THE ALL ENGLAND LAWN TENNIS GROUND PLC

THE ALL ENGLAND LAWN TENNIS GROUND PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ALL ENGLAND LAWN TENNIS GROUND PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00168491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ALL ENGLAND LAWN TENNIS GROUND PLC?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE ALL ENGLAND LAWN TENNIS GROUND PLC located?

    Registered Office Address
    Church Road
    Wimbledon
    SW19 5AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ALL ENGLAND LAWN TENNIS GROUND PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for THE ALL ENGLAND LAWN TENNIS GROUND PLC?

    Last Confirmation Statement Made Up ToDec 28, 2026
    Next Confirmation Statement DueJan 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2025
    OverdueNo

    What are the latest filings for THE ALL ENGLAND LAWN TENNIS GROUND PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ashley James Kenneth Tatum as a director on Feb 26, 2026

    2 pagesAP01

    Appointment of Mr John Charles Taylor as a director on Feb 26, 2026

    2 pagesAP01

    Full accounts made up to Jul 31, 2025

    34 pagesAA

    Confirmation statement made on Dec 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Timothy Stoakes as a director on Nov 18, 2025

    1 pagesTM01

    Appointment of Mr William Nicholas Jackson as a director on Sep 17, 2025

    2 pagesAP01

    Termination of appointment of Evan Mervyn Davies as a director on Sep 17, 2025

    1 pagesTM01

    Full accounts made up to Jul 31, 2024

    36 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard Andrew Baker as a director on Jun 18, 2024

    1 pagesTM01

    Full accounts made up to Jul 31, 2023

    36 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Deborah Ann Jevans as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Ian Leslie Hewitt as a director on Jul 31, 2023

    1 pagesTM01

    Full accounts made up to Jul 31, 2022

    36 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    37 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Appointment of The Honourable Henry Bruce Weatherill as a director on Feb 18, 2021

    2 pagesAP01

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    34 pagesAA

    Termination of appointment of Alexandra Winnifred Louise Innes as a director on Dec 03, 2020

    1 pagesTM01

    Appointment of Mr Richard Timothy Stoakes as a director on Feb 11, 2020

    2 pagesAP01

    Appointment of Mr Richard Andrew Baker as a director on Feb 11, 2020

    2 pagesAP01

    Termination of appointment of Richard Michael Gradon as a director on Feb 11, 2020

