WOODTHORPE TENNIS COURTS LIMITED

WOODTHORPE TENNIS COURTS LIMITED

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

    Company NameWOODTHORPE TENNIS COURTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00506127
    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 WOODTHORPE TENNIS COURTS LIMITED?

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

    Where is WOODTHORPE TENNIS COURTS LIMITED located?

    Registered Office Address
    Northgate House North Gate
    New Basford
    NG7 7BQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODTHORPE TENNIS COURTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for WOODTHORPE TENNIS COURTS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for WOODTHORPE TENNIS COURTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2026

    5 pagesAA

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Director's details changed for Roger Smalley on May 11, 2026

    2 pagesCH01

    Appointment of Roger Smalley as a director on Aug 06, 2025

    2 pagesAP01

    Termination of appointment of Hazel Elizabeth Dickinson as a director on Aug 06, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Woodthorpe Tennis Club Limited as a person with significant control on Oct 02, 2024

    2 pagesPSC02

    Cessation of Anthony George Radford as a person with significant control on Oct 02, 2024

    1 pagesPSC07

    Cessation of Alex Dickenson as a person with significant control on Oct 03, 2024

    1 pagesPSC07

    Termination of appointment of Karl Neil Vasey as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Richard Anthony Edward Startin as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Wendy Haines as a director on Dec 01, 2024

    1 pagesTM01

    Appointment of Mrs Jennifer Caroline Maddison as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Paul William Johnson as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Alexis Ray Dickenson as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Ms Frances Lesley Leaman as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mrs Hazel Elizabeth Dickinson as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Who are the officers of WOODTHORPE TENNIS COURTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENSON, Alexis Ray
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    EnglandBritish325490000001
    JOHNSON, Paul William
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    EnglandBritish325489820001
    LEAMAN, Frances Lesley
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    EnglandBritish193735670001
    MADDISON, Jennifer Caroline
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    United KingdomBritish325490080001
    SMALLEY, Roger James
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    EnglandBritish339239930001
    WILD, David William
    66 Beeston Fields Drive
    Beeston
    NG9 3TD Nottingham
    Nottinghamshire
    Secretary
    66 Beeston Fields Drive
    Beeston
    NG9 3TD Nottingham
    Nottinghamshire
    British76005800004
    CALLINGHAM, Raymond Michael
    18 Southview Gardens
    NG15 9GB Ravenshead
    Nottinghamshire
    Director
    18 Southview Gardens
    NG15 9GB Ravenshead
    Nottinghamshire
    EnglandEnglish89164700001
    COLLISHAW, Neil John
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    Director
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    EnglandBritish238596160002
    DICKINSON, Hazel Elizabeth
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    United KingdomBritish237614440001
    HAINES, Wendy
    Springwood Gardens
    NG5 4HD Woodthorpe
    133
    Notts
    United Kingdom
    Director
    Springwood Gardens
    NG5 4HD Woodthorpe
    133
    Notts
    United Kingdom
    United KingdomBritish269252240001
    LYON, Michael John
    Buckingham Road
    Woodthorpe
    NG5 4GE Nottingham
    9
    Nottinghamshire
    England
    Director
    Buckingham Road
    Woodthorpe
    NG5 4GE Nottingham
    9
    Nottinghamshire
    England
    EnglandBritish160018050001
    NOWELL, John George
    Limedale Bank Hill Woodborough
    NG14 6EF Nottingham
    Nottinghamshire
    Director
    Limedale Bank Hill Woodborough
    NG14 6EF Nottingham
    Nottinghamshire
    British12212700001
    STARTIN, Richard Anthony Edward
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    EnglandBritish238626090002
    VASEY, Karl Neil
    Temple Crescent
    Nuthall
    NG16 1BG Nottingham
    10
    England
    Director
    Temple Crescent
    Nuthall
    NG16 1BG Nottingham
    10
    England
    United KingdomBritish209553310001
    WILD, David William
    66 Beeston Fields Drive
    Beeston
    NG9 3TD Nottingham
    Nottinghamshire
    Director
    66 Beeston Fields Drive
    Beeston
    NG9 3TD Nottingham
    Nottinghamshire
    United KingdomBritish76005800004

    Who are the persons with significant control of WOODTHORPE TENNIS COURTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    Oct 02, 2024
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15814284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alex Dickenson
    Fairview Road
    NG5 4GW Woodthorpe
    2a
    Nottingham
    United Kingdom
    Mar 18, 2021
    Fairview Road
    NG5 4GW Woodthorpe
    2a
    Nottingham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony George Radford
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    Sep 25, 2019
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon David Philip Beales
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    Sep 25, 2019
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    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 David William Wild
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    Apr 06, 2016
    Church Street
    NG17 1FE Sutton In Ashfield
    65-67
    Notts
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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