Teddington Tennis Grounds Limited

Company Name	Teddington Tennis Grounds Limited
Company Status	Active
Company Number	00233736
Category	Private Limited Company
Incorporation Date	1 October 1928(95 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Davison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(63 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Grosvenor Court Teddington Middlesex TW11 9BT

Director Name	Ian Proctor Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(63 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29a High Street Hampton Middlesex TW12 2SA

Director Name	Mrs Judith Ann Schomberg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(71 years after company formation)
Appointment Duration	24 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	11 Church Lane Teddington Middlesex TW11 8PA

Director Name	Peter Gordon Gray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(74 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	61 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Robert John Cheshire
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(82 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Marlborough Road Hampton Middlesex TW12 3RX

Secretary Name	Mr Peter Gordan Gray
Status	Current
Appointed	01 December 2012(84 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	61 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	William Stage
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(63 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Retired
Correspondence Address	150 Fulwell Park Avenue Twickenham Middlesex TW2 5HB

Director Name	James Alexander Woodman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(63 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 May 2002)
Role	Manager
Correspondence Address	13 Trematon Place Teddington Middlesex TW11 9RH

Director Name	Janet Rosemary Jones
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(63 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ruden Way Burgh Heath Epsom Surrey KT17 3LL

Secretary Name	William Stage
Nationality	British
Status	Resigned
Appointed	24 December 1991(63 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	150 Fulwell Park Avenue Twickenham Middlesex TW2 5HB

Secretary Name	Mrs Judith Ann Schomberg
Nationality	British
Status	Resigned
Appointed	16 September 1999(71 years after company formation)
Appointment Duration	17 years, 3 months (resigned 21 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Church Lane Teddington Middlesex TW11 8PA

Location

Registered Address	191-193 High Street Hampton Hill Hampton TW12 1NL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

40 at £1	Unallocated 5.00% Ordinary
25 at £1	Doreen Pamela Bird & John Arthur Bird 3.13% Ordinary
25 at £1	Executors Of Estate Of L Stokes 3.13% Ordinary
25 at £1	John Stage & Elizabeth Stage 3.13% Ordinary
25 at £1	Miss Sheila Leach 3.13% Ordinary
25 at £1	Mr Brian Davison 3.13% Ordinary
25 at £1	Mr David G. Harris 3.13% Ordinary
25 at £1	Mr Ian P. Thompson 3.13% Ordinary
25 at £1	Mr James A. Woodman 3.13% Ordinary
25 at £1	Mr Roger Boyman 3.13% Ordinary
25 at £1	Mr Ron E. Morley 3.13% Ordinary
25 at £1	Mrs Connie L. Thurlow 3.13% Ordinary
25 at £1	Mrs Hilary Vit 3.13% Ordinary
25 at £1	Mrs J.p. Ford 3.13% Ordinary
25 at £1	Mrs Jill Latter 3.13% Ordinary
25 at £1	Mrs Judith A. Schomberg 3.13% Ordinary
25 at £1	Mrs Julianna Peebles 3.13% Ordinary
25 at £1	Mrs K. Butler 3.13% Ordinary
25 at £1	Mrs Margaret A. Ison 3.13% Ordinary
25 at £1	Mrs P. Goatman 3.13% Ordinary
25 at £1	Mrs P. Rich 3.13% Ordinary
25 at £1	Mrs Y.l. Miles 3.13% Ordinary
25 at £1	Mrs Y.s. Spindler 3.13% Ordinary
25 at £1	Ms Annie Brookes 3.13% Ordinary
25 at £1	Robert J. Fordham 3.13% Ordinary
25 at £1	Trevor Robinson & Brenda Morgan 3.13% Ordinary
20 at £1	Mrs Mary Kirkland 2.50% Ordinary
20 at £1	S.w. Grundy 2.50% Ordinary
15 at £1	Mr David J. Watts 1.88% Ordinary
10 at £1	Bob Cheshire 1.25% Ordinary
10 at £1	Colin Jones 1.25% Ordinary
10 at £1	Mr Anthony Barber 1.25% Ordinary
10 at £1	Mr Peter Gray 1.25% Ordinary
10 at £1	Mrs J.m. Eastman 1.25% Ordinary
5 at £1	Miss Elizabeth Robertson 0.63% Ordinary
5 at £1	Mr Joan Walkden 0.63% Ordinary
5 at £1	Mr Keith Shaw 0.63% Ordinary
5 at £1	Mr Martin Brett 0.63% Ordinary
5 at £1	Mr Peter Lloyd 0.63% Ordinary
5 at £1	Mrs Judith Mary Gilbe 0.63% Ordinary

