Graeme Harold Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2008(106 years, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 26 May 2022) |
| Role | Accounts Office Mgr |
| Correspondence Address | 17 Sedgley Road Crumpsall Manchester Greater Manchester M8 5AG |
Location
| Registered Address | Crumpsall Constitutional Club 1 Lansdowne Road Crumpsall Manchester M8 6SH |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1.6k at £1 | Edward Mortimore & Ronald Lonsdale & A.e. Walsh 79.54% Ordinary |
|---|---|
| - | OTHER 7.86% - |
| 40 at £1 | Charles Dayman Braddon 2.02% Ordinary |
| 25 at £1 | Frederick Jackson 1.26% Ordinary |
| 20 at £1 | Frederick Todd 1.01% Ordinary |
| 20 at £1 | William Henry Sutton 1.01% Ordinary |
| 15 at £1 | Fanny White 0.76% Ordinary |
| 10 at £1 | Alfred Ernest Standring 0.50% Ordinary |
| 10 at £1 | Frederick Charles Mills 0.50% Ordinary |
| 10 at £1 | George William Dawson 0.50% Ordinary |
| 10 at £1 | Henry Kershaw 0.50% Ordinary |
| 10 at £1 | James Brown 0.50% Ordinary |
| 10 at £1 | James Wilson 0.50% Ordinary |
| 10 at £1 | John Heap 0.50% Ordinary |
| 10 at £1 | John Lees Jones 0.50% Ordinary |
| 10 at £1 | Mary Emma Brill 0.50% Ordinary |
| 10 at £1 | Thomas Muirhead 0.50% Ordinary |
| 10 at £1 | Walter Rammeroly Atkin 0.50% Ordinary |
| 10 at £1 | William Henry Savielle Craven 0.50% Ordinary |
| 5 at £1 | Thomas Black 0.25% Ordinary |
| 5 at £1 | William Sturdy Bramley 0.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,684 |
| Net Worth | £2,357 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Charges
| 9 January 1942 | Delivered on: 14 September 1942 Persons entitled: G.S.Gundly G.C.Roberts L Twyn H.Harby Classification: Debenture Secured details: £200. Particulars: All from time to time the undertaking and all property and assets including uncalled capital. Outstanding |
|---|
Filing History
| 4 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Confirmation statement made on 6 April 2017 with updates (12 pages) |
| 8 June 2017 | Confirmation statement made on 6 April 2017 with updates (12 pages) |
| 26 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 17 May 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 20 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 20 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 2 May 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 18 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 18 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 6 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (16 pages) |
| 6 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (16 pages) |
| 6 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (16 pages) |
| 18 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (16 pages) |
| 18 May 2012 | Termination of appointment of Brian Moxon as a director (2 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (16 pages) |
| 18 May 2012 | Termination of appointment of Brian Moxon as a director (2 pages) |
| 18 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (16 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (16 pages) |
| 7 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (16 pages) |
| 7 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (16 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 17 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (17 pages) |
| 17 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (17 pages) |
| 17 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (17 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 11 May 2009 | Return made up to 06/04/09; full list of members (7 pages) |
| 11 May 2009 | Return made up to 06/04/09; full list of members (7 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Secretary appointed graeme harold yates (1 page) |
| 30 September 2008 | Appointment terminated secretary albert taylor (1 page) |
| 30 September 2008 | Appointment terminated secretary albert taylor (1 page) |
| 30 September 2008 | Return made up to 06/04/08; no change of members
|
| 30 September 2008 | Secretary appointed graeme harold yates (1 page) |
| 30 September 2008 | Return made up to 06/04/08; no change of members
|
| 23 April 2007 | Return made up to 06/04/07; full list of members (10 pages) |
| 23 April 2007 | Return made up to 06/04/07; full list of members (10 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 27 April 2006 | Return made up to 06/04/06; no change of members
|
| 27 April 2006 | Return made up to 06/04/06; no change of members
|
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 20 May 2005 | Return made up to 06/04/05; no change of members (7 pages) |
| 20 May 2005 | Return made up to 06/04/05; no change of members (7 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Return made up to 06/04/03; no change of members
|
| 16 April 2003 | Return made up to 06/04/03; no change of members
|
| 2 May 2002 | Return made up to 06/04/02; no change of members
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| 2 May 2002 | Return made up to 06/04/02; no change of members
|
| 2 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 13 September 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 May 2000 | Return made up to 06/04/00; full list of members
|
| 19 May 2000 | Return made up to 06/04/00; full list of members
|
| 13 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 May 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 20 August 1997 | Return made up to 06/04/97; full list of members (7 pages) |
| 20 August 1997 | Return made up to 06/04/97; full list of members (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 21 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 31 March 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 06/04/95; no change of members (4 pages) |