Byfleet Boat Club Limited(the)

Active01268757 Private company limited by guarantee
Incorporated
14 July 1976 (50 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Catherine Joy Du Plessis
Andrew Robert Faure Williamson
Accounts type
Total exemption full
Region
South East
Address
The Boat House
4 Old Parvis Road
West Byfleet Surrey
KT14 6LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wooden, Catharine Lesley
Secretary · Appointed 31 July 2025
Du Plessis, Catherine Joy
Director · Appointed 31 July 2025
British,South African
Born April 1966 (60)
Williamson, Andrew Robert Faure
Director · Appointed 6 April 2025
British
Born May 1966 (60)
Director · Appointed 11 April 2021
Also at The Van Alen Management Company Limited, The Van Alen Freehold Limited
British
Born July 1958 (68)
Officer history (75 former)
31 July 2025
Appointed Du Plessis, Catherine Joy as Director
31 July 2025
Resigned Williamson, Andrew Robert Faure as Secretary
31 July 2025
Appointed Wooden, Catharine Lesley as Secretary
31 July 2025
Resigned Wooden, Catharine Lesley as Director
6 April 2025
Appointed Williamson, Andrew Robert Faure as Director
6 April 2025
Resigned Price, Steven Leonard as Director
7 April 2024
Appointed Price, Steven Leonard as Director
7 April 2024
Resigned Clarke, Brian David as Director
1 March 2024
Appointed Williamson, Andrew Robert Faure as Secretary
29 February 2024
Resigned Osborne, James Langford as Secretary
11 April 2021
Resigned Osborne, Christina Anne as Director
11 April 2021
Appointed Kennedy, Stephen Bernard as Director
7 April 2019
Appointed Clarke, Brian David as Director
7 April 2019
Resigned Simmons, Terrance as Director
22 April 2018
Appointed Osborne, Christina Anne as Director
22 April 2018
Resigned Smith, Ian as Director
22 April 2018
Appointed Simmons, Terrance as Director
22 April 2018
Resigned Wardlaw, Rodney as Director
21 May 2017
Appointed Smith, Ian as Director
21 May 2017
Resigned Pilgrim, Richard as Director
21 May 2017
Resigned Prior, Nigel as Director
21 May 2017
Appointed Wardlaw, Rodney as Director
11 November 2016
Resigned Smith, Ian as Director
17 April 2016
Appointed Prior, Nigel as Director
17 April 2016
Resigned Wilson, Michael Ronald as Director
17 April 2016
Appointed Pilgrim, Richard as Director
17 April 2016
Resigned Johnson, Peter Brian as Director
19 April 2015
Appointed Wilson, Michael Ronald as Director
19 April 2015
Resigned Hardyman, Carol Alice Edith, Mrs. as Director
13 April 2014
Resigned Alexander, Michael Thomas as Director
13 April 2014
Appointed Johnson, Peter Brian as Director
13 April 2014
Appointed Hardyman, Carol Alice Edith, Mrs. as Director
21 April 2013
Appointed Alexander, Michael Thomas as Director
21 April 2013
Resigned Prior, Nigel Edward as Secretary
21 April 2013
Resigned Dodington, Kathryn Elizabeth as Director
21 April 2013
Resigned Simmons, Terry as Director
21 April 2013
Appointed Osborne, James Langford as Secretary
11 May 2012
Appointed Dodington, Kathryn Elizabeth as Director
11 May 2012
Resigned Dodington, Kathryn as Secretary
11 May 2012
Appointed Prior, Nigel Edward as Secretary
24 February 2012
Resigned Webster, John as Director
13 May 2011
Appointed Simmons, Terry as Director
17 April 2011
Appointed Wooden, Catharine Lesley as Director
29 April 2010
Resigned Alexander, Linda as Director
18 April 2010
Resigned Webster, Susan Lynn as Secretary
18 April 2010
Appointed Dodington, Kathryn as Secretary
19 April 2009
Resigned Simmons, Terry as Director
19 April 2009
Appointed Smith, Ian as Director
19 April 2009
Appointed Alexander, Linda as Director
19 April 2009
Appointed Webster, John as Director
19 April 2009
Resigned Simmons, Christine as Director
19 April 2009
Resigned Wardlaw, Rodney as Director
9 April 2008
Appointed Simmons, Christine as Director
7 April 2008
Appointed Webster, Susan Lynn as Secretary
6 April 2008
Resigned Bickell, Brian William as Secretary
6 April 2008
Resigned Smith, Betty Poh Yoke as Director
22 April 2007
Appointed Simmons, Terry as Director
22 April 2007
Appointed Wardlaw, Rodney as Director
22 April 2007
Resigned Vine, Valerie Anne as Director
22 April 2007
Resigned Denn, John Roger as Director
20 March 2005
Resigned Wardlaw, Rodney as Director
20 March 2005
Resigned Searle, Eileen Joyce as Director
20 March 2005
Appointed Smith, Betty Poh Yoke as Director
20 March 2005
Appointed Denn, John Roger as Director
4 April 2004
Appointed Bickell, Brian William as Secretary
4 April 2004
Resigned Wells, Terence Adrian Machon as Secretary
4 April 2004
Appointed Vine, Valerie Anne as Director
4 April 2004
Resigned Jackman, Peter Murdoch Penman as Director
22 November 2003
Appointed Wells, Terence Adrian Machon as Secretary
24 October 2003
Resigned Vine, Graham John as Secretary
6 April 2003
Resigned Brooks, Philip as Secretary
6 April 2003
Appointed Vine, Graham John as Secretary
29 May 2001
Appointed Brooks, Philip as Secretary
26 April 2001
Resigned Turner, Sylvia June as Secretary
1 April 2001
Resigned Lockwood, Owen Leonard as Director
1 April 2001
