Wimbledon Racquets And Fitness Club Limited

Company Name	Wimbledon Racquets And Fitness Club Limited
Company Status	Active
Company Number	00974894
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 1970(54 years, 1 month ago)
Previous Name	Squash And Badminton Centre (Wimbledon) Limited (The)

Business Activity

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

Directors

Director Name	Mr Richard Egan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(49 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Mr Geoffrey Ian Aitken Chapman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(50 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crescent Road London SW20 8EY

Director Name	Ms Angela Marion Eyles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(50 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Mr Brendan James Eley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(51 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Ms Angela Marion Eyles
Status	Current
Appointed	13 May 2021(51 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Mrs Lyn McLean
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(51 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Miss Juliet Chee
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(52 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Marketing Account Executive
Country of Residence	England
Correspondence Address	Wimbledon Racquets And Fitness Club Cranbrook Road London SW19 4HD

Director Name	Mr Rameshwaran Ragunathan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(53 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Solution Architect (It)
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Mr Christopher Leslie Bate
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 May 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Juniper House 2 Edge Hill Wimbledon London SW19 4LP

Director Name	Mr Colin James Beacom
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1994)
Role	Sport Shop Proprietor
Correspondence Address	8 Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr John Scott Beal
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1993)
Role	Insurance Executive
Correspondence Address	11 Springfield Road Wimbledon London SW19 7AL

Director Name	Mrs Jane Elizabeth Britton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 May 1992)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Durrington Park Road Wimbledon London SW20 8NX

Director Name	Miss Gillian Margaret Clark
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1993)
Role	Professional Badminton Player
Correspondence Address	Apt 6 Longworth House 9 Woodhayes Road London SW19 4RF

Director Name	Mr Thomas Walter Fisher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 1995)
Role	Shop Proprietor
Correspondence Address	84 Dorset Road Wimbledon London SW19 3HD

Secretary Name	Ciro Francis Ciniglio
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Flat 4 The Old Mill House Cuckfield Road Hurstpierpoint West Sussex BN6 9LL

Secretary Name	Mrs Margaret Kate Churchill
Nationality	British
Status	Resigned
Appointed	01 July 1993(23 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 1993)
Role	Company Director
Correspondence Address	53 Windermere Road Norbury London SW16 5HF

Secretary Name	Peter Michael John McGinty
Nationality	British
Status	Resigned
Appointed	18 October 1993(23 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	35 Sarah House Lennox Estate London SW15 5LN

Director Name	Peter Derrick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(23 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 May 2001)
Role	Director Of Resourses
Correspondence Address	79 Clarendon Drive Putney London SW15 1AN

Secretary Name	Jason Beever
Nationality	British
Status	Resigned
Appointed	06 March 2001(30 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 July 2012)
Role	Company Director
Correspondence Address	41 Quintin Avenue Wimbledon London SW20 8LD

Director Name	Kenneth Cobley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(33 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Windy Ridge Close London SW19 5HB

Director Name	Mr Michael Alan Collins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(34 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Panmuir Road West Wimbledon London SW20 0PZ

Director Name	Ms Mary Assumpta Foley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(36 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 June 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Jessica Road London SW18 2QL

Director Name	Mr Raymond Brian Cox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(36 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2010)
Role	Financial Controller
Country of Residence	Gb-Eng
Correspondence Address	99 Ashurst Road Tadworth Surrey KT20 5EY

Director Name	Mr Antony Denis Cain
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(37 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6a Princes Road London SW19 8RB

Director Name	Mr Ernesto Jose Figueroa Pinto
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2011(41 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Fairlawn Road London SW19 3QR

Director Name	Mr Bernard Chant
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2012(42 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Secretary Name	Mr Leigh Clements
Status	Resigned
Appointed	21 July 2012(42 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2019)
Role	Company Director
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Paul Garrett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(44 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2019)
Role	Urban Designer
Country of Residence	England
Correspondence Address	Wimbledon Racquet & Fitness Club Cranbrook Road Wimbledon London SW19 4HD

