STOCKBRIDGE FISHERY ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 00116401 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1911 |
| Age | 112 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
STOCKBRIDGE FISHERY ASSOCIATION LIMITED is an active private limited company with number 00116401. It was incorporated 112 years, 10 months, 26 days ago, on 17 June 1911. The company address is 25 St. Thomas Street, Winchester, SO23 9HJ, England.
Company Fillings
Confirmation statement with updates
Date: 12 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 25 Jul 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Martin and Company (Company Secretaries) Limited
Appointment date: 2023-03-30
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-14
New address: 25 st. Thomas Street Winchester SO23 9HJ
Old address: The Grosvenor Hotel Stockbridge Hampshire SO20 6EU
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles George Barrington Tryon
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Harry Wells
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Michael John Samuel Mbe
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Henry Timothy Tollemache
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Robert Charles Pryor Qc
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Michael Robert Pryor
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Constantine Edmund Walter Phipps
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph George Algernon Percy
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Parkhouse Dm Mch Frcs
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Muirhead
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Alastair John Margadale of Islay
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Peter Lyle Mackay
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus James Kenneth Mackay
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: David Gwynder Lewis
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Phillip Charles Keswick
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Peter George Gaggero
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: James Reginald Drummond
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Guy Lindsay Dunning
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: John Giles Selby Coode-Adams Obe Dl
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Caroline Brand
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Evelyn Arthur Hugh Boscawen Dl
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Nicholas Bacon, Bt.
Documents
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Morrison
Termination date: 2023-07-14
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Jeremy Maplesden George Ma Msc Md Frcp
Termination date: 2022-12-31
Documents
Certificate change of name company
Date: 23 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed houghton club LIMITED(the)\certificate issued on 23/01/23
Documents
Legacy
Date: 23 Jan 2023
Category: Miscellaneous
Type: NM03
Description: Notice confirming satisfaction of the Conditional Resolution for Change of Name
Documents
Change of name notice
Date: 13 Dec 2022
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 01 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Timothy John Edward Tollemache Kcvo
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Lindsay Dunning
Appointment date: 2022-04-05
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-28
Officer name: Dr Caroline Brand
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Christopher Evans-Lombe
Termination date: 2021-11-26
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Joseph Julian Phipps Cb
Termination date: 2021-03-16
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mr Richard Harry Wells
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Toby Clements Gore
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change person director company with change date
Date: 06 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-02
Officer name: The Lord Timothy John Edward Tollemache Kcvo
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-20
Officer name: Viscount Glenapp Fergus James Kenneth Mackay
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-26
Officer name: Honourable Evelyn Arthur Hugh Boscawen
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-20
Officer name: Major Toby Clements Gore
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Samuel
Change date: 2020-02-21
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Alan Colman Kg
Termination date: 2020-02-18
Documents
Appoint person director company with name date
Date: 19 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-18
Officer name: Mr James Peter George Gaggero
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Capital allotment shares
Date: 25 Apr 2019
Action Date: 22 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-22
Capital : 7 GBP
Documents
Appoint person secretary company with name date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-01
Officer name: Mr David John Morrison
Documents
Termination secretary company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-01
Officer name: James Reginald Drummond
Documents
Change person director company with change date
Date: 22 Mar 2019
Action Date: 22 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Hon Charles George Barrington Tryon
Change date: 2018-12-22
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Nicholas Bacon, Bt.
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Ronald Brent Rodgers Snape
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: The Hon Michael John Samuel
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Alastair John Margadale of Islay
Appointment date: 2018-06-16
Documents
Termination director company with name termination date
Date: 17 Jul 2018
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-16
Officer name: Anthony George Merrik Tryon
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 22 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Change person director company with change date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-24
Officer name: Piers Alfred Lemarchant
Documents
Accounts with accounts type small
Date: 12 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-14
Officer name: Mr Alexander Muirhead
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Phillip Charles Keswick
Appointment date: 2016-11-21
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: John Chippendale Lindley Keswick
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Muirhead
Appointment date: 2016-12-05
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Brooke Tanlaw
Termination date: 2016-11-01
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Change person director company with change date
Date: 06 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: 12Th Duke of Northumberland Ralph George Algernon Percy
Change date: 2016-05-05
Documents
Change person director company with change date
Date: 06 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Philip Jeremy Maplesden George Ma Msc Md Frcp
Change date: 2016-05-05
Documents
Change person director company with change date
Date: 06 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashe George Russell Windham
Change date: 2016-05-05
Documents
Capital allotment shares
Date: 06 May 2016
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Capital : 6.75 GBP
Date: 2015-11-01
Documents
Change person director company with change date
Date: 22 Apr 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Lord Simon Brooke Tanlaw
Change date: 2016-03-17
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-30
Officer name: The Honourable James Henry Timothy Tollemache
Documents
Accounts with accounts type small
Date: 19 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Viscount Glenapp Fergus James Kenneth Mackay
Appointment date: 2015-11-01
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 11 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Honourable James Henry Timothy Tollemache
Appointment date: 2015-07-11
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: George Edward Adeane Cvo
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 11 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Hon Sir Edward Christopher Evans-Lombe
Change date: 2015-07-11
Documents
Change person director company with change date
Date: 26 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Archibald Mcneil Boyd
Change date: 2015-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2015
Action Date: 23 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001164010001
Charge creation date: 2015-07-23
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Change person director company with change date
Date: 01 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-08
Officer name: The Lord Timothy John Edward Tollemache
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The 12Th Duke of Northumberland Dl Mrics Ralph George Algernon Percy
Change date: 2015-04-08
Documents
Move registers to sail company with new address
Date: 30 Apr 2015
Category: Address
Type: AD03
New address: 25 St. Thomas Street Winchester Hampshire SO23 9HJ
Documents
Change sail address company with new address
Date: 30 Apr 2015
Category: Address
Type: AD02
New address: 25 St. Thomas Street Winchester Hampshire SO23 9HJ
Documents
Accounts with accounts type small
Date: 26 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-19
Officer name: Mr Ashe George Russell Windham
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-13
Officer name: William Stratford Dugdale Bt Cbe Mc Dl Jp
Documents
Change person director company with change date
Date: 26 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-10
Officer name: Patrick Archibald Mcneil Boyd
Documents
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