THE WIMBLEDON FOUNDATION
Overview
| Company Name | THE WIMBLEDON FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08559364 |
| 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 WIMBLEDON FOUNDATION?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is THE WIMBLEDON FOUNDATION located?
| Registered Office Address | The All England Lawn Tennis Club Church Road SW19 5AE Wimbledon London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WIMBLEDON FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| WIMBLEDON FOUNDATION LIMITED | Jun 06, 2013 | Jun 06, 2013 |
What are the latest accounts for THE WIMBLEDON FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE WIMBLEDON FOUNDATION?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for THE WIMBLEDON FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Samantha Jayne Olsen as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Andrew Bitel as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ruth Victoria Shaw as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Leslie Hewitt as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 29 pages | AA | ||
Appointment of Ms Deborah Ann Jevans as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 27 pages | AA | ||
Appointment of Mrs Anne Viensouk Keothavong Bretherton as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 26 pages | AA | ||
Appointment of Mr Kevin John Havelock as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ashley James Kenneth Tatum as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Philip Graeme Howard Brook as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Richard Gordon Atkinson on Nov 01, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 23 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of THE WIMBLEDON FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Richard Gordon | Secretary | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | British | 183639340001 | ||||||
| AJEGBO, Keith Onyema, Sir | Director | Church Road SW19 5AE London The All England Lawn Tennis Club | United Kingdom | British | 118858890001 | |||||
| HAVELOCK, Kevin John | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 235392860001 | |||||
| JEVANS, Deborah Ann | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 152900490001 | |||||
| KEOTHAVONG BRETHERTON, Anne Viensouk | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 277285240001 | |||||
| OLSEN, Samantha Jayne | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | United Kingdom | British | 219029980001 | |||||
| SHAW, Ruth Victoria | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 336178670001 | |||||
| WEATHERILL, Henry Bruce, The Honourable | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 273109540001 | |||||
| YOUNG, Nicholas Charles, Sir | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 195796650001 | |||||
| BASING, Nicolas Andrew | Director | Church Road Wimbledon SW19 5AE London The All England Lawn Tennis Club United Kingdom | England | British | 183640000001 | |||||
| BITEL, Nicholas Andrew | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 33183830001 | |||||
| BROOK, Philip Graeme Howard | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London England | England | British | 156326550001 | |||||
| HEWITT, Ian Leslie | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London England | England | British | 22231600001 | |||||
| JEVANS, Deborah Ann | Director | Church Road Wimbledon SW19 5AE London The All England Lawn Tennis Club United Kingdom | England | British | 152900490001 | |||||
| TATUM, Ashley James Kenneth | Director | Church Road SW19 5AE Wimbledon The All England Lawn Tennis Club London | England | British | 203725190001 | |||||
| WEATHERLEY, Kenneth Frank | Director | Church Road Wimbledon SW19 5AE London The All England Lawn Tennis Club United Kingdom | United Kingdom | British | 94236430001 |
Who are the persons with significant control of THE WIMBLEDON FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The All England Lawn Tennis & Croquet Club Limited | Apr 06, 2016 | Church Road SW19 5AE London All England Club England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE WIMBLEDON FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2018 | 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