| Company Name | Coombe Wood Lawn Tennis Club Limited |
|---|---|
| Company Status | Active |
| Company Number | 00297218 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1935(89 years, 2 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 David James Early |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1992(57 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Georges Road Kingston Upon Thames Surrey KT2 6DL |
| Director Name | Mr Michael Gerald Bourne |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2004(69 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 6 Wolsey Close Coombe Lane Kingston Upon Thames Surrey KT2 7ER |
| Secretary Name | Mr Michael Anthony McGlinchey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(71 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 6 Stewart Tadworth Surrey KT20 5TU |
| Director Name | Ms Heather McAtackney |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2010(75 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 6 Stewart, Tadworth Park Tadworth Surrey KT20 5TU |
| Director Name | Mr Malcolm Roy Baird |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 December 1992) |
| Role | Company Director And General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Grove Way Esher Surrey KT10 8HQ |
| Director Name | Mr David John Gibbons |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years, 11 months after company formation) |
| Appointment Duration | 19 years (resigned 05 January 2010) |
| Role | Retired Chartered Engineer |
| Correspondence Address | Brook Orchard High Drive New Malden Surrey KT3 3UG |
| Director Name | Mr John William Weston |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 05 December 2004) |
| Role | Retired Solicitor |
| Correspondence Address | Kenilworth 5 Dickerage Road Kingston Upon Thames Surrey KT1 3SP |
| Secretary Name | Mr Cedric George Humphris Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | 17 Cambridge Road Kingston Upon Thames Surrey KT1 3NG |
| Secretary Name | Paul Frederick Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1997(62 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | 25 Claremont Avenue Esher Surrey KT10 9JD |
Contact
| Website | coombewoodltc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85467233 |
| Telephone region | London |
Location
| Registered Address | 6 Stewart, Tadworth Park Tadworth Surrey KT20 5TU |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 333 at £0.1 | Paul Baxter 33.30% Ordinary |
|---|---|
| 332 at £0.1 | Eric Edward Smith 33.20% Ordinary |
| 332 at £0.1 | Mr Michael Anthony Mcglinchey 33.20% Ordinary |
| 1 at £0.1 | David James Early 0.10% Ordinary |
| 1 at £0.1 | Heather Mcatackney 0.10% Ordinary |
| 1 at £0.1 | Mr Michael B. Bourne 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,011 |
| Current Liabilities | £8,343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 16 December 1980 | Delivered on: 16 December 1980 Classification: Series of debentures Outstanding |
|---|---|
| 10 December 1975 | Delivered on: 16 December 1975 Classification: Series of debentures Outstanding |
Filing History
| 1 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 December 2018 | Amended micro company accounts made up to 31 March 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 29 November 2017 | Notification of John Lewis as a person with significant control on 25 November 2017 (2 pages) |
| 29 November 2017 | Notification of John Lewis as a person with significant control on 25 November 2017 (2 pages) |
| 28 November 2017 | Cessation of Eric Edward Smith as a person with significant control on 25 November 2017 (1 page) |
| 28 November 2017 | Cessation of Eric Edward Smith as a person with significant control on 25 November 2017 (1 page) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Appointment of Ms Heather Mcatackney as a director (2 pages) |
| 21 December 2010 | Appointment of Ms Heather Mcatackney as a director (2 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 5 January 2010 | Director's details changed for David James Early on 5 January 2010 (2 pages) |
| 5 January 2010 | Termination of appointment of David Gibbons as a director (1 page) |
| 5 January 2010 | Termination of appointment of David Gibbons as a director (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for David James Early on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for David James Early on 5 January 2010 (2 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 25 claremont avenue esher surrey KT10 9JD (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 25 claremont avenue esher surrey KT10 9JD (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | New director appointed (1 page) |
| 3 January 2006 | New director appointed (1 page) |
| 29 January 2005 | Return made up to 31/12/04; full list of members
|
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members
|
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 20 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 7 carleton close esher surrey KT10 8EE (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 7 carleton close esher surrey KT10 8EE (1 page) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members
|
| 27 January 1998 | Return made up to 31/12/97; no change of members
|
| 27 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |