Cumberland Lawn Tennis Ground Limited,(The)

Company Name	Cumberland Lawn Tennis Ground Limited,(The)
Company Status	Active
Company Number	00179106
Category	Private Limited Company
Incorporation Date	18 January 1922(102 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Mr Christopher William Halder
Nationality	British
Status	Current
Appointed	08 July 1996(74 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Ingham Road London NW6 1DG

Director Name	Mr Donald Farquar Macleod
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(93 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Alvanley Gardens Finchley Road London NW6 1JD

Director Name	Mr Simon Marc Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(95 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alvanley Gardens Finchley Road London NW6 1JD

Director Name	Mr Richard Alan Churchman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(95 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alvanley Gardens Finchley Road London NW6 1JD

Director Name	Mr Alan Wilton Brooks
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(95 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alvanley Gardens Finchley Road London NW6 1JD

Director Name	Mr Jonathan Charles Siddall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(69 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 1993)
Role	Executive
Country of Residence	England
Correspondence Address	36 Menelik Road London NW2 3RH

Director Name	Mr Donald Farquar Macleod
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(69 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 17 December 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Merton Rise London NW3 3EN

Director Name	Mr Ernest Ramus
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 1999)
Role	Retired
Correspondence Address	12 Martlett Lodge Oak Hill Park London NW3 7LE

Director Name	Mr Peter Warren Phillips
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(69 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1994)
Role	Retired
Correspondence Address	The Old Vicarage Streatley Reading Berks RG8 9HY

Director Name	Alfred Amos John Johnson
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(69 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 1993)
Role	Retired
Correspondence Address	5 Regent Square Bow London E3 3HQ

Secretary Name	Mr Peter Warren Phillips
Nationality	British
Status	Resigned
Appointed	30 October 1991(69 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	The Old Vicarage Streatley Reading Berks RG8 9HY

Director Name	Gillian Mary Sumner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(71 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1995)
Role	Teacher
Correspondence Address	13 Wessex Gardens Golders Green London NW11 9RS

Director Name	Peter Geoffrey Brown
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(71 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 1996)
Role	Architect
Correspondence Address	48 Brackenbury Road London N2 0ST

Director Name	Mr Michael Bernard Taub
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(72 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1996)
Role	Chartered Accountant
Correspondence Address	43 Lancaster Grove London NW3 4HB

Secretary Name	Mr Michael Bernard Taub
Nationality	British
Status	Resigned
Appointed	19 April 1994(72 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1996)
Role	Chartered Accountant
Correspondence Address	43 Lancaster Grove London NW3 4HB

Director Name	Simon Alan Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(73 years after company formation)
Appointment Duration	20 years, 11 months (resigned 17 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Alvanley Gardens London NW6 1JD

Director Name	Susan Jane Blundell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(74 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2006)
Role	Marketing Director
Correspondence Address	74 Abinger Road Chiswick London W4 1EX

Director Name	Mr Christopher William Halder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(74 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 25 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Ingham Road London NW6 1DG

Contact

Website	cltc-hcc.com
Email address	[email protected]
Telephone	020 74356022
Telephone region	London

Location

Registered Address	Alvanley Gardens Finchley Road London NW6 1JD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

5.8k at £1	Joseph Spance 95.50% Ordinary
42 at £1	Norman E. Parry 0.69% Ordinary
36 at £1	Mrs Hilda M. Parry 0.59% Ordinary
31 at £1	Sheila Margaret Nicholson 0.51% Ordinary
30 at £1	Bruce Nicholson 0.50% Ordinary
30 at £1	Mrs Betty Baber Mitchell 0.50% Ordinary
16 at £1	Mrs Alice E. Karn 0.26% Ordinary
12 at £1	Earnest U. Williams 0.20% Ordinary
10 at £1	Miss Barbara Parker 0.17% Ordinary
8 at £1	David Macleod Sutherland 0.13% Ordinary
6 at £1	Donald Devereux Carty 0.10% Ordinary
5 at £1	Mrs Helen Oberlander 0.08% Ordinary
4 at £1	Clifford James Urmston 0.07% Ordinary
4 at £1	John N. Lamont 0.07% Ordinary
4 at £1	Miss Vera V. Horsley 0.07% Ordinary
4 at £1	Mrs Audrey L. Hubert 0.07% Ordinary
2 at £1	Miss Marguerite A. Wassner 0.03% Ordinary
2 at £1	Mrs Muriel A.b Cooper 0.03% Ordinary
2 at £1	Walter T.b Head 0.03% Ordinary
1 at £1	Alan E. Park 0.02% Ordinary
1 at £1	Archibald B. Clinkscoles 0.02% Ordinary
1 at £1	Cecil H.l Rawles 0.02% Ordinary
1 at £1	Frederick L.m Davidson 0.02% Ordinary
1 at £1	Frederick R. Cooke 0.02% Ordinary
1 at £1	Godfrey C. Hocht 0.02% Ordinary
1 at £1	John F.a Quin 0.02% Ordinary
1 at £1	Joseph Moyland Symmons 0.02% Ordinary
1 at £1	Leslie R. Ray 0.02% Ordinary
1 at £1	Miss Doreen D. Adams 0.02% Ordinary
1 at £1	Miss Evelyn M. Ramsay 0.02% Ordinary
1 at £1	Miss M.p. Watson 0.02% Ordinary
1 at £1	Miss Sybil A. Vincent 0.02% Ordinary
1 at £1	Mrs Alma J. Dowell 0.02% Ordinary
1 at £1	Mrs Anne A. Ferrier 0.02% Ordinary
1 at £1	Mrs Betty W. Ridpath 0.02% Ordinary
1 at £1	Mrs Caroline D'eath 0.02% Ordinary
1 at £1	Mrs Daisy E.w Adams 0.02% Ordinary
1 at £1	Mrs Geraldine M. Sewell 0.02% Ordinary
1 at £1	Mrs Gwyneth M.w Houtzimer 0.02% Ordinary
1 at £1	Mrs Queenie F. Hornby 0.02% Ordinary
1 at £1	Robert D. Stewart 0.02% Ordinary
1 at £1	Sydney A.a Miles 0.02% Ordinary
1 at £1	William A. Wassner 0.02% Ordinary
1 at £1	William G.h.r.b Nicholson 0.02% Ordinary

Financials

Year	2014
Turnover	£656,675
Gross Profit	£8,724
Net Worth	-£23,901
Current Liabilities	£245,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

1 December 1982	Delivered on: 14 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the cumberland lawn tennis club to the chargee on any account whatsoever. Particulars: South west side of alvanley gardens camden, title no:- 285338 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 December 1982	Delivered on: 14 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the cumberland lawn tennis club to the chargee on any account whatsoever. Particulars: The cumberland tennis club ground 25, alvanley gardens, camden title no:- 281124 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 December 1982

Delivered on: 14 December 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the cumberland lawn tennis club to the chargee on any account whatsoever.
Particulars: South west side of alvanley gardens camden, title no:- 285338 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding