Kingston Upon Thames
Surrey
KT2 7DE
Director Name | Mr Charles Henry Bennett |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 1996(72 years, 3 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 16 Worcester Road Wimbledon London SW19 7QG |
Secretary Name | Mr Charles Henry Bennett |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 October 2001(77 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 16 Worcester Road Wimbledon London SW19 7QG |
Director Name | Mr James Neil Crichton-Miller |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(67 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Gordon Place London W8 4JE |
Director Name | Mr Keith Harrison |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(67 years, 4 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 29 January 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 36 Franks Avenue New Malden Surrey KT3 5DB |
Director Name | Mr Basil Douglas South |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(67 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 22 October 2001) |
Role | Retired |
Correspondence Address | 30 South Park Road Wimbledon London SW19 8SX |
Director Name | Mr Arthur Darlington Wardle |
---|---|
Date of Birth | June 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(67 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 May 1992) |
Role | Retired |
Correspondence Address | 12 Hunter Road Wimbledon London SW20 8NZ |
Secretary Name | Mrs Christine Barbara Salter Hardie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(67 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 22 October 2001) |
Role | Company Director |
Correspondence Address | 126 Grand Drive Raynes Park London SW20 9DZ |
Website | westsideltc.org.uk |
---|---|
Telephone | 020 89474987 |
Telephone region | London |
Registered Address | Woodhayes Road Wimbledon London SW19 4RF |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
95 at £1 | Executors Of Joshua David Casswell 6.19% Ordinary |
---|---|
65 at £1 | Executors Of Irene Fitzroy Casswell 4.23% Ordinary |
552 at £1 | Charles Henry Bennett 35.96% Ordinary |
50 at £1 | Charles Henry Bennett & Brett Trudgeon 3.26% Ordinary |
50 at £1 | Florence Rosemary Salter Hepburn & Mrs Peng Newman 3.26% Ordinary |
50 at £1 | Jonathan David Kirby & Mrs Yvonne Lisa Burrage 3.26% Ordinary |
50 at £1 | Mark Newman & Brett Trudgeon 3.26% Ordinary |
50 at £1 | Mark Newman & Christopher Ernest Moir 3.26% Ordinary |
45 at £1 | James Douglas Maitland-kirwan 2.93% Ordinary |
180 at £1 | Mrs Katherine Elizabeth Woollard & Mrs Ann I. Huber Drower 11.73% Ordinary |
30 at £1 | Miss Ada Muriel Castle 1.95% Ordinary |
30 at £1 | Mrs Mary Olivia Drower 1.95% Ordinary |
25 at £1 | Kyle Newman & Bruce Shepherd 1.63% Ordinary |
20 at £1 | Executors Of Herbert Antoine Heslor Ramsey 1.30% Ordinary |
20 at £1 | Mrs Joyce M. Heyworth 1.30% Ordinary |
15 at £1 | Dr John Dobbie 0.98% Ordinary |
15 at £1 | Eric De Knorring 0.98% Ordinary |
15 at £1 | Robin Arundel Vivian Maughan 0.98% Ordinary |
10 at £1 | Michael Howard Seys-phillips 0.65% Ordinary |
10 at £1 | Mrs Joan Dobbie 0.65% Ordinary |
10 at £1 | Philip Bowman 0.65% Ordinary |
10 at £1 | Reverend Herbert Hamilton Maughan 0.65% Ordinary |
10 at £1 | Walter Griffith 0.65% Ordinary |
8 at £1 | Maurice Hendrik Leon Polak 0.52% Ordinary |
7 at £1 | Miss Alison Betty Brown 0.46% Ordinary |
5 at £1 | Anita Rosalys John 0.33% Ordinary |
5 at £1 | Aubrey Aveling Green 0.33% Ordinary |
5 at £1 | Clara Maitland-kirwan 0.33% Ordinary |
5 at £1 | Dairimaid C. Buckley 0.33% Ordinary |
5 at £1 | Enid Grace Ferrier 0.33% Ordinary |
5 at £1 | Executors Of Charles John Geast Dugdale 0.33% Ordinary |
5 at £1 | Executors Of Kate Harris 0.33% Ordinary |
5 at £1 | Executors Of Kathleen Waller 0.33% Ordinary |
5 at £1 | Executors Of Philip Edward Trant Carpenter 0.33% Ordinary |
5 at £1 | Ian Bamys Reid Cater 0.33% Ordinary |
5 at £1 | John Maurice Connell Miller 0.33% Ordinary |
5 at £1 | Margaret Ethel Wilson 0.33% Ordinary |
5 at £1 | Miss Joyce West 0.33% Ordinary |
5 at £1 | Miss Violet Wilson 0.33% Ordinary |
5 at £1 | Mrs Clarita Cicely Milroy 0.33% Ordinary |
5 at £1 | Mrs Dorothy Cobb 0.33% Ordinary |
5 at £1 | Mrs Gertrude Mary Carpenter 0.33% Ordinary |
5 at £1 | Mrs Margaret Helen Hedley 0.33% Ordinary |
5 at £1 | Mrs Mary Helen Savin 0.33% Ordinary |
5 at £1 | Mrs Rosa Jess Miller 0.33% Ordinary |
5 at £1 | Mrs Sheila Frances Lilian Mary Gordon 0.33% Ordinary |
5 at £1 | O. Joce 0.33% Ordinary |
1 at £1 | Executors Of Leslie Granville Waller 0.07% Ordinary |
1 at £1 | Michael Henry Barnsley 0.07% Ordinary |
1 at £1 | Mrs John Chevalier Hottershall 0.07% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12,136 |
Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 January 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 13 November 2022 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 27 November 2023 (5 months, 3 weeks from now) |
27 August 1958 | Delivered on: 27 August 1958 Classification: Series of debentures Outstanding |
---|---|
2 May 1957 | Delivered on: 20 May 1957 Persons entitled: Coutts & Company Classification: Charge Secured details: £1500. Particulars: Freehold land in woodhayes road and copec hill road with the buildings thereon known as bydes cottage wimbledon title no p 173334. Outstanding |
18 September 1924 | Delivered on: 18 September 1924 Classification: Series of debentures Outstanding |
17 December 2021 | Change of details for Westside Lawn Tennis Club Ltd as a person with significant control on 23 June 2020 (2 pages) |
---|---|
15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
6 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with updates (7 pages) |
13 November 2020 | Cessation of Christopher Ernest Moir as a person with significant control on 23 June 2020 (1 page) |
13 November 2020 | Cessation of Charles Henry Bennett as a person with significant control on 23 June 2020 (1 page) |
13 November 2020 | Notification of Westside Lawn Tennis Club Ltd as a person with significant control on 23 June 2020 (2 pages) |
18 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
17 October 2019 | Memorandum and Articles of Association (5 pages) |
17 October 2019 | Resolutions
|
8 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (7 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (7 pages) |
12 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
