THE BIRDSGROVE FLY-FISHING CLUB LTD

Company summary

Company number: 02765372
Status: ACTIVE
Incorporated / age: 17 November 199233 years
Registered office: Walsage House, Roston, Ashbourne, DE6 2EE, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 12:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walsage House, Roston, Ashbourne, DE6 2EE, England
Nature of business
Freshwater fishing
Previous company names
OFFSHELF 178 LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Robert Michael Neill ACTIVE	Director	01 Dec 2006		England	January 1949	Grove Cottage, Calwich, Ashbourne, DE6 2HE, England
KAY, Richard James ACTIVE	Director	27 Mar 2025		England	February 1960	Walsage House, Roston, Ashbourne, DE6 2EE, England
MILBURN, David John ACTIVE	Director	17 Apr 2015		England	July 1945	Barrow Styles House, Barrow Styles Lane, Market Drayton, Shropshire, TF9 1EZ, England
ALLEN, Timothy Peter RESIGNED	Secretary	07 Apr 2020	28 Jun 2021			Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England
DAVENPORT, Anthony Henry RESIGNED	Secretary	16 Apr 2010	07 Apr 2020			28, Bladon Crescent, Alsager, Stoke-On-Trent, ST7 2BG, United Kingdom
ELLIS, Peter Tennant RESIGNED	Secretary	17 Nov 1992	01 Feb 1993			4 Holm Oak Drive, Madeley, Crewe, CW3 9HR
FRENCH, James William RESIGNED	Secretary	01 Feb 1993	14 Feb 2002			Grooms Cottage, Calwich Bank Ellastone, Ashbourne, Derbyshire, DE6 2HE
HARRIS, Robert Michael Neil RESIGNED	Secretary	01 Dec 2006	02 Dec 2006			Meadowcroft, Jays Crescent, Arrowfield Top, Alvechurch, Worcestershire, B48 7TJ
MILBURN, David John RESIGNED	Secretary	14 Feb 2002	16 Apr 2010			Napley House, Napley, Market Drayton, Salop, TF9 4DS
ALLEN, Timothy Peter RESIGNED	Director	07 Apr 2020	28 Jun 2021	England	March 1955	Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England
ANLEY, Desmond Lempriere RESIGNED	Director	14 Feb 2002	17 Apr 2015	England	December 1945	Norbury Old Rectory, Roston, Ashbourne, Derbyshire, DE6 2EG
BLADEN, Robert Clement RESIGNED	Director	01 Feb 1993	25 Apr 2003		May 1929	Walford House, Eccleshall, Staffordshire, ST21 6QS
DAVENPORT, Anthony Henry RESIGNED	Director	16 Apr 2010	07 Apr 2020	England	July 1955	28, Bladon Crescent, Alsager, Stoke-On-Trent, ST7 2BG, United Kingdom
ELLIS, Peter Tennant RESIGNED	Director	17 Nov 1992	01 Feb 1993		December 1961	361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ
FISHER, Norman Henry RESIGNED	Director	01 Feb 1993	30 Nov 2006		March 1927	Radleith, 17 Beechway, Wilmslow, Cheshire, SK9 6LB
HARRIS, Michael Guy, Brigadier RESIGNED	Director	01 Feb 1993	14 Feb 2002		February 1916	Myrtos Back Walls, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DR
JOHNSON, John Denys RESIGNED	Director	01 Feb 1993	14 Feb 2002		April 1921	High Rough, Upper Mayfield, Ashbourne, Derbyshire, DE6 2EJ
MILBURN, David John RESIGNED	Director	14 Feb 2002	16 Apr 2010	Great Britain	July 1945	Napley House, Napley, Market Drayton, Salop, TF9 4DS
MOORE, James Gilbert RESIGNED	Director	17 Nov 1992	01 Feb 1993	England	April 1944	130 Lightwood Road, Buxton, Derbyshire, SK17 6RW
ROBERTS, Andrew RESIGNED	Director	28 Jun 2021	27 Mar 2025	England	September 1967	20, Thales Drive, Arnold, Nottingham, NG5 7NF, England

