Kingswood Lawn Tennis Club Limited(The)

Company Name	Kingswood Lawn Tennis Club Limited(The)
Company Status	Active
Company Number	00207668
Category	Private Limited Company
Incorporation Date	4 August 1925(98 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Frank Hollington
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(95 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired Lawyer
Country of Residence	England
Correspondence Address	Mandalay Copthill Lane Kingswood Tadworth KT20 6HL

Secretary Name	Mr Paul James Hawker
Status	Current
Appointed	01 February 2023(97 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	The Kingswood Lawn Tennis Club The Glade Kingswood Tadworth KT20 6JJ

Director Name	Mr Paul James Hawker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(98 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Fairview The Chase Kingswood Tadworth KT20 6JD

Director Name	Mrs Cheryl Margaret Agius
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(98 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Little Oaks Chalk Lane Ashtead KT21 1DJ

Director Name	Mr Donald Henry Moreton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(65 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 November 2005)
Role	Corporate Executive
Correspondence Address	Maplewood Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(65 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 November 2005)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 21 192 Emery Hill St London SW1P 1PN

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(65 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Walter Lindsay Stewart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(65 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 April 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Hillcroft Avenue Purley Surrey CR8 3DG

Secretary Name	Henry Eric Staunton
Nationality	British
Status	Resigned
Appointed	01 March 1991(65 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(69 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 November 2005)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hamilton Place Kingswood Tadworth Surrey KT20 6PU

Secretary Name	James Thomson Brown
Nationality	British
Status	Resigned
Appointed	09 March 1995(69 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 1996)
Role	Chairman And Chief Executive
Correspondence Address	Woodlands Cedar Walk Copthill Lane Kingswood Surrey KT20 6HW

Secretary Name	Dr Javier Oscar Salerno
Nationality	British
Status	Resigned
Appointed	09 November 1996(71 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1999)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Martham The Chase Kingswood Surrey KT20 6HY

Secretary Name	Peter James Montgomery
Nationality	British
Status	Resigned
Appointed	04 March 1999(73 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 November 1999)
Role	Company Director
Correspondence Address	21 Kingsdene Tadworth Surrey KT20 5EB

Secretary Name	Richard Clive Pelham Tinson
Nationality	British
Status	Resigned
Appointed	20 November 1999(74 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2000)
Role	Corporate Executive
Correspondence Address	Horsley Cottage The Glade Tadworth Surrey KT20 6LH

Secretary Name	Ian Charles Bryant
Nationality	British
Status	Resigned
Appointed	31 May 2000(74 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Trees Heather Close Kingswood Surrey KT20 6NY

Director Name	Ian Charles Bryant
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2005(80 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 January 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oak Trees Heather Close Kingswood Surrey KT20 6NY

Director Name	Medhat Osman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2005(80 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Burgh Wood Banstead Surrey SM7 1EW

Director Name	Anthony James Langford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2005(80 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Garry Allcocks Lane Kingswood Surrey KT20 6BB

Secretary Name	Mr John Edward Higham
Status	Resigned
Appointed	01 January 2011(85 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2023)
Role	Company Director
Correspondence Address	37 Water Mead Chipstead Coulsdon Surrey CR5 3NT

Contact

Website	socialtennis.com

Location

Registered Address	Fairview The Chase Kingswood Tadworth KT20 6JD
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

34 at £5	Control Nominees LTD 75.56% Ordinary
1 at £5	Mr Donald Moreton 2.22% Ordinary
1 at £5	Mr Edward Alfred Brittle 2.22% Ordinary
1 at £5	Mr Norman Bliss 2.22% Ordinary
1 at £5	Mr Norman Wilfred Clathworthy 2.22% Ordinary
1 at £5	Mr Robert Stanley Cufon 2.22% Ordinary
1 at £5	Mr William James Thame 2.22% Ordinary
1 at £5	Mr William Percy Costain 2.22% Ordinary
1 at £5	Mrs Dorothy Elizabeth Brittle 2.22% Ordinary
1 at £5	Mrs Jessica Joyce Thame 2.22% Ordinary
1 at £5	Mrs Maud May Costain 2.22% Ordinary
1 at £5	Sir Bryan Hubert Nicholson 2.22% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

3 April 1980	Delivered on: 15 April 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of the glade, kingswood surrey T.no. Sy 320748. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 April 1980

Delivered on: 15 April 1980
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south east side of the glade, kingswood surrey T.no. Sy 320748. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 225 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 225 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 225 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 225 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 225 (5 pages)
16 January 2014	Termination of appointment of Ian Bryant as a secretary (1 page)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Registered office address changed from Oak Trees Heather Close Kingswood Surrey KT20 6NY on 19 December 2011 (1 page)
27 March 2011	Termination of appointment of Medhat Osman as a director (1 page)
27 March 2011	Termination of appointment of Anthony Langford as a director (1 page)
23 March 2011	Appointment of Mr John Edward Higham as a secretary (2 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
2 March 2010	Director's details changed for Ian Charles Bryant on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Medhat Osman on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Anthony James Langford on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Medhat Osman on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Ian Charles Bryant on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Anthony James Langford on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (7 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 December 2008	Return made up to 01/03/08; full list of members (7 pages)
29 January 2008	Return made up to 01/03/07; full list of members 363(288) ‐ Director resigned (10 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 June 2006	New director appointed (2 pages)
9 May 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director resigned (11 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 June 2004	Return made up to 01/03/04; full list of members (11 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 March 2002	Return made up to 01/03/02; full list of members (10 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 April 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary resigned (9 pages)
2 April 2001	New secretary appointed (2 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 March 1999	Return made up to 01/03/99; full list of members 363(287) ‐ Registered office changed on 13/03/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 March 1999	New secretary appointed (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 March 1998	Return made up to 01/03/98; no change of members (6 pages)
11 March 1998	New secretary appointed (2 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 April 1997	Return made up to 01/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1997	New secretary appointed (2 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: woodlands 3 cedar walk kingswood surrey KT20 6HW (1 page)
16 December 1996	Secretary resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: kingswood lawn tennis club pav the glade kingswood tadworth surrey KT20 6JJ (1 page)
15 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 March 1995	Return made up to 01/03/95; no change of members (12 pages)