Director Name	Mr Neil Laurence Baldwin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(47 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2021)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Secretary Name	Mr Paul Garrett
Status	Resigned
Appointed	14 February 2019(48 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 March 2019)
Role	Company Director
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Mr Peter Friel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2019(49 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Mr Roy Francis Coutinho
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(49 years after company formation)
Appointment Duration	6 months (resigned 01 October 2019)
Role	Business Owner
Country of Residence	England
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Secretary Name	Mr Peter Friel
Status	Resigned
Appointed	03 April 2019(49 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 2020)
Role	Company Director
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Secretary Name	Mr Mark Daniel Jones
Status	Resigned
Appointed	21 April 2020(50 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 May 2021)
Role	Company Director
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Director Name	Mr John Cross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(50 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 January 2021)
Role	Insurance
Country of Residence	England
Correspondence Address	Cranbrook Rd Wimbledon London SW19 4HD

Contact

Website	www.wimbledonclub.co.uk/
Email address	[email protected]
Telephone	020 89475806
Telephone region	London

Location

Registered Address	Cranbrook Rd Wimbledon London SW19 4HD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2013
Turnover	£700,976
Net Worth	£782,513
Cash	£368,937
Current Liabilities	£328,386

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Charges

27 August 1993	Delivered on: 1 September 1993 Persons entitled: Young & Co's Brewery Limited Classification: Legal charge Secured details: Â£36,000 and all other monies due or to become due from the company and/or the wimbledon squash and badminton courts limited to the chargee under the terms of the charge. Particulars: 1) f/h property k/a cranbrook road garages cranbrook road wimbledon london borough of merton 2) f/h land k/a land and garages at cranbrook road wimbledon london borough of merton. See the mortgage charge document for full details. Outstanding
25 October 1983	Delivered on: 28 October 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 4 salisbury gardens, wimbledon SW19. Title no:- p 29575. Outstanding
8 February 1978	Delivered on: 26 September 1978 Persons entitled: Lloyds Bank PLC Classification: Legal charge registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings situate on the north east-side of cranbrook road, wimbledon, SW19. Title nos sy 102660 and sy 106555. Outstanding
22 June 1989	Delivered on: 29 June 1989 Satisfied on: 18 September 1993 Persons entitled: Courage Limited Classification: Legal charge Secured details: Â£50,000 and all other moneys due or to become due from the company and/or the wimbledon squash and badminton courts limited to the chargee on any account whatsoever including monies due for goods sold and delivered. Particulars: F/H property at cranbrook road wimbledon. London borough of merton. Fully Satisfied

