PHYLLIS COURT MEMBERS CLUB LIMITED

Active - Accounts Filed

General Information

NAME
PHYLLIS COURT MEMBERS CLUB LIMITED

COMPANY NUMBER
00088274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
03/04/1906 (118 years and 8 months old)

WEBSITE
www.phylliscourt.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MARLOW ROAD
HENLEY-ON-THAMES
RG9 2HT

Telephone: 01491570500
TPS: Yes

TRADING ADDRESSES

Marlow Road
Henley-On-Thames
Oxfordshire
RG9 2HT

Telephone: 570500

Credit Risk Overview

Want to learn more about PHYLLIS COURT MEMBERS CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

11.76%

NET WORTH

£9.9M

1.58%

TOTAL LIABILITIES

£1.2M

1.70%

NET ASSETS

£9.9M

1.58%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

80

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 28/10/2024	Event: Allison H Ryan (926453977) has left the board
Date: 12/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHYLLIS COURT MEMBERS CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHYLLIS COURT MEMBERS CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHYLLIS COURT MEMBERS CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

11.76%

NET WORTH

£9.9M

1.58%

TOTAL LIABILITIES

£1.2M

1.70%

NET ASSETS

£9.9M

1.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

80

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID YOUNG & GEOFFREY FIELDING & SUSAN VAN DER VEEN & GILL MARKHAM & CHARLES TOLLIT	Owned: 96.46 %	Shares: 2,999	Price per share: £1.00	Total Value: £2,999.00
DAVID YOUNG & GEOFFREY FIELDING & SUSAN VAN DER VEEN & GILL MARKHAM & CHARLES TOLLIT	Owned: 3.54 %	Shares: 22	Price per share: £5.00	Total Value: £110.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Peter Curtis Thompson 11/03/2019 - Present (5 years and 9 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Hogan 21/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jenna Dawn Shanks 07/09/2020 - Present (4 years and 3 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan David McClure-Fisher 24/05/2022 - Present (2 years and 6 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Barry Marshall Jackson 24/05/2022 - Present (2 years and 6 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 28/10/2024	Event: Allison H Ryan (926453977) has left the board
Date: 12/10/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Board Member Ruth Mary Carroll (908823722) Appointed
Date: 06/06/2024	Event: Tom Waterworth Drury (931685765) has left the board
Date: 06/06/2024	Event: Charles Herbert Tollit (923907435) has left the board
Date: 06/06/2024	Event: Geoffrey Leonard Luckett (902251712) has left the board
Date: 06/06/2024	Event: New Board Member David Patrick Smith (931397699) Appointed
Date: 06/06/2024	Event: New Board Member Steve Gill (932371102) Appointed
Date: 12/12/2023	Event: New Board Member Tom Waterworth Drury (931685765) Appointed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 01/06/2023	Event: New Board Member Allison H Ryan (926453977) Appointed
Date: 10/03/2023	Event: New Board Member Ian Maurice Gray Prosser (930645873) Appointed
Date: 28/02/2023	Event: Susan Mary Van Der Veen (913819687) has left the board
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: William Perry (923911968) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Board Member Duncan David McClure-Fisher (923795632) Appointed
Date: 10/06/2022	Event: Gill Laura Markham (918329288) has left the board
Date: 10/06/2022	Event: New Board Member Duncan McClure-Fisher (929667971) Appointed
Date: 10/06/2022	Event: New Board Member Barry Marshall Jackson (900345242) Appointed
Date: 10/06/2022	Event: Stanley Ainsley (920030939) has left the board
Date: 10/06/2022	Event: Stephen Gill (928913378) has left the board
Date: 09/11/2021	Event: Stuart Murray Walsh (920966919) has left the board
Date: 09/11/2021	Event: New Board Member Stephen Gill (928913378) Appointed
Date: 09/11/2021	Event: Stuart Murray Walsh (920966919) has left the board
Date: 09/11/2021	Event: New Board Member Stephen Gill (928913378) Appointed
Date: 09/11/2021	Event: Stuart Murray Walsh (920966919) has left the board
Date: 09/11/2021	Event: New Board Member Stephen Gill (928913378) Appointed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Board Member Jenna Dawn Shanks (927399892) Appointed
Date: 11/09/2020	Event: New Board Member Stuart Murray Walsh (920966919) Appointed
Date: 01/06/2020	Event: Anthony Michael Horsfall (911213195) has left the board
Date: 19/05/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Company Secretary Christopher Hogan (926190602) Appointed
Date: 30/08/2019	Event: Deborah Anne Johns (923787779) has left the board
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: Barry Marshall Jackson (900345242) has left the board
Date: 04/06/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Board Member Christopher Peter Curtis Thompson (925857273) Appointed
Date: 20/05/2019	Event: New Board Member Susan Mary Van Der Veen (913819687) Appointed
Date: 17/12/2018	Event: Montague John Burgess Taylor (912737158) has left the board
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Patricia Margret Christmas (907981236) has left the board
Date: 28/05/2018	Event: Elisabeth Ann Wood (919185331) has left the board
Date: 28/05/2018	Event: New Board Member Geoffrey Leonard Luckett (902251712) Appointed

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PHYLLIS COURT MEMBERS CLUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£9.9M

£1.2M

£9.9M

People Overview

9

80

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£9.9M

£1.2M

£9.9M

Accounts

People Overview

9

80

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™