The All England Lawn Tennis Ground Plc

Company Name	The All England Lawn Tennis Ground Plc
Company Status	Active
Company Number	00168491
Category	Public Limited Company
Incorporation Date	23 June 1920(103 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Richard Gordon Atkinson
Nationality	British
Status	Current
Appointed	19 May 2007(86 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Mr Ian Leslie Hewitt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(92 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Simon Alan Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Lord Augustine Thomas O'Donnell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(95 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Mr David John Rawlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(98 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Lord Evan Mervyn Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(98 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Mr Richard Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(99 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Mr Richard Timothy Stoakes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(99 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Hon Henry Bruce Weatherill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(100 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Lord Robert Hugh Molesworth Kindersley Dl
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 1999)
Role	Banker
Country of Residence	England
Correspondence Address	West Green Farm Shipbourne Tonbridge Kent TN11 9PU

Director Name	Ian Ayliffe King
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	The Mount Stoke Prior Bromsgrove Worcestershire B60 4JV

Director Name	Ronald John Presley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Vale Lodge Leatherhead Surrey KT22 8JQ

Director Name	Barry Nicholas Aubrey Weatherill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Monks Revel Monks Walk South Ascot Ascot Berkshire SL5 9AZ

Director Name	Dennis Duncan Carmichael
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Chartered Accountant
Correspondence Address	3 Forbes Road Edinburgh EH10 4EF Scotland

Director Name	Mr John Arthur Hugh Curry
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokewood Park House Sheardley Lane Droxford Southampton SO32 3QY

Secretary Name	John Anthony Hughes
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 May 2007)
Role	Company Director
Correspondence Address	Wheatcroft Barn West Marden Chichester West Sussex PO18 9EJ

Director Name	Mr John Crosby Robbins
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(73 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 1997)
Role	Retired Shipbroker
Correspondence Address	52 Fairfax Avenue Epsom Surrey KT17 2QP

Director Name	Mr Stuart Graham Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(76 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Upper Pryors Butterwell Hill Cowden Edenbridge Kent TN8 7HB

Director Name	Sir Geoffrey Arthur Cass
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(76 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlefield Huntingdon Road Cambridge CB3 0LH

Director Name	Charles Redvers Trippe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(77 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 January 2006)
Role	Accountant
Correspondence Address	"Summerfield" Park Road Winchester Hampshire SO22 6AA

Director Name	Timothy Dewe Phillips
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(78 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Mall East Sheen London SW14 7EN

Director Name	James Malcolm Gracie
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(79 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Heathcote 212 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	Mr John Stafford Dunningham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(81 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 December 2012)
Role	Property Developer
Country of Residence	England
Correspondence Address	Hillgrove Hall Bradcutts Lane Cookham Dean Maidenhead Berkshire SL6 9TL

Director Name	Derek Paul Howorth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(82 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Copseham Rise Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(85 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	83 The Quays 3 Concordia Street Leeds LS1 4ES

Director Name	Mr Philip Graeme Howard Brook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(90 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Ms Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(90 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	All England Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(91 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Kenneth Frank Weatherley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(93 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(93 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mrs Alexandra Winifred Louise Innes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British,Swedish
Status	Resigned
Appointed	02 December 2014(94 years, 6 months after company formation)
Appointment Duration	6 years (resigned 03 December 2020)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Mr Richard Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(95 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Church Road Wimbledon London SW19 5AE

Contact

Website	wimbledon.com
Telephone	023 79831267
Telephone region	Southampton / Portsmouth

Location

Registered Address	Church Road Wimbledon London SW19 5AE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

39.1k at £1	All England Lawn Tennis & Croquet Club LTD 74.73% Ordinary A
13.2k at £1	All England Lawn Tennis & Croquet Club LTD 25.27% Ordinary B

Financials

Year	2014
Turnover	£17,927,000
Gross Profit	£17,785,000
Net Worth	£326,133,000
Cash	£23,900,000
Current Liabilities	£8,520,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

