CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED

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CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED

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Key Data

Status

Active

Company No.

01101958

Incorporation date

14/03/1973

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Parklands, Railton Road, Guildford, Surrey GU2 9JXCopy
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Latest events (Record since 28/06/1986)
dot icon16/04/2026
Appointment of Mr Ashley Paul Wheaton as a director on 2026-04-01
dot icon02/02/2026
Appointment of Mrs Joanne Louise Woolley as a secretary on 2026-02-01
dot icon02/02/2026
Termination of appointment of Sarah Mitchell as a secretary on 2026-02-01
dot icon14/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon14/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon03/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon19/09/2025
Termination of appointment of Phil Hall as a secretary on 2025-09-19
dot icon19/09/2025
Appointment of Ms Sarah Mitchell as a secretary on 2025-09-19
dot icon15/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon03/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon17/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon17/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon17/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon17/08/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon29/07/2024
Termination of appointment of Janet Atherton as a director on 2024-07-25
dot icon03/06/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon22/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon22/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon22/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon22/08/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon07/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon14/04/2023
Appointment of Mr Richard Dixon May as a director on 2023-04-08
dot icon01/09/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon01/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon01/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon01/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon12/11/2021
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon12/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon12/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon12/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon27/05/2021
Appointment of Mr Mark Smith as a director on 2021-05-14
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon10/05/2021
Termination of appointment of Jacqueline Susan Hills as a director on 2021-05-07
dot icon05/01/2021
Termination of appointment of Daniel Nevill Howard as a director on 2020-12-31
dot icon29/09/2020
Current accounting period extended from 2020-09-30 to 2021-03-31
dot icon19/08/2020
Audit exemption subsidiary accounts made up to 2019-09-30
dot icon19/08/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
dot icon01/07/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
dot icon01/07/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
dot icon01/06/2020
Appointment of Mr Phil Hall as a secretary on 2020-05-01
dot icon01/06/2020
Termination of appointment of Paul Tuohy as a secretary on 2020-04-30
dot icon01/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon28/05/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon15/05/2019
Audit exemption subsidiary accounts made up to 2018-09-30
dot icon15/05/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
dot icon15/05/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
dot icon15/05/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
dot icon13/03/2019
Notification of Cyclists' Touring Club as a person with significant control on 2019-03-01
dot icon13/03/2019
Cessation of Paul William Patrick Tuohy as a person with significant control on 2019-03-01
dot icon13/03/2019
Cessation of Daniel Nevill Howard as a person with significant control on 2019-03-01
dot icon13/03/2019
Notice of removal of a director
dot icon13/03/2019
Notice of removal of a director
dot icon10/01/2019
Termination of appointment of Welna Bowden as a director on 2018-12-31
dot icon10/01/2019
Termination of appointment of Jonathan Martin Naughton as a director on 2018-12-31
dot icon18/06/2018
Audit exemption subsidiary accounts made up to 2017-09-30
dot icon18/06/2018
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
dot icon29/05/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon11/04/2018
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
dot icon11/04/2018
Audit exemption statement of guarantee by parent company for period ending 30/09/17
dot icon13/03/2018
Appointment of Miss Jacqueline Susan Hills as a director on 2018-03-12
dot icon13/03/2018
Termination of appointment of Ian Wescome as a director on 2018-03-12
dot icon03/01/2018
Termination of appointment of James Hilbert Brown as a director on 2017-12-31
dot icon03/01/2018
Termination of appointment of Stephen Martyn Bolt as a director on 2017-12-31
dot icon30/05/2017
Confirmation statement made on 2017-05-27 with updates
dot icon19/05/2017
Audit exemption subsidiary accounts made up to 2016-09-30
dot icon19/05/2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
dot icon19/05/2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
dot icon19/05/2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
dot icon15/05/2017
Appointment of Mr Jonathan Martin Naughton as a director on 2017-05-01
dot icon15/05/2017
Appointment of Mr Daniel Nevill Howard as a director on 2017-05-01
dot icon15/05/2017
Termination of appointment of John Martin Cockersole as a director on 2017-05-01
