WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED

Overview

Company Name	WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00974894
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1970

Summary

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

What is the purpose of WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

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

Where is WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED located?

Registered Office Address	Cranbrook Rd, Wimbledon, SW19 4HD London
Undeliverable Registered Office Address	No

What were the previous names of WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

Previous Company Names
Company Name	From	Until
SQUASH AND BADMINTON CENTRE (WIMBLEDON) LIMITED (THE)	Mar 17, 1970	Mar 17, 1970

What are the latest accounts for WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2025	Appointment of Ms Bernice Siok Cheng Choo as a director on Jun 18, 2025	2 pages	AP01

Jun 29, 2025	Termination of appointment of Lyn Mclean as a director on Jun 18, 2025	1 pages	TM01

May 16, 2025	Accounts for a small company made up to Sep 30, 2024	11 pages	AA

May 15, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Appointment of Mr Neil Laurence Baldwin as a director on Jun 07, 2024	2 pages	AP01

Jun 20, 2024	Termination of appointment of Richard Egan as a director on Jun 07, 2024	1 pages	TM01

May 15, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

Jan 18, 2024	Appointment of Mr Rameshwaran Ragunathan as a director on Jan 10, 2024	2 pages	AP01

Nov 16, 2023	Termination of appointment of Yusif Graham as a director on Nov 07, 2023	1 pages	TM01

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

May 01, 2023	Accounts for a small company made up to Sep 30, 2022	11 pages	AA

Jan 31, 2023	Appointment of Mr Yusif Graham as a director on Jan 19, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of James William Jessup as a director on Jan 19, 2023	1 pages	TM01

Jun 01, 2022	Appointment of Miss Juliet Chee as a director on May 26, 2022	2 pages	AP01

May 26, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

May 13, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

May 10, 2022	Termination of appointment of Emma Perham as a director on Apr 28, 2022	1 pages	TM01

Sep 17, 2021	Appointment of Mrs Lyn Mclean as a director on Aug 10, 2021	2 pages	AP01

Sep 17, 2021	Termination of appointment of Neil Laurence Baldwin as a director on Aug 10, 2021	1 pages	TM01

May 18, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

May 18, 2021	Termination of appointment of Mark Daniel Jones as a secretary on May 18, 2021	1 pages	TM02

May 18, 2021	Director's details changed for Ms Marion Eyles on May 18, 2021	2 pages	CH01

May 18, 2021	Appointment of Ms Angela Marion Eyles as a secretary on May 13, 2021	2 pages	AP03

May 05, 2021	Appointment of Mr Brendan James Eley as a director on May 05, 2021	2 pages	AP01

