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ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED

Learn more about ST. GEORGE'S HILL 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

ST GEORGES HILL LAWN TENNIS CLUB, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0LL

ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01026986
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.12
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: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.09
THE LAWN TENNIS ASSOCIATIONACTING BY ITS NOMINEE LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 1993.09.18
THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 1993.10.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.05
DAVID MICHAEL BERLIAND
DEBENTURE - Outstanding on 1998.06.01

List of company documents:

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15/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIKA RATCLIFFE / 22/11/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR APPOINTED MRS ANNIKA RATCLIFFE
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON
Form type: TM01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
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ADOPT ARTICLES 23/11/2014
Form type: RES01
Date: 2015.10.06
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24/11/2013
Form type: RES01
Date: 2015.10.06
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15/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JENKINS
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ETTERSHANK
Form type: TM01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.29
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SECTION 519
Form type: MISC
Date: 2014.08.01
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15/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR APPOINTED MRS TERRI SHEPERDIGIAN
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR WENDY REARDON
Form type: TM01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE REARDON / 31/01/2013
Form type: CH01
Date: 2013.02.07
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15/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR CELIA GREGORY
Form type: TM01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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15/12/11
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND
Form type: TM01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR IAN FAUSET
Form type: TM01
Date: 2011.12.28
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DIRECTOR APPOINTED DR PETER FRANK LOVEDAY
Form type: AP01
Date: 2011.12.28
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DIRECTOR APPOINTED MR NICHOLAS FRANCIS FLEMING
Form type: AP01
Date: 2011.12.28
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DIRECTOR APPOINTED MR EDWARD MICHAEL GEORGE ETTERSHANK
Form type: AP01
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
Form type: TM01
Date: 2011.07.11
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DIRECTOR APPOINTED WENDY ANNE REARDON
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED PAUL SIMON HAMMOND
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED MR THOMAS CHARLES CATTON
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACKLEDGE
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROGAN
Form type: TM01
Date: 2011.01.17
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15/12/10
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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DIRECTOR APPOINTED RICHARD SOWERBY
Form type: AP01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2010.05.24
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15/12/09
Form type: AR01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ENGLISH
Form type: TM01
Date: 2009.12.11
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APPOINTMENT TERMINATED, SECRETARY IAN FAUSET
Form type: TM02
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR CLIVE TATLOCK
Form type: TM01
Date: 2009.12.11
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SECRETARY APPOINTED MILES HILL
Form type: AP03
Date: 2009.12.11
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DIRECTOR APPOINTED PETER NICHOLAS JAMIESON
Form type: AP01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
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SECRETARY APPOINTED IAN DAVID FAUSET
Form type: 288a
Date: 2009.07.30
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APPOINTMENT TERMINATED SECRETARY STUART PARKER
Form type: 288b
Date: 2009.07.30
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ANNUAL RETURN MADE UP TO 15/12/08
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE
Form type: 288b
Date: 2009.01.20
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DIRECTOR APPOINTED PAUL ANDRE RICHMOND
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED DEBORAH JANE ROGAN
Form type: 288a
Date: 2009.01.14
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SECRETARY APPOINTED STUART DOUGLAS PARKER
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED MARK ELLIOTT
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED SECRETARY CELIA GREGORY
Form type: 288b
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR VALERIE CRELLIN
Form type: 288b
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR MARK ROGERS
Form type: 288b
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED CELIA JANE GREGORY
Form type: 288a
Date: 2008.11.07
£2.95
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ANNUAL RETURN MADE UP TO 15/12/07
Form type: 363s
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10

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Company directors and board members:

