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LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)

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

Company details

LEAMINGTON TENNIS COURT CLUB,, 50 BEDFORD STREET,, LEAMINGTON, CV32 5DT

LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00143549
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.08
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 4870
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDY DIXON / 31/10/2014
Form type: CH03
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DIXON / 31/10/2014
Form type: CH01
Date: 2015.12.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STANTON / 01/06/2014
Form type: CH01
Date: 2014.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDY DIXON / 01/09/2014
Form type: CH03
Date: 2014.12.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR APPOINTED MR GUY STANTON
Form type: AP01
Date: 2013.12.31
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SECRETARY APPOINTED MR ANDY DIXON
Form type: AP03
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR OLAF DIXON
Form type: TM01
Date: 2013.12.30
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DIRECTOR APPOINTED MR DEREK SYDNEY HARVEY
Form type: AP01
Date: 2013.12.30
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DIRECTOR APPOINTED MR ANDY DIXON
Form type: AP01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR PETER BROMWICH
Form type: TM01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BARNES
Form type: TM01
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY PATRICK LLOYD
Form type: TM02
Date: 2013.12.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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03/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BROMWICH / 31/03/2008
Form type: 288c
Date: 2009.01.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.20
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/99
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.26

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Company directors and board members:

ANDY DIXON (current)
Secretary, 2013.01.01
HILL FARM WAPPENBURY , LEAMINGTON SPA
CV33 9DP, WARWICKSHIRE
ENGLAND
ANDREW GEORGE DIXON (current)
Director, COMPANY DIRECTOR, 2013.01.01
HILL FARM WAPPENBURY , LEAMINGTON SPA
CV33 9DP, WARWICKSHIRE
ENGLAND
DEREK SYDNEY HARVEY (current)
Director, CHIEF EXECUTIVE, 2013.01.01
12 RYLAND ROAD BARFORD , WARWICK
CV35 8BY
ENGLAND
GUY STANTON (current)
Director, COMPANY DIRECTOR, 2013.01.01
BROOK HOUSE COTEN END , WARWICK
CV34 4NP
ENGLAND
OLAF DAVID RENALS DIXON (resigned)
Secretary, 1991.12.03 - 1998.07.20
3 VICARAGE ROAD , LEAMINGTON SPA
CV32 7RH, WARWICKSHIRE
PATRICK JOHN LLOYD (resigned)
Secretary, 1998.07.20 - 2013.01.01
BARN END WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
JOHN BANCROFT (resigned)
Director, SOLICITOR, 1991.12.03 - 2006.09.30
POINT VIEW BUNGALOW PASSAGE ROAD NOSS MAYO , PLYMOUTH
PL8 1EW
CLIVE LESLIE BARNES (resigned)
Director, RETIRED, 1991.12.03 - 2013.01.01
THE GREEN FARM TIDMINGTON , SHIPSTON ON STOUR
CV36 5LR, WARWICKSHIRE
PETER FRANCIS THOMAS BROMWICH (resigned)
Director, RETIRED, 1991.12.03 - 2013.01.01
7 REGENCY MEWS EASTFIELD ROAD , LEAMINGTON SPA
CV32 4EE
WILLIAM JOHN CAMKIN (resigned)
Director, 1991.12.03 - 1998.06.19
4 LANSDOWNE CIRCUS , LEAMINGTON SPA
CV32 4SW, WARWICKSHIRE
OLAF DAVID RENALS DIXON (resigned)
Director, ADMINISTRATOR, 1998.07.20 - 2013.01.01
3 VICARAGE ROAD , LEAMINGTON SPA
CV32 7RH, WARWICKSHIRE
HANBURY WILLIAM DUNNETT (resigned)
Director, 1991.12.03 - 1998.07.20
BARONS LODGE 6 HAREWAY LANE BARFORD , WARWICK
CV35 8DB, WARWICKSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 310,000
Shareholder Funds £ 230,000
Profit Loss Account Reserve £ 1,754
Revaluation Reserve £ 226,884
Called Up Share Capital £ 4,870
Total Assets Less Current Liabilities £ 310,000
Share Capital Allotted Called Up Paid £ 370
Number Shares Allotted 37 Ordinary quotBquot shares of £10 each
Creditors Due After One Year £ 80,000

Companies near to LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)

Information about the Private Limited Company LEAMINGTON TENNIS COURT 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: 2016.04.05. Reload the data