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WIMBLEDON SQUASH AND BADMINTON COURTS LIMITED(THE)

Learn more about WIMBLEDON SQUASH AND BADMINTON COURTS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANBROOK ROAD, WIMBLEDON, LONDON, SW19 4HD

WIMBLEDON SQUASH AND BADMINTON COURTS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00314509
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.25
last member list: 2015.06.07
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: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1946.08.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.05.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.28
YOUNG & CO'S BREWERY PLC
LEGAL CHARGE - Outstanding on 1993.09.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STEVENS / 17/02/2016
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER BRIDGET LACEY / 17/02/2016
Form type: CH01
Date: 2016.02.17
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SECRETARY APPOINTED MR LEIGH MICHAEL CLEMENTS
Form type: AP03
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STEVENS / 10/02/2016
Form type: CH01
Date: 2016.02.10
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 3600
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.29
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DIRECTOR APPOINTED PAUL GARRETT
Form type: AP01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR ANTONY CAIN
Form type: TM01
Date: 2015.05.22
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.20
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR APPOINTED ROGER PRATT
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED BERNARD CHANT
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED WILLIAM WILDE
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR YUEN TANG
Form type: TM01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HUNTER / 23/05/2012
Form type: CH01
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY JASON BEEVER
Form type: TM02
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP READ
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR ERNESTO FIGUEROA PINTO
Form type: TM01
Date: 2012.02.29
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DIRECTOR APPOINTED MR YUEN-PO TANG
Form type: AP01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MISS JENNIFER LACEY
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED DR ERNESTO JOSE FIGUEROA PINTO
Form type: AP01
Date: 2011.07.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP READ
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARY FOLEY
Form type: TM01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP READ / 23/05/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP READ / 23/05/2011
Form type: CH01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COBLEY
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR RICHARD PAUL HUNTER
Form type: AP01
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED MR PETER JOHN STEVENS
Form type: AP01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHARPES
Form type: TM01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX
Form type: TM01
Date: 2010.02.23
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
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DIRECTOR APPOINTED MR PHILLIP SHARPES
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED MR PHILLIP READ
Form type: 288a
Date: 2009.02.09
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08

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Company directors and board members:

