Hatch End Lawn Tennis Company Limited(The)

Company Name	Hatch End Lawn Tennis Company Limited(The)
Company Status	Active
Company Number	00210124
Category	Private Limited Company
Incorporation Date	4 December 1925(98 years, 5 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 Stephen Oliver Francis Kerridge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(66 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Builder
Country of Residence	England
Correspondence Address	High Mead 50 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Mr Alan James Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(80 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	9 Hazelcroft Pinner Middlesex HA5 4BZ

Director Name	Wayne Roderick Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(84 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatch End Lawn Tennis Club 20 Clonard Way Hatch End Pinner Middx HA5 4BU

Director Name	Mr Ian Jeffrey Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(89 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	IT Consultancy
Country of Residence	England
Correspondence Address	98 Rowlands Avenue Pinner Middlesex HA5 4AP

Director Name	Mr Adam Pierson Davis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(94 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Oakmere Thornton Grove Pinner HA5 4HG

Secretary Name	Mr Stephen Oliver Francis Kerridge
Status	Current
Appointed	16 March 2022(96 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Clonard Way Hatch End Middx HA5 4BU

Director Name	Mr William David Schauerman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(65 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 28 February 2021)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Little Oak Oxhey Lane Hatch End Pinner Middlesex HA5 4AN

Director Name	Mr John Winston Varcoe
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(65 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1997)
Role	Retired
Correspondence Address	176 Albury Drive Pinner Middlesex HA5 3RQ

Director Name	Mr Norman James Hindley
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(65 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 April 1995)
Role	Woollen Cloth Merchant
Correspondence Address	82 Rowlands Avenue Hatch End Pinner Middlesex HA5 4BP

Director Name	Lt Col David Penry Garnons-Williams
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(65 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 March 1992)
Role	Retired
Country of Residence	Wales
Correspondence Address	Treberfydd Bwlch Brecon Powys LD3 7PX Wales

Director Name	Mr Michael Blakey
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(65 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 February 2005)
Role	Journalist
Correspondence Address	10 Birchmead Avenue Pinner Middlesex HA5 2BG

Secretary Name	Mrs Janet Brenda Grannell
Nationality	British
Status	Resigned
Appointed	25 March 1991(65 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	39 Springfield Gardens Eastcote Ruislip Middlesex HA4 9TX

Director Name	Kenneth Albert Phillips
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(69 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 January 2006)
Role	Building Consultant
Correspondence Address	Shapwick Cottage 97 High Road Bushey Heath Watford Hertforshire WD2 1EL

Director Name	Mrs Doreen Pay
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(69 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AP

Director Name	John William Clegg
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(71 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1999)
Role	Retired
Correspondence Address	19 The Drive North Harrow Middlesex HA2 7EL

Director Name	Ian Whittle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(73 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 September 2006)
Role	Project Manager
Correspondence Address	57 Holmdene Avenue Harrow Middlesex HA2 6HP

Secretary Name	Dr Jean Mary Yeoh
Nationality	British
Status	Resigned
Appointed	01 March 2005(79 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 March 2011)
Role	Information Services Manager
Correspondence Address	26 Cedar Drive Hatch End Pinner Middx HA5 4DE

Director Name	Mr Michael James Rawnsley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2006(80 years, 3 months after company formation)
Appointment Duration	11 years (resigned 28 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Heathfield House Upper Tadmarton Banbury Oxfordshire OX15 5TB

Secretary Name	Mr Alan James Graham
Nationality	British
Status	Resigned
Appointed	10 September 2006(80 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 September 2006)
Role	Architect
Country of Residence	England
Correspondence Address	9 Hazelcroft Pinner Middlesex HA5 4BZ

Secretary Name	Mr Colin Sharp
Status	Resigned
Appointed	06 March 2011(85 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	37 Sherington Avenue Pinner Middlesex HA5 4DU

Secretary Name	Mr Vikas Dabral
Status	Resigned
Appointed	30 September 2020(94 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2022)
Role	Company Director
Correspondence Address	95 Rowlands Avenue Pinner Middlesex HA5 4AW

Contact

Website	hatchendtennisclub.co.uk

Location

Registered Address	Clonard Way Hatch End Middx HA5 4BU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Shareholders

175 at £1	John Cyrus Rackham 9.46% Ordinary
1.4k at £1	Michael James Grannell & Bernard Alec Dokelman & Timothy F. Garnons Williams & Maurice A. Blease 77.03% Ordinary
50 at £1	Bertha Mary Wales 2.70% Ordinary
50 at £1	Executors Of L.j. Peck 2.70% Ordinary
50 at £1	Freda Wynn Batty 2.70% Ordinary
50 at £1	Mabel Effie Agabeg 2.70% Ordinary
50 at £1	Mavis Rosalie Alsop 2.70% Ordinary

Financials

Year	2014
Net Worth	£75,978
Cash	£28,903
Current Liabilities	£1,343

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

22 April 1946	Delivered on: 1 May 1946 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies now due etc. Particulars: Lands comprised in conveyance dated 12/04/1946 being piece of land situate in or near clonard way, royston park, hatch end, midd'x with the pavilion erected thereon. See doc 28. Outstanding