    1 pagesTM01

    Who are the officers of THE ALL ENGLAND LAWN TENNIS GROUND PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Richard Gordon
    Wimbledon
    SW19 5AE London
    Church Road
    Secretary
    Wimbledon
    SW19 5AE London
    Church Road
    British122044560001
    JACKSON, William Nicholas
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish340670740001
    JEVANS, Deborah Ann
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish83157250001
    JONES, Simon Alan
    Church Road
    Wimbledon
    SW19 5AE London
    The All England Lawn Tennis Club
    United Kingdom
    Director
    Church Road
    Wimbledon
    SW19 5AE London
    The All England Lawn Tennis Club
    United Kingdom
    United KingdomBritish47862010002
    O'DONNELL, Augustine Thomas, The Lord
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish182334530001
    RAWLINSON, David John
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish68951960003
    TATUM, Ashley James Kenneth
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish203725190001
    TAYLOR, John Charles
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish343483400001
    WEATHERILL, Henry Bruce, The Honourable
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish273109540001
    HUGHES, John Anthony
    Wheatcroft Barn
    West Marden
    PO18 9EJ Chichester
    West Sussex
    Secretary
    Wheatcroft Barn
    West Marden
    PO18 9EJ Chichester
    West Sussex
    British3798240002
    BAKER, Richard Andrew
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    United KingdomBritish290972040001
    BAKER, Richard Andrew
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    United KingdomBritish290972040001
    BRETHERTON, Peter William
    83 The Quays 3 Concordia Street
    LS1 4ES Leeds
    Director
    83 The Quays 3 Concordia Street
    LS1 4ES Leeds
    UkBritish111252330001
    BROOK, Philip Graeme Howard
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish156326550001
    CARMICHAEL, Dennis Duncan
    3 Forbes Road
    EH10 4EF Edinburgh
    Director
    3 Forbes Road
    EH10 4EF Edinburgh
    British745240002
    CASS, Geoffrey Arthur, Sir
    Middlefield
    Huntingdon Road
    CB3 0LH Cambridge
    Director
    Middlefield
    Huntingdon Road
    CB3 0LH Cambridge
    United KingdomBritish51558450001
    CURRY, John Arthur Hugh
    Stokewood Park House Sheardley Lane
    Droxford
    SO32 3QY Southampton
    Director
    Stokewood Park House Sheardley Lane
    Droxford
    SO32 3QY Southampton
    EnglandBritish2968140002
    DAVIES, Evan Mervyn, Lord
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    EnglandBritish163439770001
    DUNNINGHAM, John Stafford
    Bradcutts Lane
    Cookham Dean
    SL6 9TL Maidenhead
    Hillgrove Hall
    Berkshire
    Director
    Bradcutts Lane
    Cookham Dean
    SL6 9TL Maidenhead
    Hillgrove Hall
    Berkshire
    EnglandBritish31615330003
    GOODING, Valerie Frances
    Church Road
    Wimbledon
    SW19 5AE London
    All England Club
    United Kingdom
    Director
    Church Road
    Wimbledon
    SW19 5AE London
    All England Club
    United Kingdom
    EnglandBritish36478520002
    GRACIE, James Malcolm
    Heathcote 212 Hale Road
    Hale
    WA15 8EB Altrincham
    Cheshire
    Director
    Heathcote 212 Hale Road
    Hale
    WA15 8EB Altrincham
    Cheshire
    British43531960001
    GRADON, Richard Michael
    Wimbledon
    SW19 5AE London
    Church Road
    United Kingdom
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    United Kingdom
    United KingdomBritish48859920002
    GREGSON, David John
    Church Road
    Wimbledon
    SW19 5AE London
    The All England Lawn Tennis Club
    United Kingdom
    Director
    Church Road
    Wimbledon
    SW19 5AE London
    The All England Lawn Tennis Club
    United Kingdom
    EnglandBritish75087330007
    HEWITT, Ian Leslie
    Church Road
    Wimbledon
    SW19 5AE London
    The All England Lawn Tennis Club
    United Kingdom
    Director
    Church Road
    Wimbledon
    SW19 5AE London
    The All England Lawn Tennis Club
    United Kingdom
    EnglandBritish22231600001
    HOWORTH, Derek Paul
    Copseham Rise
    Pine Walk
    KT24 5AG East Horsley
    Surrey
    Director
    Copseham Rise
    Pine Walk
    KT24 5AG East Horsley
    Surrey
    EnglandBritish38855230001
    INNES, Alexandra Winifred Louise
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    United KingdomBritish,Swedish274261290001
    KINDERSLEY DL, Robert Hugh Molesworth, The Lord
    West Green Farm
    Shipbourne
    TN11 9PU Tonbridge
    Kent
    Director
    West Green Farm
    Shipbourne
    TN11 9PU Tonbridge
    Kent
    EnglandBritish35554730001
    KING, Ian Ayliffe
    The Mount
    Stoke Prior
    B60 4JV Bromsgrove
    Worcestershire
    Director
    The Mount
    Stoke Prior
    B60 4JV Bromsgrove
    Worcestershire
    British8956950001
    PHILLIPS, Timothy Dewe
    12 The Mall
    East Sheen
    SW14 7EN London
    Director
    12 The Mall
    East Sheen
    SW14 7EN London
    EnglandBritish56954240001
    PRESLEY, Ronald John
    2 Vale Lodge
    KT22 8JQ Leatherhead
    Surrey
    Director
    2 Vale Lodge
    KT22 8JQ Leatherhead
    Surrey
    British2913710001
    ROBBINS, John Crosby
    52 Fairfax Avenue
    KT17 2QP Epsom
    Surrey
    Director
    52 Fairfax Avenue
    KT17 2QP Epsom
    Surrey
    British13779750001
    SMITH, Stuart Graham
    Upper Pryors Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Kent
    Director
    Upper Pryors Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Kent
    United KingdomBritish11496600001
    STOAKES, Richard Timothy
    Wimbledon
    SW19 5AE London
    Church Road
    Director
    Wimbledon
    SW19 5AE London
    Church Road
    United KingdomBritish221512000001
    TRIPPE, Charles Redvers
    "Summerfield"
    Park Road
    SO22 6AA Winchester
    Hampshire
    Director
    "Summerfield"
    Park Road
    SO22 6AA Winchester
    Hampshire
    British4694850001
    WEATHERILL, Barry Nicholas Aubrey
    Monks Revel Monks Walk
    South Ascot
    SL5 9AZ Ascot
    Berkshire
    Director
    Monks Revel Monks Walk
    South Ascot
    SL5 9AZ Ascot
    Berkshire
    EnglandBritish28142780002

    Who are the persons with significant control of THE ALL ENGLAND LAWN TENNIS GROUND PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Road
    SW19 5AE London
    All England Club
    England
    Apr 06, 2016
    Church Road
    SW19 5AE London
    All England Club
    England
    No
    Legal FormCompany Limited By Guaranteed
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7546718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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