KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)

Overview

Company Name	KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00207668
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is KINGSWOOD LAWN TENNIS CLUB LIMITED(THE) located?

Registered Office Address	Fairview The Chase Kingswood KT20 6JD Tadworth England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)?

Filings
Date	Description	Document	Type
Mar 02, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 16, 2024	Confirmation statement made on Mar 01, 2024 with updates	5 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 06, 2023	Appointment of Mrs Cheryl Margaret Agius as a director on Nov 30, 2023	2 pages	AP01

Dec 06, 2023	Appointment of Mr Paul James Hawker as a director on Nov 30, 2023	2 pages	AP01

Dec 06, 2023	Registered office address changed from The Kingswood Lawn Tennis Club the Glade Kingswood Tadworth KT20 6JJ England to Fairview the Chase Kingswood Tadworth KT20 6JD on Dec 06, 2023	1 pages	AD01

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Notification of Paul James Hawker as a person with significant control on Feb 01, 2023	2 pages	PSC01

Feb 06, 2023	Registered office address changed from 37 Water Mead Chipstead Coulsdon Surrey CR5 3NT to The Kingswood Lawn Tennis Club the Glade Kingswood Tadworth KT20 6JJ on Feb 06, 2023	1 pages	AD01

Feb 06, 2023	Appointment of Mr Paul James Hawker as a secretary on Feb 01, 2023	2 pages	AP03

Feb 06, 2023	Cessation of John Higham as a person with significant control on Feb 01, 2023	1 pages	PSC07

Feb 06, 2023	Termination of appointment of John Edward Higham as a secretary on Feb 01, 2023	1 pages	TM02

Feb 06, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Jan 06, 2021	Appointment of Mr Robin Frank Hollington as a director on Jan 06, 2021	2 pages	AP01

Dec 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 26, 2020	Termination of appointment of Ian Charles Bryant as a director on Jan 01, 2020	1 pages	TM01

Mar 10, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 02, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKER, Paul James The Glade Kingswood KT20 6JJ Tadworth The Kingswood Lawn Tennis Club England	Feb 01, 2023		Secretary	The Glade Kingswood KT20 6JJ Tadworth The Kingswood Lawn Tennis Club England					305227780001
AGIUS, Cheryl Margaret Chalk Lane KT21 1DJ Ashtead Little Oaks England	Nov 30, 2023		Director	Chalk Lane KT21 1DJ Ashtead Little Oaks England	United Kingdom	Irish	1971-2	Retired	231147860001
HAWKER, Paul James The Chase Kingswood KT20 6JD Tadworth Fairview England	Nov 30, 2023		Director	The Chase Kingswood KT20 6JD Tadworth Fairview England	England	British	1960-11	Retired	261179320001
HOLLINGTON, Robin Frank Copthill Lane Kingswood KT20 6HL Tadworth Mandalay England	Jan 06, 2021		Director	Copthill Lane Kingswood KT20 6HL Tadworth Mandalay England	England	British	1955-6	Retired Lawyer	124962720001
BROWN, James Thomson Woodlands Cedar Walk Copthill Lane KT20 6HW Kingswood Surrey	Mar 09, 1995	Nov 09, 1996	Secretary	Woodlands Cedar Walk Copthill Lane KT20 6HW Kingswood Surrey		British		Chairman And Chief Executive	4154210001
BRYANT, Ian Charles Oak Trees Heather Close KT20 6NY Kingswood Surrey	May 31, 2000	Jan 01, 2013	Secretary	Oak Trees Heather Close KT20 6NY Kingswood Surrey		British			75180370001
HIGHAM, John Edward Water Mead Chipstead CR5 3NT Coulsdon 37 Surrey England	Jan 01, 2011	Feb 01, 2023	Secretary	Water Mead Chipstead CR5 3NT Coulsdon 37 Surrey England					158782370001
MONTGOMERY, Peter James 21 Kingsdene KT20 5EB Tadworth Surrey	Mar 04, 1999	Nov 20, 1999	Secretary	21 Kingsdene KT20 5EB Tadworth Surrey		British			63035180001
SALERNO, Javier Oscar, Dr Martham The Chase KT20 6HY Kingswood Surrey	Nov 09, 1996	Mar 04, 1999	Secretary	Martham The Chase KT20 6HY Kingswood Surrey		British		Doctor	68001790001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey		Mar 09, 1995	Secretary	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey		British			37935500001
TINSON, Richard Clive Pelham Horsley Cottage The Glade KT20 6LH Tadworth Surrey	Nov 20, 1999	May 31, 2000	Secretary	Horsley Cottage The Glade KT20 6LH Tadworth Surrey		British		Corporate Executive	68458340001
BROWN, James Thomson Hamilton Place Kingswood KT20 6PU Tadworth Hamilton House Surrey United Kingdom	Mar 09, 1995	Nov 19, 2005	Director	Hamilton Place Kingswood KT20 6PU Tadworth Hamilton House Surrey United Kingdom	United Kingdom	British	1935-8	Chairman And Chief Executive	137219070001
BRYANT, Ian Charles Oak Trees Heather Close KT20 6NY Kingswood Surrey	Nov 19, 2005	Jan 01, 2020	Director	Oak Trees Heather Close KT20 6NY Kingswood Surrey	United Kingdom	British	1961-4	Banker	75180370001
LANGFORD, Anthony James Glen Garry Allcocks Lane KT20 6BB Kingswood Surrey	Nov 19, 2005	Jan 01, 2011	Director	Glen Garry Allcocks Lane KT20 6BB Kingswood Surrey	United Kingdom	British	1946-8	Director	38866820001
MORETON, Donald Henry Maplewood Beech Drive Kingswood KT20 6PS Tadworth Surrey		Nov 19, 2005	Director	Maplewood Beech Drive Kingswood KT20 6PS Tadworth Surrey		British	1940-6	Corporate Executive	71683420001
NICHOLSON, Bryan Hubert, Sir Flat 21 192 Emery Hill St SW1P 1PN London		Nov 19, 2005	Director	Flat 21 192 Emery Hill St SW1P 1PN London	United Kingdom	British	1932-6	Corporate Executive	111468240001
OSMAN, Medhat 3 Burgh Wood SM7 1EW Banstead Surrey	Nov 19, 2005	Jan 01, 2011	Director	3 Burgh Wood SM7 1EW Banstead Surrey	United Kingdom	British	1954-2	Accountant	51689870002
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey		Mar 09, 1995	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Company Director	37935500001
STEWART, Walter Lindsay 4 Hillcroft Avenue CR8 3DG Purley Surrey		Apr 06, 2007	Director	4 Hillcroft Avenue CR8 3DG Purley Surrey	Uk	British	1948-5	Banker	4336610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Hawker The Chase Kingswood KT20 6JD Tadworth Fairview England	Feb 01, 2023	The Chase Kingswood KT20 6JD Tadworth Fairview England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Higham Water Mead Chipstead CR5 3NT Coulsdon 37 England	Nov 30, 2016	Water Mead Chipstead CR5 3NT Coulsdon 37 England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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