8 August 1985	Delivered on: 8 August 1985 Satisfied on: 29 August 1990 Classification: Series of debentures Fully Satisfied
19 August 1980	Delivered on: 20 August 1980 Satisfied on: 1 June 1989 Classification: Series of debentures Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
9 December 1953	Delivered on: 9 December 1953 Satisfied on: 8 February 2008 Classification: A registered charge Fully Satisfied
9 October 1953	Delivered on: 9 October 1953 Satisfied on: 8 February 2008 Classification: A registered charge Fully Satisfied
17 February 1950	Delivered on: 17 February 1950 Satisfied on: 8 February 2008 Classification: A registered charge Fully Satisfied
13 October 1949	Delivered on: 13 October 1949 Satisfied on: 8 February 2008 Classification: A registered charge Fully Satisfied
20 June 1949	Delivered on: 20 June 1949 Satisfied on: 8 February 2008 Classification: A registered charge Fully Satisfied
11 March 1949	Delivered on: 11 March 1949 Satisfied on: 8 February 2008 Classification: A registered charge Fully Satisfied
31 August 2007	Delivered on: 10 September 2007 Satisfied on: 4 February 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a the sports ground on the west side of church road wimbledon merton t/no sgl 39299 and f/h land lying to the west of church road wimbledon merton t/no sgl 237481 together with a fixed charge any right, title or interest which it has now or may subsequently acquire in any other land. See the mortgage charge document for full details. Fully Satisfied
8 July 1994	Delivered on: 8 July 1994 Satisfied on: 10 January 2001 Classification: Series of debentures Fully Satisfied
14 February 1949	Delivered on: 14 February 1949 Satisfied on: 8 February 2008 Classification: A registered charge Fully Satisfied
1 July 2019	Delivered on: 1 July 2019 Persons entitled: Hsbc UK Bank PLC, 6TH Floor, 71 Queen Victoria Street, London, EC4V 4AY as Security Agent Classification: A registered charge Particulars: The freehold land known as all england lawn tennis ground, church road, london SW19 5AE. Title number SGL691226. Outstanding
20 October 2015	Delivered on: 23 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H all england lawn tennis ground church road london t/no SGL691226. Outstanding

