PHYLLIS COURT MEMBERS CLUB LIMITED

Key Data

Status

Active

Company No.

00088274

Incorporation date

03/04/1906

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

19/04/2026

Full accounts made up to 2025-12-31

View PDF (33 pages)

30/01/2026

Appointment of Mrs Lynne Suzanne Evelyn Fontannaz as a director on 2026-01-26

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12/01/2026

Satisfaction of charge 000882740005 in full

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-10-18 with updates

View PDF (5 pages)

25/11/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

31/10/2025

Registration of charge 000882740005, created on 2025-10-31

View PDF (40 pages)

26/09/2025

Appointment of Mr Christopher Macleod as a director on 2025-09-15

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

14/08/2025

Notification of Charles Herbert Tollit as a person with significant control on 2025-03-26

View PDF (2 pages)

14/08/2025

Notification of Frank Geoffrey Fielding as a person with significant control on 2025-03-26

View PDF (2 pages)

14/08/2025

Notification of David Young as a person with significant control on 2025-03-26

View PDF (2 pages)

14/08/2025

Notification of Gill Markham as a person with significant control on 2025-03-26

View PDF (2 pages)

12/08/2025

Withdrawal of a person with significant control statement on 2025-08-12

View PDF (2 pages)

12/08/2025

Notification of Susan Van Der Veen as a person with significant control on 2025-03-26

View PDF (2 pages)

31/07/2025

Termination of appointment of Duncan David Mcclure-Fisher as a director on 2025-07-30

View PDF (1 pages)

24/07/2025

Termination of appointment of Ian Maurice Gray Prosser as a director on 2025-05-29

View PDF (1 pages)

24/07/2025

Termination of appointment of Christopher Peter Curtis Thompson as a director on 2025-05-29

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2025

Solvency Statement dated 26/03/25

View PDF (2 pages)

25/04/2025

Statement by Directors

View PDF (2 pages)

25/04/2025

Statement of capital on 2025-04-25

View PDF (3 pages)

13/01/2025

Appointment of Mrs Gai Therese Mcneile as a director on 2025-01-01

View PDF (2 pages)

29/11/2024

Resolutions

View PDF (1 pages)

24/10/2024

Termination of appointment of Allison H Ryan as a director on 2024-10-22

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

07/08/2024

Appointment of Mrs Ruth Mary Carroll as a director on 2024-07-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Tom Waterworth Drury as a director on 2024-05-28

View PDF (1 pages)

04/06/2024

Termination of appointment of Charles Herbert Tollit as a director on 2024-05-28

View PDF (1 pages)

04/06/2024

Termination of appointment of Geoffrey Leonard Luckett as a director on 2024-05-28

View PDF (1 pages)

04/06/2024

Appointment of Mr Steve Gill as a director on 2024-05-28

View PDF (2 pages)

04/06/2024

Appointment of Mr David Patrick Smith as a director on 2024-05-28

View PDF (2 pages)

08/12/2023

Appointment of Mr Tom Waterworth Drury as a director on 2023-11-29

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

30/05/2023

Appointment of Ms Allison H Ryan as a director on 2023-05-23

View PDF (2 pages)

08/03/2023

Appointment of Mr Ian Maurice Gray Prosser as a director on 2022-11-09

View PDF (2 pages)

24/02/2023

Termination of appointment of Susan Mary Van Der Veen as a director on 2022-12-31

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

21/10/2022

Termination of appointment of William Perry as a director on 2022-07-27

View PDF (1 pages)

01/06/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

17/05/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

01/07/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

07/07/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

12/06/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

10/08/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

21/07/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

01/12/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

25/06/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Friendship, Adrian Francis	Director	07/05/2000 - 30/09/2004	4
Stevens, Patricia Brodie	Director	11/06/1995 - 13/05/2001	3
Read, Peter Robert, Dr	Director	09/05/2010 - 24/02/2016	11
Edwards, John Richard Martin	Director	09/05/1993 - 19/02/1995	6
Chambers, Kenneth William	Director	29/07/2015 - 22/05/2016	13

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PHYLLIS COURT MEMBERS CLUB LIMITED

PHYLLIS COURT MEMBERS CLUB LIMITED is an(a) Active company incorporated on 03/04/1906 with the registered office located at Marlow Road, Henley-On-Thames, RG9 2HT. There are currently 9 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 PHYLLIS COURT MEMBERS CLUB LIMITED?

PHYLLIS COURT MEMBERS CLUB LIMITED is currently Active. It was registered on 03/04/1906 .

Where is PHYLLIS COURT MEMBERS CLUB LIMITED located?

PHYLLIS COURT MEMBERS CLUB LIMITED is registered at Marlow Road, Henley-On-Thames, RG9 2HT.

What does PHYLLIS COURT MEMBERS CLUB LIMITED do?

PHYLLIS COURT MEMBERS CLUB LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for PHYLLIS COURT MEMBERS CLUB LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-12-31.