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PINEWOOD LAWN TENNIS CLUB LIMITED

Learn more about PINEWOOD 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

THE PAVILION NAPPS WAY, DOWNHAM ROAD NORTH, HESWALL, WIRRAL CHESHIRE, CH61 6US

PINEWOOD LAWN TENNIS CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00905714
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.10
last member list: 1986.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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06/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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06/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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06/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.10
£2.95
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DIRECTOR APPOINTED MRS JANET JONES
Form type: AP01
Date: 2012.12.09
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DIRECTOR APPOINTED MR GARRY DAVID JONES
Form type: AP01
Date: 2012.12.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2012.12.09
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BANKS
Form type: TM01
Date: 2012.12.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS
Form type: TM01
Date: 2012.12.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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06/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR SHELAGH MACDONALD
Form type: TM01
Date: 2011.12.27
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APPOINTMENT TERMINATED, SECRETARY ALAN JONES
Form type: TM02
Date: 2011.12.27
£2.95
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DIRECTOR APPOINTED MRS ROSEMARY JANE GRAHAM
Form type: AP01
Date: 2011.12.27
£2.95
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SECRETARY APPOINTED MR PETER TIMOTHY GRAHAM
Form type: AP03
Date: 2011.12.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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06/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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06/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARGARET MACDONALD / 01/12/2009
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM JONES / 01/12/2009
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BANKS / 01/12/2009
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BANKS / 01/12/2009
Form type: CH01
Date: 2010.04.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.20
£2.95
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ANNUAL RETURN MADE UP TO 06/12/08
Form type: 363a
Date: 2008.12.16
£2.95
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ANNUAL RETURN MADE UP TO 06/12/07
Form type: 363s
Date: 2008.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.14
£2.95
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ANNUAL RETURN MADE UP TO 06/12/06
Form type: 363s
Date: 2007.03.07
£2.95
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ANNUAL RETURN MADE UP TO 06/12/05
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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ANNUAL RETURN MADE UP TO 06/12/04
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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ANNUAL RETURN MADE UP TO 06/12/03
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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ANNUAL RETURN MADE UP TO 06/12/02
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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ANNUAL RETURN MADE UP TO 06/12/01
Form type: 363s
Date: 2001.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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ANNUAL RETURN MADE UP TO 06/12/00
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/00
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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ANNUAL RETURN MADE UP TO 06/12/99
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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ANNUAL RETURN MADE UP TO 06/12/98
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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ANNUAL RETURN MADE UP TO 06/12/97
Form type: 363s
Date: 1998.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.02

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Company directors and board members:

PETER TIMOTHY GRAHAM (current)
Secretary, 2011.12.27
THE PAVILION NAPPS WAY DOWNHAM ROAD NORTH , HESWALL
CH61 6US, WIRRAL CHESHIRE
ROSEMARY JANE GRAHAM (current)
Director, ACCOUNTANT, 2011.12.27
THE PAVILION NAPPS WAY DOWNHAM ROAD NORTH , HESWALL
CH61 6US, WIRRAL CHESHIRE
GARRY DAVID JONES (current)
Director, RETAIL MANAGEMENT, 2012.04.21
THE PAVILION NAPPS WAY DOWNHAM ROAD NORTH , HESWALL
CH61 6US, WIRRAL CHESHIRE
JANET JONES (current)
Director, LOGISTICS EXECUTIVE, 2012.04.21
THE PAVILION NAPPS WAY DOWNHAM ROAD NORTH , HESWALL
CH61 6US, WIRRAL CHESHIRE
RICHARD JOHN BACON (resigned)
Secretary, BANK MANAGER, 1995.11.30 - 1995.12.06
7 HAWTHORNE DRIVE HESWALL , WIRRAL
CH61 6UP, MERSEYSIDE
DENNIS MALDWYN COLE (resigned)
Secretary, 1991.12.06 - 1993.11.26
SHEILING 19 PINE ROAD , WIRRAL
L60 2SP, MERSEYSIDE
ALAN DAVID JONES (resigned)
Secretary, 1997.12.04 - 2011.12.27
GATLEY 12 GAYTON ROAD GAYTON , WIRRAL
CH60 8PE, MERSEYSIDE
BARBARA TURNER (resigned)
Secretary, COMPANY SECRETARY, 1993.11.26 - 1994.11.18
6 HINDERTON DRIVE WEST KIRBY , WIRRAL
L48 8BN, MERSEYSIDE
RICHARD JOHN BACON (resigned)
Director, BANK MANAGER, 1997.12.04 - 2001.11.21
7 HAWTHORNE DRIVE HESWALL , WIRRAL
CH61 6UP, MERSEYSIDE
DAVID SIMPSON BANKS (resigned)
Director, FRUIT IMPORTER, 1991.12.06 - 1997.12.04
291 TELEGRAPH ROAD HESWALL , WIRRAL
CH60 6RN, MERSEYSIDE
SIMON DAVID BANKS (resigned)
Director, FACTORY MAN, 1995.02.17 - 2012.04.21
12 BRIARFIELD ROAD HESWALL , WIRRAL
CH60 2TH, MERSEYSIDE
SUSAN BANKS (resigned)
Director, OFFICE MANAGER, 2002.12.01 - 2012.04.21
12 BRIARFIELD ROAD HESWALL , WIRRAL
CH60 2TH
LACHLAN KAY BELL (resigned)
Director, REPRESENTATIVE, 1991.12.06 - 1997.04.02
4 SANDHAM GROVE HESWALL , WIRRAL
L60 1XP, MERSEYSIDE
DEBORAH BEVAN (resigned)
Director, TEACHER, 1995.02.17 - 2001.12.31
11 DARYL ROAD HESWALL , WIRRAL
CH60 5RD, MERSEYSIDE
JOYCE PATRICIA BUCK (resigned)
Director, WARD CLERK, 1993.11.26 - 1995.11.26
13 BRIAR DRIVE HESWALL , WIRRAL
L60 5RW, MERSEYSIDE
PETER HENRY BUCK (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.12.06 - 1995.11.26
13 BRIAR DRIVE HESWALL , WIRRAL
CH60 5RW
BERYL COLE (resigned)
Director, HOUSEWIFE, 1991.12.06 - 1993.11.26
SHEILING 19 PINE ROAD , WIRRAL
L60 2SP, MERSEYSIDE
DENNIS MALDWYN COLE (resigned)
Director, RETIRED, 1991.12.06 - 1993.11.26
SHEILING 19 PINE ROAD , WIRRAL
L60 2SP, MERSEYSIDE
LYNNE FENNAH (resigned)
Director, ACCOUNTANT, 1991.11.29 - 1994.11.14
61 BURLINGHAM AVENUE WEST KIRBY , WIRRAL
L48 8AL, MERSEYSIDE
CHARLES LESTER GOWLAND (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1991.11.29
18 HYDRO AVENUE WEST KIRBY , WIRRAL
L48 3HR, MERSEYSIDE
ANDREW GRAHAM JONES (resigned)
Director, RELATIONSHIP MANAGER, 2001.03.15 - 2012.04.21
11 ASHCROFT DRIVE HESWALL , WIRRAL
CH61 6UL
SHELAGH MARGARET MACDONALD (resigned)
Director, PRACTICE MANAGER-DENTIST, 1991.12.06 - 2011.12.27
54 BRIMSTAGE ROAD HESWALL , WIRRAL
CH60 1XG, MERSEYSIDE
ALAN JAMES MARTIN (resigned)
Director, FRUIT IMPORTER, 1991.12.06 - 1991.11.29
5 RESERVOIR ROAD , PRENTON
CH42 8LJ, MERSEYSIDE
RICHARD LESLIE MAY (resigned)
Director, ANALYTICAL CHEMIST, 1991.12.06 - 1991.11.29
2 KESTREL AVENUE UPTON , WIRRAL
L49 4PX, MERSEYSIDE
ROBERT IAN MCLELLAND (resigned)
Director, AREA SALES MANAGER, 1991.12.06 - 1994.01.01
51 THE PRIORY NESTON , SOUTH WIRRAL
L64 3SR, MERSEYSIDE
KENNETH JAMES MOORE (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1994.10.31
10A FIELDWAY HESWALL , WIRRAL
CH60 1UP, MERSEYSIDE
PETER GEZA PERLAKI (resigned)
Director, TAILOR, 1994.11.18 - 2001.11.01
41 PENSBY ROAD HESWALL , WIRRAL
CH60 7RA, MERSEYSIDE
BARRY POWERS (resigned)
Director, TEACHER, 1991.12.01 - 1994.01.01
2 ROSEACRE MEOLS DRIVE WEST KIRBY , WIRRAL
CH48 5JW, MERSEYSIDE
JENNY TIREBUCK (resigned)
Director, TEACHER, 1996.03.15 - 2005.03.16
28 RAVENSWOOD ROAD , HESWALL
CH61 6UA, MERSEYSIDE
NIGEL BARTRUM WALLIS (resigned)
Director, SOLICITOR, 1996.11.20 - 2001.03.15
9 ABBEY ROAD , WEST KIRBY
CH48 7EN, WIRRAL
DONALD WHYTE (resigned)
Director, RETIRED, 1995.02.17 - 1998.01.30
DUNSGREEN SANDHAM GROVE HESWALL , WIRRAL
L60 1XW, MERSEYSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 30,956 - 14.46 % £ 36,187
Tangible Fixed Assets £ 30,956 - 14.46 % £ 36,187
Current Assets £ 20,335 + 53.24 % £ 13,270
Tangible Fixed Assets Depreciation £ 45,240 + 13.07 % £ 40,009
Shareholder Funds £ 50,218 + 3.14 % £ 48,690
Profit Loss Account Reserve £ 50,218 + 3.14 % £ 48,690
Net Assets Liabilities Including Pension Asset Liability £ 50,218 + 3.14 % £ 48,690
Total Assets Less Current Liabilities £ 50,218 + 3.14 % £ 48,690
Net Current Assets Liabilities £ 19,262 + 54.06 % £ 12,503
Creditors Due Within One Year £ 1,073 + 39.9 % £ 767
Cash Bank In Hand £ 20,310 + 56.89 % £ 12,945
Stocks Inventory £ 25 £ 25
Tangible Fixed Assets Cost Or Valuation £ 76,196 £ 76,196
Debtors £ 300

Companies near to PINEWOOD LAWN TENNIS CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PINEWOOD 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: 2016.06.15. Reload the data