Filing History

15 January 2021	Termination of appointment of John Cross as a director on 15 January 2021 (1 page)
6 November 2020	Appointment of Mrs Emma Perham as a director on 14 October 2020 (2 pages)
6 November 2020	Appointment of Ms Marion Eyles as a director on 14 October 2020 (2 pages)
10 June 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
27 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
23 May 2020	Director's details changed for Mr Geoff Ian Chapman on 1 May 2020 (2 pages)
11 May 2020	Satisfaction of charge 2 in full (1 page)
11 May 2020	Satisfaction of charge 4 in full (1 page)
11 May 2020	Satisfaction of charge 1 in full (1 page)
7 May 2020	Appointment of Mr Geoff Chapman as a director on 24 April 2020 (2 pages)
7 May 2020	Termination of appointment of Abdul Malique as a director on 5 May 2020 (1 page)
1 May 2020	Appointment of Mr Mark Daniel Jones as a secretary on 21 April 2020 (2 pages)
30 April 2020	Appointment of Mr John Cross as a director on 22 April 2020 (2 pages)
30 April 2020	Termination of appointment of Simon Harold Shields as a director on 21 April 2020 (1 page)
2 April 2020	Termination of appointment of Peter Friel as a director on 18 March 2020 (1 page)
26 March 2020	Termination of appointment of Peter Friel as a secretary on 26 March 2020 (1 page)
27 February 2020	Secretary's details changed for Mr Peter Friel on 27 February 2020 (1 page)
27 February 2020	Termination of appointment of Roy Francis Coutinho as a director on 1 October 2019 (1 page)
27 February 2020	Appointment of Mr Richard Egan as a director on 1 October 2019 (2 pages)
27 February 2020	Termination of appointment of Vincent Tam as a director on 1 October 2019 (1 page)
19 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
1 May 2019	Appointment of Mr Roy Francis Coutinho as a director on 3 April 2019 (2 pages)
6 April 2019	Appointment of Mr Simon Harold Shields as a director on 3 April 2019 (2 pages)
6 April 2019	Appointment of Mr Peter Friel as a director on 3 April 2019 (2 pages)
5 April 2019	Appointment of Mr Peter Friel as a secretary on 3 April 2019 (2 pages)
5 April 2019	Termination of appointment of Paul Garrett as a director on 29 March 2019 (1 page)
5 April 2019	Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 29 March 2019 (1 page)
5 April 2019	Termination of appointment of Richard Paul Hunter as a director on 29 March 2019 (1 page)
5 April 2019	Termination of appointment of Paul Garrett as a secretary on 29 March 2019 (1 page)
26 February 2019	Appointment of Mr Paul Garrett as a secretary on 14 February 2019 (2 pages)
6 February 2019	Appointment of Mr Ernesto Jose Figueroa Pinto as a director on 30 January 2019 (2 pages)
6 February 2019	Termination of appointment of Leigh Clements as a secretary on 30 January 2019 (1 page)
31 October 2018	Appointment of Mr James William Jessup as a director on 19 September 2018 (2 pages)
26 October 2018	Appointment of Mr Abdul Malique as a director on 19 September 2018 (2 pages)
24 October 2018	Appointment of Dr Vincent Tam as a director on 19 September 2018 (2 pages)
25 September 2018	Termination of appointment of Roger Pratt as a director on 19 September 2018 (1 page)
25 September 2018	Termination of appointment of Bernard Chant as a director on 19 September 2018 (1 page)
25 September 2018	Termination of appointment of Peter John Stevens as a director on 19 September 2018 (1 page)
25 September 2018	Termination of appointment of Jennifer Bridget Lacey as a director on 19 September 2018 (1 page)
13 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
18 May 2018	Cessation of Leigh Michael Clements as a person with significant control on 18 May 2018 (1 page)
18 May 2018	Notification of a person with significant control statement (2 pages)
2 February 2018	Termination of appointment of William John Wilde as a director on 1 August 2017 (1 page)
12 December 2017	Appointment of Miss Jennifer Bridget Lacey as a director on 1 December 2017 (2 pages)
12 December 2017	Appointment of Miss Jennifer Bridget Lacey as a director on 1 December 2017 (2 pages)
12 July 2017	Termination of appointment of Jennifer Bridget Lacey as a director on 5 July 2017 (1 page)
12 July 2017	Termination of appointment of Jennifer Bridget Lacey as a director on 5 July 2017 (1 page)
12 July 2017	Appointment of Mr Neil Laurence Baldwin as a director on 5 July 2017 (2 pages)
