Romiley Bowling And Tennis Club Company Limited

Company Name	Romiley Bowling And Tennis Club Company Limited
Company Status	Active
Company Number	00097512
Category	Private Limited Company
Incorporation Date	7 April 1908(116 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Elaine Townsend Hunter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(100 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Housewife
Correspondence Address	14 St Chads Avenue Romiley Stockport Cheshire SK6 4AH

Director Name	Mr David Willingham
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(113 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	22 York Road Hyde SK14 5JH

Director Name	Mr Walter Roy Davies
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(113 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Crossmoor Grove Romiley Stockport SK6 4AQ

Director Name	Mrs Phyllis Ann Howard
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1994)
Role	Widow
Correspondence Address	6 Green Croft Romiley Stockport Cheshire SK6 4LW

Director Name	Mr Leonard Jagger
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(83 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1993)
Role	Ultra Sonic Technician
Correspondence Address	22 Sandy Lane Romiley Stockport Cheshire SK6 4NQ

Director Name	Mrs Dorothy Rothwell
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(83 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 04 March 2009)
Role	Housewife
Correspondence Address	30 Lyme Grove Romiley Stockport Cheshire SK6 4DH

Director Name	Mr John Walker Rubery
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(83 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 16 March 2007)
Role	Retired Teacher
Correspondence Address	Hillcrest 40 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	Mr John Robert Shuker
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1994)
Role	Retired
Correspondence Address	10 Parkview Court Central Drive Romiley Stockport Cheshire SK6 4QH

Secretary Name	Mr John Robert Shuker
Nationality	British
Status	Resigned
Appointed	10 May 1991(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	10 Parkview Court Central Drive Romiley Stockport Cheshire SK6 4QH

Director Name	Leslie Arthur Bugh
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(86 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2004)
Role	Retired Police Officer
Correspondence Address	88 Roundcroft Romiley Stockport Cheshire SK6 4HZ

Director Name	Emma Jagger
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(86 years after company formation)
Appointment Duration	27 years, 3 months (resigned 14 July 2021)
Role	Retired
Correspondence Address	22 Sandy Lane Romiley Stockport Cheshire SK6 4NQ

Secretary Name	Leslie Arthur Bugh
Nationality	British
Status	Resigned
Appointed	25 March 1994(86 years after company formation)
Appointment Duration	8 years, 1 month (resigned 21 May 2002)
Role	Retired
Correspondence Address	88 Roundcroft Romiley Stockport Cheshire SK6 4HZ

Director Name	Michael Reynolds
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(94 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 January 2009)
Role	Retired Warehouse Manager
Correspondence Address	19 Woodbank Avenue Bredbury Stockport Cheshire SK6 2PE

Secretary Name	Michael Reynolds
Nationality	British
Status	Resigned
Appointed	21 May 2002(94 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2009)
Role	Retired Warehouse Manager
Correspondence Address	19 Woodbank Avenue Bredbury Stockport Cheshire SK6 2PE

Director Name	Bernard Taughran Duffy
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(99 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 January 2017)
Role	Retired
Correspondence Address	20 Oakwood Road Romiley Stockport Cheshire SK6 4DX

Director Name	Jeffrey Thomas Barnes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(101 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2014)
Role	Retired
Correspondence Address	34 Roundcroft Romiley Stockport Cheshire SK6 4LS

Director Name	Michael Doyle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(107 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Romiley Bowling And Tennis Club Oakwood Road Romiley Stockport Cheshire SK6 4DY

Contact

Telephone	0161 4302393
Telephone region	Manchester

Location

Registered Address	22 York Road Hyde SK14 5JH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Shareholders

-	OTHER 77.32% -
5 at £1	A. Walton 2.58% Ordinary
5 at £1	A.h. Barlow 2.58% Ordinary
5 at £1	C.t. Evans 2.58% Ordinary
5 at £1	J. Buckley 2.58% Ordinary
5 at £1	J. Butler 2.58% Ordinary
5 at £1	J.g. Clapham 2.58% Ordinary
5 at £1	W. Crossland 2.58% Ordinary
3 at £1	C.t. Douthwaite 1.55% Ordinary
3 at £1	E.h. Cooper 1.55% Ordinary
3 at £1	G. Goodfellow 1.55% Ordinary

Financials

Year	2014
Net Worth	£502

Accounts

Latest Accounts	6 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	6 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