Financials

Year	2014
Net Worth	£28,018
Cash	£28,291
Current Liabilities	£1,213

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 30 September 2022 (5 pages)
9 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (7 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (7 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (6 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (6 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (7 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (7 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 February 2017	Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
21 December 2016	Director's details changed for Ian Proctor Thompson on 1 December 2016 (2 pages)
21 December 2016	Director's details changed for Ian Proctor Thompson on 1 December 2016 (2 pages)
21 December 2016	Termination of appointment of Janet Rosemary Jones as a director on 1 December 2016 (1 page)
21 December 2016	Termination of appointment of Janet Rosemary Jones as a director on 1 December 2016 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (8 pages)
21 December 2016	Secretary's details changed for Mr Peter Gray on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Judith Ann Schomberg as a secretary on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Judith Ann Schomberg as a secretary on 21 December 2016 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (8 pages)
21 December 2016	Secretary's details changed for Mr Peter Gray on 21 December 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 800 (12 pages)
25 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 800 (12 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 800 (12 pages)
6 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 800 (12 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 795 (12 pages)
7 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 795 (12 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (12 pages)
21 January 2013	Appointment of Mr Peter Gray as a secretary (2 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (12 pages)
21 January 2013	Appointment of Mr Peter Gray as a secretary (2 pages)
24 August 2012	Registered office address changed from Vicarage Road Teddington Middx TW11 8EZ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Vicarage Road Teddington Middx TW11 8EZ on 24 August 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 February 2012	Appointment of Robert John Cheshire as a director (2 pages)
6 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (12 pages)
6 February 2012	Appointment of Robert John Cheshire as a director (2 pages)
6 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (12 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
27 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
14 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
22 January 2010	Director's details changed for Janet Rosemary Jones on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Judith Ann Schomberg on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Ian Proctor Thompson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Peter Gordon Gray on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Ian Proctor Thompson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Brian Davison on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Judith Ann Schomberg on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Brian Davison on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Janet Rosemary Jones on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Peter Gordon Gray on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Peter Gordon Gray on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (19 pages)
22 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (19 pages)
22 January 2010	Director's details changed for Judith Ann Schomberg on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Ian Proctor Thompson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Janet Rosemary Jones on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Brian Davison on 1 October 2009 (2 pages)
3 March 2009	Return made up to 24/12/08; full list of members (18 pages)
3 March 2009	Return made up to 24/12/08; full list of members (18 pages)
27 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
13 February 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
13 February 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 January 2007	Return made up to 24/12/06; change of members (8 pages)
16 January 2007	Return made up to 24/12/06; change of members (8 pages)
16 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
9 January 2006	Return made up to 24/12/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2006	Return made up to 24/12/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 January 2005	Return made up to 24/12/04; full list of members (18 pages)
25 January 2005	Return made up to 24/12/04; full list of members (18 pages)
8 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 February 2004	Return made up to 24/12/03; full list of members (19 pages)
6 February 2004	Return made up to 24/12/03; full list of members (19 pages)
16 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 January 2003	Return made up to 24/12/02; change of members (9 pages)
22 January 2003	Return made up to 24/12/02; change of members (9 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
14 February 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
14 February 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
18 January 2002	Return made up to 24/12/01; full list of members (8 pages)
18 January 2002	Return made up to 24/12/01; full list of members (8 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
19 January 2001	Return made up to 24/12/00; change of members (7 pages)
19 January 2001	Return made up to 24/12/00; change of members (7 pages)
11 February 2000	Return made up to 24/12/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2000	Return made up to 24/12/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2000	Full accounts made up to 30 September 1999 (4 pages)
2 February 2000	Full accounts made up to 30 September 1999 (4 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Secretary resigned;director resigned (1 page)
5 January 1999	Full accounts made up to 30 September 1998 (3 pages)
5 January 1999	Full accounts made up to 30 September 1998 (3 pages)
21 December 1998	Return made up to 24/12/98; full list of members (8 pages)
21 December 1998	Return made up to 24/12/98; full list of members (8 pages)
2 January 1998	Full accounts made up to 30 September 1997 (3 pages)
2 January 1998	Return made up to 24/12/97; no change of members (6 pages)
2 January 1998	Full accounts made up to 30 September 1997 (3 pages)
2 January 1998	Return made up to 24/12/97; no change of members (6 pages)
24 December 1996	Full accounts made up to 30 September 1996 (3 pages)
24 December 1996	Return made up to 24/12/96; no change of members (6 pages)
24 December 1996	Return made up to 24/12/96; no change of members (6 pages)
24 December 1996	Full accounts made up to 30 September 1996 (3 pages)
2 January 1996	Return made up to 24/12/95; full list of members (8 pages)
2 January 1996	Full accounts made up to 30 September 1995 (3 pages)
2 January 1996	Full accounts made up to 30 September 1995 (3 pages)
2 January 1996	Return made up to 24/12/95; full list of members (8 pages)
1 October 1928	Incorporation (20 pages)

Teddington Tennis Grounds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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