HALTON TENNIS CENTRE

Overview

Company Name	HALTON TENNIS CENTRE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05783705
Jurisdiction	England/Wales
Date of Creation	Apr 18, 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 HALTON TENNIS CENTRE?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is HALTON TENNIS CENTRE located?

Registered Office Address	Tennis Centre Chestnut End Halton Village HP22 5PD Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for HALTON TENNIS CENTRE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HALTON TENNIS CENTRE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for HALTON TENNIS CENTRE?

Filings
Date	Description	Document	Type
Apr 27, 2025	Appointment of Ms Sara Parmiggiani as a director on Apr 11, 2025	2 pages	AP01

Apr 21, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Second filing of Confirmation Statement dated Apr 18, 2017	6 pages	RP04CS01

Jan 24, 2025	Appointment of Wing Commander - Dr Robert Hywel James as a director on Jan 10, 2025	2 pages	AP01

Jan 23, 2025	Termination of appointment of Elizabeth Anne Price as a director on Jan 10, 2025	1 pages	TM01

Oct 22, 2024	Total exemption full accounts made up to Mar 31, 2024	25 pages	AA

Jul 13, 2024	Director's details changed for Mr Thomas Christopher Mayer on Jul 12, 2024	2 pages	CH01

Jul 13, 2024	Appointment of Mr Thomas Christopher Mayer as a director on Jul 12, 2024	2 pages	AP01

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Mar 31, 2023	26 pages	AA

Jun 03, 2023	Satisfaction of charge 057837050003 in full	1 pages	MR04

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Mar 31, 2022	30 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Termination of appointment of Matthew Thomas Charles Rogan as a director on Nov 29, 2021	1 pages	TM01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	30 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Mar 31, 2020	28 pages	AA

Jul 20, 2020	Registration of charge 057837050003, created on Jul 17, 2020	41 pages	MR01

Jul 06, 2020	Appointment of Wing Commander Elizabeth Anne Price as a director on Jun 22, 2020	2 pages	AP01

Apr 29, 2020	Termination of appointment of Chris Evans as a director on Apr 28, 2020	1 pages	TM01

Apr 22, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to Mar 31, 2019	28 pages	AA

Oct 12, 2019	Termination of appointment of Andrew Robert James Southam as a director on Oct 03, 2019	1 pages	TM01

Apr 24, 2019	Change of details for Mr John Henry Walker as a person with significant control on Jul 01, 2018	2 pages	PSC04

View All Filings

Who are the officers of HALTON TENNIS CENTRE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFFIN, Christopher Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Feb 09, 2018		Secretary	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire					243727990001
CAMPION, David Mark Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jan 15, 2018		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1964-1	Management Consultant	25052790004
DUFFIN, Christopher John Chestnut End Halton HP22 5PD Aylesbury Halton Tennis Centre Bucks England	Oct 09, 2017		Director	Chestnut End Halton HP22 5PD Aylesbury Halton Tennis Centre Bucks England	England	United Kingdom	1960-3	Chartered Accountant	239479400001
GANGE, Damian, Squadron Leader Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jun 16, 2006		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1953-11	Raf Officer	113958260005
JAMES, Robert Hywel, Wing Commander - Dr Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jan 10, 2025		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1983-1	Raf Officer	331565730001
MAYER, Thomas Christopher Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jul 12, 2024		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1972-1	Company Director	325094040001
PAIN, Robert John Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jun 05, 2017		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1958-9	Insurance Advisor	234450500001
PARMIGGIANI, Sara Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Apr 11, 2025		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	Italian,British	1983-6	Lawyer	335119000001
ROE, Gillian Amanda Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Oct 20, 2014		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	Irish	1944-6	Retired	193016890001
WALKER, John Henry Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Apr 18, 2006		Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1944-9	Business Consultant	78461590002
LEIGHTON, Nicholas Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jan 01, 2015	Feb 09, 2018	Secretary	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire					242772720001
WILSONS (COMPANY SECRETARIES) LIMITED Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire	Apr 18, 2006	Apr 18, 2010	Secretary	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire					39884660007
EVANS, Chris Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Nov 22, 2010	Apr 28, 2020	Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	United Kingdom	British	1981-4	Raf Officer	157316580002
GROOM, Gerard David Bois Avenue HP6 5NS Amersham 7 Buckinghamshire England	Nov 16, 2015	Jul 23, 2018	Director	Bois Avenue HP6 5NS Amersham 7 Buckinghamshire England	England	British	1969-11	Marketing Director	202733100001
HUGHESDON, Paul Jonathan The Old Coach House Essex Yard Mill Lane HP22 4PN Wingrave Buckinghamshire	Apr 18, 2006	Nov 22, 2010	Director	The Old Coach House Essex Yard Mill Lane HP22 4PN Wingrave Buckinghamshire	England	British	1960-12	Raf Officer	117412800004
LEHEC, Stephen Robert Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Oct 20, 2014	Sep 03, 2017	Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1970-10	Headmaster	157963740001
LEIGHTON, Nicholas Graham Coronation Cottages 23 Chipperfield Road Bovingdon HP3 0JN Hemel Hempstead Hertfordshire	Apr 18, 2006	Mar 31, 2011	Director	Coronation Cottages 23 Chipperfield Road Bovingdon HP3 0JN Hemel Hempstead Hertfordshire	England	British	1961-4	S E Businessman	112224020001
PRICE, Elizabeth Anne, Wing Commander Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jun 22, 2020	Jan 10, 2025	Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	United Kingdom	English	1978-12	Raf Officer	271631290001
ROGAN, Matthew Thomas Charles Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Jan 15, 2018	Nov 29, 2021	Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1975-4	Company Director	130535580001
SOUTHAM, Andrew Robert James Connaught Road HP20 1PS Aylesbury 3 Buckinghamshire England	Nov 16, 2015	Oct 03, 2019	Director	Connaught Road HP20 1PS Aylesbury 3 Buckinghamshire England	England	English	1966-12	Lawyer	253509350001
WOOD, Thomas Hugh Page Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	Oct 20, 2014	Apr 20, 2017	Director	Chestnut End Halton Village HP22 5PD Aylesbury Tennis Centre Buckinghamshire	England	British	1962-5	Retired Wing Commander Raf	112224040001
WOOD, Thomas Hugh Page 47 Greenwood Walter's Ash HP14 4XA High Wycombe Buckinghamshire	Apr 18, 2006	Mar 31, 2011	Director	47 Greenwood Walter's Ash HP14 4XA High Wycombe Buckinghamshire	England	British	1962-5	Officer In Royal Air Force	112224040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALTON TENNIS CENTRE?

Persons with significant controls
Name	Notified On	Address	Ceased
John Henry Walker Chestnut End Halton Village HP22 5PD Aylesbury Halton Tennis Centre Bucks England	Apr 18, 2017	Chestnut End Halton Village HP22 5PD Aylesbury Halton Tennis Centre Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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

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