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LOUGHBOROUGH LAWN TENNIS CLUB

Learn more about LOUGHBOROUGH LAWN TENNIS CLUB. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR

LOUGHBOROUGH LAWN TENNIS CLUB on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00172308
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 2003.09.18

List of company documents:

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15/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.14
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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PREVEXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2015.03.13
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15/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MIDDLEDITCH
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELLORS
Form type: TM01
Date: 2014.12.16
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
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15/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRADON / 17/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR APPOINTED MR MARTYN PAUL WHAIT
Form type: AP01
Date: 2013.07.08
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DIRECTOR APPOINTED MRS GILL JAMIESON
Form type: AP01
Date: 2013.07.08
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.04
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15/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.18
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.23
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15/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, 27 GRANBY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DU
Form type: AD01
Date: 2011.12.16
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.11
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15/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
Form type: TM01
Date: 2010.08.25
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DIRECTOR APPOINTED MR DAVID ROBERT GRADON
Form type: AP01
Date: 2010.08.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
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15/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAIG TAYLOR / 15/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY MIDDLEDITCH / 15/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELLORS / 15/12/2009
Form type: CH01
Date: 2010.01.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
£2.95
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ANNUAL RETURN MADE UP TO 15/12/08
Form type: 363a
Date: 2008.12.15
£2.95
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GENERAL ACTIVITIES 05/03/2008
Form type: RES13
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR PHILIP BALDWIN
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATE, DIRECTOR MARTYN WHAIT LOGGED FORM
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR MARTYN WHAIT
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR VALERIE ROSS
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR JONATHAN RUDGE
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR LINDEN MCCOUBRIE
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR VIVIENNE HAWES
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR HARRY HIGHFIELD
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BARRETT
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR HEDLEY COLEMAN
Form type: 288b
Date: 2008.04.10
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COMPANY NAME CHANGED LOUGHBOROUGH SPORTS CLUB LIMITED, CERTIFICATE ISSUED ON 08/04/08
Form type: CERTNM
Date: 2008.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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ANNUAL RETURN MADE UP TO 17/12/07
Form type: 363a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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ANNUAL RETURN MADE UP TO 19/12/06
Form type: 363a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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ANNUAL RETURN MADE UP TO 19/12/05
Form type: 363s
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16

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Company directors and board members:

