THE TENNIS FOUNDATION (LEGACY)
Overview
| Company Name | THE TENNIS FOUNDATION (LEGACY) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02138124 |
| 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 THE TENNIS FOUNDATION (LEGACY)?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is THE TENNIS FOUNDATION (LEGACY) located?
| Registered Office Address | 100 Priory Lane Roehampton SW15 5JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TENNIS FOUNDATION (LEGACY)?
| Company Name | From | Until |
|---|---|---|
| THE TENNIS FOUNDATION | Sep 06, 2007 | Sep 06, 2007 |
| THE BRITISH TENNIS FOUNDATION | Jan 09, 1997 | Jan 09, 1997 |
| THE L.T.A. TRUST | Oct 07, 1988 | Oct 07, 1988 |
| LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) | Jun 05, 1987 | Jun 05, 1987 |
What are the latest accounts for THE TENNIS FOUNDATION (LEGACY)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE TENNIS FOUNDATION (LEGACY)?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for THE TENNIS FOUNDATION (LEGACY)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed the tennis foundation\certificate issued on 04/04/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE TENNIS FOUNDATION (LEGACY)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, Timothy John | Director | 100 Priory Lane Roehampton SW15 5JQ London | United Kingdom | British | 260852900001 | |||||
| SCADGELL, Oliver George | Director | 100 Priory Lane Roehampton SW15 5JQ London | United Kingdom | British | 258048410001 | |||||
| FARQUHARSON, Joanna Sarah | Secretary | Priory Lane Roehampton SW15 5JQ London National Tennis Centre 100 | British | 150986890001 | ||||||
| HALDER, Christopher William | Secretary | 23 Ingham Road NW6 1DG London | British | 92915010001 | ||||||
| LACROUX, Alice | Secretary | 100 Priory Lane Roehampton SW15 5JQ London | 254343550001 | |||||||
| MELLSTROM, Bruce Robert | Secretary | 115 Harbord Street SW6 6PN London | British | 64242050002 | ||||||
| SIDDALL, Jonathan Charles | Secretary | 36 Menelik Road NW2 3RH London | British | 18136360001 | ||||||
| THOMAS, Penelope Ruth | Secretary | 35 Park Road WD3 1HU Rickmansworth Hertfordshire | British | 110881600002 | ||||||
| WOLSTENHOLME, Susan Elizabeth | Secretary | 11 Campions Court Graemesdyke Road HP4 3PD Berkhamsted Hertfordshire | British | 21750220001 | ||||||
| AWODERU, Funke Elizabeth Sade | Director | Priory Lane Roehampton SW15 5JQ London National Tennis Centre 100 | United Kingdom | British | 124090750001 | |||||
| BARBER, Barbara Wendy | Director | Parkside Farm Ipstones ST10 2NG Stoke On Trent | British | 14531390001 | ||||||
| BASING, Nicholas Andrew | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 140766360001 | |||||
| BEER, Ian David Stafford | Director | Ankerdine House South Parade HR8 2HB Ledbury Herefordshire | United Kingdom | British | 107540110001 | |||||
| BROWN, Colin Havelock Triffitt | Director | Lower Chaddlehanger House Chaddlehanger PL19 0LG Tavistock Devon | British | 24724510002 | ||||||
| BROWN, Geoffrey Bruce | Director | 85 Watford Way Hendon NW4 4RS London | British | 2968120001 | ||||||
| BUTLER, Audrey Maude Beman | Director | Chandlers Cottage Lickfold GU28 9DT Petworth West Sussex | British | 6360000002 | ||||||
| CARMICHAEL, Dennis Duncan | Director | 1 Royal Terrace EH7 5AD Edinburgh | British | 745240003 | ||||||
| CASS, Geoffrey Arthur, Sir | Director | Middlefield Huntingdon Road CB3 0LH Cambridge | United Kingdom | British | 51558450001 | |||||
| CASS, Geoffrey Arthur, Sir | Director | Middlefield Huntingdon Road CB3 0LH Cambridge | United Kingdom | British | 51558450001 | |||||
| COCHRANE, James Robertson | Director | Filia Regis Station Road CH64 6UJ Parkgate Neston | British | 2968130001 | ||||||
| CORRIE, Martin Francis | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 36035470002 | |||||
| DAVISON, Lilas | Director | 53 Gilbert Road CB4 3NX Cambridge | British | 40495510001 | ||||||
| FARROW, Victor George | Director | 6 Sibden Road PO37 7NT Shanklin Isle Of Wight | England | British | 24687080002 | |||||
| FORD, Margaret Anne, Baroness | Director | 100 Priory Lane Roehampton SW15 5JQ London | United Kingdom | British | 178643720001 | |||||
| FULLER, Nicholas Michael Frederick | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 17292300004 | |||||
| FURNISS, Alan | Director | 40 Kingsland CM18 6XL Harlow Essex | British | 32431850001 | ||||||
| GREY-THOMPSON, Tanni Carys Davina, Baroness | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 140019490001 | |||||
| HAMILTON, Sheila Mcrae | Director | 16 Wayside East Sheen SW14 7LN London | United Kingdom | British | 21281050001 | |||||
| HEWITT, Ian Leslie | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 22231600001 | |||||
| HORNE, Barry, Mr. | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 81969580001 | |||||
| HUNTER, Jeffrey Jonathan | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 125287320001 | |||||
| JAMES, John Christopher Urmston | Director | Parkfield Cottage 18 Osterley Road TW7 4PD Isleworth Middlesex | United Kingdom | British | 49218300001 | |||||
| JENKINSON, Neil | Director | Priory Lane Roehampton SW15 5JQ London National Tennis Centre 100 | England | British | 111858520001 | |||||
| JORDAN, James John | Director | 100 Priory Lane Roehampton SW15 5JQ London | England | British | 120602100002 | |||||
| JOWELL, Tessa Jane Helen Douglas, Baroness | Director | 100 Priory Lane Roehampton SW15 5JQ London | United Kingdom | British | 178648670001 |
Who are the persons with significant control of THE TENNIS FOUNDATION (LEGACY)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lta Operations Limited | Mar 18, 2019 | 100 Priory Lane SW15 5JQ London The National Tennis Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE TENNIS FOUNDATION (LEGACY)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | Mar 18, 2019 | 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 |
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