MORETON MORRELL TENNIS COURT COMPANY LIMITED - MORETON MORRELL


Company Profile Company Filings

Overview

MORETON MORRELL TENNIS COURT COMPANY LIMITED is a Private Limited Company from MORETON MORRELL and has the status: Dissolved - no longer trading.
MORETON MORRELL TENNIS COURT COMPANY LIMITED was incorporated 61 years ago on 19/12/1962 and has the registered number: 00744669. The accounts status is TOTAL EXEMPTION FULL.

MORETON MORRELL TENNIS COURT COMPANY LIMITED - MORETON MORRELL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE MORETON MORRELL TENNIS
MORETON MORRELL
WARWICKSHIRE
CV35 9AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2022 17/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW JOHN WILSON-GUNN Aug 1958 Director 2005-04-19 CURRENT
SIR ANDREW HAMILTON Sep 1953 British Director CURRENT
MR PAUL ANDREW JOHN WILSON-GUNN Aug 1958 Secretary 2007-03-24 CURRENT
MR ANTHONY WILLIAM PARSONS Nov 1932 British Director RESIGNED
RT HON THE LORD LEOPOLD DAVID WILLOUGHBY DE BROKE Sep 1938 British Director RESIGNED
JOHN BRUCE MILLER Sep 1954 British Director 2002-04-22 UNTIL 2022-08-05 RESIGNED
MR ROLAND OWEN-GEORGE Feb 1918 British Director 1992-04-01 UNTIL 2003-12-31 RESIGNED
MR ROLAND OWEN-GEORGE Feb 1918 British Director RESIGNED
SIR RICHARD CARADOC HAMILTON Sep 1911 British Director RESIGNED
MR HANBURY WILLIAM DUNNETT Nov 1923 British Director RESIGNED
MARTIN DUNNE Mar 1938 British Director RESIGNED
MR ROLAND OWEN-GEORGE Feb 1918 British Secretary RESIGNED
MR ANTHONY WILLIAM PARSONS Nov 1932 British Secretary 1991-09-01 UNTIL 2006-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Andrew Caradoc Hamilton 2017-01-01 9/1953 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) LEAMINGTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
S.M.THEATRE LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HAMILTON PROPERTIES (WELLESBOURNE) LIMITED BANBURY Active MICRO ENTITY 41100 - Development of building projects
GO LIVE THEATRE PROJECTS LTD LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
77 WARRINGTON CRESCENT LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SOUTH WARWICKSHIRE TOURISM LIMITED BIRMINGHAM Dissolved... FULL 9272 - Other recreational activities nec
HEWELL GRANGE TENNIS COURT CLUB LIMITED ROSS ON WYE Dissolved... DORMANT 93120 - Activities of sport clubs
WARWICK INDEPENDENT SCHOOLS FOUNDATION WARWICK Active GROUP 55900 - Other accommodation
MORETON MORRELL TENNIS COURT CLUB LIMITED MORETON MORRELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RJS WHITE CONSULTING LIMITED WARWICK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MORETON MORRELL TENNIS COURT CLUB LIMITED MORETON MORRELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs