WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)

WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)

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

    Company NameWEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00210654
    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 WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE) located?

    Registered Office Address
    The Club House Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 7 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 7

    2 pagesMR05

    Group of companies' accounts made up to Dec 31, 2024

    29 pagesAA

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2023

    30 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2023

    27 pagesAA

    Notification of Christopher Brady as a person with significant control on Dec 31, 2023

    2 pagesPSC01

    Cessation of Edwin Charles Bessant as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Termination of appointment of Edwin Charles Bessant as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 02, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Richard Hurd on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Nigel Stuart Butler on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Edwin Charles Bessant on Nov 15, 2022

    2 pagesCH01

    Director's details changed for Edwin Charles Bessant on Nov 17, 2022

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    28 pagesAA

    Termination of appointment of Martin Anthony Smith as a director on Jun 21, 2023

    1 pagesTM01

    Termination of appointment of Karla Frances Cooper as a director on May 25, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Jul 01, 2016

    3 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    5 pagesCS01

    Notification of Edwin Bessant as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Second filing of Confirmation Statement dated Nov 02, 2021

    3 pagesRP04CS01

    Who are the officers of WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZ-GERALD, Nicholas John Purcell
    Elms Avenue
    BH14 8EE Poole
    35
    Dorset
    England
    Secretary
    Elms Avenue
    BH14 8EE Poole
    35
    Dorset
    England
    208790720001
    BRADY, Christopher
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Director
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    EnglandBritish260001900001
    BUTLER, Nigel Stuart
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Director
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    United KingdomBritish76232000002
    HURD, Mark Richard
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Director
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    United KingdomBritish196696790002
    TAYLOR, Jane Elizabeth
    11 Little Forest Road
    BH4 9NN Bournemouth
    Dorset
    Secretary
    11 Little Forest Road
    BH4 9NN Bournemouth
    Dorset
    British19213260001
    WISE, Colin Arthur Stanly
    Lavender Road
    Throop
    BH8 0PX Bournemouth
    15
    Dorset
    Secretary
    Lavender Road
    Throop
    BH8 0PX Bournemouth
    15
    Dorset
    British21537480003
    ATKIN, Richard David
    Arvarda
    5 Bure Lane
    BH23 4DJ Christchurch
    Dorset
    Director
    Arvarda
    5 Bure Lane
    BH23 4DJ Christchurch
    Dorset
    EnglandBritish88752480001
    BESSANT, Edwin Charles
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Director
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    EnglandBritish40624580004
    BOOTH, Robert Markham
    29 Hengistbury Road
    BH6 4DQ Bournemouth
    Dorset
    Director
    29 Hengistbury Road
    BH6 4DQ Bournemouth
    Dorset
    EnglandBritish77520860001
    BRAY, Michelle Susan
    Eaton Road
    BH13 6DG Poole
    4
    Dorset
    England
    Director
    Eaton Road
    BH13 6DG Poole
    4
    Dorset
    England
    EnglandBritish158912050001
    BROOMFIELD, Vivian
    1 Lascelles Road
    BH7 6NF Bournemouth
    Dorset
    Director
    1 Lascelles Road
    BH7 6NF Bournemouth
    Dorset
    British51971500001
    BROOMFIELD, Vivian
    1 Lascelles Road
    BH7 6NF Bournemouth
    Dorset
    Director
    1 Lascelles Road
    BH7 6NF Bournemouth
    Dorset
    British51971500001
    CARTER SHAW, Robert
    Roselands The Avenue
    RG7 6NJ Bucklebury
    Berkshire
    Director
    Roselands The Avenue
    RG7 6NJ Bucklebury
    Berkshire
    British58836360001
    CLAYTON, Gilbert Talbot Hatton
    Cobbles 46 Gravel Hill
    BH18 8LU Broadstone
    Dorset
    Director
    Cobbles 46 Gravel Hill
    BH18 8LU Broadstone
    Dorset
    British45135670001
    CLIPSON, Paul Thomas
    Flat 11 Earls House
    10 Strand Drive
    TW9 4DZ Kew
    Surrey
    Director
    Flat 11 Earls House
    10 Strand Drive
    TW9 4DZ Kew
    Surrey
    British116845030001
    COOPER, Karla Frances
    Stirling Road
    BH3 7JQ Bournemouth
    31
    Dorset
    England
    Director
    Stirling Road
    BH3 7JQ Bournemouth
    31
    Dorset
    England
    United KingdomBritish158912660001
    DAVIES, Timothy Bevan
    The West Hants Club
    Roslin Road South
    BH3 7EF Bournemouth
    Director
    The West Hants Club
    Roslin Road South
    BH3 7EF Bournemouth
    EnglandBritish193893510001
    DONNELLY, Mark Stephen
