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ARDEN LAWN TENNIS CLUB LIMITED

Learn more about ARDEN 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

SHARMAN CROSS ROAD, SOLIHULL, WARKS, B91 1RG

ARDEN LAWN TENNIS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00256082
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.30
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company ARDEN LAWN TENNIS CLUB LIMITED is a Private Limited Company, registration number 00256082, established in United Kingdom on the 30. April 1931. The company is now active. The company has been in business for 85 years and 7 months. The company is based on SHARMAN CROSS ROAD, SOLIHULL, WARKS, B91 1RG. Business of the company ARDEN LAWN TENNIS CLUB LIMITED by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.06.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.21. We do not have any information about the company ARDEN LAWN TENNIS CLUB LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. 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: 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: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

COUTTS & CO.
LEGAL CHARGE - Outstanding on 1992.07.14
THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEE LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 2000.08.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.06.20

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.26
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 319.5
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITEOAK / 21/05/2011
Form type: CH01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MITCHIE / 21/05/2011
Form type: CH01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LIGHTOWLER / 21/05/2011
Form type: CH01
Date: 2011.06.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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21/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.03
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 26/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 26/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 26/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25

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Company directors and board members:

TIMOTHY NICHOLAS WALTER FIELD (current)
Secretary, RETIRED, 2004.07.23
101 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
IAN ROBERT LIGHTOWLER (current)
Director, COMPANY DIRECTOR, 2001.08.20
112 STONOR PARK ROAD , SOLIHULL
B91 1EQ, WEST MIDLANDS
ROBERT EDWARD MITCHIE (current)
Director, RETIRED, 2007.11.12
19 STONOR PARK ROAD , SOLIHULL
B91 1EH, WEST MIDLANDS
MALCOLM WHITEOAK (current)
Director, RETIRED, 1997.09.21
1 MANCETTER ROAD , SOLIHULL
B90 3RB, WEST MIDLANDS
LESLIE ALBERT DIXON (resigned)
Secretary, 1992.05.26 - 2001.08.20
167 ST BERNARDS ROAD , SOLIHULL
B92 7DH, WEST MIDLANDS
JULIUS FREDERICK LEVY (resigned)
Secretary, 2002.06.06 - 2004.03.22
20 WINTERBOURNE ROAD , SOLIHULL
B91 1LU, WEST MIDLANDS
RONALD KINGSLEY MILLS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.08.20 - 2002.06.06
91 MARSH LANE , SOLIHULL
B91 2PE, WEST MIDLANDS
LESLIE ALBERT DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.26 - 2001.08.20
167 ST BERNARDS ROAD , SOLIHULL
B92 7DH, WEST MIDLANDS
FREDERICK GARTH IAN NICHOLSON (resigned)
Director, INSURANCE BROKER, 1992.05.26 - 1997.09.21
41 BEAMINSTER ROAD , SOLIHULL
B91 1NA, WEST MIDLANDS

Companies near to ARDEN LAWN TENNIS CLUB ltd.

Information about the Private Limited Company ARDEN 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: 2016.04.15. Reload the data