dot icon17/02/2017
Appointment of Mr James Hilbert Brown as a director on 2017-01-21
dot icon17/02/2017
Appointment of Mr Ian Wescome as a director on 2017-01-01
dot icon17/02/2017
Appointment of Mr Stephen Martyn Bolt as a director on 2017-01-01
dot icon17/02/2017
Appointment of Dr Janet Atherton as a director on 2017-01-01
dot icon17/02/2017
Termination of appointment of Francis Flood as a director on 2017-01-21
dot icon17/02/2017
Termination of appointment of Stephen James Coe as a director on 2017-01-21
dot icon03/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon23/05/2016
Audit exemption subsidiary accounts made up to 2015-09-30
dot icon23/05/2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
dot icon23/05/2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
dot icon23/05/2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
dot icon05/01/2016
Termination of appointment of Jacqueline Lowe as a director on 2015-12-31
dot icon01/07/2015
Audit exemption subsidiary accounts made up to 2014-09-30
dot icon01/07/2015
Consolidated accounts of parent company for subsidiary company period ending 30/09/14
dot icon01/07/2015
Notice of agreement to exemption from audit of accounts for period ending 30/09/14
dot icon01/07/2015
Audit exemption statement of guarantee by parent company for period ending 30/09/14
dot icon03/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon03/02/2015
Termination of appointment of Colin Mark Brown as a director on 2014-12-31
dot icon16/07/2014
Termination of appointment of Gordon Seabright as a secretary on 2014-07-16
dot icon16/07/2014
Appointment of Mr Paul Tuohy as a secretary on 2014-07-16
dot icon09/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon11/04/2014
Audit exemption subsidiary accounts made up to 2013-09-30
dot icon11/04/2014
Consolidated accounts of parent company for subsidiary company period ending 30/09/13
dot icon11/04/2014
Notice of agreement to exemption from audit of accounts for period ending 30/09/13
dot icon11/04/2014
Audit exemption statement of guarantee by parent company for period ending 30/09/13
dot icon11/02/2014
Appointment of Mrs Welna Bowden as a director
dot icon11/02/2014
Termination of appointment of Timothy Jackson as a director
dot icon12/06/2013
Audit exemption subsidiary accounts made up to 2012-10-01
dot icon12/06/2013
Consolidated accounts of parent company for subsidiary company period ending 01/10/12
dot icon12/06/2013
Audit exemption statement of guarantee by parent company for period ending 01/10/12
dot icon12/06/2013
Notice of agreement to exemption from audit of accounts for period ending 01/10/12
dot icon05/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon30/01/2013
Appointment of Ms Jacqueline Lowe as a director
dot icon30/01/2013
Termination of appointment of John Catt as a director
dot icon30/01/2013
Termination of appointment of Welna Bowden as a director
dot icon27/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon31/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon15/05/2012
Appointment of Mr Gordon Seabright as a secretary
dot icon15/05/2012
Termination of appointment of Kevin Mayne as a secretary
dot icon08/02/2012
Appointment of Mr Colin Mark Brown as a director
dot icon07/02/2012
Termination of appointment of Peter Mathison as a director
dot icon23/08/2011
Miscellaneous
dot icon08/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon28/03/2011
Full accounts made up to 2010-09-30
dot icon26/01/2011
Appointment of Mr Stephen James Coe as a director
dot icon21/01/2011
Termination of appointment of Gregory Price as a director
dot icon18/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon10/06/2010
Appointment of Mr John Richard Catt as a director
dot icon10/06/2010
Appointment of Mrs Welna Bowden as a director
dot icon10/06/2010
Termination of appointment of Norman Hayes as a director
dot icon10/06/2010
Director's details changed for Gregory Michael Price on 2010-05-26
dot icon10/06/2010
Termination of appointment of Helen Vecht as a director
dot icon30/04/2010
Full accounts made up to 2009-09-30
dot icon04/03/2010
Director's details changed for Helen Vecht on 2010-01-01
dot icon04/03/2010
Director's details changed for Peter Mathison on 2010-01-01
dot icon04/03/2010
Director's details changed for Gregory Michael Price on 2010-01-01
dot icon04/03/2010
Director's details changed for Mr Norman Naylor Hayes on 2010-01-01
dot icon04/03/2010
Director's details changed for Timothy Penrice Jackson on 2010-01-01
dot icon04/03/2010
Director's details changed for Francis Flood on 2010-01-01
dot icon04/03/2010
Director's details changed for John Martin Cockersole on 2010-01-01
dot icon04/03/2010
Secretary's details changed for Kevin Edward Mayne on 2010-01-01
dot icon25/08/2009
Appointment terminated director simon connell
dot icon11/06/2009
Return made up to 27/05/09; full list of members
dot icon18/05/2009
Full accounts made up to 2008-09-30
dot icon24/02/2009
Director appointed peter mathison
dot icon20/02/2009
Director appointed helen vecht
dot icon13/02/2009
Director appointed gregory michael price
dot icon12/02/2009
Director appointed francis flood
dot icon12/02/2009
Director appointed norman naylor hayes
dot icon12/02/2009
Director appointed simon patrick connell
dot icon12/02/2009
Director appointed john martin cockersole
dot icon31/01/2009
Appointment terminated director harold spurr
dot icon31/01/2009
Appointment terminated director john meudell
dot icon31/01/2009
Appointment terminated director barry jordan
dot icon31/01/2009
Appointment terminated director james brown
dot icon31/01/2009
Appointment terminated director allan luxton
dot icon04/06/2008
Full accounts made up to 2007-09-30
dot icon28/05/2008