13 August 1945	Delivered on: 13 August 1945 Classification: Series of debentures Outstanding

Filing History

22 June 2023	Micro company accounts made up to 6 March 2023 (1 page)
13 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 6 March 2022 (1 page)
12 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
6 August 2021	Termination of appointment of Michael Doyle as a director on 28 July 2021 (1 page)
18 July 2021	Appointment of Mr Walter Roy Davies as a director on 14 July 2021 (2 pages)
18 July 2021	Appointment of Mr David Willingham as a director on 14 July 2021 (2 pages)
18 July 2021	Registered office address changed from 13 Prestbury Drive Bredbury Stockport Greater Manchester SK6 2PP to 22 York Road Hyde SK14 5JH on 18 July 2021 (1 page)
18 July 2021	Termination of appointment of Emma Jagger as a director on 14 July 2021 (1 page)
22 June 2021	Micro company accounts made up to 6 March 2021 (1 page)
1 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 6 March 2020 (2 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 6 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 6 March 2018 (1 page)
25 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
25 May 2018	Previous accounting period extended from 28 February 2018 to 6 March 2018 (1 page)
11 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 March 2017	Micro company accounts made up to 6 March 2017 (1 page)
24 March 2017	Micro company accounts made up to 6 March 2017 (1 page)
23 March 2017	Registered office address changed from 20 Oakwood Road Romiley Stockport Cheshire SK6 4DX to 13 Prestbury Drive Bredbury Stockport Greater Manchester SK6 2PP on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 20 Oakwood Road Romiley Stockport Cheshire SK6 4DX to 13 Prestbury Drive Bredbury Stockport Greater Manchester SK6 2PP on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Bernard Taughran Duffy as a director on 21 January 2017 (2 pages)
23 March 2017	Termination of appointment of Bernard Taughran Duffy as a director on 21 January 2017 (2 pages)
13 September 2016	Director's details changed for Elaine Townsend Hunter on 5 September 2016 (3 pages)
13 September 2016	Director's details changed for Elaine Townsend Hunter on 5 September 2016 (3 pages)
17 May 2016	Total exemption small company accounts made up to 6 March 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 6 March 2016 (1 page)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 195 (22 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 195 (22 pages)
10 July 2015	Appointment of Michael Doyle as a director on 30 May 2015 (3 pages)
10 July 2015	Appointment of Michael Doyle as a director on 30 May 2015 (3 pages)
22 May 2015	Annual return made up to 10 May 2015 Statement of capital on 2015-05-22 GBP 194 (15 pages)
22 May 2015	Annual return made up to 10 May 2015 Statement of capital on 2015-05-22 GBP 194 (15 pages)
21 May 2015	Total exemption small company accounts made up to 6 March 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 6 March 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 6 March 2015 (1 page)
28 July 2014	Amended total exemption small company accounts made up to 6 March 2014 (2 pages)
28 July 2014	Amended total exemption small company accounts made up to 6 March 2014 (2 pages)
28 July 2014	Amended total exemption small company accounts made up to 6 March 2014 (2 pages)
14 May 2014	Total exemption small company accounts made up to 6 March 2014 (4 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 194 (15 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 194 (15 pages)
14 May 2014	Total exemption small company accounts made up to 6 March 2014 (4 pages)
14 May 2014	Total exemption small company accounts made up to 6 March 2014 (4 pages)
31 March 2014	Termination of appointment of Jeffrey Barnes as a director (2 pages)
31 March 2014	Termination of appointment of Jeffrey Barnes as a director (2 pages)
30 May 2013	Total exemption small company accounts made up to 7 March 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 7 March 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 7 March 2013 (2 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (18 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (18 pages)
25 January 2013	Registered office address changed from 5 St Chads Grove Romiley Stockport Cheshire SK6 4AJ on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from 5 St Chads Grove Romiley Stockport Cheshire SK6 4AJ on 25 January 2013 (2 pages)
16 January 2013	Director's details changed for Bernard Taughran Duffy on 10 January 2013 (3 pages)
16 January 2013	Director's details changed for Bernard Taughran Duffy on 10 January 2013 (3 pages)
23 May 2012	Annual return made up to 10 May 2012 no member list (16 pages)
23 May 2012	Annual return made up to 10 May 2012 no member list (16 pages)
15 May 2012	Total exemption small company accounts made up to 1 March 2012 (1 page)
15 May 2012	Total exemption small company accounts made up to 1 March 2012 (1 page)
15 May 2012	Total exemption small company accounts made up to 1 March 2012 (1 page)
13 June 2011	Total exemption small company accounts made up to 3 March 2011 (2 pages)
13 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (18 pages)
13 June 2011	Total exemption small company accounts made up to 3 March 2011 (2 pages)
13 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (18 pages)
13 June 2011	Total exemption small company accounts made up to 3 March 2011 (2 pages)
10 June 2010	Total exemption small company accounts made up to 4 March 2010 (1 page)
10 June 2010	Total exemption small company accounts made up to 4 March 2010 (1 page)
10 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (18 pages)
10 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (18 pages)
10 June 2010	Total exemption small company accounts made up to 4 March 2010 (1 page)
18 June 2009	Director's change of particulars / emma jagger / 10/05/2009 (1 page)
