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BIRKENHEAD LAWN TENNIS CLUB LIMITED

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

Company details

1 SANDY WAY, PRENTON, MERSEYSIDE, ENGLAND, CH43 1TZ

BIRKENHEAD LAWN TENNIS CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00210758
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1935.06.03
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1936.01.29
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1949.02.23
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1954.09.15
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1958.02.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.11.06

List of company documents:

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DIRECTOR APPOINTED MR PATRICK WADDINGTON
Form type: AP01
Date: 2016.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOOLEY / 01/03/2016
Form type: CH01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MR JOHN EVAN CHARLES HUGHES
Form type: AP01
Date: 2016.03.23
£2.95
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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WADDINGTON
Form type: TM01
Date: 2016.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 79 PALM GROVE, OXTON, PRENTON, CH43 1TG
Form type: AD01
Date: 2015.09.28
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
£2.95
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DIRECTOR APPOINTED MS SCHAUNETTE ONDRE
Form type: AP01
Date: 2015.05.04
£2.95
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWNES
Form type: TM01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN WADDINGTON
Form type: TM02
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA WATSON
Form type: TM01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MISS KATE FERRIE
Form type: AP01
Date: 2014.09.07
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
£2.95
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DIANE DUFFEY / 20/11/2013
Form type: CH01
Date: 2013.11.20
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED MRS ROSEMARY WADDINGTON
Form type: AP01
Date: 2013.04.19
£2.95
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.25
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWNES
Form type: TM02
Date: 2012.06.11
£2.95
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SECRETARY APPOINTED MR JOHN PATRICK WADDINGTON
Form type: AP03
Date: 2012.04.03
£2.95
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.08
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR PHILIP LEIGHTON
Form type: AP01
Date: 2011.04.15
£2.95
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.28
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
£2.95
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WATSON / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RANDALL / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWNES / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANE DUFFEY / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOOLEY / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHIVERRELL / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.17
£2.95
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ANNUAL RETURN MADE UP TO 31/01/09
Form type: 363a
Date: 2009.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED MR RICHARD CHIVERRELL
Form type: 288a
Date: 2009.06.08
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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ANNUAL RETURN MADE UP TO 31/01/08
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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ANNUAL RETURN MADE UP TO 31/01/07
Form type: 363s
Date: 2007.04.01
Child documents:
Document type: ANNOTATION
Date: 2007.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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ANNUAL RETURN MADE UP TO 31/01/06
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.20
£2.95
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ANNUAL RETURN MADE UP TO 31/01/05
Form type: 363s
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, 92 ROSSLYN DRIVE, MORETON, WIRRAL, MERSEYSIDE CH46 0SZ
Form type: 287
Date: 2004.02.26
£2.95
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ANNUAL RETURN MADE UP TO 31/01/04
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10

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Company directors and board members:

RICHARD CHIVERRELL (current)
Director, UNIVERSITY LECTURER, 2008.09.30
221 LANSDOWNE ROAD , PRENTON
CH43 7SG, WIRRAL
MARGARET DOOLEY (current)
Director, RETIRED, 2003.01.31
1 SANDY WAY , PRENTON
CH43 1TZ, MERSEYSIDE
ENGLAND
PATRICIA DIANE DUFFEY (current)
Director, ACCOUNTANT, 2007.05.01
1 SANDY WAY , PRENTON
CH43 1TZ, MERSEYSIDE
ENGLAND
KATE FERRIE (current)
Director, GRAPHIC DESIGNER, 2014.02.04
1 SANDY WAY , PRENTON
CH43 1TZ, MERSEYSIDE
ENGLAND
JOHN EVAN CHARLES HUGHES (current)
Director, RETIRED, 2016.03.01
1 SANDY WAY , PRENTON
CH43 1TZ, MERSEYSIDE
ENGLAND
PHILIP LEIGHTON (current)
Director, SPORTS COACH, 2011.03.01
1 SANDY WAY , PRENTON
CH43 1TZ, MERSEYSIDE
ENGLAND
SCHAUNETTE ONDRE (current)
Director, ADVISER, 2015.02.16
1 SANDY WAY , PRENTON
CH43 1TZ, MERSEYSIDE
ENGLAND
THOMAS EDWARD RANDALL (current)
Director, TELECOMMS MANAGER, 2003.12.05
20 BERESFORD ROAD , OXTON
CH43 1XG, WIRRAL
PATRICK WADDINGTON (current)
Director, RETIRED, 2016.03.01
1 SANDY WAY , PRENTON
CH43 1TZ, MERSEYSIDE
ENGLAND
HEATHER JEAN CARR (resigned)
Secretary, PENSIONS LIASONS OFFICER, 1995.01.01 - 1996.01.31
8 SUNCROFT ROAD HESWALL HILLS HESWALL , WIRRAL
L60 1XZ, MERSEYSIDE
JEAN EASTWOOD (resigned)
Secretary, ACCOUNTANT, 1996.01.31 - 1997.02.21
154 CALDY ROAD CALDY , WIRRAL
L48 1LN, MERSEYSIDE
SUE HALL (resigned)
Secretary, COMPANY DIRECTOR, 1999.02.26 - 2002.01.25
45 CHESTERFIELD ROAD , WIRRAL
CH62 8DX, MERSEYSIDE
TRISHA HEMSWORTH (resigned)
Secretary, MARKETING MANAGER, 2002.01.25 - 2003.12.05
18 KINTORE CLOSE , WIRRAL
CH63 0NX, MERSEYSIDE
STEPHEN MICHAEL JONES (resigned)
Secretary, STUDENT, 1992.02.15 - 1993.12.16
6 ELTON DRIVE BEBINGTON , WIRRAL
L63 9HD, MERSEYSIDE
CHRISTOPHER NEWNES (resigned)
Secretary, ENGINEER, 2003.12.05 - 2012.02.16
92 ROSSLYN DRIVE , MORETON
CH46 0SZ, WIRRAL
PHILOMENA POWER (resigned)
Secretary, 1991.08.31 - 1992.02.13
69 SUMNER ROAD , CLOUGHTON VILLAGE
L43 7RW, WIRRAL
JOHN PATRICK WADDINGTON (resigned)
Secretary, SCHOOL INSPECTOR, 1997.02.21 - 2000.02.11
32 GLENMORE ROAD , PRENTON
CH43 2HG, MERSEYSIDE
JOHN PATRICK WADDINGTON (resigned)
Secretary, DIRECTOR, 1993.12.16 - 1995.01.01
32 GLENMORE ROAD , PRENTON
CH43 2HG, MERSEYSIDE
JOHN PATRICK WADDINGTON (resigned)
Secretary, 2012.02.16 - 2015.02.16
79 PALM GROVE OXTON , PRENTON
CH43 1TG
ARTHUR BRUCE BLYTHE (resigned)
Director, QUANTITY SURVEYOR, 1991.08.31 - 1992.02.13
9 FLATT LANE , BIRKENHEAD
L43 2GJ, MERSEYSIDE
BRIAN CARR (resigned)
Director, INSURANCE REPRESENTATIVE, 1991.08.31 - 2003.12.05
8 SUNCROFT ROAD HESWALL , WIRRAL
L60 1XZ, MERSEYSIDE
DAVID STEPHEN HARDING CRUTCHLEY (resigned)
Director, MANAGER, 1997.02.21 - 2000.02.11
23B HOWBECK ROAD , BIRKENHEAD
L43 6TD, MERSEYSIDE
MARGARET DOOLEY (resigned)
Director, CIVIL SERVANT, 1992.12.18 - 1998.02.13
PALM GROVE OXTON , BIRKENHEAD
L43 1TG, MERSEYSIDE
RHODA DOOLEY (resigned)
Director, ACCOUNTANT, 2003.12.05 - 2007.03.31
FLAT 7 CONISTON HOUSE 74 SHREWSBURY ROAD , OXTON
CH43 2HY, WIRRAL
JEAN EASTWOOD (resigned)
Director, ACCOUNTANT, 1997.02.21 - 1998.02.13
154 CALDY ROAD CALDY , WIRRAL
L48 1LN, MERSEYSIDE
SUE HALL (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2002.01.25
45 CHESTERFIELD ROAD , WIRRAL
CH62 8DX, MERSEYSIDE
TRISHA HEMSWORTH (resigned)
Director, MARKETING MANAGER, 2002.01.25 - 2003.12.05
18 KINTORE CLOSE , WIRRAL
CH63 0NX, MERSEYSIDE
STEPHEN MICHAEL JONES (resigned)
Director, STUDENT, 1992.02.15 - 1993.12.16
6 ELTON DRIVE BEBINGTON , WIRRAL
L63 9HD, MERSEYSIDE
BRIAN KNOTT (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.08.31 - 1992.12.18
3 PICTON CLOSE OXTON , BIRKENHEAD
L43 2NS, MERSEYSIDE
TONY MCMAHON (resigned)
Director, LANDLORD, 1992.02.15 - 1995.01.01
THE LOWER BARN COURT LOWER HALL LANE, CLUTTON , CHESTER
CH3 9SB, CHESHIRE
JOHN GLENN MEAGAN (resigned)
Director, BANK OFFICIAL, 2000.02.11 - 2001.02.08
14 UPPINGHAM ROAD , WALLASEY
CH44 2BT, MERSEYSIDE
BARBARA NEWNES (resigned)
Director, HOUSEWIFE, 1991.08.31 - 1997.02.21
92 ROSSLYN DRIVE MORETON , WIRRAL
L46 0SZ, MERSEYSIDE
CHRISTOPHER NEWNES (resigned)
Director, ENGINEER, 2003.12.05 - 2015.02.16
92 ROSSLYN DRIVE , MORETON
CH46 0SZ, WIRRAL
PHILOMENA POWER (resigned)
Director, ACCOUNTANT, 1993.05.21 - 1995.01.01
69 SUMNER ROAD , CLOUGHTON VILLAGE
L43 7RW, WIRRAL
BRIAN RALPH (resigned)
Director, JEWELLER, 1995.01.01 - 1997.02.21
THE COACH HOUSE 6 CAROLINE PLACE OXTON , BIRKENHEAD
L43 1TR, MERSEYSIDE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BIRKENHEAD LAWN TENNIS CLUB LIMITED 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: 2016.04.11. Reload the data