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WOODTHORPE TENNIS COURTS LIMITED

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

Company details

66 BEESTON FIELDS DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3TD

WOODTHORPE TENNIS COURTS LIMITED on the map

Company type: Private Limited Company
Company number: 00506127
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.27
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEE LTA NOMINEES LTD
LEGAL CHARGE - Outstanding on 1995.08.19
THE NOTTINGHAMSHIRE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 2010.10.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 25100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON
Form type: TM01
Date: 2015.06.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR APPOINTED MICHAEL JOHN LYON
Form type: AP01
Date: 2011.05.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.21
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WILD / 05/06/2010
Form type: CH01
Date: 2010.06.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 66 BEESTON FIELDS DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6TD
Form type: 287
Date: 2008.06.30
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.23
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, 1 HOLLY COURT, BEESTON, NOTTINGHAM, NG9 3DZ
Form type: 287
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.03
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AD 24/09/98---------, £ SI [email protected]=20000, £ IC 5100/25100
Form type: 88(2)R
Date: 1998.10.07
£2.95
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£ NC 5100/25100, 24/09/
Form type: ORES04
Date: 1998.10.07
£2.95
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NC INC ALREADY ADJUSTED, 24/09/98
Form type: 123
Date: 1998.10.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98
Form type: ORES10
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 14 FLETCHER GATE, NOTTINGHAM NG1 2FX
Form type: 287
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.30

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Company directors and board members:

DAVID WILLIAM WILD (current)
Secretary, 1991.06.18
66 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3TD, NOTTINGHAMSHIRE
RAYMOND MICHAEL CALLINGHAM (current)
Director, CHARTERED ACCOUNTANT, 1995.07.19
18 SOUTHVIEW GARDENS , RAVENSHEAD
NG15 9GB, NOTTINGHAMSHIRE
DAVID WILLIAM WILD (current)
Director, SOLICITOR, 1991.06.18
66 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3TD, NOTTINGHAMSHIRE
MICHAEL JOHN LYON (resigned)
Director, RETIRED, 2011.05.03 - 2015.03.01
9 BUCKINGHAM ROAD WOODTHORPE , NOTTINGHAM
NG5 4GE, NOTTINGHAMSHIRE
ENGLAND
JOHN GEORGE NOWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1997.10.24
LIMEDALE BANK HILL WOODBOROUGH , NOTTINGHAM
NG14 6EF, NOTTINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 92,549
Tangible Fixed Assets Depreciation £ 71,442
Shareholder Funds £ 46,345
Profit Loss Account Reserve £ 71,445
Called Up Share Capital £ 25,100
Net Assets Liabilities Including Pension Asset Liability £ 46,345
Total Assets Less Current Liabilities £ 92,609
Net Current Assets Liabilities £ 60
Cash Bank In Hand £ 60
Share Capital Allotted Called Up Paid £ 25,100
Number Shares Allotted £ 2,510
Tangible Fixed Assets Cost Or Valuation £ 163,991
Creditors Due After One Year £ 138,954

Companies near to WOODTHORPE TENNIS COURTS ltd.

Information about the Private Limited Company WOODTHORPE TENNIS COURTS 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: 2016.05.13. Reload the data