Filing History

22 January 2024	Full accounts made up to 31 July 2023 (36 pages)
2 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
18 September 2023	Appointment of Ms Deborah Ann Jevans as a director on 14 September 2023 (2 pages)
31 July 2023	Termination of appointment of Ian Leslie Hewitt as a director on 31 July 2023 (1 page)
20 January 2023	Full accounts made up to 31 July 2022 (36 pages)
29 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
13 January 2022	Full accounts made up to 31 July 2021 (37 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
22 February 2021	Appointment of The Honourable Henry Bruce Weatherill as a director on 18 February 2021 (2 pages)
30 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 July 2020 (34 pages)
3 December 2020	Termination of appointment of Alexandra Winnifred Louise Innes as a director on 3 December 2020 (1 page)
28 August 2020	Appointment of Mr Richard Timothy Stoakes as a director on 11 February 2020 (2 pages)
12 August 2020	Termination of appointment of Philip Graeme Howard Brook as a director on 11 February 2020 (1 page)
12 August 2020	Termination of appointment of Richard Michael Gradon as a director on 11 February 2020 (1 page)
12 August 2020	Appointment of Mr Richard Andrew Baker as a director on 11 February 2020 (2 pages)
17 January 2020	Full accounts made up to 31 July 2019 (33 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
1 November 2019	Secretary's details changed for Richard Gordon Atkinson on 1 November 2019 (1 page)
19 July 2019	Satisfaction of charge 001684910012 in full (4 pages)
1 July 2019	Registration of charge 001684910013, created on 1 July 2019 (24 pages)
11 February 2019	Director's details changed for Mr Philip Graeme Howard Brook on 1 February 2019 (2 pages)
15 January 2019	Full accounts made up to 31 July 2018 (32 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
18 October 2018	Termination of appointment of David John Gregson as a director on 18 October 2018 (1 page)
18 October 2018	Appointment of Lord Evan Mervyn Davies as a director on 18 October 2018 (2 pages)
31 August 2018	Termination of appointment of Richard Andrew Baker as a director on 15 July 2018 (1 page)
9 August 2018	Appointment of Mr David John Rawlinson as a director on 31 July 2018 (2 pages)
29 January 2018	Full accounts made up to 31 July 2017 (30 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
19 January 2017	Full accounts made up to 31 July 2016 (29 pages)
19 January 2017	Full accounts made up to 31 July 2016 (29 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 March 2016	Appointment of The Lord Augustine Thomas O'donnell as a director on 1 January 2016 (2 pages)
18 March 2016	Appointment of The Lord Augustine Thomas O'donnell as a director on 1 January 2016 (2 pages)
17 March 2016	Appointment of Mr Richard Andrew Baker as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mr Richard Andrew Baker as a director on 1 March 2016 (2 pages)
1 February 2016	Full accounts made up to 31 July 2015 (27 pages)
1 February 2016	Full accounts made up to 31 July 2015 (27 pages)
13 January 2016	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (1 page)
13 January 2016	Termination of appointment of Peter William Bretherton as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (1 page)
13 January 2016	Termination of appointment of Peter William Bretherton as a director on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (1 page)
4 January 2016	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (1 page)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 52,295 (11 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 52,295 (11 pages)
23 October 2015	Registration of charge 001684910012, created on 20 October 2015 (25 pages)
23 October 2015	Registration of charge 001684910012, created on 20 October 2015 (25 pages)
10 February 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
10 February 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
4 February 2015	Satisfaction of charge 11 in full (5 pages)
4 February 2015	Satisfaction of charge 11 in full (5 pages)
19 January 2015	Appointment of Alexandra Winnifred Louise Innes as a director on 2 December 2014 (3 pages)
19 January 2015	Appointment of Alexandra Winnifred Louise Innes as a director on 2 December 2014 (3 pages)
19 January 2015	Appointment of Alexandra Winnifred Louise Innes as a director on 2 December 2014 (3 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 52,295 (11 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 52,295 (11 pages)
16 April 2014	Registered office address changed from All England Club Church Road Wimbledon London SW19 5AE on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from All England Club Church Road Wimbledon London SW19 5AE on 16 April 2014 (1 page)
30 January 2014	Group of companies' accounts made up to 31 July 2013 (26 pages)
