Ruislip Manor Sports & Social Club,limited

Active00431971 Private limited company
Incorporated
27 March 1947 (79 years)
Industry
Other sports activities (93199)
Directors
Nikolaus Dieter Semaca
Accounts type
Micro entity
Region
Greater London
Address
The Clubhouse
Grosvenor Vale
Ruislip
HA4 6JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Semaca, Nikolaus Dieter
Director · Appointed 9 November 2026
American
Born April 1958 (68)
Director · Appointed 31 August 2018
British
Born February 1956 (70)
Lane, Andrew Phillip
Secretary · Appointed 30 August 2018
Director · Appointed 21 December 2007
British
Born March 1959 (67)
Officer history (35 former)
9 November 2026
Appointed Semaca, Nikolaus Dieter as Director
11 December 2023
Resigned Rumens, Paul Murray as Director
31 August 2018
Appointed Symmons, Nicholas Jon as Director
31 August 2018
Resigned Fox, Quentin Joseph as Secretary
30 August 2018
Appointed Lane, Andrew Phillip as Secretary
4 November 2011
Resigned Whyley, Dominic Jonathan as Director
1 January 2009
Appointed Fox, Quentin Joseph as Secretary
1 January 2009
Resigned Whyley, Dominic Jonathan as Secretary
2 April 2008
Resigned Bowen, Stephen Francis as Director
22 February 2008
Resigned Fox, Quentin Joseph as Director
3 February 2008
Resigned Brennan, John Joseph as Director
3 February 2008
Resigned Smith, John William as Director
6 January 2008
Appointed Whyley, Dominic Jonathan as Secretary
6 January 2008
Appointed Whyley, Dominic Jonathan as Director
21 December 2007
Appointed Rumens, Paul Murray as Director
21 December 2007
Appointed Worby, Peter Henry as Director
21 December 2007
Appointed Fox, Quentin Joseph as Director
10 October 2005
Resigned Burroughs, Christine as Director
7 August 2005
Resigned Mcduell, Alison June as Secretary
10 April 2005
Resigned Mccall, Patricia Ann as Director
1 November 2004
Resigned Lyons, Peter Richard George as Director
1 May 2004
Appointed Burroughs, Christine as Director
8 September 2003
Resigned Davenport, Charles as Director
8 September 2003
Resigned Davenport, Charles as Secretary
4 August 2003
Appointed Mcduell, Alison June as Secretary
31 July 2003
Resigned Patel, Jekin as Director
1 January 2003
Resigned Orr, David Lorimer as Director
1 January 2003
Resigned Meredith, Kenneth as Director
11 November 2002
Appointed Mccall, Patricia Ann as Director
11 November 2002
Appointed Lyons, Peter Richard George as Director
15 January 2002
Resigned Bass, David as Director
1 December 2000
Resigned Campbell, George as Director
25 October 2000
Appointed Patel, Jekin as Director
2 October 2000
Appointed Davenport, Charles as Secretary
2 October 2000
Resigned Smith, John William as Secretary
16 August 2000
Appointed Brennan, John Joseph as Director
16 August 2000
Appointed Bass, David as Director
16 August 2000
Appointed Orr, David Lorimer as Director
28 April 2000
Resigned Mower, Raymond as Director
28 April 2000
Resigned Houghton, Mark Anthony as Director
31 March 2000
Resigned Wooster, Carole as Director
31 March 2000
Resigned Reader, Derek Charles as Director
25 November 1999
Resigned Evans, Ian James as Director
4 January 1999
Appointed Houghton, Mark Anthony as Director
17 December 1998
Resigned Pain, Christopher as Director
29 April 1998
Appointed Mower, Raymond as Director
31 December 1997
Appointed Meredith, Kenneth as Director
31 December 1997
Resigned Pacey, Christopher as Director
31 December 1997
Resigned Connors, Michael as Director
12 February 1997
Appointed Connors, Michael as Director
12 February 1997
Appointed Davenport, Charles as Director
30 September 1996
Appointed Bowen, Stephen Francis as Director
1 January 1996
Resigned Meredith, Kenneth as Director
23 October 1995
Appointed Smith, John William as Secretary
23 October 1995
Resigned Pope, Arthur Robert as Secretary
23 October 1995
Resigned Pope, Arthur Robert as Director
2 August 1995
Resigned Hall, Richard as Director
14 June 1995
Appointed Reader, Derek Charles as Director
14 June 1995
Appointed Meredith, Kenneth as Director
14 June 1995
Appointed Evans, Ian James as Director
3 May 1995
Resigned Randall, John Richard as Director
3 May 1995
Resigned Cuell, Maurice Walter as Director
28 February 1993
Resigned Carter, George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03953962

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ruislip Manor Sports & Social Club,limited This company Owns 75–100% of shares
Wealdstone FC Foundation Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£314,283
Employees
10
Debt Ratio
18%
Current Ratio
11.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £132,755 £118,417 £221,037 £242,977 £314,283
Balance sheet detail
20252024202320212020
Fixed Assets£3£3£756£9,490£3
Current Assets£383,109£288,867£252,927£132,856£153,696
Creditors (< 1 year)£34,480£21,590£18,191£3,089£1,924
Net Current Assets£348,629£267,667£236,891£133,247£157,312
Net Assets£314,283£242,977£221,037£118,417£132,755
Shareholder Funds£314,283£242,977£221,037£118,417£132,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
10 January 2026Confirmation statement with no updates27 December 20253
20 November 2025Satisfaction of a charge in full1
20 November 2025Satisfaction of a charge in full1
20 November 2025Satisfaction of a charge in full1
Show all recent filings

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