Return made up to 27/05/08; full list of members
dot icon06/06/2007
Return made up to 27/05/07; full list of members
dot icon25/04/2007
Full accounts made up to 2006-09-30
dot icon03/04/2007
New director appointed
dot icon03/04/2007
New director appointed
dot icon03/04/2007
New director appointed
dot icon03/04/2007
New director appointed
dot icon09/06/2006
Return made up to 27/05/06; full list of members
dot icon19/05/2006
Full accounts made up to 2005-09-30
dot icon16/05/2006
Registered office changed on 16/05/06 from: 69 meadrow godalming surrey GU7 3HS
dot icon26/01/2006
Director resigned
dot icon06/06/2005
Return made up to 27/05/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-09-30
dot icon23/03/2005
Director's particulars changed
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon08/09/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon24/05/2004
Return made up to 27/05/04; full list of members
dot icon10/03/2004
Full accounts made up to 2003-09-30
dot icon30/01/2004
Director resigned
dot icon30/01/2004
New director appointed
dot icon30/01/2004
New director appointed
dot icon24/07/2003
Director resigned
dot icon14/06/2003
Return made up to 27/05/03; full list of members
dot icon20/03/2003
Full accounts made up to 2002-09-30
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon18/09/2002
New director appointed
dot icon30/07/2002
Full accounts made up to 2001-09-30
dot icon02/07/2002
Return made up to 27/05/02; full list of members
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon18/07/2001
Return made up to 27/05/01; full list of members
dot icon05/07/2001
New director appointed
dot icon05/07/2001
Full accounts made up to 2000-09-30
dot icon16/11/2000
New secretary appointed
dot icon16/11/2000
Secretary resigned
dot icon14/07/2000
New director appointed
dot icon07/07/2000
Full accounts made up to 1999-09-30
dot icon07/07/2000
Return made up to 27/05/00; full list of members
dot icon04/04/2000
Director resigned
dot icon04/04/2000
New director appointed
dot icon01/07/1999
Return made up to 27/05/99; full list of members
dot icon30/06/1999
Full accounts made up to 1998-09-30
dot icon19/03/1999
Secretary resigned
dot icon19/03/1999
New secretary appointed
dot icon21/07/1998
Return made up to 27/05/98; no change of members
dot icon09/07/1998
Full accounts made up to 1997-09-30
dot icon16/04/1998
Director resigned
dot icon16/04/1998
Director resigned
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon11/09/1997
New secretary appointed
dot icon11/09/1997
Secretary resigned
dot icon06/08/1997
Return made up to 27/05/97; no change of members
dot icon19/06/1997
Full accounts made up to 1996-09-30
dot icon20/06/1996
Full accounts made up to 1995-09-30
dot icon20/06/1996
Return made up to 27/05/96; full list of members
dot icon12/07/1995
Accounts for a small company made up to 1994-09-30
dot icon12/07/1995
Return made up to 27/05/95; no change of members
dot icon24/01/1995
Director resigned;new director appointed
dot icon14/06/1994
Accounts for a small company made up to 1993-09-30
dot icon14/06/1994
Return made up to 27/05/94; no change of members
dot icon14/06/1993
Resolutions
dot icon14/06/1993
Resolutions
dot icon14/06/1993
Resolutions
dot icon14/06/1993
Full accounts made up to 1992-09-30
dot icon14/06/1993
Return made up to 27/05/93; full list of members
dot icon13/07/1992
New director appointed
dot icon03/07/1992
Full accounts made up to 1991-09-30
dot icon03/07/1992
Return made up to 27/05/92; no change of members
dot icon25/06/1991
Full accounts made up to 1990-09-30
dot icon25/06/1991
Return made up to 27/05/91; no change of members
dot icon05/03/1991
Director resigned;new director appointed
dot icon01/10/1990
Full accounts made up to 1989-09-30
dot icon01/10/1990
Return made up to 26/05/90; full list of members
dot icon15/02/1990
Secretary resigned;new secretary appointed
dot icon19/07/1989
Full accounts made up to 1988-09-30
dot icon19/07/1989
Return made up to 27/05/89; full list of members
dot icon31/10/1988
Return made up to 28/05/88; full list of members
dot icon31/10/1988
Full accounts made up to 1987-09-30
dot icon16/08/1987
Full accounts made up to 1986-09-30
dot icon16/08/1987
Return made up to 30/05/87; full list of members
dot icon28/06/1986
Full accounts made up to 1985-09-30
dot icon28/06/1986
Return made up to 10/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atherton, Janet, Dr
Director
01/01/2017 - 25/07/2024
16
Hills, Jacqueline Susan
Director
12/03/2018 - 07/05/2021
16
Smith, Mark Richard
Director
14/05/2021 - Present
26
May, Richard Dixon
Director
08/04/2023 - Present
8
Hall, Phil
Secretary
01/05/2020 - 19/09/2025
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED

CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED is an(a) Active company incorporated on 14/03/1973 with the registered office located at Parklands, Railton Road, Guildford, Surrey GU2 9JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED?

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CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED is currently Active. It was registered on 14/03/1973 .

Where is CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED located?

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CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED is registered at Parklands, Railton Road, Guildford, Surrey GU2 9JX.

What does CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED do?

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CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED?

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The latest filing was on 16/04/2026: Appointment of Mr Ashley Paul Wheaton as a director on 2026-04-01.