View All Filings

Who are the officers of WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EYLES, Angela Marion Cranbrook Rd, Wimbledon, SW19 4HD London	May 13, 2021		Secretary	Cranbrook Rd, Wimbledon, SW19 4HD London					283347930001
BALDWIN, Neil Laurence Cranbrook Rd, Wimbledon, SW19 4HD London	Jun 07, 2024		Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	British	1961-4	Retired	67160490001
CHAPMAN, Geoffrey Ian Aitken Crescent Road SW20 8EY London 1 England	Apr 24, 2020		Director	Crescent Road SW20 8EY London 1 England	England	British	1954-10	Director	39830190001
CHEE, Juliet Cranbrook Road SW19 4HD London Wimbledon Racquets And Fitness Club England	May 26, 2022		Director	Cranbrook Road SW19 4HD London Wimbledon Racquets And Fitness Club England	England	British	1998-12	Marketing Account Executive	296468970001
CHOO, Bernice Siok Cheng Cranbrook Rd, Wimbledon, SW19 4HD London	Jun 18, 2025		Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	British,Australian	1972-5	Marketing Strategist	260745290001
ELEY, Brendan James Lincoln's Inn Fields WC2A 3PE London Royal College Of Surgeons England	May 05, 2021		Director	Lincoln's Inn Fields WC2A 3PE London Royal College Of Surgeons England	England	British	1967-5	Chief Executive	256736850001
EYLES, Angela Marion Cranbrook Rd, Wimbledon, SW19 4HD London	Oct 14, 2020		Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	British	1946-11	Retired	276241580002
RAGUNATHAN, Rameshwaran Cranbrook Rd, Wimbledon, SW19 4HD London	Jan 10, 2024		Director	Cranbrook Rd, Wimbledon, SW19 4HD London	United Kingdom	British	1981-1	Solution Architect (It)	239945580001
BEEVER, Jason 41 Quintin Avenue Wimbledon SW20 8LD London	Mar 06, 2001	Jul 21, 2012	Secretary	41 Quintin Avenue Wimbledon SW20 8LD London		British			77148230002
CHURCHILL, Margaret Kate 53 Windermere Road Norbury SW16 5HF London	Jul 01, 1993	Oct 18, 1993	Secretary	53 Windermere Road Norbury SW16 5HF London		British			35207200001
CINIGLIO, Ciro Francis Flat 4 The Old Mill House Cuckfield Road BN6 9LL Hurstpierpoint West Sussex		Jul 01, 1993	Secretary	Flat 4 The Old Mill House Cuckfield Road BN6 9LL Hurstpierpoint West Sussex		British			37523570001
CLEMENTS, Leigh Cranbrook Rd, Wimbledon, SW19 4HD London	Jul 21, 2012	Jan 30, 2019	Secretary	Cranbrook Rd, Wimbledon, SW19 4HD London					171926380001
FRIEL, Peter Cranbrook Rd, Wimbledon, SW19 4HD London	Apr 03, 2019	Mar 26, 2020	Secretary	Cranbrook Rd, Wimbledon, SW19 4HD London					257246260001
GARRETT, Paul Cranbrook Rd, Wimbledon, SW19 4HD London	Feb 14, 2019	Mar 29, 2019	Secretary	Cranbrook Rd, Wimbledon, SW19 4HD London					255755930001
JONES, Mark Daniel Cranbrook Rd, Wimbledon, SW19 4HD London	Apr 21, 2020	May 18, 2021	Secretary	Cranbrook Rd, Wimbledon, SW19 4HD London					269312710001
MCGINTY, Peter Michael John 35 Sarah House Lennox Estate SW15 5LN London	Oct 18, 1993	Feb 28, 2001	Secretary	35 Sarah House Lennox Estate SW15 5LN London		British			36764310002
BALDWIN, Neil Laurence Cranbrook Rd, Wimbledon, SW19 4HD London	Jul 05, 2017	Aug 10, 2021	Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	British	1961-4	Structural Engineer	67160490001
BATE, Christopher Leslie 3 Juniper House 2 Edge Hill Wimbledon SW19 4LP London		May 21, 1992	Director	3 Juniper House 2 Edge Hill Wimbledon SW19 4LP London	England	British	1944-9	Chartered Accountant	33891190002
BEACOM, Colin James 8 Burstead Close KT11 2NL Cobham Surrey		May 17, 1994	Director	8 Burstead Close KT11 2NL Cobham Surrey		British	1937-10	Sport Shop Proprietor	15441130001
BEAL, John Scott 11 Springfield Road Wimbledon SW19 7AL London		Dec 09, 1993	Director	11 Springfield Road Wimbledon SW19 7AL London		American	1947-4	Insurance Executive	15441100001
BRITTON, Jane Elizabeth 14 Durrington Park Road Wimbledon SW20 8NX London		May 21, 1992	Director	14 Durrington Park Road Wimbledon SW20 8NX London	United Kingdom	British	1958-12	Administrator	90630260001
CAIN, Antony Denis 6a Princes Road SW19 8RB London	May 15, 2007	Jun 18, 2014	Director	6a Princes Road SW19 8RB London	United Kingdom	British	1950-2	Architect	122329150001
CHANT, Bernard Cranbrook Rd, Wimbledon, SW19 4HD London	May 12, 2012	Sep 19, 2018	Director	Cranbrook Rd, Wimbledon, SW19 4HD London	United Kingdom	British	1950-8	Company Director	179454100001
CLARK, Gillian Margaret Apt 6 Longworth House 9 Woodhayes Road SW19 4RF London		Dec 02, 1993	Director	Apt 6 Longworth House 9 Woodhayes Road SW19 4RF London		British	1961-9	Professional Badminton Player	49810350001
COBLEY, Kenneth 6 Windy Ridge Close SW19 5HB London	Feb 18, 2004	Apr 28, 2011	Director	6 Windy Ridge Close SW19 5HB London	United Kingdom	British	1939-11	Retired	68811320003
COLLINS, Michael Alan 3 Panmuir Road West Wimbledon SW20 0PZ London	May 19, 2004	Jan 12, 2006	Director	3 Panmuir Road West Wimbledon SW20 0PZ London	United Kingdom	British	1953-7	None	122898730001
COUTINHO, Roy Francis Cranbrook Rd, Wimbledon, SW19 4HD London	Apr 03, 2019	Oct 01, 2019	Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	British	1955-4	Business Owner	154426220001
COX, Raymond Brian 99 Ashurst Road KT20 5EY Tadworth Surrey	Jun 19, 2006	Feb 11, 2010	Director	99 Ashurst Road KT20 5EY Tadworth Surrey	Gb-Eng	British	1942-5	Financial Controller	65851400002
CROSS, John Cranbrook Rd, Wimbledon, SW19 4HD London	Apr 22, 2020	Jan 15, 2021	Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	British	1974-6	Insurance	269288080001
DERRICK, Peter 79 Clarendon Drive Putney SW15 1AN London	Dec 09, 1993	May 09, 2001	Director	79 Clarendon Drive Putney SW15 1AN London		British	1948-4	Director Of Resourses	37705340001
EGAN, Richard Cranbrook Rd, Wimbledon, SW19 4HD London	Oct 01, 2019	Jun 07, 2024	Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	British	1965-6	Retired	169462170001
FIGUEROA PINTO, Ernesto Jose Cranbrook Rd, Wimbledon, SW19 4HD London	Jan 30, 2019	Mar 29, 2019	Director	Cranbrook Rd, Wimbledon, SW19 4HD London	England	Italian	1967-8	Manager	77473270001
FIGUEROA PINTO, Ernesto Jose Fairlawn Road SW19 3QR London 25a United Kingdom	Jun 15, 2011	Sep 20, 2011	Director	Fairlawn Road SW19 3QR London 25a United Kingdom	England	Italian	1967-8	Director	77473270001
FISHER, Thomas Walter 84 Dorset Road Wimbledon SW19 3HD London		May 17, 1995	Director	84 Dorset Road Wimbledon SW19 3HD London		British	1935-3	Shop Proprietor	16162730001
FOLEY, Mary Assumpta 27 Jessica Road SW18 2QL London	May 17, 2006	Jun 15, 2011	Director	27 Jessica Road SW18 2QL London	England	British	1955-8	Consultant	112606340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leigh Michael Clements Cranbrook Rd, Wimbledon, SW19 4HD London	Aug 01, 2016	Cranbrook Rd, Wimbledon, SW19 4HD London	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. 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

What are the latest statements on persons with significant control for WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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