WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)
Overview
| Company Name | WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01152363 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LAWN TENNIS MUSEUM LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE) located?
| Registered Office Address | All England Club Church Road Wimbledon SW19 5AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| SANDSHORE LIMITED | Dec 19, 1973 | Dec 19, 1973 |
What are the latest accounts for WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Timothy Stoakes as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Leslie Hewitt as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Timothy Stoakes as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of The Honourable Henry Bruce Weatherill as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Gradon as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ian Leslie Hewitt as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Philip Graeme Howard Brook as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Graeme Howard Brook on Nov 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Richard Gordon Atkinson on Nov 01, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||
Who are the officers of WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Richard Gordon | Secretary | Church Road Wimbledon SW19 5AE London All England Club | British | 122044560001 | ||||||
| WEATHERILL, Henry Bruce, The Honourable | Director | Church Road Wimbledon SW19 5AE London All England Club | England | British | 273109540001 | |||||
| HUGHES, John Anthony | Secretary | Wheatcroft Barn West Marden PO18 9EJ Chichester West Sussex | British | 3798240002 | ||||||
| BRETHERTON, Peter William | Director | 3 Concordia Street LS1 4ES Leeds 83 The Quays Uk | Uk | British | 111252330001 | |||||
| BROOK, Philip Graeme Howard | Director | Church Road Wimbledon SW19 5AE London All England Club | England | British | 156326550001 | |||||
| BROWN, Geoffrey Bruce | Director | 85 Watford Way Hendon NW4 4RS London | British | 2968120001 | ||||||
| CARMICHAEL, Dennis Duncan | Director | 3 Forbes Road EH10 4EF Edinburgh | British | 745240002 | ||||||
| CURRY, John Arthur Hugh | Director | Stokewood Park House Sheardley Lane Droxford SO32 3QY Southampton | England | British | 2968140002 | |||||
| GRADON, Richard Michael | Director | Church Road Wimbledon SW19 5AE London All England Club United Kingdom | United Kingdom | British | 48859920002 | |||||
| HAMPEL, Ronald Claus, Sir | Director | The Orchard Lodsworth Common GU28 9DT Petworth Sussex | United Kingdom | British | 10220350001 | |||||
| HEWITT, Ian Leslie | Director | Church Road Wimbledon SW19 5AE London All England Club | England | British | 22231600001 | |||||
| HOWORTH, Derek Paul | Director | Copseham Rise Pine Walk KT24 5AG East Horsley Surrey | England | British | 38855230001 | |||||
| HUTCHINS, Basil Frederick | Director | 9 Anderson Street Chelsea SW3 3LU London | British | 2968150001 | ||||||
| NEAL, Bernard George, Professor | Director | 41 Asquith Road GL53 7EJ Cheltenham Gloucestershire | British | 54409050002 | ||||||
| PRESLEY, Ronald John | Director | 2 Vale Lodge KT22 8JQ Leatherhead Surrey | British | 2913710001 | ||||||
| SMITH, Stuart Graham | Director | Upper Pryors Butterwell Hill Cowden TN8 7HB Edenbridge Kent | United Kingdom | British | 11496600001 | |||||
| STOAKES, Richard Timothy | Director | Church Road Wimbledon SW19 5AE London All England Club | United Kingdom | British | 221512000001 | |||||
| TRIPPE, Charles Redvers | Director | "Summerfield" Park Road SO22 6AA Winchester Hampshire | British | 4694850001 |
Who are the persons with significant control of WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The All England Lawn Tennis & Croquet Club Limited | Apr 06, 2016 | Church Road SW19 5AE Wimbledon All England Club United Kingdom | No | ||||||||||
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Natures of Control
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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