12 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (10 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (10 pages) |
29 December 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
29 December 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
21 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
21 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Register(s) moved to registered inspection location 16 Worcester Road Wimbledon London SW19 7QG (1 page) |
28 November 2014 | Register inspection address has been changed to 16 Worcester Road Wimbledon London SW19 7QG (1 page) |
28 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Register(s) moved to registered inspection location 16 Worcester Road Wimbledon London SW19 7QG (1 page) |
28 November 2014 | Register inspection address has been changed to 16 Worcester Road Wimbledon London SW19 7QG (1 page) |
30 January 2014 | Termination of appointment of Keith Harrison as a director (1 page) |
30 January 2014 | Termination of appointment of Keith Harrison as a director (1 page) |
8 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
8 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
21 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
21 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (10 pages) |
23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (10 pages) |
29 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
29 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
29 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (11 pages) |
29 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (11 pages) |
3 December 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
3 December 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (11 pages) |
16 November 2010 | Director's details changed for Mr Christopher Ernest Moir on 15 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Keith Harrison on 15 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (11 pages) |
16 November 2010 | Director's details changed for Mr Christopher Ernest Moir on 15 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Keith Harrison on 15 November 2010 (2 pages) |
4 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
4 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
8 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (17 pages) |
8 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (17 pages) |
26 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
26 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
10 December 2008 | Return made up to 13/11/08; no change of members (12 pages) |
10 December 2008 | Return made up to 13/11/08; no change of members (12 pages) |
10 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
10 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
10 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
10 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
15 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
15 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
7 December 2006 | Return made up to 13/11/06; full list of members (23 pages) |
7 December 2006 | Return made up to 13/11/06; full list of members (23 pages) |
4 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
4 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
7 December 2005 | Return made up to 13/11/05; no change of members (7 pages) |
7 December 2005 | Return made up to 13/11/05; no change of members (7 pages) |
24 December 2004 | Full accounts made up to 30 April 2004 (8 pages) |
24 December 2004 | Full accounts made up to 30 April 2004 (8 pages) |
6 December 2004 | Return made up to 13/11/04; change of members (10 pages) |
6 December 2004 | Return made up to 13/11/04; change of members (10 pages) |
12 December 2003 | Return made up to 13/11/03; full list of members
|
12 December 2003 | Return made up to 13/11/03; full list of members
|
23 October 2003 | Accounts for a small company made up to 30 April 2003 (4 pages) |
23 October 2003 | Accounts for a small company made up to 30 April 2003 (4 pages) |
7 December 2002 | Return made up to 13/11/02; no change of members
|
7 December 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
7 December 2002 | Return made up to 13/11/02; no change of members
|
7 December 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
7 December 2001 | Return made up to 13/11/01; no change of members
|
7 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Full accounts made up to 30 April 2001 (7 pages) |
7 December 2001 | Return made up to 13/11/01; no change of members
|
7 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Full accounts made up to 30 April 2001 (7 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
27 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
27 November 2000 | Return made up to 13/11/00; full list of members (8 pages) |
27 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
27 November 2000 | Return made up to 13/11/00; full list of members (8 pages) |
24 November 1999 | Full accounts made up to 30 April 1999 (6 pages) |
24 November 1999 | Return made up to 13/11/99; no change of members (7 pages) |
24 November 1999 | Full accounts made up to 30 April 1999 (6 pages) |
24 November 1999 | Return made up to 13/11/99; no change of members (7 pages) |
11 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
11 December 1998 | Return made up to 13/11/98; no change of members
|
11 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
11 December 1998 | Return made up to 13/11/98; no change of members
|
9 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
9 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
17 December 1997 | Return made up to 13/11/97; full list of members
|
17 December 1997 | Return made up to 13/11/97; full list of members
|
15 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
15 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
5 November 1996 | Full accounts made up to 30 April 1996 (6 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Full accounts made up to 30 April 1996 (6 pages) |
5 November 1996 | New director appointed (2 pages) |
21 December 1995 | Full accounts made up to 30 April 1995 (6 pages) |
21 December 1995 | Full accounts made up to 30 April 1995 (6 pages) |
24 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
24 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
25 July 1924 | Incorporation (14 pages) |
25 July 1924 | Incorporation (14 pages) |