DAVID ROBERT GRADON (current)
Director, CHARTERED ACCOUNTANT, 2010.03.16
62 PITSFORD DRIVE , LOUGHBOROUGH
LE11 4NY, LEICESTERSHIRE
ENGLAND
GILLIAN JAMIESON (current)
Director, ADMINISTRATOR, 2013.03.06
50 THE WHARF SHARDLOW , DERBY
DE72 2HG
ENGLAND
MARTYN PAUL WHAIT (current)
Director, TENNIS COACH, 2013.03.06
44 LANGDALE AVENUE , LOUGHBOROUGH
LE11 3RP, LEICESTERSHIRE
ENGLAND
JAMES ALEXANDER BARRETT (resigned)
Secretary, HEALTH PROFESSIONAL, 2005.12.07 - 2008.03.05
67 FARNDALE DRIVE , LOUGHBOROUGH
LE11 2RG, LEICESTERSHIRE
DAVID ANTHONY CALLAGHAN (resigned)
Secretary, INSURANCE BROKER, 1993.12.07 - 1999.12.07
34 NASEBY DRIVE , LOUGHBOROUGH
LE11 0NU, LEICESTERSHIRE
HARRY COOKE HIGHFIELD (resigned)
Secretary, 1999.12.07 - 2000.12.12
HOLT COTTAGE HOLT DRIVE , LOUGHBOROUGH
LE11 3HZ, LEICESTERSHIRE
SANDRA ELAINE WARRELL (resigned)
Secretary, 1991.12.19 - 1993.12.07
80 HERRICK ROAD , LOUGHBOROUGH
LE11 2BT, LEICS
CAROL ANN WESTBURY (resigned)
Secretary, ADMINISTRATOR, 2000.12.12 - 2005.12.07
111 COTES ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8JP, LEICESTERSHIRE
PHILIP JOHN BALDWIN (resigned)
Director, SCIENTIST, 1995.12.05 - 2008.03.05
15 COTTESMORE DRIVE , LOUGHBOROUGH
LE11 2RL, LEICESTERSHIRE
JAMES ALEXANDER BARRETT (resigned)
Director, HEALTH PROFESSIONAL, 2005.12.07 - 2008.03.05
67 FARNDALE DRIVE , LOUGHBOROUGH
LE11 2RG, LEICESTERSHIRE
ANNE ELIZABETH BILLYARD (resigned)
Director, RECEPTIONIST/TELEPHONIST, 1992.12.01 - 1995.12.05
3 LABURNUM CLOSE , LOUGHBOROUGH
LE12 5JD, LEICESTERSHIRE
RICHARD ANTHONY BOWLER (resigned)
Director, FINANCIAL DIRECTOR, 2003.12.04 - 2006.12.06
4 WATERFIELD ROAD CROPSTON , LEICESTER
LE7 7HN
RICHARD ANTHONY BOWLER (resigned)
Director, FINANCIAL DIRECTOR, 1997.12.02 - 2000.12.12
4 WATERFIELD ROAD CROPSTON , LEICESTER
LE7 7HN
RICHARD ANTHONY BOWLER (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.26 - 2002.12.05
4 WATERFIELD ROAD CROPSTON , LEICESTER
LE7 7HN
SARAH LOUISE BOWLER (resigned)
Director, HOUSEWIFE, 1999.12.07 - 2005.12.07
4 WATERFIELD ROAD CROPSTON , LEICESTER
LE7 7HN, LEICESTERSHIRE
DAVID ANTHONY CALLAGHAN (resigned)
Director, INSURANCE BROKER, 1991.12.19 - 1999.12.07
34 NASEBY DRIVE , LOUGHBOROUGH
LE11 0NU, LEICESTERSHIRE
VIVIENNE JEANNE CALLAGHAN (resigned)
Director, HOUSEWIFE, 1997.12.02 - 1999.12.07
34 NASEBY DRIVE , LOUGHBOROUGH
LE11 4NU, LEICESTERSHIRE
VIVIENNE JEANNE CALLAGHAN (resigned)
Director, HOUSEWIFE, 1991.12.19 - 1994.12.06
34 NASEBY DRIVE , LOUGHBOROUGH
LE11 4NU, LEICESTERSHIRE
GRAHAM GILBERT CLAPPERTON (resigned)
Director, QA MANAGER, 1999.12.07 - 2000.12.12
71 ATHERSTONE ROAD , LOUGHBOROUGH
LE11 2SH, LEICESTERSHIRE
DEBORAH MARGOT COLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.19 - 1993.04.27
58 BROOK STREET , SHEPSHED
LE12 9RG, LEICESTERSHIRE
HEDLEY JOHN COLEMAN (resigned)
Director, HEAD TEACHER, 2001.12.11 - 2008.03.05
85 MIDDLETON PLACE , LOUGHBOROUGH
LE11 2BY, LEICESTERSHIRE
CHRISTOPHER CROUCH (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 2002.12.05 - 2007.10.29
