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NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)

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

Company details

COUNTY LAWN TENNIS GROUND, NORTH JESMOND AVENUE, OFF OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE., NE2 3JU

NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00199552
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.26
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) is a Private Limited Company, registration number 00199552, established in United Kingdom on the 26. July 1924. The company is now active. The company has been in business for 92 years and 4 months. The company is based on COUNTY LAWN TENNIS GROUND, NORTH JESMOND AVENUE, OFF OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE., NE2 3JU. Business of the company NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/14 TOTAL EXEMPTION SMALL" from the 2015.06.26. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.07. We do not have any information about the company NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

F.R.SIMPSON
TRUST DEED - Outstanding on 1925.04.09
BRANDLING LAWN TENNIS CLUB (HOLDINGS) LTD
LEGAL CHARGE - Outstanding on 1974.01.09

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LANG
Form type: TM01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURLEY
Form type: TM01
Date: 2012.05.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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AUDITORS RESIGNATION 519
Form type: MISC
Date: 2009.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.22

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Company directors and board members:

CHRISTOPHER JOHN LOTT (current)
Secretary, 2002.11.19
16 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RJ, TYNE & WEAR
RICHARD BARON (current)
Director, BURSAR, 1993.10.21
1 GLASTONBURY GROVE , JESMOND
NE2 2HA, NEWCASTLE UPON TYNE
COLIN DICKINSON (current)
Director, SOLICITOR, 1991.05.07
SOUTHWOOD COTTAGE , RIDING MILL
NE44 6AD, NORTHUMBERLAND
WILLIAM MICHAEL HOWARD (current)
Director, LOCAL GOVERNMENT OFFICER, 1991.05.07
71 HIGHBURY JESMOND , NEWCASTLE UPON TYNE
NE2 3LN, TYNE & WEAR
CHRISTOPHER JOHN LOTT (current)
Director, MANAGER, 2003.07.02
16 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RJ, TYNE & WEAR
GEORGE ANTHONY MURPHY (current)
Director, ACCOUNTANT, 2004.10.11
14 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
CHARLES ERIC AYLEN (resigned)
Secretary, 1991.05.07 - 1991.05.21
8 ELMTREE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BG, TYNE & WEAR
GORDON BREWIS (resigned)
Secretary, 1991.05.21 - 2003.07.02
FLAT 12 MONTAGU COURT MONTAGU AVE , NEWCASTLE UPON TYNE
NE3 4JL, TYNE & WEAR
JOHN CUTHBERT BENSON (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.05.07 - 1993.07.26
IVY COTTAGE BELSAY , NEWCASTLE UPON TYNE
NE20 0EU, TYNE & WEAR
CLAUDE FRANK BOYS-STONES (resigned)
Director, RETIRED STOCKBROKER, 1991.05.07 - 1993.07.26
RANDLE HOUSE , CORBRIDGE
NF45 5LH, NORTHUMBERLAND
GORDON BREWIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2003.07.02
FLAT 12 MONTAGU COURT MONTAGU AVE , NEWCASTLE UPON TYNE
NE3 4JL, TYNE & WEAR
MICHAEL JACK BURLEY (resigned)
Director, TRADING STANDARD OFFICER, 1993.10.21 - 2012.05.03
10 ARKLE COURT , ALNWICK
NE66 1BS, NORTHUMBERLAND
THOMAS LANG (resigned)
Director, BUSINESS DEVELOPMENTCONSULTANT, 1993.10.21 - 2012.05.03
33 THE FAIRWAY , NEWCASTLE UPON TYNE
NE3 5AP, TYNE & WEAR
IAN WOOD (resigned)
Director, SPORTS GOODS RETAILER/TENNIS COACH, 1991.05.07 - 1993.07.26
44 ST GEORGES TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 2SY, TYNE & WEAR

Companies near to NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)

Information about the Private Limited Company NORTHUMBERLAND LAWN TENNIS GROUND 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: 2016.04.10. Reload the data