30 January 2014	Group of companies' accounts made up to 31 July 2013 (26 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 52,295 (11 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 52,295 (11 pages)
4 October 2013	Purchase of own shares. (3 pages)
4 October 2013	Purchase of own shares. (3 pages)
20 August 2013	Appointment of Mr David John Gregson as a director (3 pages)
20 August 2013	Termination of appointment of Valerie Gooding as a director (2 pages)
20 August 2013	Appointment of Mr David John Gregson as a director (3 pages)
20 August 2013	Appointment of Kenneth Frank Weatherley as a director (3 pages)
20 August 2013	Appointment of Kenneth Frank Weatherley as a director (3 pages)
20 August 2013	Appointment of Simon Alan Jones as a director (3 pages)
20 August 2013	Appointment of Simon Alan Jones as a director (3 pages)
20 August 2013	Termination of appointment of Stuart Smith as a director (2 pages)
20 August 2013	Termination of appointment of Valerie Gooding as a director (2 pages)
20 August 2013	Termination of appointment of Stuart Smith as a director (2 pages)
5 August 2013	Cancellation of shares. Statement of capital on 5 August 2013 GBP 52,295 (4 pages)
5 August 2013	Statement of company's objects (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 68,156 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 68,156 (4 pages)
5 August 2013	Cancellation of shares. Statement of capital on 5 August 2013 GBP 52,295 (4 pages)
5 August 2013	Cancellation of shares. Statement of capital on 5 August 2013 GBP 52,295 (4 pages)
5 August 2013	Statement of company's objects (2 pages)
5 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 68,156 (4 pages)
5 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
17 December 2012	Termination of appointment of John Dunningham as a director (2 pages)
17 December 2012	Appointment of Mr Ian Leslie Hewitt as a director (3 pages)
17 December 2012	Termination of appointment of John Dunningham as a director (2 pages)
17 December 2012	Appointment of Mr Ian Leslie Hewitt as a director (3 pages)
5 December 2012	Group of companies' accounts made up to 31 July 2012 (25 pages)
5 December 2012	Group of companies' accounts made up to 31 July 2012 (25 pages)
25 June 2012	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 25 June 2012 (1 page)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Appointment of Mr Richard Michael Gradon as a director (2 pages)
9 January 2012	Appointment of Mr Richard Michael Gradon as a director (2 pages)
21 December 2011	Termination of appointment of John Curry as a director (1 page)
21 December 2011	Termination of appointment of John Curry as a director (1 page)
4 November 2011	Group of companies' accounts made up to 31 July 2011 (24 pages)
4 November 2011	Group of companies' accounts made up to 31 July 2011 (24 pages)
3 February 2011	Appointment of Ms Valerie Frances Gooding as a director (3 pages)
3 February 2011	Termination of appointment of Derek Howorth as a director (2 pages)
3 February 2011	Appointment of Ms Valerie Frances Gooding as a director (3 pages)
3 February 2011	Termination of appointment of Derek Howorth as a director (2 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
13 December 2010	Appointment of Philip Graeme Howard Brook as a director (3 pages)
13 December 2010	Appointment of Philip Graeme Howard Brook as a director (3 pages)
10 December 2010	Termination of appointment of Timothy Phillips as a director (2 pages)
10 December 2010	Termination of appointment of Timothy Phillips as a director (2 pages)
10 November 2010	Group of companies' accounts made up to 31 July 2010 (23 pages)
10 November 2010	Group of companies' accounts made up to 31 July 2010 (23 pages)
31 December 2009	Director's details changed for Timothy Dewe Phillips on 27 December 2009 (2 pages)
31 December 2009	Director's details changed for Timothy Dewe Phillips on 27 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Stuart Graham Smith on 27 December 2009 (2 pages)
31 December 2009	Director's details changed for John Arthur Hugh Curry on 27 December 2009 (2 pages)
31 December 2009	Director's details changed for John Stafford Dunningham on 27 December 2009 (2 pages)
31 December 2009	Director's details changed for John Arthur Hugh Curry on 27 December 2009 (2 pages)
31 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
31 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for John Stafford Dunningham on 27 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Stuart Graham Smith on 27 December 2009 (2 pages)
20 November 2009	Group of companies' accounts made up to 31 July 2009 (23 pages)
20 November 2009	Group of companies' accounts made up to 31 July 2009 (23 pages)
8 January 2009	Director's change of particulars / john dunningham / 21/12/2007 (1 page)
8 January 2009	Return made up to 28/12/08; full list of members (5 pages)
8 January 2009	Director's change of particulars / john dunningham / 21/12/2007 (1 page)
8 January 2009	Return made up to 28/12/08; full list of members (5 pages)