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    England
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    England
    United KingdomBritish115411090001
    DOOLEY, Patrick Joseph
    8 Lakeside Road
    BH13 6LR Poole
    Dorset
    Director
    8 Lakeside Road
    BH13 6LR Poole
    Dorset
    British70767990001
    DRY, Eric
    26 Craigwood Drive
    BH22 8DP Ferndown
    26 Craigwood Drive,
    Dorset
    Great Britain
    Director
    26 Craigwood Drive
    BH22 8DP Ferndown
    26 Craigwood Drive,
    Dorset
    Great Britain
    Great BritainBritish36478930002
    ERRINGTON, David
    36 St Lukes Road
    BH3 7LT Bournemouth
    Dorset
    Director
    36 St Lukes Road
    BH3 7LT Bournemouth
    Dorset
    British6543350001
    HUMBY, Nicholas Wayne
    100 Priory Lane
    SW15 5JQ Roehampton
    The National Tennis Centre
    London
    England
    Director
    100 Priory Lane
    SW15 5JQ Roehampton
    The National Tennis Centre
    London
    England
    EnglandBritish163250590001
    MITCHELL, Michael Christopher Hewitson
    34 Alyth Road
    Talbot Woods
    BH3 7DG Bournemouth
    Dorset
    Director
    34 Alyth Road
    Talbot Woods
    BH3 7DG Bournemouth
    Dorset
    EnglandBritish8273850001
    O'SHEA, Hayley
    Rothesay Road
    BH4 9NJ Bournemouth
    Talbot Heath School
    England
    Director
    Rothesay Road
    BH4 9NJ Bournemouth
    Talbot Heath School
    England
    EnglandBritish208470400001
    PARSONS, Geoffrey Thomas Brookes
    1 Thornleigh
    3a Bodorgan Road
    BH2 6NQ Bournemouth
    Dorset
    Director
    1 Thornleigh
    3a Bodorgan Road
    BH2 6NQ Bournemouth
    Dorset
    British30739130001
    POXON, Andrew John
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    England
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    England
    EnglandBritish203723860001
    RICHARDS, David Roddick, Dr
    3 Ravine Road
    Canford Cliffs
    BH13 7HS Poole
    Ravine House
    Dorset
    England
    Director
    3 Ravine Road
    Canford Cliffs
    BH13 7HS Poole
    Ravine House
    Dorset
    England
    United KingdomCanadian125472660005
    SCADGELL, Oliver George
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Director
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    United KingdomBritish258048410001
    SMITH, Martin Anthony
    26 Roslin Road South
    BH3 7EF Bournemouth
    Dorset
    Director
    26 Roslin Road South
    BH3 7EF Bournemouth
    Dorset
    United KingdomBritish54317800001
    SMITH, Stuart Graham
    Upper Pryors Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Kent
    Director
    Upper Pryors Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Kent
    United KingdomBritish11496600001
    STEELE, Simon Naunton
    100 Priory Lane
    SW15 5JQ London
    The National Tennis Centre
    England
    Director
    100 Priory Lane
    SW15 5JQ London
    The National Tennis Centre
    England
    EnglandBritish220122710001
    STUBBS, Pamela Rowland
    12 Priory View Place
    Moordown
    BH9 3JL Bournemouth
    Dorset
    Director
    12 Priory View Place
    Moordown
    BH9 3JL Bournemouth
    Dorset
    British36478940001
    TAYLOR, John Russell
    11 Little Forest Road
    BH4 9NN Bournemouth
    Dorset
    Director
    11 Little Forest Road
    BH4 9NN Bournemouth
    Dorset
    British64945760001
    TAYLOR, Kevan
    11 Meadowbrook Close
    Lostock
    BL6 4HX Bolton
    Lancashire
    Director
    11 Meadowbrook Close
    Lostock
    BL6 4HX Bolton
    Lancashire
    EnglandEnglish15696820001
    THOMPSON, Carl
    24 Newmorton Road
    BH9 3NU Bournemouth
    Dorset
    Director
    24 Newmorton Road
    BH9 3NU Bournemouth
    Dorset
    British36478920001

    Who are the persons with significant control of WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Brady
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Dec 31, 2023
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Oliver George Scadgell
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    May 22, 2019
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Naunton Steele
    Priory Lane
    SW15 5JQ London
    100
    England
    May 19, 2017
    Priory Lane
    SW15 5JQ London
    100
    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.
    Mr Edwin Charles Bessant
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Apr 06, 2016
    Roslin Road South
    Talbot Woods
    BH3 7EF Bournemouth
    The Club House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Graham Smith
    Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Upper Pryors
    England
    Apr 06, 2016
    Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Upper Pryors
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Poxon
    Priory Lane
    SW15 5JQ London
    The National Tennis Centre
    England
    Apr 06, 2016
    Priory Lane
    SW15 5JQ London
    The National Tennis Centre
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lta Nominees Limited
    100 Priory Lane
    SW15 5JQ London
    The Lawn Tennis Association
    England
    Apr 06, 2016
    100 Priory Lane
    SW15 5JQ London
    The Lawn Tennis Association
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02445690
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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