TOURNAMENT COURT MANAGEMENT COMPANY LIMITED

Overview

Company Name	TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05699022
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006

Summary

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

What is the purpose of TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TOURNAMENT COURT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 & 4 Pegasus House, Pegasus Court Olympus Avenue CV34 6LW Warwick Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FIELDSEC 361 LIMITED	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Registered office address changed from Unit 3 Pegasus Court Warwick CV34 6LW England to 3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on Apr 16, 2025	1 pages	AD01

Apr 10, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 07, 2025	Termination of appointment of Marc Paul Freeman as a director on Apr 07, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of David Charles Clowes as a director on Apr 07, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of Richard Matthew Tavernor as a secretary on Apr 07, 2025	1 pages	TM02

Apr 07, 2025	Appointment of Mr Darren Tony Dowsett as a director on Apr 07, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Neil Richard Johnson as a director on Apr 07, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Anthony Robert Brooks Hargreave as a director on Apr 07, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mrs Sarah Louise Bunting as a director on Apr 07, 2025	2 pages	AP01

Apr 07, 2025	Registered office address changed from Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England to Unit 3 Pegasus Court Warwick CV34 6LW on Apr 07, 2025	1 pages	AD01

Mar 04, 2025	Confirmation statement made on Feb 24, 2025 with updates	6 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 26, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 25, 2024	Cessation of Sackville Developments (Warwick) Limited as a person with significant control on Mar 28, 2024	1 pages	PSC07

Apr 08, 2024	Change of share class name or designation	2 pages	SH08

Feb 28, 2024	Confirmation statement made on Feb 24, 2024 with updates	6 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jun 13, 2023	Appointment of Mr Marc Paul Freeman as a director on Jun 13, 2023	2 pages	AP01

May 19, 2023	Termination of appointment of Ian David Dickinson as a director on May 15, 2023	1 pages	TM01

Mar 07, 2023	Confirmation statement made on Feb 24, 2023 with updates	5 pages	CS01

Oct 12, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Mar 30, 2022	Appointment of Mr Richard Matthew Tavernor as a secretary on Mar 29, 2022	2 pages	AP03

Mar 30, 2022	Termination of appointment of Ian David Dickinson as a secretary on Mar 29, 2022	1 pages	TM02

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with updates	5 pages	CS01

Feb 24, 2022	Confirmation statement made on Feb 13, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNTING, Sarah Louise Olympus Avenue CV34 6LW Warwick 3 & 4 Pegasus House, Pegasus Court Warwickshire England	Apr 07, 2025		Director	Olympus Avenue CV34 6LW Warwick 3 & 4 Pegasus House, Pegasus Court Warwickshire England	England	British	1970-4	Chartered Accountant	244748630001
DOWSETT, Darren Tony Tournament Court Edgehill Drive CV34 6LG Warwick Unit 8a-8b Warwickshire England	Apr 07, 2025		Director	Tournament Court Edgehill Drive CV34 6LG Warwick Unit 8a-8b Warwickshire England	England	British	1972-2	Managing Director	220002060001
HARGREAVE, Anthony Robert Brooks c/o Ac Lloyd Tournament Court Edgehill Drive CV34 6LG Warwick Unit 5a England	Apr 07, 2025		Director	c/o Ac Lloyd Tournament Court Edgehill Drive CV34 6LG Warwick Unit 5a England	England	British	1962-5	Chartered Surveyor	334387690001
JOHNSON, Neil Richard c/o Apex Recruitment Services Tournament Court Edgehill Drive CV34 6LG Warwick Unit 7a England	Apr 07, 2025		Director	c/o Apex Recruitment Services Tournament Court Edgehill Drive CV34 6LG Warwick Unit 7a England	England	British	1977-7	Operations Director	334387980001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Oct 30, 2020	Mar 29, 2022	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					276526990001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 18, 2012	Dec 20, 2019	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					174610970001
STEVENSON, Natalie Clair Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 20, 2019	Oct 30, 2020	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England					267119780001
TAVERNOR, Richard Matthew Pegasus Court CV34 6LW Warwick Unit 3 England	Mar 29, 2022	Apr 07, 2025	Secretary	Pegasus Court CV34 6LW Warwick Unit 3 England					294215060001
WOOD-SMITH, Ian Michael London Street RG1 4PN Reading 1 Berkshire United Kingdom	Apr 28, 2006	Dec 18, 2012	Secretary	London Street RG1 4PN Reading 1 Berkshire United Kingdom		British			122318890001
SPEAFI SECRETARIAL LIMITED The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire	Feb 06, 2006	Apr 28, 2006	Secretary	The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire					106547100001
BRACKEN, Michael Ernest 8 Enid Close Bricket Wood AL2 3EL St Albans Hertfordshire	Apr 28, 2006	Jul 18, 2011	Director	8 Enid Close Bricket Wood AL2 3EL St Albans Hertfordshire	England	British	1947-2	Director	25602350002
CLOWES, Charles William Brailsford DE6 3BU Ashbourne Brailsford Hall Derbyshire England	Dec 18, 2012	Feb 22, 2015	Director	Brailsford DE6 3BU Ashbourne Brailsford Hall Derbyshire England	England	British	1940-5	Director	157813650001
CLOWES, David Charles Pegasus Court CV34 6LW Warwick Unit 3 England	Dec 18, 2012	Apr 07, 2025	Director	Pegasus Court CV34 6LW Warwick Unit 3 England	United Kingdom	British	1969-4	Pilot	88094200002
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 18, 2012	May 15, 2023	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1965-8	Chartered Accountant	69027740005
FREEMAN, Marc Paul Pegasus Court CV34 6LW Warwick Unit 3 England	Jun 13, 2023	Apr 07, 2025	Director	Pegasus Court CV34 6LW Warwick Unit 3 England	England	British	1972-9	Property Director	193907620002
HOMAN, Jonathan Philip Orchard Cottage Hockley Lane SL2 4QE Stoke Poges Buckinghamshire	Apr 28, 2006	Jul 18, 2011	Director	Orchard Cottage Hockley Lane SL2 4QE Stoke Poges Buckinghamshire	United Kingdom	British	1945-10	Director	38068540001
SHANLEY, Paul Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 18, 2012	Jun 30, 2021	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	United Kingdom	British	1956-4	Managing Director	174627220001
SMITH, Ian 3 Douglas Grange Davis Way Hurst RG10 0TT Reading Berkshire	Apr 28, 2006	Dec 18, 2012	Director	3 Douglas Grange Davis Way Hurst RG10 0TT Reading Berkshire	England	British	1959-11	Director	60865650002
WOOD-SMITH, Ian Michael London Street RG1 4PN Reading 1 Berkshire United Kingdom	Nov 09, 2006	Dec 18, 2012	Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	England	British	1959-3	Solicitor	122318890001
SPEAFI LIMITED The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire	Feb 06, 2006	Apr 28, 2006	Director	The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire					83574040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sackville Developments (Warwick) Limited

Apr 06, 2016

Hall Lane

Brailsford

DE6 3BU Ashbourne

Brailsford Hall

Derbyshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05544767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOURNAMENT COURT MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2024		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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