Leamington Tennis Court Company,limited(the) LEAMINGTON


Founded in 1916, Leamington Tennis Court Company,(the), classified under reg no. 00143549 is an active company. Currently registered at Leamington Tennis Court Club, CV32 5DT, Leamington the company has been in the business for 108 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Brian H. and Andrew D.. In addition one secretary - Andrew D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leamington Tennis Court Company,limited(the) Address / Contact

Office Address Leamington Tennis Court Club,
Office Address2 50 Bedford Street,
Town Leamington
Post code CV32 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00143549
Date of Incorporation Sat, 8th Apr 1916
Industry Activities of other membership organizations n.e.c.
End of financial Year 30th June
Company age 108 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Brian H.

Position: Director

Appointed: 01 August 2019

Andrew D.

Position: Director

Appointed: 01 January 2013

Andrew D.

Position: Secretary

Appointed: 01 January 2013

Guy S.

Position: Director

Appointed: 01 January 2013

Resigned: 01 August 2019

Derek H.

Position: Director

Appointed: 01 January 2013

Resigned: 01 June 2017

Patrick L.

Position: Secretary

Appointed: 20 July 1998

Resigned: 01 January 2013

Olaf D.

Position: Director

Appointed: 20 July 1998

Resigned: 01 January 2013

William C.

Position: Director

Appointed: 03 December 1991

Resigned: 19 June 1998

John B.

Position: Director

Appointed: 03 December 1991

Resigned: 30 September 2006

Hanbury D.

Position: Director

Appointed: 03 December 1991

Resigned: 20 July 1998

Olaf D.

Position: Secretary

Appointed: 03 December 1991

Resigned: 20 July 1998

Clive B.

Position: Director

Appointed: 03 December 1991

Resigned: 01 January 2013

Peter B.

Position: Director

Appointed: 03 December 1991

Resigned: 01 January 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is The Leamington Tennis Court Club from Leamington Spa, United Kingdom. The abovementioned PSC is classified as "a private members club", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Leamington Tennis Court Club

50 Bedford Street, Leamington Spa, Warwickshire, CV32 5DT, United Kingdom

Legal authority Rules Of The Club
Legal form Private Members Club
Notified on 3 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-06-302021-06-302022-06-30
Net Worth230 000230 000230 000      
Balance Sheet
Net Assets Liabilities  230 000230 000230 000230 000230 000230 000230 000
Tangible Fixed Assets310 000310 000310 000      
Reserves/Capital
Called Up Share Capital4 8704 8704 870      
Profit Loss Account Reserve-1 754-1 754-1 754      
Shareholder Funds230 000230 000230 000      
Other
Average Number Employees During Period      222
Creditors  80 00080 00080 00080 00080 00080 00080 000
Investment Property  310 000310 000310 000310 000310 000310 000310 000
Investment Property Fair Value Model  310 000310 000310 000 310 000310 000 
Loans Owed By Related Parties 25 00025 00025 00025 00025 00025 000  
Nominal Value Allotted Share Capital  4 8704 8704 8704 8704 8704 8704 870
Number Shares Issued Fully Paid  487487487487487487487
Other Creditors  80 00080 00080 00080 00080 00080 00080 000
Par Value Share 1010101010 1010
Creditors Due After One Year80 00080 00080 000      
Number Shares Allotted 3737      
Revaluation Reserve226 884226 884226 884      
Share Capital Allotted Called Up Paid370370370      
Total Assets Less Current Liabilities310 000310 000310 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 29th, March 2023
Free Download (10 pages)

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