| Company Name | Birdhurst Lawn Tennis Club Limited(The) |
|---|---|
| Directors | Robert Frederick Stodart and Josephine Mary Green |
| Company Status | Active |
| Company Number | 00172858 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1921(102 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Robert Frederick Stodart |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(82 years, 8 months after company formation) |
| Appointment Duration | 20 years |
| Role | Structural Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Buxton Lane Caterham Surrey CR3 5HF |
| Director Name | Ms Josephine Mary Green |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2017(96 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Croydon Sports Club Beech Copse Birdhurst Rise South Croydon CR2 7ES |
| Director Name | Mr Charles Leslie Hesketh |
|---|---|
| Date of Birth | November 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(70 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 September 1999) |
| Role | Retired |
| Correspondence Address | 77 Beechwood Avenue Croydon Surrey CR2 0AF |
| Director Name | Mrs Wendy Margaret Nelson |
|---|---|
| Date of Birth | January 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(70 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 September 2003) |
| Role | Retired |
| Correspondence Address | 10 Oakwood Avenue Purley Surrey CR8 1AQ |
| Director Name | Mr Edward John Furniss |
|---|---|
| Date of Birth | March 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(70 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 31 March 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chance 3 Woodland Way Purley Surrey CR8 2HT |
| Secretary Name | Mr Edward John Furniss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(70 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chance 3 Woodland Way Purley Surrey CR8 2HT |
Location
| Registered Address | South Croydon Sports Club Beech Copse Birdhurst Rise South Croydon Surrey CR2 7ES |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 93 at £1 | Richard James Patrick Denniford 93.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Wendy Margaret Nelson 2.00% Ordinary |
| 1 at £1 | Bernard John Teakle 1.00% Ordinary |
| 1 at £1 | Charles Leslie Hesketh 1.00% Ordinary |
| 1 at £1 | Derek Robert Bines 1.00% Ordinary |
| 1 at £1 | Edward John Furniss 1.00% Ordinary |
| 1 at £1 | Guy Meadham Berncastle 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 16 September 2023 (overdue) |
Charges
| 25 September 1992 | Delivered on: 29 September 1992 Satisfied on: 16 July 2004 Persons entitled: London Borough of Croydon Classification: Legal charge Secured details: £15,000 and all other monies due or to become due from the company to the chargee. Particulars: All that freehold land comprising the clubhouse badminton hall and five tennis court occupied by south croydon sports club at beech copse birdhurst rise croydon. Fully Satisfied |
|---|---|
| 27 October 1986 | Delivered on: 29 October 1986 Satisfied on: 9 November 2005 Persons entitled: Charrington & Company Limited Classification: Legal charge Secured details: £20,000. due from the trustees of the south croydon sports club to the chargee including monies for goods sold and delivered under the terms of a facility letter dated 5.3.86. Particulars: F/H property at beech copse birdhurst rise l/b of croydon tog with all fixtures and fittings and the goodwill of the business. Fully Satisfied |
| 27 October 1986 | Delivered on: 28 October 1986 Satisfied on: 10 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the south croydon sports club to the chargee on any account whatsoever. Particulars: F/H property k/a south croydon sports club at beech copse birdhurst rise l/b of croydon. Fully Satisfied |
| 22 April 1924 | Delivered on: 22 April 1924 Satisfied on: 9 November 2005 Classification: Series of debentures Fully Satisfied |
Filing History
| 16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 7 August 2019 | Termination of appointment of Edward John Furniss as a director on 31 March 2019 (1 page) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 August 2019 | Termination of appointment of Edward John Furniss as a secretary on 31 March 2019 (1 page) |
| 7 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 28 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 22 August 2017 | Appointment of Ms. Josephine Mary Green as a director on 21 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Ms. Josephine Mary Green as a director on 21 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 26 August 2010 | Director's details changed for Mr Edward John Furniss on 3 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Robert Frederick Stodart on 3 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Robert Frederick Stodart on 3 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Edward John Furniss on 3 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Robert Frederick Stodart on 3 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Edward John Furniss on 3 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 21 August 2008 | Return made up to 03/08/08; full list of members (5 pages) |
| 21 August 2008 | Return made up to 03/08/08; full list of members (5 pages) |
| 3 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (4 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (4 pages) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 6 September 2005 | Return made up to 03/08/05; full list of members (9 pages) |
| 6 September 2005 | Return made up to 03/08/05; full list of members (9 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Return made up to 03/08/04; full list of members
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| 15 September 2004 | Return made up to 03/08/04; full list of members
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| 15 September 2004 | New director appointed (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 13 August 2003 | Return made up to 03/08/03; full list of members (9 pages) |
| 13 August 2003 | Return made up to 03/08/03; full list of members (9 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (9 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (9 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 17 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 4 September 2000 | Return made up to 03/08/00; no change of members
|
| 4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 4 September 2000 | Return made up to 03/08/00; no change of members
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| 22 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 22 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 4 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 10 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 10 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 1 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 27 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 19 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 18 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 18 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |