Phyllis Court Members Club Limited

00088274

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARLOW ROAD, RG9 2HT

Incorporated 03/04/1906

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

94990

Activities of other membership organisations

Officers

Lieutenant Colonel Christopher Hogan

secretary · Since 21/08/2019

Mr David Patrick Smith

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Ruth Mary Carroll

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Gai Therese Mcneile

director · Since 01/01/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Mrs Lynne Suzanne Evelyn Fontannaz

director · Since 26/01/2026

BRITISH · ENGLAND · Age 72

Mr Nicholas John Blandy

director · Since 26/05/2026

BRITISH · ENGLAND · Age 77

Mr Charles Herbert Tollit

director · Since 20/07/2026

BRITISH · ENGLAND · Age 76

Former

Mr Barry Marshall Jackson

director · Resigned 27/05/2026

Mr Steve Gill

director · Resigned 27/05/2026

Persons with Significant Control

Mrs Susan Mary Van Der Veen

75–100% shares

British · United Kingdom · Age 81

Marlow Road, RG9 2HT

Notified 26/03/2025

Mr Frank Geoffrey Fielding

75–100% shares

British · England · Age 78

Marlow Road, RG9 2HT

Notified 26/03/2025

Mr David Young

75–100% shares

British · England · Age 84

Marlow Road, RG9 2HT

Notified 26/03/2025

Mrs Gill Markham

75–100% shares

British · England · Age 74

Marlow Road, RG9 2HT

Notified 26/03/2025

Former PSCs

Mr Charles Herbert Tollit

Ceased 20/07/2026

Charges2 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 31/10/2025Registered 31/10/2025Satisfied 12/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2018Registered 24/01/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2017Registered 22/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1998Registered 15/12/1998Satisfied 25/11/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1996Registered 31/12/1996Satisfied 25/11/2025