7 January 2009	Group of companies' accounts made up to 31 July 2008 (22 pages)
7 January 2009	Group of companies' accounts made up to 31 July 2008 (22 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Group of companies' accounts made up to 31 July 2007 (22 pages)
14 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2008	Group of companies' accounts made up to 31 July 2007 (22 pages)
14 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2007	Particulars of mortgage/charge (7 pages)
10 September 2007	Particulars of mortgage/charge (7 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
22 January 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
22 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
22 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
22 January 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 28/12/05; full list of members (11 pages)
16 January 2006	Group of companies' accounts made up to 31 July 2005 (20 pages)
16 January 2006	Group of companies' accounts made up to 31 July 2005 (20 pages)
16 January 2006	Return made up to 28/12/05; full list of members (11 pages)
12 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 2005	Group of companies' accounts made up to 31 July 2004 (20 pages)
12 January 2005	Group of companies' accounts made up to 31 July 2004 (20 pages)
12 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 May 2004	Prospectus (45 pages)
6 May 2004	Prospectus (45 pages)
15 January 2004	Return made up to 28/12/03; full list of members (11 pages)
15 January 2004	Return made up to 28/12/03; full list of members (11 pages)
15 January 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
15 January 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (3 pages)
28 February 2003	New director appointed (3 pages)
28 February 2003	Director resigned (1 page)
16 January 2003	Group of companies' accounts made up to 31 July 2002 (19 pages)
16 January 2003	Group of companies' accounts made up to 31 July 2002 (19 pages)
16 January 2003	Return made up to 28/12/02; full list of members (11 pages)
16 January 2003	Return made up to 28/12/02; full list of members (11 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	Director resigned (1 page)
10 January 2002	Return made up to 28/12/01; full list of members (10 pages)
10 January 2002	Group of companies' accounts made up to 31 July 2001 (18 pages)
10 January 2002	Return made up to 28/12/01; full list of members (10 pages)
10 January 2002	Group of companies' accounts made up to 31 July 2001 (18 pages)
22 March 2001	Prospectus (43 pages)
22 March 2001	Prospectus (43 pages)
16 January 2001	Full group accounts made up to 31 July 2000 (18 pages)
16 January 2001	Full group accounts made up to 31 July 2000 (18 pages)
16 January 2001	Return made up to 28/12/00; full list of members (10 pages)
16 January 2001	Return made up to 28/12/00; full list of members (10 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (3 pages)
18 February 2000	Director resigned (1 page)
17 January 2000	Return made up to 28/12/99; full list of members (10 pages)
17 January 2000	Full group accounts made up to 31 July 1999 (19 pages)
17 January 2000	Return made up to 28/12/99; full list of members (10 pages)
17 January 2000	Full group accounts made up to 31 July 1999 (19 pages)
12 May 1999	Prospectus (43 pages)
12 May 1999	Prospectus (43 pages)
11 March 1999	New director appointed (3 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (3 pages)
11 March 1999	Director resigned (1 page)
14 January 1999	Return made up to 28/12/98; change of members (14 pages)
14 January 1999	Return made up to 28/12/98; change of members (14 pages)
14 January 1999	Full group accounts made up to 31 July 1998 (19 pages)
14 January 1999	Full group accounts made up to 31 July 1998 (19 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
9 January 1998	Full group accounts made up to 31 July 1997 (23 pages)
9 January 1998	Return made up to 28/12/97; change of members (14 pages)
9 January 1998	Return made up to 28/12/97; change of members (14 pages)
9 January 1998	Full group accounts made up to 31 July 1997 (23 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (3 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (3 pages)
7 March 1997	Director resigned (1 page)
8 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 January 1997	Full group accounts made up to 31 July 1996 (23 pages)
8 January 1997	Full group accounts made up to 31 July 1996 (23 pages)
8 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 February 1996	Prospectus (47 pages)
22 February 1996	Prospectus (47 pages)
24 January 1996	Application for reregistration from private to PLC (1 page)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
24 January 1996	Declaration on reregistration from private to PLC (1 page)
24 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
24 January 1996	Application for reregistration from private to PLC (1 page)
24 January 1996	Re-registration of Memorandum and Articles (21 pages)
