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Royal County Of Berkshire Polo Club Limited(The)

01903088

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 09/04/1985

Previously known as

Tyrodale Limited · until 24/06/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr James Tara Morrison

director · Since 15/11/2016

POLO CLUB CHAIRMAN

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mrs Karina Sophie Audeh

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

James Tara Morrison

director · Since 15/11/2016

British · United Kingdom · Age 50

Karina Sophie Audeh

director · Since 31/10/2024

British · United Kingdom · Age 47

Former

Alyson Jane Lobel

secretary · Resigned 17/12/1993

Norman Allen Lobel

director · Resigned 18/04/1994

Greta Mae Morrison

secretary · Resigned 25/06/2004

Bryan Anthony Morrison

director · Resigned 27/09/2008

Lynn Patricia Jayasuriya

secretary · Resigned 15/01/2016

Greta Mae Morrison

director · Resigned 07/08/2018

Carl William Adair

secretary · Resigned 31/03/2025

Persons with Significant Control

Mr David Gentle

75–100% shares

British · England · Age 83

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 07/08/2018

Former PSCs

Mrs Greta Mae Morrison

Ceased 07/08/2018

Charges1 outstanding

Charge
outstanding

DAVID BAXTER GENTLE

Created 21/01/2021Registered 27/01/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13rd Floor Paternoster House
2026-07-14

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-07-14

LONDON