LEIGH MICHAEL CLEMENTS (current)
Secretary, 2016.02.10
CRANBROOK ROAD WIMBLEDON , LONDON
SW19 4HD
BERNARD CHANT (current)
Director, RETIRED, 2012.05.23
CRANBROOK ROAD WIMBLEDON , LONDON
SW19 4HD
PAUL GARRETT (current)
Director, URBAN DESIGNER, 2014.06.18
WIMBLEDON RACQUETT & FITNESS CLUB CRANBROOK ROAD , WIMBLEDON
SW19 4HD, LONDON
ENGLAND
RICHARD PAUL HUNTER (current)
Director, COMPANY DIRECTOR, 2010.06.07
CRANBROOK ROAD WIMBLEDON , LONDON
SW19 4HD
JENNIFER BRIDGET LACEY (current)
Director, ASS DIRECTOR OF SALES, 2011.06.15
CRANBROOK ROAD WIMBLEDON , LONDON
SW19 4HD
ROGER PRATT (current)
Director, ACCOUNTANT, 2012.05.23
CRANBROOK ROAD WIMBLEDON , LONDON
SW19 4HD
PETER JOHN STEVENS (current)
Director, LAWYER, 2010.07.13
CRANBROOK ROAD WIMBLEDON , LONDON
SW19 4HD
WILLIAM JOHN WILDE (current)
Director, FUND MANAGER, 2012.05.23
CRANBROOK ROAD WIMBLEDON , LONDON
SW19 4HD
JASON BEEVER (resigned)
Secretary, 2001.03.06 - 2012.07.31
41 QUINTIN AVENUE WIMBLEDON , LONDON
SW20 8LD
MARGARET KATE CHURCHILL (resigned)
Secretary, 1993.07.01 - 1993.10.18
53 WINDERMERE ROAD NORBURY , LONDON
SW16 5HF
CIRO FRANCIS CINIGLIO (resigned)
Secretary, 1991.06.14 - 1993.07.01
FLAT 4 THE OLD MILL HOUSE CUCKFIELD ROAD , HURSTPIERPOINT
BN6 9LL, WEST SUSSEX
PETER MICHAEL JOHN MCGINTY (resigned)
Secretary, 1993.10.18 - 2001.02.28
35 SARAH HOUSE LENNOX ESTATE , LONDON
SW15 5LN
CHRISTOPHER LESLIE BATE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.05.21
3 JUNIPER HOUSE 2 EDGE HILL WIMBLEDON , LONDON
SW19 4LP
COLIN JAMES BEACOM (resigned)
Director, SPORTS SHOP PROPRIETOR, 1991.06.14 - 1994.05.17
8 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
JOHN SCOTT BEAL (resigned)
Director, INSURANCE EXECUTIVE, 1991.06.14 - 1993.12.09
11 SPRINGFIELD ROAD WIMBLEDON , LONDON
SW19 7AL
JANE ELIZABETH BRITTON (resigned)
Director, ADMINISTRATOR, 1991.06.14 - 1992.05.21
14 DURRINGTON PARK ROAD WIMBLEDON , LONDON
SW20 8NX
ANTONY DENIS CAIN (resigned)
Director, ARCHITECT, 2007.05.15 - 2014.06.18
6A PRINCES ROAD , LONDON
SW19 8RB
GILLIAN MARGARET CLARK (resigned)
Director, PROFESSIONAL BADMINTON PLAYER, 1991.06.14 - 1993.12.02
APT 6 LONGWORTH HOUSE 9 WOODHAYES ROAD , LONDON
SW19 4RF
KENNETH COBLEY (resigned)
Director, RETIRED, 2004.02.18 - 2011.04.28
6 WINDY RIDGE CLOSE , LONDON
SW19 5HB
MICHAEL ALAN COLLINS (resigned)
Director, NONE, 2004.05.19 - 2006.01.12
3 PANMUIR ROAD WEST WIMBLEDON , LONDON
SW20 0PZ
RAYMOND BRIAN COX (resigned)
Director, FINANCIAL CONTROLLER, 2006.06.19 - 2010.02.10
99 ASHURST ROAD , TADWORTH
KT20 5EY, SURREY
PETER DERRICK (resigned)
Director, ACCOUNTANT, 1994.01.11 - 2001.05.09
79 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AN
ERNESTO JOSE FIGUEROA PINTO (resigned)
Director, 2011.06.15 - 2011.09.20
25A FAIRLAWN ROAD , LONDON
SW19 3QR
THOMAS WALTER FISHER (resigned)
Director, SHOP PRORIETOR, 1991.06.14 - 1995.05.17
84 DORSET ROAD WIMBLEDON , LONDON
SW19 3HD
MARY FOLEY (resigned)
Director, CONSULTANT, 2006.05.17 - 2011.06.15
27 JESSICA ROAD , LONDON
SW18 2QL
ERIC GOOZEE (resigned)
Director, PROPERTY DEVELOPER, 1994.05.18 - 2004.05.19
54A WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
ANAS HASSAN (resigned)
Director, STRATEGY MANAGER, 2003.05.21 - 2006.05.17
63 COOMBE LANE WEST WIMBLEDON , LONDON
SW20 0BD
CECIL HUGHES (resigned)
Director, TEACHER, 1992.05.21 - 1993.07.06
4 REVELL ROAD , KINGSTON UPON THAMES
KT1 3SN, SURREY
IAN PAUL HUGHES (resigned)
Director, SURVEYOR, 1993.12.09 - 2000.05.18
THE COTTAGE FAIR ACRE 20 MEADWAY , ESHER
KT10 9HF, SURREY
DAVID JOHN HUTCHINSON (resigned)
Director, CONSULTANT, 2005.03.10 - 2005.10.31
25 WHITE POST HILL , REDHILL
RH1 6DA, SURREY
PETER ANTHONY JESSUP (resigned)
Director, MATERIALS MANAGER, 1995.06.22 - 1997.12.16
6 ALLGOOD CLOSE , LOWER MORDEN
SM4 4PA, SURREY
CHRISTOPHER KEENE (resigned)
Director, FINANCE, 2007.05.15 - 2007.08.06
42 LILYVILLE ROAD , LONDON
SW6 5DW
CARLTON VINCENZO MAINE (resigned)
Director, TELECOMMUNICATIONS CONSULTANT, 1992.05.21 - 1994.12.15
331 EWELL ROAD , SURBITON
KT6 7BX, SURREY
STUART WILLIAM MAIR (resigned)
Director, PROJECT DIRECTOR, 2001.05.09 - 2004.05.19
148 DUKES AVENUE , NEW MALDEN
KT3 4HR, SURREY
LAURA JEAN MARLOW (resigned)
Director, DESIGN CONSULTANT, 2001.11.26 - 2003.05.13
43A ROBINSON ROAD , COLLIERS WOOD
SW17 7DL, LONDON

Companies near to WIMBLEDON SQUASH AND BADMINTON COURTS LIMITED(THE)

Information about the Private Limited Company WIMBLEDON SQUASH AND BADMINTON COURTS 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: 2016.04.26. Reload the data