ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
Overview
| Company Name | ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01429062 |
| 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 ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) 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 ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| FULLDACE LIMITED | Jun 13, 1979 | Jun 13, 1979 |
What are the latest accounts for ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 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 small company made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 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 Philip Graeme Howard Brook as a director on Jul 31, 2020 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 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 small company made up to Jul 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) 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 | ||||||
| STOAKES, Richard Timothy | Director | Church Road Wimbledon SW19 5AE London All England Club | United Kingdom | British | None | 221512000001 | ||||
| WEATHERILL, Henry Bruce, The Honourable | Director | Church Road Wimbledon SW19 5AE London All England Club | England | British | Chartered Accountant | 273109540001 | ||||
| GORRINGE, Christopher John | Secretary | 271 Church Road Wimbledon SW19 5AF London | British | 2968110001 | ||||||
| HUGHES, John Anthony | Secretary | Wheatcroft Barn West Marden PO18 9EJ Chichester West Sussex | British | 3798240002 | ||||||
| BRETHERTON, Peter William | Director | 83 The Quays 3 Concordia Street LS1 4ES Leeds | Uk | British | Consultant | 111252330001 | ||||
| BROOK, Philip Graeme Howard | Director | Church Road Wimbledon SW19 5AE London All England Club | England | British | Company Dircetor | 156326550001 | ||||
| BROWN, Geoffrey Bruce | Director | 85 Watford Way Hendon NW4 4RS London | British | Company Director | 2968120001 | |||||
| CARMICHAEL, Dennis Duncan | Director | 3 Forbes Road EH10 4EF Edinburgh | British | Chartered Accountant | 745240002 | |||||
| CASS, Geoffrey Arthur, Sir | Director | Middlefield Huntingdon Road CB3 0LH Cambridge | United Kingdom | British | Company Director | 51558450001 | ||||
| COCHRANE, James Robertson | Director | Filia Regis Station Road CH64 6UJ Parkgate Neston | British | Consultant | 2968130001 | |||||
| CURRY, John Arthur Hugh | Director | Stokewood Park House Sheardley Lane Droxford SO32 3QY Southampton | England | British | Company Director | 2968140002 | ||||
| GOODING, Valerie Frances | Director | Church Road Wimbledon SW19 5AE London All England Club United Kingdom | England | British | Company Director | 36478520002 | ||||
| GRACIE, James Malcolm | Director | Heathcote 212 Hale Road Hale WA15 8EB Altrincham Cheshire | British | Company Director | 43531960001 | |||||
| GRADON, Richard Michael | Director | Church Road Wimbledon SW19 5AE London All England Club United Kingdom | United Kingdom | British | Director | 48859920002 | ||||
| HAMPEL, Ronald Claus, Sir | Director | The Orchard Lodsworth Common GU28 9DT Petworth Sussex | United Kingdom | British | Company Director | 10220350001 | ||||
| HEWITT, Ian Leslie | Director | Church Road Wimbledon SW19 5AE London All England Club | England | British | Director | 273041110001 | ||||
| HOWORTH, Derek Paul | Director | Copseham Rise Pine Walk KT24 5AG East Horsley Surrey | England | British | Chartered Accountant | 38855230001 | ||||
| HUTCHINS, Basil Frederick | Director | 9 Anderson Street Chelsea SW3 3LU London | British | Company Director | 2968150001 | |||||
| NEWTON, Geoffrey Michael | Director | 16 Tiffany Heights 59 Standen Road SW18 5TF London | United Kingdom | British | Director Of Procurement | 72414960001 | ||||
| PHILLIPS, Timothy Dewe | Director | 12 The Mall East Sheen SW14 7EN London | England | British | Company Director | 56954240001 | ||||
| SMITH, Stuart Graham | Director | Upper Pryors Butterwell Hill Cowden TN8 7HB Edenbridge Kent | United Kingdom | British | Chartered Surveyor | 11496600001 | ||||
| TRIPPE, Charles Redvers | Director | "Summerfield" Park Road SO22 6AA Winchester Hampshire | British | Accountant | 4694850001 | |||||
| WEATHERILL, Barry Nicholas Aubrey | Director | Monks Revel Monks Walk South Ascot SL5 9AZ Ascot Berkshire | England | British | Solicitor | 28142780002 |
Who are the persons with significant control of ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) 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