PADDOCKS EDGE 2 HILLSIDE CLOSE , RAGDALE
LE14 3PT, LEICESTERSHIRE
GREGORY NIGEL CURD (resigned)
Director, BUILDER, 1994.12.06 - 1997.12.02
8 VICTORIA ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RF, LEICESTERSHIRE
TERENCE JAMES DIAPER (resigned)
Director, COMPUTER PROGRAMMING CONSULTAN, 1994.12.06 - 1996.12.03
8 NURSERY END , LOUGHBOROUGH
LE11 3RB, LEICESTERSHIRE
BRYAN ANDREW DONALD (resigned)
Director, 2005.12.07 - 2006.03.29
CHURCHLEA HOUSE 1 CHARNIA GROVE , SWITHLAND
LE12 8XZ, LEICESTERSHIRE
JANET SHEARER DUNCAN (resigned)
Director, LECTURER, 1991.12.19 - 1992.12.01
156 PARK ROAD , LOUGHBOROUGH
LE11 2HH, LEICESTERSHIRE
ROBERT EDWARD HALLAM (resigned)
Director, SEMI RETIRED, 1996.12.03 - 1997.12.02
6 BURTON STREET , LOUGHBOROUGH
LE11 2DT, LEICESTERSHIRE
DOROTHY JANE HANBY (resigned)
Director, PHYSIOTHERAPIST, 1995.12.05 - 2002.12.05
11 BACK LANE THRUSSINGTON , LEICESTER
LE7 4TD, LEICESTERSHIRE
VIVIENNE ANN HAWES (resigned)
Director, HEAD TEACHER, 2006.12.06 - 2008.03.05
23 LANSDOWNE DRIVE , LOUGHBOROUGH
LE11 2BX, LEICESTERSHIRE
BARRY JOHN HIGGOTT (resigned)
Director, GARAGE PROPRIETOR, 1995.12.05 - 2001.12.11
10 CROSS LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7BY, LEICESTERSHIRE
HARRY COOKE HIGHFIELD (resigned)
Director, RETIRED, 1995.12.05 - 2008.03.05
HOLT COTTAGE HOLT DRIVE , LOUGHBOROUGH
LE11 3HZ, LEICESTERSHIRE
GILLIAN MARY JONES (resigned)
Director, HOUSEWIFE, 1991.12.19 - 1995.01.12
15 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE
VALERIE JEAN LORD (resigned)
Director, SECRETARY, 1993.12.07 - 1996.12.03
139 VALLEY ROAD , LOUGHBOROUGH
LE11 3PY, LEICESTERSHIRE
LINDEN MCCOUBRIE (resigned)
Director, TEACHER, 1998.12.01 - 2000.12.12
7 HERON ROAD BARROW ON SOAR , LEICESTER
LE12 8AS, LEICESTERSHIRE
LINDEN MCCOUBRIE (resigned)
Director, TEACHER, 2006.12.06 - 2008.03.05
7 HERON ROAD BARROW ON SOAR , LEICESTER
LE12 8AS, LEICESTERSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 93,595 - 9.95 % £ 103,931
Tangible Fixed Assets £ 93,595 - 9.95 % £ 103,931
Current Assets £ 63,231 + 8.4 % £ 58,332
Tangible Fixed Assets Depreciation £ 206,056 + 5.28 % £ 195,720
Debtors £ 2,288 - 47.18 % £ 4,332
Shareholder Funds £ 126,198 + 2.32 % £ 123,331
Profit Loss Account Reserve £ 126,198 + 2.32 % £ 123,331
Net Assets Liabilities Including Pension Asset Liability £ 126,198 + 2.32 % £ 123,331
Total Assets Less Current Liabilities £ 154,500 + 1.28 % £ 152,554
Net Current Assets Liabilities £ 60,905 + 25.26 % £ 48,623
Creditors Due Within One Year £ 2,326 - 76.04 % £ 9,709
Cash Bank In Hand £ 60,785 + 13.12 % £ 53,734
Stocks Inventory £ 158 - 40.6 % £ 266
Tangible Fixed Assets Cost Or Valuation £ 299,651 £ 299,651
Accruals Deferred Income £ 28,302 - 3.15 % £ 29,223

Companies near to LOUGHBOROUGH LAWN TENNIS CLUB

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) LOUGHBOROUGH LAWN TENNIS CLUB 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: 2016.04.12. Reload the data