HARRIS, Robert Michael Neill ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: England
Date of birth: January 1949
Address: Grove Cottage, Calwich, Ashbourne, DE6 2HE, England

KAY, Richard James ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: February 1960
Address: Walsage House, Roston, Ashbourne, DE6 2EE, England

MILBURN, David John ACTIVE
Role: Director
Appointed on: 17 Apr 2015
Country of Residence: England
Date of birth: July 1945
Address: Barrow Styles House, Barrow Styles Lane, Market Drayton, Shropshire, TF9 1EZ, England

ALLEN, Timothy Peter RESIGNED
Role: Secretary
Appointed on: 07 Apr 2020
Resigned on: 28 Jun 2021
Address: Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England

DAVENPORT, Anthony Henry RESIGNED
Role: Secretary
Appointed on: 16 Apr 2010
Resigned on: 07 Apr 2020
Address: 28, Bladon Crescent, Alsager, Stoke-On-Trent, ST7 2BG, United Kingdom

ELLIS, Peter Tennant RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 01 Feb 1993
Address: 4 Holm Oak Drive, Madeley, Crewe, CW3 9HR

FRENCH, James William RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 14 Feb 2002
Address: Grooms Cottage, Calwich Bank Ellastone, Ashbourne, Derbyshire, DE6 2HE

HARRIS, Robert Michael Neil RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 02 Dec 2006
Address: Meadowcroft, Jays Crescent, Arrowfield Top, Alvechurch, Worcestershire, B48 7TJ

MILBURN, David John RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 16 Apr 2010
Address: Napley House, Napley, Market Drayton, Salop, TF9 4DS

ALLEN, Timothy Peter RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 28 Jun 2021
Country of Residence: England
Date of birth: March 1955
Address: Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England

ANLEY, Desmond Lempriere RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 17 Apr 2015
Country of Residence: England
Date of birth: December 1945
Address: Norbury Old Rectory, Roston, Ashbourne, Derbyshire, DE6 2EG

BLADEN, Robert Clement RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 25 Apr 2003
Date of birth: May 1929
Address: Walford House, Eccleshall, Staffordshire, ST21 6QS

DAVENPORT, Anthony Henry RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 07 Apr 2020
Country of Residence: England
Date of birth: July 1955
Address: 28, Bladon Crescent, Alsager, Stoke-On-Trent, ST7 2BG, United Kingdom

ELLIS, Peter Tennant RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 01 Feb 1993
Date of birth: December 1961
Address: 361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ

FISHER, Norman Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Nov 2006
Date of birth: March 1927
Address: Radleith, 17 Beechway, Wilmslow, Cheshire, SK9 6LB

HARRIS, Michael Guy, Brigadier RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 14 Feb 2002
Date of birth: February 1916
Address: Myrtos Back Walls, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DR

JOHNSON, John Denys RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 14 Feb 2002
Date of birth: April 1921
Address: High Rough, Upper Mayfield, Ashbourne, Derbyshire, DE6 2EJ

MILBURN, David John RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 16 Apr 2010
Country of Residence: Great Britain
Date of birth: July 1945
Address: Napley House, Napley, Market Drayton, Salop, TF9 4DS

MOORE, James Gilbert RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 01 Feb 1993
Country of Residence: England
Date of birth: April 1944
Address: 130 Lightwood Road, Buxton, Derbyshire, SK17 6RW

ROBERTS, Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: September 1967
Address: 20, Thales Drive, Arnold, Nottingham, NG5 7NF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1993	Outstanding
23 Feb 1993	Outstanding
22 Feb 1993	Outstanding
18 Feb 1993	Outstanding
11 Feb 1993	Outstanding
10 Feb 1993	Outstanding
09 Feb 1993	Outstanding
08 Feb 1993	Outstanding
06 Feb 1993	Outstanding
05 Feb 1993	Outstanding
04 Feb 1993	Outstanding
01 Feb 1993	Outstanding	Registration of a charge to secure a series of debentures (397) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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