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TEDDINGTON TENNIS GROUNDS LIMITED

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

Company details

5 NEW BROADWAY, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1JG

TEDDINGTON TENNIS GROUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00233736
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.01
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 800
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY APPOINTED MR PETER GRAY
Form type: AP03
Date: 2013.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, VICARAGE ROAD, TEDDINGTON, MIDDX, TW11 8EZ
Form type: AD01
Date: 2012.08.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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DIRECTOR APPOINTED ROBERT JOHN CHESHIRE
Form type: AP01
Date: 2012.02.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCTOR THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SCHOMBERG / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY JONES / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON GRAY / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVISON / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.13
Child documents:
Document type: ANNOTATION
Date: 2008.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 24/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.16
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RETURN MADE UP TO 24/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 24/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 24/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.06

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Company directors and board members:

PETER GRAY (current)
Secretary, 2012.12.01
61 ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX
ENGLAND
JUDITH ANN SCHOMBERG (current)
Secretary, 1999.09.16
11 CHURCH LANE , TEDDINGTON
TW11 8PA, MIDDLESEX
ROBERT JOHN CHESHIRE (current)
Director, 2011.03.23
RAVENSWOOD MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
BRIAN DAVISON (current)
Director, RETIRED, 1991.12.24
38 GROSVENOR COURT , TEDDINGTON
TW11 9BT, MIDDLESEX
PETER GORDON GRAY (current)
Director, BANKER, 2002.11.26
61 ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX
JANET ROSEMARY JONES (current)
Director, 1991.12.24
11 RUDEN WAY BURGH HEATH , EPSOM
KT17 3LL, SURREY
JUDITH ANN SCHOMBERG (current)
Director, SECRETARY, 1999.09.16
11 CHURCH LANE , TEDDINGTON
TW11 8PA, MIDDLESEX
IAN PROCTOR THOMPSON (current)
Director, SALESMAN, 1991.12.24
29A HIGH STREET , HAMPTON
TW12 2SA, MIDDLESEX
WILLIAM STAGE (resigned)
Secretary, 1991.12.24 - 1999.08.31
150 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HB, MIDDLESEX
WILLIAM STAGE (resigned)
Director, RETIRED, 1991.12.24 - 1999.08.31
150 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HB, MIDDLESEX
JAMES ALEXANDER WOODMAN (resigned)
Director, MANAGER, 1991.12.24 - 2002.05.13
13 TREMATON PLACE , TEDDINGTON
TW11 9RH, MIDDLESEX
Date 2013.09.30
Tangible Fixed Assets £ 900
Shareholder Funds £ 23,198
Profit Loss Account Reserve £ 22,408
Called Up Share Capital £ 790
Total Assets Less Current Liabilities £ 23,198
Net Current Assets Liabilities £ 22,298
Creditors Due Within One Year £ 534
Cash Bank In Hand £ 22,832
Share Capital Allotted Called Up Paid £ 790
Number Shares Allotted 30.9.12 - 790
Tangible Fixed Assets Cost Or Valuation £ 900

Companies near to TEDDINGTON TENNIS GROUNDS ltd.

Information about the Private Limited Company TEDDINGTON TENNIS GROUNDS 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: 2016.04.13. Reload the data