Southampton Yacht Club Building Company,limited(the)

Active00020726 Private limited company
Incorporated
30 January 1885 (141 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Gins Clubhouse St Leonards
Beaulieu
Brockenhurst
SO42 7XG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at The Royal Southampton Yacht Club Limited
British
Born October 1955 (71)
Director · Appointed 24 March 2026
Also at The Royal Southampton Yacht Club Limited
British
Born April 1984 (42)
Director · Appointed 24 March 2026
Also at The Royal Southampton Yacht Club Limited
British
Born January 1988 (38)
Director · Appointed 14 March 2026
Also at Bike and Bean Limited, The Royal Southampton Yacht Club Limited · more companies
British
Born October 1960 (66)
Officer history (57 former)
14 April 2026
Resigned Darby, Guy Robert as Director
24 March 2026
Appointed Miller, Robert Paul as Director
24 March 2026
Appointed Taylor-Lepercq, Harry John as Director
24 March 2026
Appointed Boyle, Virginia Ann as Director
14 March 2026
Appointed Baker, Karen Lyn as Director
6 January 2026
Resigned Colegrave, Richard James as Director
15 March 2025
Resigned Bennett, Virginia Ruth as Director
25 July 2024
Resigned Martin, David Hugh as Director
9 March 2024
Resigned Roper, William, Colonel as Director
9 March 2024
Appointed Colegrave, Richard James as Director
9 March 2024
Resigned Daniel, Tina as Director
9 March 2024
Resigned Funnell, Robin Andrew as Director
9 March 2024
Appointed Darby, Guy Robert as Director
9 March 2024
Resigned Boyle, Virginia Ann as Director
9 March 2024
Appointed Bennett, Virginia Ruth as Director
11 November 2022
Appointed Boyle, Virginia Ann as Director
11 November 2022
Appointed Martin, David Hugh as Director
11 November 2022
Resigned Knight, Anthony John as Director
11 November 2022
Appointed Roper, William, Colonel as Director
11 November 2022
Resigned Verstage, Helen Marie as Director
11 November 2022
Resigned House, Richard Ernest as Director
11 November 2022
Resigned Davill, Peter as Director
11 November 2022
Appointed Funnell, Robin Andrew as Director
5 March 2022
Appointed Davill, Peter as Director
5 March 2022
Resigned Funnell, Robin Andrew as Director
5 March 2022
Resigned Rice, Angela Margaret Elizabeth as Director
5 March 2022
Appointed Verstage, Helen Marie as Director
5 March 2022
Resigned West, William Henry as Director
6 March 2021
Resigned Stevenson, Robert Anthony as Director
6 March 2021
Appointed Rice, Angela Margaret Elizabeth as Director
6 March 2021
Appointed Knight, Anthony John as Director
6 March 2021
Appointed Daniel, Tina as Director
6 March 2021
Resigned Davies, James Graham as Director
24 August 2020
Resigned Ford, Michael Erwin as Director
30 April 2019
Resigned Redford, Donna Sally as Secretary
3 November 2018
Appointed Funnell, Robin Andrew as Director
3 November 2018
Resigned Cox, Janice Marion as Director
4 November 2017
Appointed House, Richard Ernest as Director
4 November 2017
Resigned Whatley, Peter David as Director
4 November 2017
Resigned Knight, Anthony John as Director
4 November 2017
Appointed West, William Henry as Director
18 November 2016
Appointed Redford, Donna Sally as Secretary
17 November 2016
Resigned Stocks, Gary William as Secretary
5 November 2016
Resigned Bates, Anton Bruce as Director
5 November 2016
Appointed Ford, Michael Erwin as Director
5 November 2016
Appointed Davies, James Graham as Director
5 November 2016
Resigned Wark, Donald Ian as Director
7 November 2015
Resigned Hinde, Brian as Director
7 November 2015
Appointed Knight, Anthony John as Director
1 November 2014
Resigned Stuckey, Peter Robert as Director
1 November 2014
Appointed Stevenson, Robert Anthony as Director
2 November 2013
Resigned Agnew, Gordon Richmond as Director
2 November 2013
Appointed Hinde, Brian as Director
3 November 2012
Appointed Cox, Janice Marion as Director
3 November 2012
Resigned Stoner, Roy Frederick as Director
