ASHTEAD TENNIS PLAYERS CLUB LTD
Overview
| Company Name | ASHTEAD TENNIS PLAYERS CLUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08284209 |
| 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 ASHTEAD TENNIS PLAYERS CLUB LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ASHTEAD TENNIS PLAYERS CLUB LTD located?
| Registered Office Address | Union House 111 New Union Street CV1 2NT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHTEAD TENNIS PLAYERS CLUB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASHTEAD TENNIS PLAYERS CLUB LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ASHTEAD TENNIS PLAYERS CLUB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Derek Henry George Harwood as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Sophie Ames as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Hugh Desmond Culhane as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Martin Hadley as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Cessation of James Martin Hadley as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr James Martin Hadley as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Hadley as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Notification of James Hadley as a person with significant control on Mar 17, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of David Phillips as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Hadley as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Cessation of David Phillips as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of ASHTEAD TENNIS PLAYERS CLUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMES, Sophie | Secretary | New Union Street CV1 2NT Coventry 111 England | 268266340001 | |||||||
| AMES, Sophie | Director | 11 New Union Street CV1 2NT Coventry Union House England | England | British | 268266130001 | |||||
| CULHANE, Simon Hugh Desmond | Director | Harriotts Lane KT21 2QE Ashtead 63a England | England | British | 87054510001 | |||||
| HARWOOD, Derek Henry George | Director | West Farm Close KT21 2LJ Ashtead 38 England | England | British | 251986480001 | |||||
| HADLEY, James Martin | Secretary | Christ Church Road KT19 8NE Epsom 4 Surrey United Kingdom | 173457350001 | |||||||
| BICKERS, Brian Harry | Director | Gatesden Road KT22 9QP Fetcham 67 Surrey United Kingdom | United Kingdom | British | 173457330001 | |||||
| HADLEY, James | Director | Christ Church Road KT19 8NE Epsom 4 England | England | British | 294759170001 | |||||
| HADLEY, James Martin | Director | Christ Church Road KT19 8NE Epsom 4 England | England | British | 173457340001 | |||||
| HADLEY, James Martin | Director | Christ Church Road KT19 8NE Epsom 4 Surrey United Kingdom | England | British | 173457340001 | |||||
| PHILLIPS, David | Director | Barnett Wood Lane KT21 2LP Ashtead 195 England | England | British | 30206880001 | |||||
| SEATH, Martin Goodyear | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex | England | British | 189225710001 | |||||
| SNOW, Jennifer Caroline | Director | Petters Road KT21 1NE Ashtead 50 Surrey United Kingdom | England | British | 173457320001 |
Who are the persons with significant control of ASHTEAD TENNIS PLAYERS CLUB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Martin Hadley | Mar 17, 2022 | Christ Church Road KT19 8NE Epsom 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Martin Hadley | Mar 25, 2020 | New Union Street CV1 2NT Coventry Union House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sophie Ames | Mar 18, 2020 | New Union Street CV1 2NT Coventry 111 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek Henry George Harwood | Oct 30, 2018 | West Farm Close KT21 2LJ Ashtead 38 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Phillips | Apr 01, 2018 | Barnett Wood Lane KT21 2LP Ashtead 195 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Martin Hadley | Apr 06, 2016 | Christ Church Road KT19 8NE Epsom 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Harry Bickers | Apr 06, 2016 | Gatesden Road Fetcham KT22 9QP Leatherhead 67 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Goodyear Seath | Apr 06, 2016 | Caenwood Road KT21 2JA Ashtead Ia England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASHTEAD TENNIS PLAYERS CLUB LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 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 |
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