MILES HILL (current)
Secretary, 2009.12.07
ST GEORGES HILL LAWN TENNIS , WEYBRIDGE
KT13 0LL, SURREY
NICHOLAS FRANCIS FLEMING (current)
Director, RADIO 2 TV PROMOTION (MUSIC PR), 2011.11.27
RUXBURY LODGE ST. ANNS HILL ROAD , CHERTSEY
KT16 9NL, SURREY
U.K
PAUL SIMON HAMMOND (current)
Director, EXECUTIVE MANAGER, 2010.11.28
ST GEORGES HILL LAWN TENNIS CLUB WARRENERS LANE , WEYBRIDGE
KT13 0LL, SURREY
PETER NICHOLAS JAMIESON (current)
Director, CO DIRECTOR, 2009.11.22
NEWLANDS SOUTH ROAD , ST GEORGES HILL
KT13 0NA, SURREY
CHRISTOPHER MARTIN JENKINS (current)
Director, OFFICE & PROJECT MANAGER, 2014.11.23
ST GEORGES HILL LAWN TENNIS CLUB ST GEORGES HILL , WEYBRIDGE
KT13 0LL, SURREY
PETER FRANK LOVEDAY (current)
Director, CONSULTING ENGINEER & PLANNER, 2011.11.27
7 MILLHEDGE CLOSE , COBHAM
KT11 3BE, SURREY
ENGLAND
ANNIKA RATCLIFFE (current)
Director, INDEPENDENT CHANGE LEADERSHIP CONSULTANT, 2015.11.22
ST GEORGES HILL LAWN TENNIS CLUB ST GEORGES HILL , WEYBRIDGE
KT13 0LL, SURREY
TERRI SHEPERDIGIAN (current)
Director, SENIOR BUSINESS DEVELOPMENT MANAGER, 2013.11.24
ST GEORGES HILL LAWN TENNIS CLUB ST GEORGES HILL , WEYBRIDGE
KT13 0LL, SURREY
RICHARD THOMAS NEVILLE SOWERBY (current)
Director, NON EXECUTIVE DIRECTOR, 2010.03.15
OAKMEAD FARM OCKHAM LANE , COBHAM
KT11 12Y, SURREY
KEITH JOHN SPRINGALL (current)
Director, CHARTERED ACCOUNTANT, 2012.11.25
BEARFIELD LEIGH VILLAS CEDAR ROAD , COBHAM
KT11 2AE, SURREY
ENGLAND
CHRISTOPHER KEITH BROOKS (resigned)
Secretary, 2003.10.06 - 2007.11.25
21 ENDSLEIGH GARDENS , HERSHAM
KT12 5HE, SURREY
JOHN GERALD WALKER DAVIDSON (resigned)
Secretary, 1991.12.15 - 1992.11.28
TANGLIN COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
IAN DAVID FAUSET (resigned)
Secretary, RETIRED, 2009.07.14 - 2009.12.07
9 MAYFIELD ROAD , WEYBRIDGE
KT13 8XD, SURREY
CELIA JANE GREGORY (resigned)
Secretary, HOUSEWIFE, 2007.11.25 - 2008.11.23
3 ASHLYNS PARK , COBHAM
KT11 2DY, SURREY
LAURA MARTIN (resigned)
Secretary, CEO, 2002.05.01 - 2003.10.03
17 ROEHAMPTON COURT QUEENS RIDE , LONDON
SW13 0HU
STUART DOUGLAS PARKER (resigned)
Secretary, C E O, 2008.11.23 - 2009.07.14
6 DUNSMORE GARDENS , YATELEY
GU46 6FJ
RODNEY JOHN SUTTON (resigned)
Secretary, CLUB SECRETARY, 1992.11.02 - 1996.05.31
CRANLEIGH 5 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
MARK WILSON (resigned)
Secretary, 1996.06.01 - 2002.03.30
SERENDIPIDY 7 KINGFIELD ROAD KINGFIELD ROAD , WOKING
GU22 9EH, SURREY
JANET AYRES (resigned)
Director, 1996.09.30 - 1999.09.04
4 BROOMCROFT CLOSE PYRFORD , WOKING
GU22 8NR, SURREY
NIGEL BACKWITH (resigned)
Director, MANAGEMENT CONSULTANT, 1994.06.20 - 1996.11.30
20 CRANLEY ROAD , WALTON ON THAMES
KT12 5BP, SURREY
RICHARD GOODWIN BAINES (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1996.11.30
REST HARROW COTTAGE EAST ROAD , WEYBRIDGE
KT13 0LD, SURREY
CHRISTOPHER ROBERT BAKER (resigned)
Director, INVESTMENT BANKING, 2002.11.24 - 2005.11.20
OLD GEORGE 8 ABBOTSWOOD , GUILDFORD
GU1 1UT, SURREY
CHRISTOPHER ROBERT BAKER (resigned)
Director, 2007.11.25 - 2011.06.26
PENLEE COTTAGE CAVENDISH ROAD , WEYBRIDGE
KT13 0JN, SURREY
JANET BARNES (resigned)
Director, RETIRED, 2001.11.25 - 2002.08.19
WANTOK 12 VAILLANT ROAD , WEYBRIDGE
KT13 9EP, SURREY
NICHOLAS ANDREW BASING (resigned)
Director, 2003.11.23 - 2005.11.20
KINRARA CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
ADRIAN BLACKLEDGE (resigned)
Director, POLICE ADVISOR, 2005.01.17 - 2010.09.20
OLD AVENUE LODGE OLD AVENUE , WEYBRIDGE
KT13 0PS, SURREY
HARVEY PHILIP BOGARD (resigned)
Director, SOLICITOR, 1994.12.19 - 1997.11.29
90 CARLTON HILL , LONDON
NW8 0ER
BRYAN FRANK CARTER (resigned)
Director, SOLICITOR, 1991.12.15 - 1994.10.31
PARK PLACE 3 WOODLAND CLOSE , WEYBRIDGE
KT13 9EG, SURREY
THOMAS CHARLES CATTON (resigned)
Director, ACCOUNTANT, 2010.11.28 - 2015.11.22
LARKHILL 5 FARLETON CLOSE , WEYBRIDGE
KT13 0JD, SURREY
PETER JOHN CHILDS (resigned)
Director, CHARTERED SURVEYOR, 1995.09.30 - 1996.08.20
BRICKFIELDS FARMHOUSE LITTLETON , GUILDFORD
GU3 1HR, SURREY
TERENCE KENNETH CLAPP (resigned)
Director, MANAGING DIRECTOR, 1991.12.15 - 1995.12.02
HARLYN HOUSE SANDY WAY , COBHAM
KT11 2EY, SURREY
NICHOLAS CONSTABLE (resigned)
Director, DESIGN ENGINEER, 1999.11.28 - 2005.11.20
SNOWHILL OLD AVENUE , WEYBRIDGE
KT13 0QE, SURREY
VALERIE JOAN CRELLIN (resigned)
Director, SOLICITOR, 1999.11.28 - 2008.11.23
KNIGHTS COURT WHITE KNIGHTS ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JS, SURREY
MARK ELLIOTT (resigned)
Director, C E O FIRST SPORTS GROUP, 2008.11.23 - 2010.03.15
HARDYE HOUSE SANDY DRIVE , COBHAM
KT11 2ET, SURREY
MICHAEL JOHN ENGLAND (resigned)
Director, SOLICITOR, 1998.06.22 - 2000.11.26
GOOD HOPE COTTAGE SHEERWATER AVENUE WOODHAM , WEYBRIDGE
KT15 3DS, SURREY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST. GEORGE'S HILL 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: 2016.07.20. Reload the data