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The 20-Ghost Club Limited

The 20-Ghost Club Limited is an active company incorporated on 7 September 2004 with the registered office located in Towcester, Northamptonshire. The 20-Ghost Club Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05224632
Private limited by guarantee without share capital
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
1 Lucas Bridge Business Park
1 Old Greens Norton Road
Towcester
Northamptonshire
NN12 8AX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Aug 1962
Director • American • Lives in England • Born in Oct 1955
Director • Retired • Dutch • Lives in Switzerland • Born in Nov 1945
Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Vending Limited
Nicholas John Ewen Naismith is a mutual person.
Active
Heritage Land & Estates Limited
Graham Bruce Murray Tyson is a mutual person.
Active
Courtleigh Property Holdings Limited
Graham Bruce Murray Tyson is a mutual person.
Active
Courtleigh Investments Limited
Graham Bruce Murray Tyson is a mutual person.
Active
Westerham Brewery Pub Company Limited
Nicholas John Ewen Naismith is a mutual person.
Active
Torque Reaction Limited
Nicholas John Ewen Naismith is a mutual person.
Active
Maltin PR Ltd
Timothy Christopher Francis Maltin is a mutual person.
Active
The Wheatsheaf (Bough Beech) Limited
Nicholas John Ewen Naismith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£304.55K
Increased by £30.55K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.99K
Decreased by £30.63K (-8%)
Total Liabilities
-£193.24K
Decreased by £35.5K (-16%)
Net Assets
£147.75K
Increased by £4.87K (+3%)
Debt Ratio (%)
57%
Decreased by 4.88% (-8%)
Latest Activity
Fokko Wouter Frederik Keuning Resigned
5 Days Ago on 2 Sep 2025
Philip Alexander Hall Resigned
5 Days Ago on 2 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Hamish William Mcnaught Appointed
6 Months Ago on 21 Feb 2025
Mr Timothy Christopher Francis Maltin Appointed
7 Months Ago on 18 Jan 2025
Mr James Murray Grant Appointed
7 Months Ago on 18 Jan 2025
Maurice Peter George Whitaker Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Brian Harvey Fidler Resigned
1 Year 5 Months Ago on 15 Mar 2024
Ashley Alexander Carmichael Resigned
1 Year 10 Months Ago on 18 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Fokko Wouter Frederik Keuning as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Philip Alexander Hall as a director on 2 September 2025
Submitted on 3 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 13 Jun 2025
Appointment of Mr Timothy Christopher Francis Maltin as a director on 18 January 2025
Submitted on 7 Mar 2025
Appointment of Mr James Murray Grant as a director on 18 January 2025
Submitted on 7 Mar 2025
Appointment of Mr Hamish William Mcnaught as a director on 21 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Maurice Peter George Whitaker as a director on 23 October 2024
Submitted on 2 Jan 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Ashley Alexander Carmichael as a director on 18 October 2023
Submitted on 13 May 2024
Termination of appointment of Brian Harvey Fidler as a director on 15 March 2024
Submitted on 13 May 2024
Repayment History
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