0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE ALL ENGLAND LAWN TENNIS GROUND PLC

Learn more about THE ALL ENGLAND LAWN TENNIS GROUND PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AE

THE ALL ENGLAND LAWN TENNIS GROUND PLC on the map

Company type: Public Limited Company
Company number: 00168491
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.23
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company THE ALL ENGLAND LAWN TENNIS GROUND PLC is a Public Limited Company, registration number 00168491, established in United Kingdom on the 23. June 1920. The company is now active. The company has been in business for 96 years and 5 months. The company is based on CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AE. Business of the company THE ALL ENGLAND LAWN TENNIS GROUND PLC by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED THE LORD AUGUSTINE THOMAS O'DONNELL" from the 2016.03.18. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company THE ALL ENGLAND LAWN TENNIS GROUND PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.10.23

List of company documents:

buy all documents
Find out more information about THE ALL ENGLAND LAWN TENNIS GROUND PLC. Our website makes it possible to view other available documents related to THE ALL ENGLAND LAWN TENNIS GROUND PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED THE LORD AUGUSTINE THOMAS O'DONNELL
Form type: AP01
Date: 2016.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD ANDREW BAKER
Form type: AP01
Date: 2016.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH WEATHERLEY
Form type: TM01
Date: 2016.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON
Form type: TM01
Date: 2016.01.13
£2.95
Add to cart
28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 52295
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH WEATHERLEY
Form type: TM01
Date: 2016.01.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001684910012
Form type: MR01
Date: 2015.10.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.04
£2.95
Add to cart
DIRECTOR APPOINTED ALEXANDRA WINNIFRED LOUISE INNES
Form type: AP01
Date: 2015.01.19
£2.95
Add to cart
28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, ALL ENGLAND CLUB CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AE
Form type: AD01
Date: 2014.04.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.30
£2.95
Add to cart
28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING
Form type: TM01
Date: 2013.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
Form type: TM01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR APPOINTED KENNETH FRANK WEATHERLEY
Form type: AP01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR APPOINTED SIMON ALAN JONES
Form type: AP01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN GREGSON
Form type: AP01
Date: 2013.08.20
£2.95
Add to cart
05/08/13 STATEMENT OF CAPITAL GBP 52295
Form type: SH06
Date: 2013.08.05
£2.95
Add to cart
01/08/13 STATEMENT OF CAPITAL GBP 68156
Form type: SH01
Date: 2013.08.05
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.05
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.05
Child documents:
Document type: ANNOTATION
Date: 2013.08.05
Form type: RES01
Document description: ALTER ARTICLES 01/08/2013
Document type: ANNOTATION
Date: 2013.08.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNINGHAM
Form type: TM01
Date: 2012.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN LESLIE HEWITT
Form type: AP01
Date: 2012.12.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: AD01
Date: 2012.06.25
£2.95
Add to cart
28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MICHAEL GRADON
Form type: AP01
Date: 2012.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY
Form type: TM01
Date: 2011.12.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH
Form type: TM01
Date: 2011.02.03
£2.95
Add to cart
DIRECTOR APPOINTED MS VALERIE FRANCES GOODING
Form type: AP01
Date: 2011.02.03
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP GRAEME HOWARD BROOK
Form type: AP01
Date: 2010.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS
Form type: TM01
Date: 2010.12.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.10
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM SMITH / 27/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEWE PHILLIPS / 27/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAFFORD DUNNINGHAM / 27/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUGH CURRY / 27/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.20