Appointed Searle, Eileen Joyce as Director
1 April 2001
Appointed Wardlaw, Rodney as Director
1 April 2001
Resigned Webster, Susan Lynn as Secretary
1 April 2001
Appointed Turner, Sylvia June as Secretary
1 April 2001
Resigned Thick, Graham George as Director
9 April 2000
Appointed Thick, Graham George as Director
9 April 2000
Resigned Keating, Ian Charles as Secretary
9 April 2000
Resigned Wardlaw, Rodney as Director
9 April 2000
Appointed Webster, Susan Lynn as Secretary
18 April 1999
Appointed Lockwood, Owen Leonard as Director
18 April 1999
Resigned Keating, Margaret Maria as Director
15 March 1998
Appointed Jackman, Peter Murdoch Penman as Director
15 March 1998
Resigned Bernard, Norman William as Director
6 April 1997
Appointed Wardlaw, Rodney as Director
6 April 1997
Resigned Godson, Clement Ray as Director
31 March 1996
Resigned Nicholson, Robin Louis as Director
31 March 1996
Resigned Keating, Ian Charles as Director
31 March 1996
Resigned Halsey, Ronald as Director
31 March 1996
Resigned Keating, Ian as Director
31 March 1996
Resigned Jackman, Peter Murdoch Penman as Director
31 March 1996
Resigned Streeter, David James as Director
10 November 1995
Appointed Keating, Ian Charles as Secretary
10 November 1995
Appointed Keating, Ian as Director
9 November 1995
Resigned Bond, Peter Wilfred as Director
9 November 1995
Resigned Bond, Anne Mary Veronica as Director
9 November 1995
Resigned Bond, Anne Mary Veronica as Director
9 November 1995
Resigned Bond, Peter Wilfred as Director
9 November 1995
Resigned Bond, Peter Wilfred as Secretary
9 November 1995
Resigned Bond, Peter Wilfred as Secretary
10 August 1995
Appointed Bond, Peter Wilfred as Director
10 August 1995
Appointed Bond, Peter Wilfred as Secretary
10 August 1995
Resigned Thomas, Richard Brian as Secretary
10 August 1995
Appointed Bond, Peter Wilfred as Secretary
21 July 1995
Appointed Streeter, David James as Director
11 April 1995
Appointed Bond, Peter Wilfred as Director
4 April 1995
Resigned Blackmore, Alan as Director
2 April 1995
Appointed Halsey, Ronald as Director
2 April 1995
Appointed Bond, Anne Mary Veronica as Director
2 April 1995
Appointed Keating, Margaret Maria as Director
2 April 1995
Appointed Nicholson, Robin Louis as Director
2 April 1995
Appointed Keating, Ian Charles as Director
2 April 1995
Appointed Bond, Anne Mary Veronica as Director
12 October 1994
Resigned Gosling, Betty as Director
5 October 1994
Resigned Matthews, Lesley as Director
1 October 1994
Resigned Keating, Ian Charles as Director
23 September 1994
Resigned Gosling, Alec Horace as Director
8 April 1994
Appointed Godson, Clement Ray as Director
8 April 1994
Appointed Matthews, Lesley as Director
27 March 1994
Appointed Thomas, Richard Brian as Secretary
27 March 1994
Resigned Keating, Ian Charles as Secretary
27 March 1994
Resigned Streeter, David James as Director
27 March 1994
Resigned Vine, Graham John, Mister/commodore/secretary as Secretary
14 January 1994
Resigned Lockwood, Owen Leonard as Director
14 January 1994
Appointed Bernard, Norman William as Director
3 December 1993
Appointed Jackman, Peter Murdoch Penman as Director
1 October 1993
Appointed Keating, Ian Charles as Secretary
1 October 1993
Resigned Vine, Graham John, Mister/commodore/secretary as Director
13 August 1993
Resigned Golding, Kenneth Gordon as Director
30 July 1993
Resigned Dolton, Richard as Director
4 April 1993
Appointed Streeter, David James as Director
4 April 1993
Appointed Golding, Kenneth Gordon as Director
4 April 1993
Appointed Gosling, Betty as Director
4 April 1993
Appointed Gosling, Alec Horace as Director
4 April 1993
Appointed Keating, Ian Charles as Director
4 April 1993
Resigned Whittaker, Norma as Secretary
4 April 1993
Appointed Dolton, Richard as Director
4 April 1993
Appointed Vine, Graham John, Mister/commodore/secretary as Secretary
4 April 1993
Resigned Taylor, Raymond, Mr (Commodore) as Director
5 April 1992
Appointed Whittaker, Norma as Secretary
5 April 1992
Resigned Keating, Ian, Mr (Hon Sec) as Secretary
5 April 1992
Resigned Gosling, Alec Horace as Director
5 April 1992
Resigned Pantling, Mark, Mr (Vice Commodore) as Director
5 April 1992
Appointed Lockwood, Owen Leonard as Director
5 April 1992
Appointed Vine, Graham John, Mister/commodore/secretary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£32,411
Profit
(£17,346)
Current Ratio
9.7x
Return on Equity
-49%

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £39,978 £46,778 £52,776 £35,430
Balance sheet detail
2025202420232022
Fixed Assets£2,945£2,728£3,330
Current Assets£36,988£55,642£48,862£39,910
Debtors£4,077£3,323£3,249£2,777
Cash£32,411£51,684£44,772£36,292
Creditors (< 1 year)£3,830£5,811£4,812£3,262
Net Current Assets£33,158£49,831£44,050£36,648
Shareholder Funds£35,430£52,776£46,778£39,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates2 March 2026
31 July 2025Appointment of a director
31 July 2025Appointment of a secretary
31 July 2025Termination of appointment of a secretary
Show all recent filings

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