12 July 2017	Appointment of Mr Neil Laurence Baldwin as a director on 5 July 2017 (2 pages)
19 June 2017	Full accounts made up to 30 September 2016 (14 pages)
19 June 2017	Full accounts made up to 30 September 2016 (14 pages)
13 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
5 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 July 2016	Memorandum and Articles of Association (11 pages)
25 July 2016	Memorandum and Articles of Association (11 pages)
25 July 2016	Memorandum and Articles of Association (11 pages)
25 July 2016	Memorandum and Articles of Association (11 pages)
23 June 2016	Annual return made up to 13 May 2016 no member list (8 pages)
23 June 2016	Annual return made up to 13 May 2016 no member list (8 pages)
3 June 2016	Full accounts made up to 30 September 2015 (11 pages)
3 June 2016	Full accounts made up to 30 September 2015 (11 pages)
17 February 2016	Director's details changed for Miss Jennifer Bridget Lacey on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Peter John Stevens on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Peter John Stevens on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Miss Jennifer Bridget Lacey on 17 February 2016 (2 pages)
10 February 2016	Director's details changed for Miss Jennifer Bridget Lacey on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Peter John Stevens on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Miss Jennifer Bridget Lacey on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Peter John Stevens on 10 February 2016 (2 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2015	Memorandum and Articles of Association (11 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2015	Memorandum and Articles of Association (11 pages)
1 July 2015	Annual return made up to 13 May 2015 no member list (9 pages)
1 July 2015	Annual return made up to 13 May 2015 no member list (9 pages)
29 May 2015	Full accounts made up to 30 September 2014 (11 pages)
29 May 2015	Full accounts made up to 30 September 2014 (11 pages)
22 May 2015	Termination of appointment of Antony Denis Cain as a director on 18 June 2014 (2 pages)
22 May 2015	Appointment of Paul Garrett as a director on 18 June 2014 (3 pages)
22 May 2015	Appointment of Paul Garrett as a director on 18 June 2014 (3 pages)
22 May 2015	Termination of appointment of Antony Denis Cain as a director on 18 June 2014 (2 pages)
19 June 2014	Annual return made up to 13 May 2014 no member list (9 pages)
19 June 2014	Annual return made up to 13 May 2014 no member list (9 pages)
20 May 2014	Full accounts made up to 30 September 2013 (11 pages)
20 May 2014	Full accounts made up to 30 September 2013 (11 pages)
1 July 2013	Appointment of Mr Bernard Chant as a director on 12 May 2012 (2 pages)
1 July 2013	Appointment of Mr Bernard Chant as a director on 12 May 2012 (2 pages)
1 July 2013	Appointment of Mr William John Wilde as a director on 12 May 2012 (2 pages)
1 July 2013	Appointment of Mr William John Wilde as a director on 12 May 2012 (2 pages)
1 July 2013	Appointment of Mr Roger Pratt as a director on 12 May 2012 (2 pages)
1 July 2013	Appointment of Mr Roger Pratt as a director on 12 May 2012 (2 pages)
26 June 2013	Annual return made up to 13 May 2013 no member list (5 pages)
26 June 2013	Annual return made up to 13 May 2013 no member list (5 pages)
6 June 2013	Full accounts made up to 30 September 2012 (15 pages)
6 June 2013	Full accounts made up to 30 September 2012 (15 pages)
7 September 2012	Appointment of Mr Leigh Clements as a secretary on 21 July 2012 (1 page)
7 September 2012	Appointment of Mr Leigh Clements as a secretary on 21 July 2012 (1 page)
22 July 2012	Termination of appointment of Jason Beever as a secretary on 21 July 2012 (1 page)
22 July 2012	Termination of appointment of Jason Beever as a secretary on 21 July 2012 (1 page)
13 June 2012	Annual return made up to 13 May 2012 no member list (7 pages)
13 June 2012	Termination of appointment of Yuen Po Tang as a director on 23 May 2012 (1 page)
13 June 2012	Termination of appointment of Yuen Po Tang as a director on 23 May 2012 (1 page)
13 June 2012	Annual return made up to 13 May 2012 no member list (7 pages)
20 March 2012	(5 pages)
20 March 2012	(5 pages)
29 February 2012	Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 20 September 2011 (1 page)