Filing History

30 September 2020	Appointment of Mr Vikas Dabral as a secretary on 30 September 2020 (2 pages)
8 September 2020	Appointment of Mr Adam Pierson Davis as a director on 1 September 2020 (2 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
10 August 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
4 May 2019	Notification of Valerie Joyce Piper as a person with significant control on 30 April 2019 (2 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 March 2019	Cessation of Michael James Grannell as a person with significant control on 21 July 2018 (1 page)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 March 2018	Notification of Maurice Anthony Blease as a person with significant control on 1 May 2017 (2 pages)
7 March 2018	Notification of Timothy Fenton Garnons Williams as a person with significant control on 1 May 2017 (2 pages)
7 March 2018	Notification of Bernard Alec Dokelman as a person with significant control on 1 May 2017 (2 pages)
7 March 2018	Notification of Michael James Grannell as a person with significant control on 1 May 2017 (2 pages)
6 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 March 2017	Termination of appointment of Michael James Rawnsley as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Michael James Rawnsley as a director on 28 February 2017 (1 page)
20 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 1,850 (11 pages)
20 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 1,850 (11 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,850 (11 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,850 (11 pages)
23 March 2015	Director's details changed for Mr Ian Jeffrey Price on 15 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Ian Jeffrey Price on 15 March 2015 (2 pages)
16 March 2015	Appointment of Mr Ian Jeffrey Price as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Ian Jeffrey Price as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Ian Jeffrey Price as a director on 1 March 2015 (2 pages)
15 March 2015	Director's details changed for Mr Michael James Rawnsley on 1 March 2015 (2 pages)
15 March 2015	Director's details changed for Mr Michael James Rawnsley on 1 March 2015 (2 pages)
15 March 2015	Director's details changed for Mr Michael James Rawnsley on 1 March 2015 (2 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 1,850 (10 pages)
6 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 1,850 (10 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (10 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (10 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
16 April 2011	Appointment of Mr Colin Sharp as a secretary (2 pages)
16 April 2011	Appointment of Mr Colin Sharp as a secretary (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Termination of appointment of Jean Yeoh as a secretary (1 page)
2 March 2011	Termination of appointment of Jean Yeoh as a secretary (1 page)
15 April 2010	Director's details changed for Michael James Rawnsley on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Doreen Pay on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (9 pages)
15 April 2010	Director's details changed for Stephen Oliver Francis Kerridge on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Alan James Graham on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr William David Schauerman on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael James Rawnsley on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Alan James Graham on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Stephen Oliver Francis Kerridge on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr William David Schauerman on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Doreen Pay on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (9 pages)
1 April 2010	Appointment of Wayne Roderick Green as a director (3 pages)
1 April 2010	Appointment of Wayne Roderick Green as a director (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 March 2009	Return made up to 25/03/09; full list of members (7 pages)
27 March 2009	Return made up to 25/03/09; full list of members (7 pages)
31 March 2008	Return made up to 25/03/08; full list of members (7 pages)
31 March 2008	Return made up to 25/03/08; full list of members (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 April 2007	Return made up to 25/03/07; full list of members (5 pages)
5 April 2007	Return made up to 25/03/07; full list of members (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
3 April 2006	Return made up to 25/03/06; full list of members (5 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Return made up to 25/03/06; full list of members (5 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 April 2004	Return made up to 25/03/04; full list of members (12 pages)
14 April 2004	Return made up to 25/03/04; full list of members (12 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 April 2003	Return made up to 25/03/03; full list of members (12 pages)
24 April 2003	Return made up to 25/03/03; full list of members (12 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 April 2001	Return made up to 25/03/01; full list of members (11 pages)
23 April 2001	Return made up to 25/03/01; full list of members (11 pages)
14 March 2001	Full accounts made up to 31 December 2000 (10 pages)
14 March 2001	Full accounts made up to 31 December 2000 (10 pages)
13 April 2000	Return made up to 25/03/00; full list of members (11 pages)
13 April 2000	Return made up to 25/03/00; full list of members (11 pages)
13 March 2000	Full accounts made up to 31 December 1999 (8 pages)
13 March 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Return made up to 25/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 1999	Return made up to 25/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 31 December 1998 (8 pages)
17 March 1999	Full accounts made up to 31 December 1998 (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Return made up to 25/03/98; no change of members (6 pages)
21 April 1998	Return made up to 25/03/98; no change of members (6 pages)
24 April 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1997	New director appointed (2 pages)
9 April 1997	Full accounts made up to 31 December 1996 (7 pages)
9 April 1997	Full accounts made up to 31 December 1996 (7 pages)
24 April 1996	Return made up to 25/03/96; full list of members (8 pages)
24 April 1996	Return made up to 25/03/96; full list of members (8 pages)
21 April 1996	Full accounts made up to 31 December 1995 (10 pages)
21 April 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Return made up to 25/03/95; no change of members (8 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Return made up to 25/03/95; no change of members (8 pages)
28 April 1995	Director resigned;new director appointed (2 pages)

Hatch End Lawn Tennis Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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