CHARFIELD OUT OF SCHOOL CLUB LIMITED

Profile CHARFIELD OUT OF SCHOOL CLUB LIMITED

Actual on 01.07.2021
Company name
CHARFIELD OUT OF SCHOOL CLUB LIMITED
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Company number
05916579
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 25 August 2006
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
THE FOUNDATION ROOM, WOTTON ROAD, GLOUCESTERSHIRE, CHARFIELD, GL12 8TG
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PSC and Officers CHARFIELD OUT OF SCHOOL CLUB LIMITED

Officers

(as of 20.09.2020)

LINES, Carly Marie
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Role: Secretary
SAXTON, John Ian
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chairman
Country of residence: England
SHEPPARD, Catherine Samantha
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Vice Chair
Country of residence: England
BRETT, Janice Elizabeth Dawn
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Friday, 13 June 2008
Correspondence address: 20 Longs View, Charfield, Wotton Under Edge, Gloucestershire, GL12 8HZ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Nhs Information Manager
FALLOWS, Jill Fiona
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Friday, 25 August 2017
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Role: Secretary
SHEPHERD, Vicki
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Monday, 07 September 2020
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Education
Country of residence: England
GAINER-LANE, Jessica Louise
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Monday, 16 July 2007
Correspondence address: Wellington Cottage, Bristol Road Cambridge, Glos, Gloucestershire, GL2 7BD
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Teacher
MATTHEWS, Rosemarie Anne
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Thursday, 07 November 2013
Correspondence address: 16 Old Manor Close, Charfield, South Gloucestershire, GL12 8TS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Catering Manager
Country of residence: United Kingdom
DERRICK, Nicola Jane
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Thursday, 09 October 2008
Correspondence address: 96 Woodlands Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8LS
Role: Secretary
DERRICK, Nicola Jane
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Thursday, 09 October 2008
Correspondence address: 96 Woodlands Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8LS
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Book Keeper
Country of residence: United Kingdom
FULLER, Matthew William Robert
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Thursday, 09 October 2008
Correspondence address: 44 Woodlands Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8LS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
KANE, Thomas James
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Thursday, 09 October 2008
Correspondence address: 24 Underhill Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8TQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Civil Servant
DORMER, Jonathan Charles
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Thursday, 10 November 2011
Correspondence address: 52 Wotton Road, Charfield, Wotton-Under-Edge, United Kingdom, Gloucestershire, GL12 8TG
Role: Secretary
MOORE, Anne Elizabeth
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Thursday, 10 November 2011
Correspondence address: 45 Manor Lane, Charfield, Wotton-Under-Edge, Gloucestershire, GL12 8TN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
DORMER, Jennifer Susan
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Tuesday, 07 October 2014
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Bursar
Country of residence: United Kingdom
KERSHAW, Yvonne Marie
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Tuesday, 07 October 2014
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Research
Country of residence: United Kingdom
PEARCE, Zoi Ruth Androniki
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Tuesday, 07 October 2014
Correspondence address: 6 Avon Road, Charfield, Gloucestershire, GL12 8TT
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Sales Manager
Country of residence: England
SMALLWOOD, Rachel
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Tuesday, 13 October 2015
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Manager
Country of residence: England
GREGORY, Martin John
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Wednesday, 09 July 2014
Correspondence address: 150 Woodlands Road, Charfield, Wotton-Under-Edge, United Kingdom, Gloucestershire, GL12 8LY
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WITHAM, Rhian
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Wednesday, 21 March 2018
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Physiotherapist
Country of residence: England
THORNE, Penelope Ann
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Wednesday, 25 August 2010
Correspondence address: 13 Woodlands Road, Wotton Under Edge, Gloucestershire, GL12 8LT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
FRAMPTON, Miriam Ruth
Status: Not active
Appointed on: Wednesday, 21 March 2018
Resigned on: Wednesday, 25 September 2019
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Role: Secretary
ELLIOTT, Peter
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Wednesday, 28 November 2018
Correspondence address: 42 Wotton Road, Charfield, Wotton-Under-Edge, England, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: England
MELVILLE, Nicola
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Wednesday, 28 November 2018
Correspondence address: The Foundation Room, Wotton Road, Charfield, Gloucestershire, GL12 8TG
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Principal Planning Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr John Ian Saxton
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Carly Marie Lines
Status: Active
Notified on: Friday, 11 January 2019
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Catherine Samantha Sheppard
Status: Active
Notified on: Friday, 01 June 2018
Correspondence address: Charfield, Gloucestershire
Nationality: British Virgin Islander
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Mary-Anne Willmott
Status: Active
Notified on: Friday, 17 November 2017
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Miriam Ruth Frampton
Status: Active
Notified on: Friday, 17 November 2017
Correspondence address: The Foundation Rooms Wotton-Under-Edge, England, South Gloucestershire
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rhian Witham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mrs Victoria Shepherd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mrs Victoria Shepherd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mrs Catherine Samantha Sheppard
Status: Not active
Notified on: Monday, 11 June 2018
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rhian Witham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Peter Elliott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mrs Nicola Melville
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charfield, Gloucestershire
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

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