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HESWALL LAWN TENNIS CLUB LIMITED(THE)

Learn more about HESWALL LAWN TENNIS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESWALL TENNIS CLUB, QUARRY ROAD EAST, HESWALL, WIRRAL, MERSEYSIDE, CH60 6RB

HESWALL LAWN TENNIS CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00515539
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.28
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEES LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 2008.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.06

List of company documents:

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01/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORRESTER
Form type: TM01
Date: 2016.03.22
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
£2.95
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01/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARY ORRELL
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA TARBUCK
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JULIE RISELY
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR DENISE PENKETH
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOE PALMER
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR LINDA OCKENDEN
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KEELE
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALLAWAY
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR KAREN QUINN
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR CATRIONA IRVING
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY
Form type: TM01
Date: 2014.05.12
£2.95
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01/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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01/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.05
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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01/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.19
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01/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA AUSTIN IRVING / 02/03/2010
Form type: CH01
Date: 2011.06.19
£2.95
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01/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TARBUCK / 29/03/2010
Form type: CH01
Date: 2010.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN RISELY / 10/02/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELIZABETH ANNE REED / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN QUINN / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PENKETH / 10/02/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOE PALMER / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA OCKENDEN / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JEAN DUNLOP MORGAN / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LEAKE / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA KEELE / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE FORRESTER / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DALLAWAY / 29/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY COVENTRY / 29/03/2010
Form type: CH01
Date: 2010.05.31
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.18
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
£2.95
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ANNUAL RETURN MADE UP TO 01/03/09
Form type: 363a
Date: 2009.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED JULIE ANN RISELY
Form type: 288a
Date: 2008.05.28
£2.95
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ANNUAL RETURN MADE UP TO 01/03/08
Form type: 363a
Date: 2008.05.19
£2.95
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ANNUAL RETURN MADE UP TO 01/03/07
Form type: 363a
Date: 2008.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.02
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR APPOINTED MRS CLAUDIA KEELE
Form type: 288a
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN DALLAWAY
Form type: 288a
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED MRS MOIRA JEAN DUNLOP MORGAN
Form type: 288a
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED MR DAVID STANLEY COVENTRY
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN ARMITAGE
Form type: 288b
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR CHARLES BARRETT
Form type: 288b
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR JANE ALLSOP
Form type: 288b
Date: 2008.03.04
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APPOINTMENT TERMINATED SECRETARY REX ANDREW
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN STEER
Form type: 288b
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10

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Company directors and board members:

ROGER WILLIAM HUGHES (current)
Director, ACCOUNTANT, 2005.02.23
90 BRIMSTAGE ROAD HESWALL , WIRRAL
CH60 1XQ, MERSEYSIDE
BARBARA LEAKE (current)
Director, DANCE TEACHER, 1994.02.23
177 PENSBY ROAD HESWALL , WIRRAL
CH61 6UB, MERSEYSIDE
MOIRA JEAN DUNLOP MORGAN (current)
Director, HOUSEWIFE, 2007.02.21
9 VICTORIA AVENUE , HESWALL
CH60 8PU, MERSEYSIDE
SUSAN MARY ORRELL (current)
Director, RETIRED, 2014.05.12
23 CHURCH MEADOW LANE HESWALL , WIRRAL
CH60 4SB, MERSEYSIDE
ENGLAND
SYLVIA ELIZABETH ANNE REED (current)
Director, TEACHER, 2001.02.21
24 CHEDDON WAY , PENSBY
CH61 8TR, MERSEYSIDE
REX CECIL ANDREW (resigned)
Secretary, CHARTERED ENGINEER, 2004.02.25 - 2007.02.21
7 BASKERVYLE CLOSE HESWALL , WIRRAL
CH60 8QL, MERSEYSIDE
ANN EDGE (resigned)
Secretary, INDEPENDENT FINANCIAL ADVISOR, 1994.02.23 - 1996.06.30
81 KYLEMORE DRIVE , HESWALL
CH61 6XS, MERSEYSIDE
JULIE ANN RISELY (resigned)
Secretary, TEACHER, 1996.09.01 - 2004.02.25
3 BIRKETT ROAD WEST KIRBY , WIRRAL
CH48 5HT
KEITH RAYMOND WELLS (resigned)
Secretary, 1991.03.31 - 1996.06.30
8 PURBECK DRIVE , IRBY
CH61 4XZ, MERSEYSIDE
JANE ANN ALLSOP (resigned)
Director, NONE, 2003.02.23 - 2007.02.21
LABURNUM FARM 9 MILL LANE NESS , NESTON
CH64 4BG, CHESHIRE
KEVIN NEIL ARMITAGE (resigned)
Director, 2002.02.27 - 2008.02.20
72 SANDY LANE WEST KIRBY , WIRRAL
CH48 3JA, MERSEYSIDE
JOSEPHINE BANKS (resigned)
Director, TENNIS COACH, 1991.03.31 - 1992.02.26
THE RAKE BARN THE RAKE , BURTON
L64 5TU, MERSEYSIDE
CHARLES BERNARD BARRETT (resigned)
Director, RETIRED, 2000.02.23 - 2007.02.21
ROWAN 46 TOWER ROAD NORTH , WIRRAL
CH60 6RS, MERSEYSIDE
DAVID BENNETT (resigned)
Director, LAND REGISTRY OFFICER, 1992.02.26 - 1996.04.01
48 THE LOOMS PARKGATE , CHESTER
L64 6RF
BARBARA BLOOR (resigned)
Director, TEACHER, 1992.02.26 - 2004.02.25
WOODLANDS 16 BARNSTON TOWERS CLOSE , BARNSTON
CH60 2UJ, MERSEYSIDE
MARTIN WILLIAM CHARLES BLOOR (resigned)
Director, ACCOUNTANT, 1998.02.11 - 2000.02.23
WOODLANDS 16 BARNSTON TOWERS CLOSE HESWALL , WIRRAL
L60 2UJ, MERSEYSIDE
NEIL BUCKLEY (resigned)
Director, UNEMPLOYED, 1995.02.22 - 1999.02.24
12 ROCKY LANE SOUTH , WIRRAL
L60 0DE, MERSEYSIDE
GEOFFREY RONALD BURNS (resigned)
Director, ACCOUNTANT AUDITOR, 2001.02.21 - 2003.02.26
5 HILLVIEW ROAD IRBY , WIRRAL
CH61 4XH, MERSEYSIDE
DAVID STANLEY COVENTRY (resigned)
Director, RETIRED SCHOOL MASTER, 2007.02.21 - 2014.02.12
1 WOODCOT LANE , HESWALL
CH60 6SJ, WIRRAL
ENGLAND
ADRIAN GUY CROUCH (resigned)
Director, SCENIC ARTIST, 1999.12.01 - 2001.02.21
25 DARYL ROAD , WIRRAL
CH60 5RD, MERSEYSIDE
STEPHEN JOHN DALLAWAY (resigned)
Director, GARDEN DESIGNER, 2007.02.21 - 2014.02.12
9 MAXWELL CLOSE WHITBY , ELLESMERE PORT
CH65 6SX, SOUTH WIRRAL
ENGLAND
CLIVE ANDREW DEVALL (resigned)
Director, DOCTOR, 1997.02.12 - 1999.09.26
THE RIDGE , HESWALL
L60, WIRRAL
ANN EDGE (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1994.02.23 - 2000.06.01
81 KYLEMORE DRIVE , HESWALL
CH61 6XS, MERSEYSIDE
CHRISTINE ANNE FORRESTER (resigned)
Director, MICROBIOLOGY, 2000.06.01 - 2016.02.10
234 IRBY ROAD IRBY , WIRRAL
CH61 2XG, MERSEYSIDE
IAN ALFRED GEARING (resigned)
Director, INSURANCE BROKER, 1995.02.22 - 2004.02.25
22 RED LION LANE , LITTLE SUTTON
CH66 1PQ, SOUTH WIRRAL
CATRIONA AUSTIN IRVING (resigned)
Director, SCHOOL TEACHER, 2003.02.23 - 2014.02.12
74 OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SG, MERSEYSIDE
CLAUDIA KEELE (resigned)
Director, ADMINISTRATOR, 2007.02.21 - 2014.02.12
BURNSIDE WOODCOT LANE , HESWALL
CH60 6SJ, WIRRAL
ENGLAND
ANDREW LEA (resigned)
Director, ESTATE AGENT, 1995.02.22 - 1996.08.01
DALESIDE WOODBANK LANE , CHESTER
CH1 6JD, CHESHIRE
SUSAN NANCY MAILEY (resigned)
Director, TENNIS COACH, 1991.03.31 - 1997.02.12
18 FOXCOVERS ROAD HESWALL , WIRRAL
L63 3EQ, MERSEYSIDE
EILEEN CHRISTINE METCALF (resigned)
Director, RESEARCH BIOCHEMIST, 1999.12.01 - 2002.02.27
21 MILES LANE , WIRRAL
CH49 3PA, MERSEYSIDE
IRENE ELLEN NEILSON (resigned)
Director, LECTURER, 1999.02.24 - 2001.02.21
10 OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SE, MERSEYSIDE
LINDA OCKENDEN (resigned)
Director, TEACHER, 2006.02.22 - 2014.02.12
THE ORIEL PARKWEST , HESWELL
CH60 9JE, WIRRAL
GEUNDA PALMER (resigned)
Director, COMPANY SECRETARY, 1996.02.28 - 2002.02.27
BRIAR HOUSE QUARRY ROAD EAST , HESWALL
MERSEYSIDE
JOE PALMER (resigned)
Director, RETIRED, 1992.02.26 - 2014.02.12
MALDEN LOW WOOD GROVE , BARNSTON
L61 1AN, MERSEYSIDE
DEREK PARODY (resigned)
Director, STRUCTURAL ENGINEER, 1991.03.31 - 1996.04.01
41 ACRE LANE HESWALL , WIRRAL
L60 1UN, MERSEYSIDE
Date 2013.09.30 2012.09.30
Fixed Assets £ 396,561 - 2.96 % £ 408,638
Tangible Fixed Assets £ 396,561 - 2.96 % £ 408,638
Current Assets £ 26,605 + 20.67 % £ 22,048
Tangible Fixed Assets Depreciation £ 87,944 + 15.92 % £ 75,867
Debtors £ 555 - 84.16 % £ 3,503
Shareholder Funds £ 340,599 + 3.1 % £ 330,371
Profit Loss Account Reserve £ 10,228 + 44.69 % £ 7,069
Net Assets Liabilities Including Pension Asset Liability £ 340,599 + 3.1 % £ 330,371
Total Assets Less Current Liabilities £ 382,839 - 1.82 % £ 389,937
Net Current Assets Liabilities £ 13,722 - 26.62 % £ 18,701
Creditors Due Within One Year £ 40,327 - 1.04 % £ 40,749
Cash Bank In Hand £ 21,363 + 53.64 % £ 13,905
Stocks Inventory £ 4,687 + 1.01 % £ 4,640
Tangible Fixed Assets Cost Or Valuation £ 484,505 £ 484,505
Creditors Due After One Year £ 42,240 - 29.09 % £ 59,566

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  • OH CRUMBS! LIMITED - 39 QUARRY ROAD EAST, HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 6RB

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HESWALL LAWN TENNIS CLUB 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: 2016.05.13. Reload the data