29 February 2012	Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 20 September 2011 (1 page)
18 July 2011	Appointment of Miss Jennifer Lacey as a director (2 pages)
18 July 2011	Appointment of Miss Jennifer Lacey as a director (2 pages)
16 July 2011	Appointment of Mr Yuen Po Tang as a director (2 pages)
16 July 2011	Appointment of Dr Ernesto Jose Figueroa Pinto as a director (2 pages)
16 July 2011	Appointment of Dr Ernesto Jose Figueroa Pinto as a director (2 pages)
16 July 2011	Appointment of Mr Yuen Po Tang as a director (2 pages)
8 July 2011	Termination of appointment of Philip Read as a director (1 page)
8 July 2011	Termination of appointment of Mary Foley as a director (1 page)
8 July 2011	Termination of appointment of Philip Read as a director (1 page)
8 July 2011	Termination of appointment of Mary Foley as a director (1 page)
6 July 2011	(5 pages)
6 July 2011	(5 pages)
26 May 2011	Director's details changed for Mr Philip Read on 23 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Philip Read on 23 May 2011 (2 pages)
26 May 2011	Annual return made up to 13 May 2011 no member list (7 pages)
26 May 2011	Annual return made up to 13 May 2011 no member list (7 pages)
5 May 2011	Termination of appointment of Kenneth Cobley as a director (1 page)
5 May 2011	Termination of appointment of Kenneth Cobley as a director (1 page)
27 September 2010	Appointment of Mr Richard Paul Hunter as a director (2 pages)
27 September 2010	Appointment of Mr Richard Paul Hunter as a director (2 pages)
21 September 2010	Appointment of Mr Peter John Stevens as a director (2 pages)
21 September 2010	Appointment of Mr Peter John Stevens as a director (2 pages)
28 July 2010	Full accounts made up to 30 September 2009 (14 pages)
28 July 2010	Full accounts made up to 30 September 2009 (14 pages)
14 June 2010	Annual return made up to 13 May 2010 no member list (4 pages)
14 June 2010	Annual return made up to 13 May 2010 no member list (4 pages)
13 June 2010	Termination of appointment of Phillip Sharpes as a director (1 page)
13 June 2010	Director's details changed for Mr Philip Read on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Kenneth Cobley on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Antony Denis Cain on 13 May 2010 (2 pages)
13 June 2010	Termination of appointment of Phillip Sharpes as a director (1 page)
13 June 2010	Director's details changed for Mr Philip Read on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Antony Denis Cain on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Kenneth Cobley on 13 May 2010 (2 pages)
23 February 2010	Termination of appointment of Raymond Cox as a director (1 page)
23 February 2010	Termination of appointment of Raymond Cox as a director (1 page)
14 July 2009	Full accounts made up to 30 September 2008 (14 pages)
14 July 2009	Full accounts made up to 30 September 2008 (14 pages)
9 June 2009	Annual return made up to 13/05/09 (4 pages)
9 June 2009	Annual return made up to 13/05/09 (4 pages)
9 February 2009	Director appointed mr phillip read (1 page)
9 February 2009	Director appointed mr phillip read (1 page)
9 February 2009	Director appointed mr. Phillip sharpes (1 page)
9 February 2009	Director appointed mr. Phillip sharpes (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (14 pages)
29 July 2008	Full accounts made up to 30 September 2007 (14 pages)
15 May 2008	Appointment terminated director philip read (1 page)
15 May 2008	Appointment terminated director philip read (1 page)
15 May 2008	Annual return made up to 13/05/08 (3 pages)
15 May 2008	Annual return made up to 13/05/08 (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
7 June 2007	Annual return made up to 13/05/07 363(288) ‐ Director resigned (5 pages)
7 June 2007	Annual return made up to 13/05/07 363(288) ‐ Director resigned (5 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
6 March 2007	Memorandum and Articles of Association (14 pages)
6 March 2007	Memorandum and Articles of Association (14 pages)
7 December 2006	Company name changed squash and badminton centre (wim bledon) LIMITED (the)\certificate issued on 07/12/06 (2 pages)
7 December 2006	Company name changed squash and badminton centre (wim bledon) LIMITED (the)\certificate issued on 07/12/06 (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
