ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)

ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)

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

    Company NameROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00179671
    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 ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)?

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

    Where is ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE) located?

    Registered Office Address
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a small company made up to Mar 31, 2024

    22 pagesAAMD

    Accounts for a small company made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    7 pagesCS01

    Appointment of Mr David Howard Nelson as a director on Dec 06, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    6 pagesCS01

    Termination of appointment of David Howard Nelson as a director on Aug 23, 2023

    1 pagesTM01

    Termination of appointment of Christopher James Stephenson as a director on Mar 28, 2023

    1 pagesTM01

    Confirmation statement made on Oct 18, 2022 with updates

    7 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    22 pagesAA

    Appointment of Mrs Amanda Hoffman as a director on Aug 01, 2022

    2 pagesAP01

    Change of details for Jonathan Edgar Jempson as a person with significant control on Jan 11, 2022

    2 pagesPSC04

    Director's details changed for Jonathan Edgar Jempson on Jan 11, 2022

    2 pagesCH01

    Termination of appointment of Catherine Violet Bingham as a director on Feb 07, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    7 pagesCS01

    Appointment of Mr Ewan Hopkins as a director on Dec 05, 2020

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    7 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    7 pagesCS01

    Termination of appointment of Christopher Geoffrey Pack as a director on Oct 20, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    7 pagesCS01

