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THE OAKLEIGH PARK AND CHANDOS LAWN TENNIS CLUB, LIMITED

Learn more about THE OAKLEIGH PARK AND CHANDOS 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

BATTLE HOUSE BATTLE HOUSE, 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR

THE OAKLEIGH PARK AND CHANDOS LAWN TENNIS CLUB, LIMITED on the map

Company type: Private Limited Company
Company number: 00259610
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.13
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1931.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.27
THE MAYOR ALDERMAN & BURGESSES OF THE LONDON BOROUGH OF BARNET
LEGAL CHARGE - Outstanding on 1976.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.30
THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 1995.11.24
THE LAWN TENNIS ASSOCIATION; ACTING BY ITS NOMINEE LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 1998.09.24

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 625.5
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DIRECTOR APPOINTED MS TRUDI DRUMMOND DINGWALL
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR SHIRAZ HIRJI
Form type: TM01
Date: 2016.01.11
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DIRECTOR APPOINTED MR TREVOR LESLIE SARGEANT
Form type: AP01
Date: 2016.01.11
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DIRECTOR APPOINTED MR WILLIAM PAUL KIMBERLEY
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR JON HOLLAND
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY JOANNE NORTH
Form type: TM02
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE
Form type: AD01
Date: 2015.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SERGEANT
Form type: TM01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR JILL MCCLUSKEY
Form type: TM01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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DIRECTOR APPOINTED MR JON HOLLAND
Form type: AP01
Date: 2011.11.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SERGEANT / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JILL CHRISTINE MCCLUSKEY / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KASSAM HIRJI / 01/10/2009
Form type: CH01
Date: 2009.11.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR APPOINTED TREVOR SERGEANT
Form type: 288a
Date: 2008.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, OAKLEIGH PARK LAWN TENNIS GROUND, 100 OAKLEIGH ROAD, WHETSTONE, LONDON N20
Form type: 287
Date: 2008.01.22
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16

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Company directors and board members:

TRUDI DRUMMOND DINGWALL (current)
Director, P E TEACHER, 2015.10.30
22 BURLINGTON RISE EAST BARNET , BARNET
EN4 8NN, HERTFORDSHIRE
ENGLAND
WILLIAM PAUL KIMBERLEY (current)
Director, EDITOR, 2015.10.30
89 WOOD VALE , LONDON
N10 3DL
ENGLAND
TREVOR LESLIE SARGEANT (current)
Director, SALESMAN, 2015.10.30
35 KINGSMEAD , BARNET
EN5 5AX, HERTFORDSHIRE
ENGLAND
ULF TORSTEN EHRENMARK (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.30 - 2003.12.30
181 HAMPSTEAD WAY , LONDON
NW11 7YA
JOANNE NORTH (resigned)
Secretary, TEACHER P T, 2003.12.30 - 2015.10.30
48 CHURCH CRESCENT WHETSTONE , LONDON
N20 0JP
ELIZABETH PUXLEY (resigned)
Secretary, 1991.10.30 - 1995.01.30
38 MANOR DRIVE , LONDON
N20 0DX
JOHN STEPHEN BLACKBURNE (resigned)
Director, CONSULTING SURGEON, 1991.10.30 - 1995.01.30
54 OAKLEIGH PARK SOUTH , LONDON
N20 9JN
WILLIAM OSBORN BOYES (resigned)
Director, SOLICITOR, 1991.10.30 - 1995.01.30
45 CLIFFORD ROAD NEW BARNET , BARNET
EN5 5PD, HERTFORDSHIRE
BRIAN LESLIE DAVIS (resigned)
Director, BANK MANAGER, 1991.10.30 - 1995.01.30
97A ADDISON ROAD , ENFIELD
EN3 5LA, MIDDLESEX
MICHAEL GEORGE HARMER (resigned)
Director, COMPANY DIRECTOR, 1995.01.30 - 1997.04.01
4 RICHMOND ROAD NEW BARNET , BARNET
EN5 1SB, HERTFORDSHIRE
SHIRAZ KASSAM HIRJI (resigned)
Director, ACCOUNTANT, 2008.01.07 - 2015.10.30
25 LANGTON AVENUE WHETSTONE , LONDON
N20 9DD
JON HOLLAND (resigned)
Director, 2011.10.24 - 2015.10.30
37 NORFOLK ROAD , BARNET
EN5 5LT, HERTS
BRIAN GEOFFREY LIPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.30 - 1996.10.28
18 CHURCH CRESCENT , LONDON
N20 0JP
JILL CHRISTINE MCCLUSKEY (resigned)
Director, TENNIS COACH, 1995.01.30 - 2015.03.16
13 EAST WALK , EAST BARNET
EN4 8JX, HERTFORDSHIRE
DENNIS THOMAS HOLME NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1993.03.31
GILTS 62 HADLEY HIGHSTONE , BARNET
EN5 4PU, HERTFORDSHIRE
RICHARD PHILIP PUXLEY (resigned)
Director, MANUFACTURER, 1991.10.30 - 1995.01.30
38 MANOR DRIVE , LONDON
N20 0DX
CLIVE STEPHEN SANFORD (resigned)
Director, 1996.10.28 - 1999.08.02
46 CHIDDINGFOLD , LONDON
N12 7EY
TREVOR SERGEANT (resigned)
Director, SALES MANAGER, 2008.01.07 - 2015.03.16
35 KINGSMEAD , BARNET
EN5 5AX, HERTFORDSHIRE
ALAN FRANK HENRY WALKER (resigned)
Director, SCHOOL MASTER, 1991.10.30 - 2008.01.07
5 ROSEVILLE THE GREEN WINCHMORE HILL GREEN , LONDON
N21 3NJ
MICHAEL STANLEY WARREN (resigned)
Director, ENGINEER, 1995.01.30 - 2008.01.07
35 MONKS AVENUE , NEW BARNET
EN5 1BZ, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 6,862
Shareholder Funds £ 3,203
Profit Loss Account Reserve £ 3,141
Called Up Share Capital £ 62
Net Assets Liabilities Including Pension Asset Liability £ 3,203
Total Assets Less Current Liabilities £ 6,862
Share Capital Allotted Called Up Paid £ 61
Number Shares Allotted £ 1,211
Tangible Fixed Assets Cost Or Valuation £ 6,862
Creditors Due After One Year £ 3,659

Companies near to THE OAKLEIGH PARK AND CHANDOS LAWN TENNIS CLUB, ltd.

Information about the Private Limited Company THE OAKLEIGH PARK AND CHANDOS 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