Company NameOxton Club Company,Limited.(The)
Company StatusActive
Company Number00053668
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David James Smith
Date of BirthJanuary 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1992(91 years after company formation)
Appointment Duration26 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address19 Grosvenor Road
Claughton
Birkenhead
Merseyside
CH43 1TJ
Wales
Secretary NameMr David James Smith
NationalityBritish
StatusCurrent
Appointed12 March 1995(93 years, 3 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Grosvenor Road
Claughton
Birkenhead
Merseyside
CH43 1TJ
Wales
Director NameGraham Christopher Walker
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1997(95 years, 6 months after company formation)
Appointment Duration22 years
RolePlumber
Country of ResidenceEngland
Correspondence Address217 Prenton Hall Road
Prenton
Birkenhead
Merseyside
L43 3AG
Director NameRoy McGunigall
Date of BirthAugust 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1999(97 years, 7 months after company formation)
Appointment Duration19 years, 11 months
RoleAccount Coordinator
Country of ResidenceEngland
Correspondence Address7 Saint Marys Avenue
Wallasey
Merseyside
L44 5TY
Director NameMr Andrew David Brown
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2005(103 years, 8 months after company formation)
Appointment Duration13 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address48 Shrewsbury Road
Oxton
Merseyside
CH43 2HZ
Wales
Director NameMr Alan James Smith
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2010(108 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address43 Clee Hill Road
Birkenhead
Merseyside
CH42 8NZ
Wales
Director NameMr Jon Charles Wilcock
Date of BirthOctober 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2018(116 years, 8 months after company formation)
Appointment Duration11 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Mather Road
Prenton
CH43 1TS
Wales
Director NameMr John Copeland Buttery
Date of BirthDecember 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 March 1995)
RoleRetired Police Officer
Correspondence Address46 Bessborough Road
Oxton
Birkenhead
Merseyside
L43 5RW
Director NameMr John Richard Kirkby
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(91 years after company formation)
Appointment Duration1 year, 4 months (resigned 02 April 1994)
RoleUnemployed
Correspondence Address9 Oxton Court
Oxton
Birkenhead
Merseyside
L43 5SU
Director NameMr Thomas James Patrick Pownall
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(91 years after company formation)
Appointment Duration6 years, 5 months (resigned 09 May 1999)
RoleRetired
Correspondence Address3 Columbia Road
Oxton
Birkenhead
Merseyside
L43 6TU
Director NameMr Stephen Bernard Riley
Date of BirthApril 1943 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed29 November 1992(91 years after company formation)
Appointment Duration4 years, 6 months (resigned 16 June 1997)
RoleGreen Grocer
Correspondence Address12 Burrell Close Prenton
Birkenhead
Merseyside
L42 8QE
Secretary NameMr John Copeland Buttery
NationalityBritish
StatusResigned
Appointed29 November 1992(91 years after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 1995)
RoleCompany Director
Correspondence Address46 Bessborough Road
Oxton
Birkenhead
Merseyside
L43 5RW
Director NameJames Reginald Heath
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(92 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 09 September 2008)
RoleRetired Naval Officer
Correspondence Address3 Heatherdale Close
Oxton
Wirral
Merseyside
L42 9QF
Director NameMr John Wilcock
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(93 years, 7 months after company formation)
Appointment Duration16 years, 1 month (resigned 09 August 2011)
RoleElectrician
Country of ResidenceEngland
Correspondence Address29 Marlborough Grove
Birkenhead
Merseyside
L43 5RJ
Director NameEric Latta
Date of BirthNovember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(93 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 08 August 2005)
RoleFinancial Administrator
Correspondence Address9 Tarporley Close Oxton
Wirral
Merseyside
L43 2HX
Director NameAlan Robert Hunt
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 July 1999)
RoleRetired Theatre Technician
Correspondence Address11 Rathmore Close
Oxton
Wirral
Merseyside
L43 2LP
Director NameBrian Wyn Longer
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(95 years, 4 months after company formation)
Appointment Duration10 months (resigned 20 January 1998)
RoleRetired
Correspondence Address41 Farndon Way
Oxton
Wirral
Merseyside
L43 2NW
Director NameStephen Bernard Riley
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(96 years, 8 months after company formation)
Appointment Duration12 years (resigned 15 August 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address40 Finch Court
Birkenhead
Merseyside
CH41 3SD
Wales
Director NameJohn Trevor Robinson
Date of BirthOctober 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(97 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 June 2002)
RoleRetired Driver
Correspondence Address6 Harcourt Street
Birkenhead
Merseyside
L41 4JA
Director NameAnthony George Powell
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(98 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 October 2002)
RoleRetired Post Office Manager
Correspondence Address19 Latham Way
Wirral
Merseyside
CH63 9NX
Wales
Director NameAubrey Roberts
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(101 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 August 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Enfield Terrace
Birkenhead
Merseyside
CH42 4UB
Wales
Director NameDavid Lloyd Evans
Date of BirthJuly 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(101 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 July 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address41 Rathmore Road
Birkenhead
Merseyside
CH43 2HE
Wales
Director NameMr James McMullen
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(109 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 May 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Cannon Hill
Prenton
Merseyside
CH43 4XR
Wales

