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Roehampton Club Limited

00240679

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ROEHAMPTON LANE,, LONDON, SW15 5LR
Incorporated 28/06/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Marc Taunton Newey

director · Since 20/05/2009

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Karen Hunneyball

director · Since 11/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Henrietta O'Shea

director · Since 24/07/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Caroline Gillian Nettel

director · Since 16/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Michael Ian Hill

director · Since 16/06/2022

CHARITY / INVESTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Andrew Francis Walker

director · Since 16/06/2022

HOSPITALITY NED

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Anne Elizabeth Wilkinson

director · Since 22/05/2023

RETIRED

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Oliver Milton

director · Since 22/05/2023

IT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Emma Jane Neate

director · Since 22/05/2023

LIFE COACH

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Colin Ewen Hector

director · Since 06/06/2024

SEMI RETIRED

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Fiona Katherine Pollard

director · Since 06/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Nikul Sarin

director · Since 06/06/2024

MERCHANT BANKER

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Penny Egan

director · Since 06/06/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Ms Karen Hunneyball

secretary · Since 18/07/2024

Also on 1 other board

Mrs Esther Van De Pette

director · Since 17/07/2025

CONSULTANT AND NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Roehampton Club Members Limited

75–100% shares
75–100% votes

Roehampton Club, Roehampton Lane, London, SW15 5LR

Reg: 02389907 · Uk · Limited Company

Notified 30/06/2016

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/07/2020Registered 27/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2012Registered 07/07/2012
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 08/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2003Registered 04/11/2003
charge
outstanding

BARCLAYS BANK PLC

Created 06/06/1989Registered 15/06/1989
charge
outstanding
Registered 26/09/1929