NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)

NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)

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

    Company NameNORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00199552
    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 NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) located?

    Registered Office Address
    County Lawn Tennis Ground
    North Jesmond Avenue
    NE2 3JU Off Osborne Road, Jesmond
    Newcastle Upon Tyne.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Notification of Northumberland Lawn Tennis Association as a person with significant control on Jan 26, 2026

    2 pagesPSC02

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Cessation of Northumberland Lawn Tennis Association as a person with significant control on Apr 28, 2025

    1 pagesPSC07

    Notification of Brandling Lawn Tennis Club (Holdings) Ltd as a person with significant control on Apr 28, 2025

    2 pagesPSC02

    Confirmation statement made on Apr 28, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Brown as a director on Apr 20, 2023

    2 pagesAP01

    Termination of appointment of Richard Baron as a director on Dec 09, 2022

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Colin Dickinson as a director on May 15, 2018

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Who are the officers of NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOTT, Christopher John
    16 Willow Way
    Darras Hall
    NE20 9RJ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    16 Willow Way
    Darras Hall
    NE20 9RJ Newcastle Upon Tyne
    Tyne & Wear
    British91837160001
    BROWN, Ian
    County Lawn Tennis Ground
    North Jesmond Avenue
    NE2 3JU Off Osborne Road, Jesmond
    Newcastle Upon Tyne.
    Director
    County Lawn Tennis Ground
    North Jesmond Avenue
    NE2 3JU Off Osborne Road, Jesmond
    Newcastle Upon Tyne.
    United KingdomBritish308611510001
    HOWARD, William Michael
    71 Highbury
    Jesmond
    NE2 3LN Newcastle Upon Tyne
    Tyne & Wear
    Director
    71 Highbury
    Jesmond
    NE2 3LN Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish8264230001
    LOTT, Christopher John
    16 Willow Way
    Darras Hall
    NE20 9RJ Newcastle Upon Tyne
    Tyne & Wear
    Director
    16 Willow Way
    Darras Hall
    NE20 9RJ Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish91837160001
    MURPHY, George Anthony
    14 Beverley Gardens
    Cullercoats
    NE30 4NS North Shields
    Tyne & Wear
    Director
    14 Beverley Gardens
    Cullercoats
    NE30 4NS North Shields
    Tyne & Wear
    EnglandBritish7321930001
    AYLEN, Charles Eric
    8 Elmtree Grove
    Gosforth
    NE3 4BG Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    8 Elmtree Grove
    Gosforth
    NE3 4BG Newcastle Upon Tyne
    Tyne & Wear
    British9713410001
    BREWIS, Gordon
    Flat 12 Montagu Court
    Montagu Ave
    NE3 4JL Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    Flat 12 Montagu Court
    Montagu Ave
    NE3 4JL Newcastle Upon Tyne
    Tyne & Wear
    British637760002
    BARON, Richard
    1 Glastonbury Grove
    NE2 2HA Jesmond
    Newcastle Upon Tyne
    Director
    1 Glastonbury Grove
    NE2 2HA Jesmond
    Newcastle Upon Tyne
    EnglandBritish19705100001
    BENSON, John Cuthbert
    Ivy Cottage
    Belsay
    NE20 0EU Newcastle Upon Tyne
    Tyne & Wear
    Director
    Ivy Cottage
    Belsay
    NE20 0EU Newcastle Upon Tyne
    Tyne & Wear
    British9713420001
    BOYS-STONES, Claude Frank
    Randle House
    NF45 5LH Corbridge
    Northumberland
    Director
    Randle House
    NF45 5LH Corbridge
    Northumberland
    British17180910001
    BREWIS, Gordon
    Flat 12 Montagu Court
    Montagu Ave
    NE3 4JL Newcastle Upon Tyne
    Tyne & Wear
    Director
    Flat 12 Montagu Court
    Montagu Ave
    NE3 4JL Newcastle Upon Tyne
    Tyne & Wear
    British637760002
    BURLEY, Michael Jack
    10 Arkle Court
    NE66 1BS Alnwick
    Northumberland
    Director
    10 Arkle Court
    NE66 1BS Alnwick
    Northumberland
    EnglandBritish36746930001
    DICKINSON, Colin
    Southwood Cottage
    NE44 6AD Riding Mill
    Northumberland
    Director
    Southwood Cottage
    NE44 6AD Riding Mill
    Northumberland
    EnglandBritish31505380003
    LANG, Thomas
    33 The Fairway
    NE3 5AP Newcastle Upon Tyne
    Tyne & Wear
    Director
    33 The Fairway
    NE3 5AP Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish39697350002
    WOOD, Ian
    44 St Georges Terrace
    Jesmond
    NE2 2SY Newcastle Upon Tyne
    Tyne & Wear
    Director
    44 St Georges Terrace
    Jesmond
    NE2 2SY Newcastle Upon Tyne
    Tyne & Wear
    British17180890001

    Who are the persons with significant control of NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northumberland Lawn Tennis Association
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    County Lawn Tennis Ground
    United Kingdom
    Jan 26, 2026
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    County Lawn Tennis Ground
    United Kingdom
    No
    Legal FormMembership Organisation
    Country RegisteredUnited Kingdom
    Legal AuthorityMembership Constitution
    Place RegisteredEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Brandling Lawn Tennis Club (Holdings) Ltd
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    County Lawn Tennis Ground
    United Kingdom
    Apr 28, 2025
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    County Lawn Tennis Ground
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredEngland And Wales
    Registration Number00584246
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Northumberland Lawn Tennis Association
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    County Lawn Tennis Ground
    Tyne & Wear
    United Kingdom
    Apr 06, 2016
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    County Lawn Tennis Ground
    Tyne & Wear
    United Kingdom
    Yes
    Legal FormUnincorporated Association
    Legal AuthorityUk Common Law
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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