16 June 2006	Full accounts made up to 30 September 2005 (12 pages)
16 June 2006	Full accounts made up to 30 September 2005 (12 pages)
23 May 2006	Annual return made up to 13/05/06 (5 pages)
23 May 2006	Annual return made up to 13/05/06 (5 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
1 June 2005	Annual return made up to 13/05/05 363(288) ‐ Director's particulars changed (6 pages)
1 June 2005	Annual return made up to 13/05/05 363(288) ‐ Director's particulars changed (6 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
18 June 2004	Annual return made up to 07/06/04 363(288) ‐ Secretary's particulars changed;director resigned (2 pages)
18 June 2004	Annual return made up to 07/06/04 363(288) ‐ Secretary's particulars changed;director resigned (2 pages)
8 April 2004	Full accounts made up to 30 September 2003 (10 pages)
8 April 2004	Full accounts made up to 30 September 2003 (10 pages)
8 March 2004	New director appointed (4 pages)
8 March 2004	New director appointed (4 pages)
30 July 2003	Full accounts made up to 30 September 2002 (9 pages)
30 July 2003	Full accounts made up to 30 September 2002 (9 pages)
10 July 2003	Annual return made up to 07/06/03 363(288) ‐ Director resigned (6 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Annual return made up to 07/06/03 363(288) ‐ Director resigned (6 pages)
29 July 2002	Full accounts made up to 30 September 2001 (22 pages)
29 July 2002	Full accounts made up to 30 September 2001 (22 pages)
15 July 2002	Annual return made up to 07/06/02 363(288) ‐ Director's particulars changed (6 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Annual return made up to 07/06/02 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Annual return made up to 07/06/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Annual return made up to 07/06/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
12 June 2001	Full accounts made up to 30 September 2000 (10 pages)
12 June 2001	Full accounts made up to 30 September 2000 (10 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Annual return made up to 07/06/00 363(288) ‐ Director resigned (5 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Annual return made up to 07/06/00 363(288) ‐ Director resigned (5 pages)
13 June 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 30 September 1999 (10 pages)
30 May 2000	Full accounts made up to 30 September 1999 (10 pages)
20 July 1999	Annual return made up to 14/06/99 (6 pages)
20 July 1999	Annual return made up to 14/06/99 (6 pages)
15 July 1999	Full accounts made up to 30 September 1998 (10 pages)
15 July 1999	Full accounts made up to 30 September 1998 (10 pages)
4 July 1998	Annual return made up to 14/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Annual return made up to 14/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 30 September 1997 (10 pages)
31 May 1998	Full accounts made up to 30 September 1997 (10 pages)
26 June 1997	Annual return made up to 14/06/97 (6 pages)
26 June 1997	Annual return made up to 14/06/97 (6 pages)
15 May 1997	Full accounts made up to 30 September 1996 (16 pages)
15 May 1997	Full accounts made up to 30 September 1996 (16 pages)
22 July 1996	Annual return made up to 14/06/96 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	Annual return made up to 14/06/96 363(288) ‐ Director's particulars changed (6 pages)
6 June 1996	Full accounts made up to 30 September 1995 (21 pages)
6 June 1996	Full accounts made up to 30 September 1995 (21 pages)
17 July 1995	Annual return made up to 14/06/95 (7 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Annual return made up to 14/06/95 (7 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
9 June 1995	(12 pages)
9 June 1995	(12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 September 1993	Particulars of mortgage/charge (3 pages)
1 September 1993	Particulars of mortgage/charge (3 pages)
28 October 1983	Particulars of mortgage/charge (3 pages)
28 October 1983	Particulars of mortgage/charge (3 pages)
26 September 1978	Particulars of mortgage/charge (4 pages)
26 September 1978	Particulars of mortgage/charge (4 pages)
24 May 1978	Memorandum and Articles of Association (15 pages)
24 May 1978	Memorandum and Articles of Association (15 pages)

Wimbledon Racquets And Fitness Club Limited

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