ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) was incorporated 45 years ago on 13/06/1979 and has the registered number: 01429062. The accounts status is SMALL and accounts are next due on 30/04/2024.

ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ALL ENGLAND CLUB CHURCH ROAD
LONDON
SW19 5AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD GORDON ATKINSON Mar 1960 British Secretary 2007-05-19 CURRENT
THE HONOURABLE HENRY BRUCE WEATHERILL Mar 1953 British Director 2020-07-31 CURRENT
MR RICHARD TIMOTHY STOAKES Feb 1959 British Director 2020-07-31 CURRENT
MR IAN LESLIE HEWITT May 1947 British Director 2020-07-31 UNTIL 2023-07-31 RESIGNED
CHRISTOPHER JOHN GORRINGE British Secretary RESIGNED
JOHN ANTHONY HUGHES Secretary 2006-02-28 UNTIL 2007-05-19 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 2007-02-28 UNTIL 2020-07-31 RESIGNED
CHARLES REDVERS TRIPPE Feb 1943 British Director 1998-01-01 UNTIL 2006-02-28 RESIGNED
MR STUART GRAHAM SMITH Feb 1946 British Director 2003-01-31 UNTIL 2013-10-24 RESIGNED
TIMOTHY DEWE PHILLIPS Apr 1942 British Director 1998-02-12 UNTIL 2010-12-08 RESIGNED
MR GEOFFREY MICHAEL NEWTON Jun 1951 British Director 2003-02-13 UNTIL 2016-12-06 RESIGNED
BASIL FREDERICK HUTCHINS Sep 1926 British Director RESIGNED
DEREK PAUL HOWORTH Apr 1940 British Director 2000-01-01 UNTIL 2011-01-31 RESIGNED
BARRY NICHOLAS AUBREY WEATHERILL Jul 1938 British Director RESIGNED
SIR RONALD CLAUS HAMPEL May 1932 British Director 2000-02-10 UNTIL 2007-02-28 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2011-01-31 UNTIL 2013-10-24 RESIGNED
JAMES MALCOLM GRACIE Apr 1933 British Director 1997-01-01 UNTIL 2003-01-31 RESIGNED
JOHN ARTHUR HUGH CURRY Jun 1938 British Director RESIGNED
JAMES ROBERTSON COCHRANE Aug 1924 British Director RESIGNED
SIR GEOFFREY ARTHUR CASS Aug 1932 British Director 1997-01-01 UNTIL 2000-01-01 RESIGNED
DENNIS DUNCAN CARMICHAEL Feb 1927 British Director RESIGNED
GEOFFREY BRUCE BROWN Dec 1932 British Director RESIGNED
MR PHILIP GRAEME HOWARD BROOK Feb 1956 British Director 2010-12-08 UNTIL 2020-07-31 RESIGNED
MR PETER WILLIAM BRETHERTON Jun 1945 British Director 2006-02-28 UNTIL 2013-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The All England Lawn Tennis & Croquet Club Limited 2016-04-06 Wimbledon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALL ENGLAND LAWN TENNIS GROUND PLC LONDON Active FULL 93110 - Operation of sports facilities
ALL ENGLAND MOTOR PARK LIMITED(THE) LONDON Active DORMANT 93110 - Operation of sports facilities
BREAMS SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
W B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE) READING Active SMALL 47910 - Retail sale via mail order houses or via Internet
GDBA (PENSION FUND TRUSTEE) LIMITED READING Active DORMANT 65300 - Pension funding
BREAMS CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LTA NOMINEES LIMITED ROEHAMPTON Active DORMANT 70100 - Activities of head offices
LTA HOLDINGS LIMITED ROEHAMPTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LTA GROUND LIMITED ROEHAMPTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LTA DEVELOPMENTS LIMITED ROEHAMPTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GUIDE DOGS UK LIMITED READING Active SMALL 41201 - Construction of commercial buildings
LTA SERVICES LIMITED ROEHAMPTON Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
TENNIS GB LIMITED ROEHAMPTON Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
LTA EVENTS LIMITED ROEHAMPTON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
LAWN TENNIS ASSOCIATION LIMITED LONDON Active GROUP 93199 - Other sports activities
LTA OPERATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
IC PHILANTHROPY FOUNDATION WARLINGHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GUIDE DOGS FOR THE BLIND ASOCIATION -THE KNOCK Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALL ENGLAND LAWN TENNIS GROUND PLC LONDON Active FULL 93110 - Operation of sports facilities
ALL ENGLAND MOTOR PARK LIMITED(THE) LONDON Active DORMANT 93110 - Operation of sports facilities
THE WIMBLEDON PARK GOLF CLUB WIMBLEDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE) LONDON Active DORMANT 91020 - Museums activities
THE CHAMPIONSHIPS WIMBLEDON LIMITED LONDON Active DORMANT 93199 - Other sports activities
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED WIMBLEDON Active GROUP 93120 - Activities of sport clubs
THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED WIMBLEDON Active FULL 93199 - Other sports activities
THE WIMBLEDON FOUNDATION WIMBLEDON Active SMALL 93199 - Other sports activities