PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)
Overview
| Company Name | PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00033719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) located?
| Registered Office Address | 5 Overmarsh, Neston Road Ness CH64 4HS Neston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mrs Brenda White as a director on Nov 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nick Sharp as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Kevin Richard | Secretary | Overmarsh, Neston Road Ness CH64 4HS Neston 5 United Kingdom | British | 105169060002 | ||||||
| WARBURTON, Kevin Richard | Director | Overmarsh, Neston Road Ness CH64 4HS Neston 5 United Kingdom | United Kingdom | British | 182227100001 | |||||
| WHITE, Brenda | Director | Overmarsh, Neston Road Ness CH64 4HS Neston 5 | England | British | 264733940001 | |||||
| BEAMER, George Bryan | Secretary | 29 Poulton Road Bebington L63 9LB Wirral Merseyside | British | 10136920001 | ||||||
| MACDONALD, Colin | Secretary | 98 Osmaston Road Prenton CH42 8LP Birkenhead Merseyside | British | 40421640001 | ||||||
| MULVANEY, Paul Lawrence | Secretary | 8 Woodbank Park Oxton CH43 9WN Prenton Merseyside | British | 60661580001 | ||||||
| BALSIGER, Alan David | Director | 57 Pasture Road Moreton L46 7TQ Wirral Merseyside | British | 43456350001 | ||||||
| BEAMER, George Bryan | Director | 29 Poulton Road Bebington L63 9LB Wirral Merseyside | British | 10136920001 | ||||||
| DOWNES, Agnes Mary | Director | 23 Heathfield Road Oxton L43 5RT Birkenhead Merseyside | British | 16929330002 | ||||||
| DUTTON, Peter | Director | Picardy 4 Tower Road Prenton L42 8LH Birkenhead Merseyside | British | 20887240001 | ||||||
| EXLEY, Ronald Charles | Director | Rowanoak Pant Y Buarth, Gwernaffield CH7 5ER Mold Flintshire | United Kingdom | British | 43457250002 | |||||
| FINCH, David John | Director | 1 Dawpool Farm Station Road Thurstaston L61 0HR Wirral Merseyside | British | 31145330002 | ||||||
| FINCH, John | Director | 31 Bramwell Avenue Prenton L43 0RG Birkenhead Merseyside | British | 16929340001 | ||||||
| LEA, Helen Myra, Councillor | Director | 6 Prenton Lane Prenton L42 9NX Birkenhead Merseyside | British | 8454700001 | ||||||
| MACDONALD, Colin | Director | 98 Osmaston Road Prenton CH42 8LP Birkenhead Merseyside | United Kingdom | British | 40421640001 | |||||
| MACKAY, Elizabeth | Director | 15 Reservoir Road North Prenton L42 8LT Birkenhead Merseyside | British | 16929370001 | ||||||
| MACKEY, David Barry | Director | 47 Chorley Way CH63 9LS Wirral Merseyside | British | 70956950001 | ||||||
| MADDOX, Peter Keith | Director | 53 Glenavon Road L43 0RD Birkenhead Merseyside | British | 60661550001 | ||||||
| MEADE, Margaret Joyce | Director | Hardwick 39 Water Park Road Prenton L42 8PN Birkenhead Wirral | British | 16929350001 | ||||||
| PEMBERTON, David Steven | Director | 33 Mount Road Bebington L63 5PG Wirral Merseyside | England | British | 18535250001 | |||||
| PETERS, Gillian | Director | Millstone The Hermitage Ingestre Road CH43 5UY Oxton Wirral | British | 93198690001 | ||||||
| POMPHREY, David Murray | Director | Oak Tree House 31 Dibbinsdale Road, Bromborough CH63 0HQ Wirral | British | 119682660001 | ||||||
| RAWCLIFFE, Joan Hilary Lang | Director | 14 Ortega Close Riverslea New Ferry L62 1HF Bebington Wirral | British | 32220650001 | ||||||
| ROBERTS, Mfanwy Hope | Director | 1 Bramwell Avenue Prenton L43 0RG Birkenhead Merseyside | British | 43457310001 | ||||||
| SEGAR, Brian | Director | 42 Cornwall Drive Prenton L43 0RN Birkenhead Merseyside | British | 60661510001 | ||||||
| SHARP, Nick | Director | Overmarsh, Neston Road Ness CH64 4HS Neston 5 United Kingdom | United Kingdom | British | 78404550003 | |||||
| SMITH, Peter | Director | 87 Prenton Farm Road CH43 3DY Prenton Merseyside | British | 78404440001 |
What are the latest statements on persons with significant control for PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0