Contact

Websitemarlbough.denet.co.uk

Location

Registered AddressOxton Conservative Club
Village Road
Oxton, Birkenhead
Wirral
CH43 5SR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead

Shareholders

8.3k at £1Oxton Conservative Club
99.99%
Ordinary
1 at £1David Smith
0.01%
Ordinary

Financials

Year2014
Net Worth£4,518
Cash£403
Current Liabilities£592

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2018 (6 months, 3 weeks ago)
Next Return Due13 December 2019 (5 months, 3 weeks from now)

Filing History

29 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
12 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,324
(8 pages)
21 December 2015Termination of appointment of David Lloyd Evans as a director on 1 July 2015 (1 page)
21 December 2015Termination of appointment of David Lloyd Evans as a director on 1 July 2015 (1 page)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 8,324
(9 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 8,324
(9 pages)
13 December 2013Director's details changed for Mr Alan James Smith on 1 October 2013 (2 pages)
13 December 2013Termination of appointment of James Mcmullen as a director (1 page)
13 December 2013Director's details changed for Mr Alan James Smith on 1 October 2013 (2 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (10 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (10 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011Appointment of Mr James Mcmullen as a director (2 pages)
10 August 2011Termination of appointment of John Wilcock as a director (1 page)
10 August 2011Termination of appointment of Aubrey Roberts as a director (1 page)
15 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
15 December 2010Termination of appointment of Stephen Riley as a director (1 page)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010Appointment of Mr Alan James Smith as a director (2 pages)
15 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
15 December 2009Director's details changed for Mr David James Smith on 1 October 2009 (2 pages)
15 December 2009Director's details changed for David Lloyd Evans on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Graham Christopher Walker on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Andrew David Brown on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mr John Wilcock on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Stephen Bernard Riley on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Aubrey Roberts on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Roy Mcgunigall on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mr David James Smith on 1 October 2009 (2 pages)
15 December 2009Director's details changed for David Lloyd Evans on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Graham Christopher Walker on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Andrew David Brown on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mr John Wilcock on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Stephen Bernard Riley on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Aubrey Roberts on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Roy Mcgunigall on 1 October 2009 (2 pages)
14 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2008Return made up to 29/11/08; full list of members (6 pages)
2 December 2008Appointment terminated director james heath (1 page)
12 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 December 2007Return made up to 29/11/07; full list of members (4 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006Return made up to 29/11/06; full list of members (4 pages)
19 December 2006Director's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Registered office changed on 19/12/06 from: oxton conservative club village road birkenhead L43 5SR (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 March 2006Return made up to 29/11/05; full list of members (10 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005New director appointed (2 pages)
23 August 2005Director resigned (1 page)
23 November 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 December 2003Return made up to 29/11/03; full list of members (10 pages)
29 October 2003New director appointed (2 pages)
22 September 2003New director appointed (2 pages)
22 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2002Return made up to 29/11/02; full list of members (10 pages)
20 November 2002Director resigned (1 page)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 October 2002Director resigned (1 page)
2 January 2002Return made up to 29/11/01; full list of members (9 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000Return made up to 29/11/00; full list of members (9 pages)
16 August 2000New director appointed (2 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
29 December 1998New director appointed (2 pages)
23 December 1998Return made up to 29/11/98; no change of members (6 pages)
27 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
18 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 March 1998£ nc 3000/10000 23/09/94 (1 page)
24 February 1998Return made up to 29/11/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 November 1997New director appointed (2 pages)
25 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 June 1997Director resigned (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997New director appointed (2 pages)
2 February 1997Return made up to 29/11/96; no change of members (6 pages)
12 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
30 January 1996Return made up to 29/11/95; no change of members (6 pages)
24 October 1995New director appointed (2 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
11 July 1995New director appointed (2 pages)
11 July 1995Secretary resigned;new secretary appointed;director resigned (2 pages)