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PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)

Learn more about PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OVERMARSH, NESTON ROAD, NESS, NESTON, CH64 4HS

PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00033719
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.04.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 1992.09.11

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 550
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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DIRECTOR APPOINTED MR KEVIN RICHARD WARBURTON
Form type: AP01
Date: 2013.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN RICHARD WARBURTON / 20/10/2013
Form type: CH03
Date: 2013.10.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2013 FROM, 3 FIELD HEY LANE, WILLASTON, NESTON, CH64 1TG
Form type: AD01
Date: 2013.09.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICK SHARP / 30/09/2010
Form type: CH01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN PETERS
Form type: TM01
Date: 2010.11.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR DAVID MACKEY
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SMITH
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR DAVID POMPHREY
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 12 ASTON CLOSE, PRENTON, WIRRAL, CH43 2GR
Form type: 287
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, 98 OSMASTON ROAD, PRENTON, BIRKENHEAD CH42 8LP
Form type: 287
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13

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Company directors and board members:

KEVIN RICHARD WARBURTON (current)
Secretary, ACCOUNTANT, 2005.05.05
5 OVERMARSH, NESTON ROAD NESS , NESTON
CH64 4HS
NICK SHARP (current)
Director, SHIPPING LANE, 2001.09.30
5 OVERMARSH, NESTON ROAD NESS , NESTON
CH64 4HS
KEVIN RICHARD WARBURTON (current)
Director, ACCOUNTANT, 2013.10.20
5 OVERMARSH, NESTON ROAD NESS , NESTON
CH64 4HS
GEORGE BRYAN BEAMER (resigned)
Secretary, 1991.10.20 - 1998.09.30
29 POULTON ROAD BEBINGTON , WIRRAL
L63 9LB, MERSEYSIDE
COLIN MACDONALD (resigned)
Secretary, MANAGING DIRECTOR, 2003.04.24 - 2005.05.05
98 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8LP, MERSEYSIDE
PAUL LAWRENCE MULVANEY (resigned)
Secretary, 1998.09.30 - 2002.11.01
8 WOODBANK PARK OXTON , PRENTON
CH43 9WN, MERSEYSIDE
ALAN DAVID BALSIGER (resigned)
Director, SELF EMPLOYED DISTRIBUTOR, 1995.05.24 - 2003.01.01
57 PASTURE ROAD MORETON , WIRRAL
L46 7TQ, MERSEYSIDE
GEORGE BRYAN BEAMER (resigned)
Director, RETIRED, 1995.05.24 - 2002.09.30
29 POULTON ROAD BEBINGTON , WIRRAL
L63 9LB, MERSEYSIDE
AGNES MARY DOWNES (resigned)
Director, RETIRED, 1991.10.20 - 1998.09.30
23 HEATHFIELD ROAD OXTON , BIRKENHEAD
L43 5RT, MERSEYSIDE
PETER DUTTON (resigned)
Director, RETIRED, 1995.05.24 - 2003.01.01
PICARDY 4 TOWER ROAD PRENTON , BIRKENHEAD
L42 8LH, MERSEYSIDE
RONALD CHARLES EXLEY (resigned)
Director, COMPANY DIRECTOR, 1995.05.24 - 2001.09.30
ROWANOAK PANT Y BUARTH, GWERNAFFIELD , MOLD
CH7 5ER, FLINTSHIRE
DAVID JOHN FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.14 - 1994.09.30
1 DAWPOOL FARM STATION ROAD THURSTASTON , WIRRAL
L61 0HR, MERSEYSIDE
JOHN FINCH (resigned)
Director, SURVEYOR, 1991.10.20 - 1995.09.30
31 BRAMWELL AVENUE PRENTON , BIRKENHEAD
L43 0RG, MERSEYSIDE
HELEN MYRA LEA (resigned)
Director, LOCAL COUNCELLOR, 1991.10.20 - 1992.10.14
6 PRENTON LANE PRENTON , BIRKENHEAD
L42 9NX, MERSEYSIDE
COLIN MACDONALD (resigned)
Director, MANAGING DIRECTOR, 2003.04.24 - 2007.03.12
98 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8LP, MERSEYSIDE
ELIZABETH MACKAY (resigned)
Director, SOLICITOR, 1991.10.20 - 2003.01.01
15 RESERVOIR ROAD NORTH PRENTON , BIRKENHEAD
L42 8LT, MERSEYSIDE
DAVID BARRY MACKEY (resigned)
Director, IT CONTRACTOR, 2001.09.30 - 2009.02.23
47 CHORLEY WAY , WIRRAL
CH63 9LS, MERSEYSIDE
PETER KEITH MADDOX (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.30 - 2001.09.30
53 GLENAVON ROAD , BIRKENHEAD
L43 0RD, MERSEYSIDE
MARGARET JOYCE MEADE (resigned)
Director, ACCOUNTANT, 1991.10.20 - 2003.01.01
HARDWICK 39 WATER PARK ROAD PRENTON , BIRKENHEAD
L42 8PN, WIRRAL
DAVID STEVEN PEMBERTON (resigned)
Director, PETROCHEMICAL PROJECT ENG, 1995.05.24 - 2001.09.30
33 MOUNT ROAD BEBINGTON , WIRRAL
L63 5PG, MERSEYSIDE
GILLIAN PETERS (resigned)
Director, DEPUTY HEADTEACHER, 2001.09.30 - 2010.09.30
MILLSTONE THE HERMITAGE INGESTRE ROAD , OXTON
CH43 5UY, WIRRAL
DAVID MURRAY POMPHREY (resigned)
Director, CONSULTANT, 2007.03.13 - 2009.02.23
OAK TREE HOUSE 31 DIBBINSDALE ROAD, BROMBOROUGH , WIRRAL
CH63 0HQ
JOAN HILARY LANG RAWCLIFFE (resigned)
Director, SECRETARY, 1992.10.20 - 1998.09.30
14 ORTEGA CLOSE RIVERSLEA NEW FERRY , BEBINGTON
L62 1HF, WIRRAL
MFANWY HOPE ROBERTS (resigned)
Director, RETIRED, 1995.05.24 - 2003.01.01
1 BRAMWELL AVENUE PRENTON , BIRKENHEAD
L43 0RG, MERSEYSIDE
BRIAN SEGAR (resigned)
Director, BANKER MANAGER, 1998.09.30 - 2001.09.30
42 CORNWALL DRIVE PRENTON , BIRKENHEAD
L43 0RN, MERSEYSIDE
PETER SMITH (resigned)
Director, ENGINEER, 2001.09.30 - 2009.02.23
87 PRENTON FARM ROAD , PRENTON
CH43 3DY, MERSEYSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,128 £ 1,128
Tangible Fixed Assets £ 1,128 £ 1,128
Shareholder Funds £ 900 £ 900
Called Up Share Capital £ 550 £ 550
Net Assets Liabilities Including Pension Asset Liability £ 900 £ 900
Total Assets Less Current Liabilities £ 1,128 £ 1,128
Share Capital Allotted Called Up Paid £ 550 £ 550
Number Shares Allotted 110 Ordinary shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 1,128 £ 1,128
Creditors Due After One Year £ 228 £ 228

Information about the Private Limited Company PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data