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNNINGHAM / 21/12/2007
Form type: 288c
Date: 2009.01.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
ADOPT ARTICLES 10/09/2008
Form type: RES01
Date: 2008.09.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.01.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD GORDON ATKINSON (current)
Secretary, 2007.05.19
20 FOSTER ROAD , LONDON
W4 4NY
RICHARD ANDREW BAKER (current)
Director, BUSINESSMAN, 2016.03.01
CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
PHILIP GRAEME HOWARD BROOK (current)
Director, COMPANY DIRECTOR, 2010.12.08
WOLDINGHAM HOUSE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
RICHARD MICHAEL GRADON (current)
Director, COMPANY DIRECTOR, 2011.12.07
CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
DAVID JOHN GREGSON (current)
Director, NONE, 2013.08.01
THE ALL ENGLAND LAWN TENNIS CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
IAN LESLIE HEWITT (current)
Director, NONE, 2012.12.05
THE ALL ENGLAND LAWN TENNIS CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
ALEXANDRA WINNIFRED LOUISE INNES (current)
Director, INVESTMENT BANKING, 2014.12.02
CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
SIMON ALAN JONES (current)
Director, NONE, 2013.08.01
THE ALL ENGLAND LAWN TENNIS CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
AUGUSTINE THOMAS O'DONNELL (current)
Director, 2016.01.01
CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
JOHN ANTHONY HUGHES (resigned)
Secretary, 1991.12.28 - 2007.05.19
WHEATCROFT BARN WEST MARDEN , CHICHESTER
PO18 9EJ, WEST SUSSEX
PETER WILLIAM BRETHERTON (resigned)
Director, CONSULTANT, 2006.01.31 - 2015.12.31
83 THE QUAYS 3 CONCORDIA STREET , LEEDS
LS1 4ES
DENNIS DUNCAN CARMICHAEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1998.01.31
3 FORBES ROAD , EDINBURGH
EH10 4EF
GEOFFREY ARTHUR CASS (resigned)
Director, COMPANY DIRECTOR, 1997.01.31 - 2000.01.31
MIDDLEFIELD HUNTINGDON ROAD , CAMBRIDGE
CB3 0LH
JOHN ARTHUR HUGH CURRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2011.12.07
STOKEWOOD PARK HOUSE SHEARDLEY LANE DROXFORD , SOUTHAMPTON
SO32 3QY
JOHN STAFFORD DUNNINGHAM (resigned)
Director, PROPERTY DEVELOPER, 2002.02.14 - 2012.12.05
HILLGROVE HALL BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TL, BERKSHIRE
VALERIE FRANCES GOODING (resigned)
Director, COMPANY DIRECTOR, 2011.01.31 - 2013.08.01
ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
JAMES MALCOLM GRACIE (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2003.01.31
HEATHCOTE 212 HALE ROAD HALE , ALTRINCHAM
WA15 8EB, CHESHIRE
DEREK PAUL HOWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.31 - 2011.01.31
COPSEHAM RISE PINE WALK , EAST HORSLEY
KT24 5AG, SURREY
ROBERT HUGH MOLESWORTH KINDERSLEY DL (resigned)
Director, BANKER, 1991.12.28 - 1999.02.11
WEST GREEN FARM SHIPBOURNE , TONBRIDGE
TN11 9PU, KENT
IAN AYLIFFE KING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1997.01.31
THE MOUNT STOKE PRIOR , BROMSGROVE
B60 4JV, WORCESTERSHIRE
TIMOTHY DEWE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1999.02.11 - 2010.12.08
12 THE MALL EAST SHEEN , LONDON
SW14 7EN
RONALD JOHN PRESLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.01.31
2 VALE LODGE , LEATHERHEAD
KT22 8JQ, SURREY
JOHN CROSBY ROBBINS (resigned)
Director, RETIRED SHIPBROKER, 1994.01.31 - 1997.01.31
52 FAIRFAX AVENUE , EPSOM
KT17 2QP, SURREY
STUART GRAHAM SMITH (resigned)
Director, CHARTERED SURVEYOR, 1997.01.31 - 2013.08.01
UPPER PRYORS BUTTERWELL HILL COWDEN , EDENBRIDGE
TN8 7HB, KENT
CHARLES REDVERS TRIPPE (resigned)
Director, ACCOUNTANT, 1998.01.31 - 2006.01.31
"SUMMERFIELD" PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
BARRY NICHOLAS AUBREY WEATHERILL (resigned)
Director, SOLICITOR, 1991.12.28 - 2002.02.05
MONKS REVEL MONKS WALK SOUTH ASCOT , ASCOT
SL5 9AZ, BERKSHIRE
KENNETH FRANK WEATHERLEY (resigned)
Director, NONE, 2013.08.01 - 2015.12.01
THE ALL ENGLAND LAWN TENNIS CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE

Companies near to THE ALL ENGLAND LAWN TENNIS GROUND PLC

Information about the Public Limited Company THE ALL ENGLAND LAWN TENNIS GROUND PLC 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: 2016.04.07. Reload the data