Introduction
Watch Company
T
THE HOUGHTON CLUB LIMITED
THE HOUGHTON CLUB LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Winchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. THE HOUGHTON CLUB LIMITED was registered 3 years ago.(SIC: 93120)
Status
active
Active since 3 years ago
Company No
14070244
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
STOCKBRIDGE FISHERY ASSOCIATION LIMITED
From: 26 April 2022To: 23 January 2023
Address
25 St Thomas Street Winchester, SO23 9HJ,
Previous Addresses
The Grosvenor Hotel Stockbridge Hampshire SO20 6EU United Kingdom
From: 26 April 2022To: 14 July 2023
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Corporate secretary
Appointed 14 Jul 2023
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
St. Thomas Street, WinchesterSO23 9HJ
Corporate secretary
14 Jul 2023
Active
BOYD, Patrick Archibald Mcneill
ActiveWinchesterSO23 9HJ
Born January 1943
Director
Appointed 30 Oct 2023
BOYD, Patrick Archibald Mcneill
WinchesterSO23 9HJ
Born January 1943
Director
30 Oct 2023
Active
MORRISON, David John
ActiveWinchesterSO23 9HJ
Born January 1959
Director
Appointed 26 Apr 2022
MORRISON, David John
WinchesterSO23 9HJ
Born January 1959
Director
26 Apr 2022
Active
PARKHOUSE, Nicholas
ActiveWinchesterSO23 9HJ
Born August 1957
Director
Appointed 29 Mar 2023
PARKHOUSE, Nicholas
WinchesterSO23 9HJ
Born August 1957
Director
29 Mar 2023
Active
PRYOR, Michael Robert
ActiveWinchesterSO23 9HJ
Born October 1969
Director
Appointed 29 Mar 2023
PRYOR, Michael Robert
WinchesterSO23 9HJ
Born October 1969
Director
29 Mar 2023
Active
TRYON, Charles George Barrington, Lord Tryon
ActiveWinchesterSO23 9HJ
Born May 1976
Director
Appointed 30 Oct 2023
TRYON, Charles George Barrington, Lord Tryon
WinchesterSO23 9HJ
Born May 1976
Director
30 Oct 2023
Active
DRUMMOND, James Reginald, The Hon
ResignedWinchesterSO23 9HJ
Born July 1938
Director
Appointed 29 Mar 2023
Resigned 20 Mar 2024
DRUMMOND, James Reginald, The Hon
WinchesterSO23 9HJ
Born July 1938
Director
29 Mar 2023
Resigned 20 Mar 2024
Resigned
LE MARCHANT, Piers Alfred, Sir
ResignedWinchesterSO23 9HJ
Born April 1964
Director
Appointed 26 Apr 2022
Resigned 29 Mar 2023
LE MARCHANT, Piers Alfred, Sir
WinchesterSO23 9HJ
Born April 1964
Director
26 Apr 2022
Resigned 29 Mar 2023
Resigned
WINDHAM, Ashe George Russell
ResignedWinchesterSO23 9HJ
Born July 1957
Director
Appointed 29 Mar 2023
Resigned 30 Oct 2023
WINDHAM, Ashe George Russell
WinchesterSO23 9HJ
Born July 1957
Director
29 Mar 2023
Resigned 30 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sir Piers Alfred Le Marchant
ActiveWinchesterSO23 9HJ
Born April 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Sir Piers Alfred Le Marchant
WinchesterSO23 9HJ
Born April 1964
Voting rights 25 to 50 percent
26 Apr 2022
Active
Mr David John Morrison
ActiveWinchesterSO23 9HJ
Born January 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Mr David John Morrison
WinchesterSO23 9HJ
Born January 1959
Voting rights 25 to 50 percent
26 Apr 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
14 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 July 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2023
23 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2023