5 November 2011
Appointed Wark, Donald Ian as Director
5 November 2011
Appointed Stuckey, Peter Robert as Director
5 November 2011
Appointed Bates, Anton Bruce as Director
5 November 2011
Resigned Howe, Mary Elizabth as Director
5 November 2011
Appointed Whatley, Peter David as Director
5 November 2011
Appointed Agnew, Gordon Richmond as Director
5 November 2011
5 November 2011
Resigned Lamb, Sue as Director
5 November 2011
Resigned Octon, David Robert as Director
1 June 2011
Resigned James, Ben as Director
9 July 2010
Appointed Stocks, Gary William as Secretary
1 January 2010
Resigned Dovaston, Kevin as Secretary
6 November 2009
Resigned Armitage, Peter Benjamin Thomas as Director
6 November 2009
Appointed Lamb, Sue as Director
12 June 2009
Resigned Paterson, Andrew Mclaren as Secretary
12 June 2009
Appointed Dovaston, Kevin as Secretary
8 November 2008
Appointed James, Ben as Director
8 November 2008
Resigned Robertson, James Alistair David as Director
10 November 2007
Appointed Armitage, Peter Benjamin Thomas as Director
10 November 2007
Resigned Lewis, Colin Edwin as Director
1 May 2006
Resigned Whatley, Peter David as Director
1 May 2006
Appointed Robertson, James Alistair David as Director
1 May 2006
Appointed Howe, Mary Elizabth as Director
1 May 2006
Appointed Dray, Herbert Rushton, Brigadier as Director
1 May 2006
Appointed Lewis, Colin Edwin as Director
8 November 2003
Appointed Stoner, Roy Frederick as Director
8 November 2003
Appointed Whatley, Peter David as Director
8 November 2003
8 November 2003
Resigned Townsend, Roger Clifton Anthony as Director
3 December 2001
Resigned Worgan, Douglas as Director
3 December 2001
Resigned Robertson, James Alistair David as Director
3 December 2001
Resigned White, Sidney Philip Laurence as Director
3 December 2001
Appointed Octon, David Robert as Director
3 December 2001
Resigned Barnard, James Warwick John as Director
3 December 2001
Resigned Harris, Trevor Leslie as Director
3 December 2001
Appointed Townsend, Roger Clifton Anthony as Director
3 December 2001
Appointed Dray, Herbert Rushton, Brigadier as Director
3 December 2001
Resigned Purvis, Malcolm Prior as Director
22 November 1999
Resigned Ackroyd, William as Director
16 March 1999
Appointed White, Sidney Philip Laurence as Director
20 April 1998
Resigned Higgs, Roger Junior as Director
10 September 1997
Appointed Barnard, James Warwick John as Director
10 September 1997
Resigned Higgs, Roger Junior as Secretary
10 September 1997
Appointed Paterson, Andrew Mclaren as Secretary
25 August 1997
Resigned Sparrow, Eric William as Director
15 March 1995
Appointed Purvis, Malcolm Prior as Director
15 March 1995
Resigned Kennedy, Martin Douglas as Director
9 December 1993
Resigned Cox, Janice Marion as Secretary
9 December 1993
Resigned Fox, Leslie Joseph as Director
9 December 1993
Appointed Higgs, Roger Junior as Secretary
12 October 1993
Resigned Grinyer, Antony Wyeth as Director
16 September 1992
Appointed Harris, Trevor Leslie as Director
16 September 1992
Appointed Higgs, Roger Junior as Director
7 November 1991
Resigned Gale, Arthur Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 05670438

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£30,396
Employees
5

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £29,396 £30,396 £30,396 £30,396
Balance sheet detail
202520242023202220212020
Fixed Assets£30,396£30,396£30,396£30,396£30,396£30,396
Creditors (< 1 year)£0£1,000£1,000£1,000
Net Current Assets£0£0£0(£1,000)(£1,000)(£1,000)
Net Assets£30,396£30,396£30,396£29,396
Shareholder Funds£29,396£29,396£29,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates11 July 2026
20 July 2026Total exemption full accounts31 October 2025
16 April 2026Appointment of a director
15 April 2026Appointment of a director
15 April 2026Appointment of a director
Show all recent filings

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