Halton Tennis Centre in Halton Village AYLESBURY

Halton Tennis Centre AYLESBURY

Founded in 2006, Halton Tennis Centre, classified under reg no. 05783705 is an active company. Currently registered at Tennis Centre Chestnut End HP22 5PD, Aylesbury the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 7 directors in the the firm, namely Elizabeth P., David C. and Christopher D. and others. In addition one secretary - Christopher D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas L. who worked with the the firm until 9 February 2018.

Halton Tennis Centre Address / Contact

Office Address	Tennis Centre Chestnut End
Office Address2	Halton Village
Town	Aylesbury
Post code	HP22 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05783705
Date of Incorporation	Tue, 18th Apr 2006
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Elizabeth P.

Position: Director

Appointed: 22 June 2020

Christopher D.

Position: Secretary

Appointed: 09 February 2018

David C.

Position: Director

Appointed: 15 January 2018

Christopher D.

Position: Director

Appointed: 09 October 2017

Robert P.

Position: Director

Appointed: 05 June 2017

Gillian R.

Position: Director

Appointed: 20 October 2014

Damian G.

Position: Director

Appointed: 16 June 2006

John W.

Position: Director

Appointed: 18 April 2006

Matthew R.

Position: Director

Appointed: 15 January 2018

Resigned: 29 November 2021

Andrew S.

Position: Director

Appointed: 16 November 2015

Resigned: 03 October 2019

Gerard G.

Position: Director

Appointed: 16 November 2015

Resigned: 23 July 2018

Nicholas L.

Position: Secretary

Appointed: 01 January 2015

Resigned: 09 February 2018

Stephen L.

Position: Director

Appointed: 20 October 2014

Resigned: 03 September 2017

Thomas W.

Position: Director

Appointed: 20 October 2014

Resigned: 20 April 2017

Chris E.

Position: Director

Appointed: 22 November 2010

Resigned: 28 April 2020

Thomas W.

Position: Director

Appointed: 18 April 2006

Resigned: 31 March 2011

Nicholas L.

Position: Director

Appointed: 18 April 2006

Resigned: 31 March 2011

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 18 April 2006

Resigned: 18 April 2010

Paul H.

Position: Director

Appointed: 18 April 2006

Resigned: 22 November 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is John W. The abovementioned PSC has significiant influence or control over this company,.

John W.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (30 pages)
TM01	2021/11/29 - the day director's appointment was terminated filed on: 19th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, January 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2020/06/22. filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	2020/04/28 - the day director's appointment was terminated filed on: 29th, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, November 2019	accounts	Free Download (28 pages)
TM01	2019/10/03 - the day director's appointment was terminated filed on: 12th, October 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (24 pages)
TM01	2018/07/23 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
CH01	On 2017/10/01 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
CH01	On 2017/10/01 director's details were changed filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/15. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/15. filed on: 10th, July 2018	officers	Free Download (2 pages)
TM02	2018/02/09 - the day secretary's appointment was terminated filed on: 4th, March 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/09 filed on: 4th, March 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/01/01 filed on: 3rd, February 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 22nd, November 2017	accounts	Free Download (24 pages)
AP01	New director appointment on 2017/10/09. filed on: 26th, October 2017	officers	Free Download (2 pages)
TM01	2017/09/03 - the day director's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/05. filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	2017/04/20 - the day director's appointment was terminated filed on: 25th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/04/18, no shareholders list filed on: 26th, April 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/11/16. filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/16. filed on: 21st, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/04/18, no shareholders list filed on: 28th, April 2015	annual return	Free Download
AP01	New director appointment on 2014/10/20. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 4th, December 2014	accounts	Free Download (21 pages)
AP01	New director appointment on 2014/10/20. filed on: 27th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/20. filed on: 27th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/18, no shareholders list filed on: 25th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/04/18, no shareholders list filed on: 6th, May 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 1st, November 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/04/18, no shareholders list filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/04/18, no shareholders list filed on: 18th, April 2011	annual return	Free Download (3 pages)
TM01	2011/04/04 - the day director's appointment was terminated filed on: 4th, April 2011	officers	Free Download (1 page)
TM01	2011/04/04 - the day director's appointment was terminated filed on: 4th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/28. filed on: 28th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (16 pages)
TM01	2010/12/13 - the day director's appointment was terminated filed on: 13th, December 2010	officers	Free Download (1 page)
CH01	On 2010/12/13 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
CH01	On 2010/04/18 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/18 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/18 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/18, no shareholders list filed on: 4th, May 2010	annual return	Free Download (4 pages)
TM02	2010/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2010	officers	Free Download (1 page)
CH01	On 2010/04/18 director's details were changed filed on: 2nd, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (16 pages)
353	Location of register of members filed on: 22nd, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, April 2009	address	Free Download (1 page)
287	Registered office changed on 22/04/2009 from chestnut end halton village aylesbury buckinghamshire HP22 5NS filed on: 22nd, April 2009	address	Free Download (1 page)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 16th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, April 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (5 pages)
363(288)	2007/05/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, April 2007	accounts	Free Download (1 page)
288a	On 2006/07/05 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/05 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (23 pages)

Halton Tennis Centre AYLESBURY

Halton Tennis Centre Address / Contact

Company Information / Profile

Company staff

Elizabeth P.

Christopher D.

David C.

Christopher D.

Robert P.

Gillian R.

Damian G.

John W.

Matthew R.

Andrew S.

Gerard G.

Nicholas L.

Stephen L.

Thomas W.

Chris E.

Thomas W.

Nicholas L.

Wilsons (company Secretaries) Limited

Paul H.

People with significant control

Company filings

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