24 January 1996	Declaration on reregistration from private to PLC (1 page)
24 January 1996	Re-registration of Memorandum and Articles (21 pages)
24 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
23 January 1996	Ad 10/01/96--------- Â£ si 49848@1=49848 Â£ ic 8308/58156 (2 pages)
23 January 1996	Ad 10/01/96--------- Â£ si 49848@1=49848 Â£ ic 8308/58156 (2 pages)
19 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 January 1996	Nc inc already adjusted 10/01/96 (1 page)
19 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 January 1996	Nc inc already adjusted 10/01/96 (1 page)
10 January 1996	Full group accounts made up to 31 July 1995 (22 pages)
10 January 1996	Return made up to 28/12/95; full list of members (14 pages)
10 January 1996	Return made up to 28/12/95; full list of members (14 pages)
10 January 1996	Full group accounts made up to 31 July 1995 (22 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1995	Full group accounts made up to 31 July 1994 (22 pages)
11 January 1995	Full group accounts made up to 31 July 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
8 July 1994	Registration of charge for debentures (3 pages)
8 July 1994	Registration of charge for debentures (3 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1994	Director resigned;new director appointed (2 pages)
4 March 1994	Director resigned;new director appointed (2 pages)
19 January 1994	Full group accounts made up to 31 July 1993 (22 pages)
19 January 1994	Return made up to 28/12/93; no change of members 363(288) ‐ Director's particulars changed (12 pages)
19 January 1994	Full group accounts made up to 31 July 1993 (22 pages)
19 January 1994	Return made up to 28/12/93; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 September 1993	Memorandum and Articles of Association (17 pages)
5 September 1993	Memorandum and Articles of Association (17 pages)
15 January 1993	Return made up to 28/12/92; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 1993	Return made up to 28/12/92; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 1993	Full group accounts made up to 31 July 1992 (20 pages)
15 January 1993	Full group accounts made up to 31 July 1992 (20 pages)
20 January 1992	Return made up to 28/12/91; change of members (13 pages)
20 January 1992	Return made up to 28/12/91; change of members (13 pages)
20 January 1992	Full group accounts made up to 31 July 1991 (20 pages)
20 January 1992	Full group accounts made up to 31 July 1991 (20 pages)
23 December 1991	Location of debenture register (1 page)
23 December 1991	Location of debenture register (1 page)
28 May 1991	Director resigned;new director appointed (2 pages)
28 May 1991	Director resigned;new director appointed (2 pages)
28 February 1991	Return made up to 28/12/90; change of members (13 pages)
28 February 1991	Return made up to 28/12/90; change of members (13 pages)
28 January 1991	Full group accounts made up to 31 July 1990 (20 pages)
28 January 1991	Full group accounts made up to 31 July 1990 (20 pages)
23 November 1990	Director resigned;new director appointed (4 pages)
23 November 1990	Director resigned;new director appointed (4 pages)
13 March 1990	Return made up to 28/12/89; full list of members (14 pages)
13 March 1990	Return made up to 28/12/89; full list of members (14 pages)
23 January 1990	Full group accounts made up to 31 July 1989 (20 pages)
23 January 1990	Full group accounts made up to 31 July 1989 (20 pages)
11 September 1989	Return made up to 22/12/88; full list of members (7 pages)
11 September 1989	Return made up to 22/12/88; full list of members (7 pages)
22 June 1989	Director resigned (1 page)
22 June 1989	Director resigned (1 page)
11 May 1989	Debenture issue,(not mortgage) (2 pages)
11 May 1989	Debenture issue,(not mortgage) (2 pages)
26 April 1989	Location of register of members (1 page)
26 April 1989	Location of register of members (1 page)
15 February 1989	Full group accounts made up to 31 July 1988 (20 pages)
15 February 1989	Full group accounts made up to 31 July 1988 (20 pages)
5 January 1988	Full accounts made up to 31 July 1987 (18 pages)
5 January 1988	Full accounts made up to 31 July 1987 (18 pages)
31 July 1987	Director resigned (1 page)
31 July 1987	Director resigned (1 page)
29 June 1987	Return made up to 25/12/86; full list of members (9 pages)
29 June 1987	Return made up to 25/12/86; full list of members (9 pages)
10 January 1987	Full accounts made up to 31 July 1986 (18 pages)
10 January 1987	Full accounts made up to 31 July 1986 (18 pages)
4 September 1986	Director resigned;new director appointed (2 pages)
4 September 1986	Director resigned;new director appointed (2 pages)
31 July 1980	Accounts made up to 31 July 1980 (17 pages)
31 July 1980	Accounts made up to 31 July 1980 (17 pages)
23 June 1920	Certificate of incorporation (1 page)
23 June 1920	Certificate of incorporation (1 page)

The All England Lawn Tennis Ground Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London