18 June 2009	Return made up to 10/05/09; full list of members (12 pages)
18 June 2009	Return made up to 10/05/09; full list of members (12 pages)
18 June 2009	Director's change of particulars / emma jagger / 10/05/2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 19 woodbank avenue bredbury stockport cheshire SK6 2PE (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 19 woodbank avenue bredbury stockport cheshire SK6 2PE (1 page)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (1 page)
20 May 2009	Director appointed elaine townsend hunter (2 pages)
20 May 2009	Appointment terminated director dorothy rothwell (1 page)
20 May 2009	Director appointed elaine townsend hunter (2 pages)
20 May 2009	Appointment terminated director dorothy rothwell (1 page)
20 May 2009	Director appointed jeffrey thomas barnes (2 pages)
20 May 2009	Appointment terminated secretary michael reynolds (1 page)
20 May 2009	Appointment terminated secretary michael reynolds (1 page)
20 May 2009	Director appointed jeffrey thomas barnes (2 pages)
15 January 2009	Appointment terminated director michael reynolds (1 page)
15 January 2009	Appointment terminated director michael reynolds (1 page)
9 June 2008	Return made up to 10/05/08; change of members (8 pages)
9 June 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
9 June 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
9 June 2008	Return made up to 10/05/08; change of members (8 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
15 July 2007	Total exemption small company accounts made up to 28 February 2007 (1 page)
15 July 2007	Total exemption small company accounts made up to 28 February 2007 (1 page)
5 June 2007	Return made up to 10/05/07; full list of members (10 pages)
5 June 2007	Return made up to 10/05/07; full list of members (10 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
1 June 2006	Total exemption small company accounts made up to 28 February 2006 (1 page)
1 June 2006	Total exemption small company accounts made up to 28 February 2006 (1 page)
1 June 2006	Return made up to 10/05/06; full list of members (11 pages)
1 June 2006	Return made up to 10/05/06; full list of members (11 pages)
7 July 2005	Return made up to 10/05/05; no change of members; amend (8 pages)
7 July 2005	Return made up to 10/05/05; no change of members; amend (8 pages)
20 June 2005	Total exemption small company accounts made up to 28 February 2005 (1 page)
20 June 2005	Total exemption small company accounts made up to 28 February 2005 (1 page)
18 June 2005	Return made up to 10/05/05; full list of members (11 pages)
18 June 2005	Return made up to 10/05/05; full list of members (11 pages)
8 June 2004	Total exemption small company accounts made up to 28 February 2004 (1 page)
8 June 2004	Total exemption small company accounts made up to 28 February 2004 (1 page)
20 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director resigned (11 pages)
20 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director resigned (11 pages)
7 June 2003	Return made up to 10/05/03; full list of members (11 pages)
7 June 2003	Return made up to 10/05/03; full list of members (11 pages)
27 May 2003	Total exemption small company accounts made up to 28 February 2003 (1 page)
27 May 2003	Total exemption small company accounts made up to 28 February 2003 (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Return made up to 10/05/02; no change of members 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
29 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
29 May 2002	Return made up to 10/05/02; no change of members 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
20 September 2001	Return made up to 10/05/01; full list of members (10 pages)
20 September 2001	Return made up to 10/05/01; full list of members (10 pages)
5 June 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
5 June 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
2 August 2000	Accounts for a small company made up to 28 February 2000 (1 page)
2 August 2000	Accounts for a small company made up to 28 February 2000 (1 page)
23 May 2000	Return made up to 10/05/00; no change of members (7 pages)
23 May 2000	Return made up to 10/05/00; no change of members (7 pages)
2 July 1999	Return made up to 10/05/99; no change of members (4 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Return made up to 10/05/99; no change of members (4 pages)
10 June 1998	Return made up to 10/05/98; full list of members (14 pages)
10 June 1998	Return made up to 10/05/98; full list of members (14 pages)
26 May 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
26 May 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
2 July 1997	Return made up to 10/05/97; no change of members (6 pages)
2 July 1997	Return made up to 10/05/97; no change of members (6 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Accounts for a small company made up to 28 February 1997 (2 pages)
12 June 1997	Accounts for a small company made up to 28 February 1997 (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Registered office changed on 12/06/97 from: 31 urwick road romiley stockport cheshire SK6 3JS (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 31 urwick road romiley stockport cheshire SK6 3JS (1 page)
24 June 1996	Accounts for a small company made up to 28 February 1996 (2 pages)
24 June 1996	Return made up to 10/05/96; full list of members (12 pages)
24 June 1996	Accounts for a small company made up to 28 February 1996 (2 pages)
24 June 1996	Return made up to 10/05/96; full list of members (12 pages)
18 July 1995	Accounts for a small company made up to 28 February 1995 (1 page)
18 July 1995	Accounts for a small company made up to 28 February 1995 (1 page)
29 June 1995	Return made up to 10/05/95; change of members (8 pages)
29 June 1995	Return made up to 10/05/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Romiley Bowling And Tennis Club Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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