TENNIS LEICESTERSHIRE LIMITED
Overview
| Company Name | TENNIS LEICESTERSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05642125 |
| 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 TENNIS LEICESTERSHIRE LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is TENNIS LEICESTERSHIRE LIMITED located?
| Registered Office Address | 30 Nelson Street LE1 7BA Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENNIS LEICESTERSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TENNIS LEICESTERSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for TENNIS LEICESTERSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Linsey Ann Richmond as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Ison as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Geoffrey Piper as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Dan Maskell Tennis Centre Loughborough University Loughborough Leicestershire LE11 3TU to 30 Nelson Street Leicester LE1 7BA on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Miss Lois Elson as a director on Dec 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Robert Guzder as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Wolfe Phillips as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Henry Jarvis as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Roy Bone as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of John Mcgowan as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jayant Dayarambhai Mistry as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Carolyn Susan Osborne as a secretary on Mar 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Jane Stock as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of TENNIS LEICESTERSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Carolyn Susan | Secretary | LE1 7BA Leicester 30 Nelson Street United Kingdom | 293765680001 | |||||||
| CANAVAN, Eamonn Matthew | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | England | British | 223027200001 | |||||
| ELSON, Lois | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | England | British | 330848440001 | |||||
| GUZDER, Alexander Robert | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | England | British | 330323300001 | |||||
| MISTRY, Jayant Dayarambhai | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | England | British | 316803270001 | |||||
| STOCK, Catherine Jane | Director | Northfields Syston LE7 1HW Leicester 11 England | United Kingdom | British | 14637330002 | |||||
| STROUD, Stephen Alan | Director | LE1 7BA Leicester 30 Nelson Street United Kingdom | England | British | 123575890001 | |||||
| JARVIS, Anthony Henry | Secretary | 15 Cranborne Gardens Oadby LE2 4EZ Leicester Leicestershire | British | 34770550001 | ||||||
| SCHLEICH, Pamela Dorothy | Secretary | 4 Padgate Close Thurnby LE7 9UL Leicester | British | 40690730002 | ||||||
| STOCK, Catherine Jane | Secretary | Northfields Syston LE7 1HW Leicester 11 England | 176931760001 | |||||||
| THOMAS, Geoffrey | Secretary | Main Street Houghton-On-The-Hill LE7 9GE Leicester 19 Leicestershire United Kingdom | 149371660001 | |||||||
| BEALL, Roger | Director | 1 York Close LE12 7HT Mountsorrel Leicestershire | United Kingdom | British | 111900760001 | |||||
| BONE, Geoffrey Roy | Director | 24 Baggrave End LE7 4RB Barsby Leicestershire | United Kingdom | British | 119795760001 | |||||
| BYROM, Robert Anthony | Director | 21 Ulleswater Crescent LE65 1FH Ashby De La Zouch Leicestershire | British | 41993390001 | ||||||
| CHAPMAN, John Henry | Director | 34 Glenfield Frith Drive Glenfield LE3 8PQ Leicester Leicestershire | United Kingdom | British | 28060220001 | |||||
| DAVIES, Timothy Bevan | Director | 14 Owston Road Knossington LE15 8LX Oakham Grange Farm Rutland | England | British | 134132190001 | |||||
| FAGAN, Martin Nigel | Director | Woodview 2 Bird's Lane, Stathern LE14 4EY Melton Mowbray Leicestershire | England | British | 14695300002 | |||||
| GORE, David William | Director | Loughborough University LE11 3TU Loughborough Dan Maskell Tennis Centre | United Kingdom | British | 57875270001 | |||||
| GREEN, Jean | Director | Alexandra Road LE2 2BB Leicester 7 Leicestershire England | United Kingdom | British | 164010800001 | |||||
| ISON, Alison | Director | Cowslip Close LE19 3YD Narborough 10 Leicester United Kingdom | United Kingdom | British | 122487460001 | |||||
| JARVIS, Anthony Henry | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Chanrwood House England | England | British | 34770550003 | |||||
| LANGEVELD, Mark Adam | Director | North Road South Kilworth LE17 6DR Lutterworth Squirrel Bank North Road England | England | British | 285664480001 | |||||
| MCGOWAN, John | Director | Dan Maskell Tennis Centre Loughborough University LE11 3TU Loughborough Leicestershire | England | British | 291913330001 | |||||
| PHILLIPS, Neil Wolfe | Director | Loughborough University LE11 3TU Loughborough Dan Maskell Tennis Centre Leicestershire | United Kingdom | British | 84136700001 | |||||
| PICKEN, Alison Mary | Director | 6 Windmill Gardens LE8 0LX Kibworth Harcourt Leicestershire | United Kingdom | British | 109249910001 | |||||
| PIPER, Michael Geoffrey | Director | Loughborough University LE11 3TU Loughborough Dan Maskell Tennis Centre Leicestershire | England | British | 71645110002 | |||||
| RICHMOND, Linsey Ann | Director | Little Dale LE18 3LF Wigston Harcourt 16 Leicestershire United Kingdom | England | British | 216313690001 | |||||
| THOMAS, Geoffrey | Director | Main Street Houghton-On-The-Hill LE7 9GE Leicester 19 Leicestershire United Kingdom | United Kingdom | British | 13949310001 | |||||
| TUTT, Richard Philip | Director | 30 Knighton Road LE2 3HH Leicester | United Kingdom | British | 5032380002 | |||||
| VAN DER BYL, Gary | Director | Loughborough University LE11 3TU Loughborough Dan Maskell Tennis Centre | United Kingdom | British | 36145280002 | |||||
| WILSON, Richard John | Director | Cold Overton Road LE15 6NU Oakham 155 Rutland England | England | British | 60374350002 |
What are the latest statements on persons with significant control for TENNIS LEICESTERSHIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | 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