    Who are the officers of ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Charles
    Bank Street
    TN23 1DA Ashford
    11
    Kent
    England
    Secretary
    Bank Street
    TN23 1DA Ashford
    11
    Kent
    England
    British187562060001
    DOLMAN, Robert Anthony
    Rusper Court Place
    Rusper
    RH12 5RS Horsham
    West Sussex
    Director
    Rusper Court Place
    Rusper
    RH12 5RS Horsham
    West Sussex
    United KingdomBritishSolicitor28142730001
    GORRINGE, Christopher John
    Manor Road North
    KT10 0AD Hinchley Wood
    Hampden 70
    Surrey
    Director
    Manor Road North
    KT10 0AD Hinchley Wood
    Hampden 70
    Surrey
    United KingdomBritishRetired80115690002
    GRADON, Richard Michael
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    Director
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    United KingdomBritishCompany Director48859920002
    HOFFMAN, Amanda
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    Director
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    United KingdomBritishAdvisor Governor300881930001
    HOLT, Richard Frederick
    Farm Lane
    TN31 7QY Camber
    Camber Farmhouse
    East Sussex
    United Kingdom
    Director
    Farm Lane
    TN31 7QY Camber
    Camber Farmhouse
    East Sussex
    United Kingdom
    United KingdomBritishDirector240265200001
    HOPKINS, Ewan
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    Director
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    United KingdomBritishFarm Worker279771730001
    JEMPSON, Jonathan Edgar
    Grove Lane
    TN31 7PX Iden
    Grove Farmhouse
    East Sussex
    United Kingdom
    Director
    Grove Lane
    TN31 7PX Iden
    Grove Farmhouse
    East Sussex
    United Kingdom
    EnglandBritishCompany Director24220870003
    MCDONALD, Charles Alan
    Upper Hardres
    CT4 5PE Canterbury
    Broxhall House
    Kent
    Director
    Upper Hardres
    CT4 5PE Canterbury
    Broxhall House
    Kent
    EnglandBritishSolicitor64237880002
    MENZIES, Frederick Andrew Graham
    Old Dean Court
    TN29 9TD Brookland
    Kent
    Director
    Old Dean Court
    TN29 9TD Brookland
    Kent
    United KingdomBritishChartered Surveyor80115860001
    NELSON, David Howard
    Mermaid Street
    TN31 7EU Rye
    Hartshorn House
    England
    Director
    Mermaid Street
    TN31 7EU Rye
    Hartshorn House
    England
    EnglandBritishChartered Accountant55945400005
    RICHMOND-WATSON, Zoe
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    Director
    The Club House
    115 Military Road
    TN31 7NY Rye
    East Sussex
    United KingdomBritishRetired37114860003
    ALAN, Charles Mcdonald
    Bank Street
    TN23 1DA Ashford
    11
    Kent
    England
    Secretary
    Bank Street
    TN23 1DA Ashford
    11
    Kent
    England
    British187896420001
    MOY, Cecil Harold Nicholas
    Tollgates
    Playden
    TN31 7PH Rye
    East Sussex
    Secretary
    Tollgates
    Playden
    TN31 7PH Rye
    East Sussex
    British24220850001
    BATES, David Edward Stuart
    Finches
    Swan Street
    TN30 7PH Wittersham
    Kent
    Director
    Finches
    Swan Street
    TN30 7PH Wittersham
    Kent
    BritishRetired4337050001
    BINGHAM, Catherine Violet
    Udimore
    TN31 6BB Rye
    Court Lodge Oast
    East Sussex
    United Kingdom
    Director
    Udimore
    TN31 6BB Rye
    Court Lodge Oast
    East Sussex
    United Kingdom
    United KingdomBritishLiterary Agent41578610001
    CHIPPINDALE, Philip John
    The Old Hop Kiln
    Langrish
    GU32 1RQ Petersfield
    Hants
    Director
    The Old Hop Kiln
    Langrish
    GU32 1RQ Petersfield
    Hants
    BritishCompany Director4337060002
    DENMAN, Harold
    East Heath Barn
    Stream Lane
    TN18 4RD Hawkhurst
    Kent
    Director
    East Heath Barn
    Stream Lane
    TN18 4RD Hawkhurst
    Kent
    BritishCompany Director24220890002
    DRAYSON, David Michael
    Studmore
    TN12 7DS Brenchley
    Kent
    Director
    Studmore
    TN12 7DS Brenchley
    Kent
    United KingdomBritishRetired2122950001
    EKER, Jeffrey
    Eaton Place
    SW1X 8BN London
    13
    Director
    Eaton Place
    SW1X 8BN London
    13
    United KingdomBritishRetired80115740001
    EKER, Jeffrey
    13 Eaton Place
    SW1X 8BN London
    Director
    13 Eaton Place
    SW1X 8BN London
    United KingdomBritishRetired80115740001
    FARMER, John
    Old Surrenden Manor
    Bethersden
    TN26 3DL Ashford
    Kent
    Director
    Old Surrenden Manor
    Bethersden
    TN26 3DL Ashford
    Kent
    United KingdomBritishFarmer24220900001
    GORRINGE, Christopher John
    Hampden
    271 Church Road
    SW19 5AF Wimbledon
    London
    Director
    Hampden
    271 Church Road
    SW19 5AF Wimbledon
    London
    BritishChief Executive80115690001
    HOLT, Richard Anthony Appleby
    55 Queens Gate Mews
    SW7 5QN London
    Director
    55 Queens Gate Mews
    SW7 5QN London
    BritishRetired24220860001
    MARTIN, David Keith
    Brooklands
    Rectory Lane, Playden
    TN31 7US Rye
    East Sussex
    Director
    Brooklands
    Rectory Lane, Playden
    TN31 7US Rye
    East Sussex
    United KingdomBritishSolicitor80115060002
    MOY, Cecil Harold Nicholas
    Tollgates
    Playden
    TN31 7PH Rye
    East Sussex
    Director
    Tollgates
    Playden
    TN31 7PH Rye
    East Sussex
    United KingdomBritishMerchant Banker24220850001
    NELSON, David Howard
    Memaid Street
    TN31 7EU Rye
    Hartshorn House
    East Sussex
    United Kingdom
    Director
    Memaid Street
    TN31 7EU Rye
    Hartshorn House
    East Sussex
    United Kingdom
    EnglandBritishChartered Accountant55945400005
    PACK, Christopher Geoffrey
    Market Road
    TN31 7PZ Rye
    4 Jarretts Close
    East Sussex
    Director
    Market Road
    TN31 7PZ Rye
    4 Jarretts Close
    East Sussex
    United KingdomBritishSurveyor159017360001
    STEPHENSON, Christopher James
    School Road
    TN26 2AR Appledore
    Park Farm
    Kent
    United Kingdom
    Director
    School Road
    TN26 2AR Appledore
    Park Farm
    Kent
    United Kingdom
    EnglandBritishBarrister204813440001
    WOODROFFE, Peter Mackellan
    Stonewalls
    Pett Level
    TN35 4EH Hastings
    East Sussex
    Director
    Stonewalls
    Pett Level
    TN35 4EH Hastings
    East Sussex
    BritishSolicitor24220910001

    Who are the persons with significant control of ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Keith Martin
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Anthony Dolman
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Frederick Andrew Graham Menzies
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jonathan Edgar Jempson
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN33 0EE Battle
    39 High Street
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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