Wimbledon Lawn Tennis Museum Limited(The)

Company Name	Wimbledon Lawn Tennis Museum Limited(The)
Company Status	Active
Company Number	01152363
Category	Private Limited Company
Incorporation Date	19 December 1973(50 years, 4 months ago)
Previous Name	Sandshore Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Secretary Name	Richard Gordon Atkinson
Nationality	British
Status	Current
Appointed	19 May 2007(33 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	All England Club Church Road Wimbledon London SW19 5AE

Director Name	Hon Henry Bruce Weatherill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(46 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	All England Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Richard Timothy Stoakes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(46 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	All England Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Ian Leslie Hewitt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(46 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	All England Club Church Road Wimbledon London SW19 5AE

Director Name	Geoffrey Bruce Brown
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	85 Watford Way Hendon London NW4 4RS

Director Name	Dennis Duncan Carmichael
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	7 years (resigned 01 January 1998)
Role	Chartered Accountant
Correspondence Address	3 Forbes Road Edinburgh EH10 4EF Scotland

Director Name	Mr John Arthur Hugh Curry
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	20 years, 11 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokewood Park House Sheardley Lane Droxford Southampton SO32 3QY

Director Name	Basil Frederick Hutchins
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 1997)
Role	Company Director
Correspondence Address	9 Anderson Street Chelsea London SW3 3LU

Secretary Name	John Anthony Hughes
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	16 years, 4 months (resigned 19 May 2007)
Role	Company Director
Correspondence Address	Wheatcroft Barn West Marden Chichester West Sussex PO18 9EJ

Director Name	Ronald John Presley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(20 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	2 Vale Lodge Leatherhead Surrey KT22 8JQ

Director Name	Prof Bernard George Neal
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2004)
Role	Consultant
Correspondence Address	41 Asquith Road Cheltenham Gloucestershire GL53 7EJ Wales

Director Name	Charles Redvers Trippe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	"Summerfield" Park Road Winchester Hampshire SO22 6AA

Director Name	Mr Stuart Graham Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(30 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 24 October 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Upper Pryors Butterwell Hill Cowden Edenbridge Kent TN8 7HB

Director Name	Sir Ronald Claus Hampel
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(30 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Lodsworth Common Petworth Sussex GU28 9DT

Director Name	Derek Paul Howorth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(32 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Copseham Rise Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(37 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 The Quays 3 Concordia Street Leeds LS1 4ES

Director Name	Mr Philip Graeme Howard Brook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(37 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	All England Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(37 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All England Club Church Road Wimbledon London SW19 5AE

Contact

Website	www.wimbledon.org
Telephone	023 79831267
Telephone region	Southampton / Portsmouth

Location

Registered Address	All England Club Church Road Wimbledon London SW19 5AE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

30 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Richard Timothy Stoakes as a director on 31 July 2020 (2 pages)
14 August 2020	Appointment of The Honourable Henry Bruce Weatherill as a director on 31 July 2020 (2 pages)
12 August 2020	Termination of appointment of Richard Michael Gradon as a director on 31 July 2020 (1 page)
12 August 2020	Appointment of Mr Ian Leslie Hewitt as a director on 31 July 2020 (2 pages)
12 August 2020	Termination of appointment of Philip Graeme Howard Brook as a director on 31 July 2020 (1 page)
24 April 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
1 November 2019	Secretary's details changed for Richard Gordon Atkinson on 1 November 2019 (1 page)
1 November 2019	Director's details changed for Mr Philip Graeme Howard Brook on 1 November 2019 (2 pages)
1 May 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
15 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
15 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Termination of appointment of Stuart Smith as a director (1 page)
17 January 2014	Termination of appointment of Stuart Smith as a director (1 page)
17 January 2014	Termination of appointment of Peter Bretherton as a director (1 page)
17 January 2014	Termination of appointment of Peter Bretherton as a director (1 page)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
5 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 June 2012	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 25 June 2012 (1 page)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Appointment of Mr Richard Michael Gradon as a director (2 pages)
9 January 2012	Appointment of Mr Richard Michael Gradon as a director (2 pages)
21 December 2011	Termination of appointment of John Curry as a director (1 page)
21 December 2011	Termination of appointment of John Curry as a director (1 page)
20 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
3 February 2011	Appointment of Mr Peter William Bretherton as a director (3 pages)
3 February 2011	Termination of appointment of Derek Howorth as a director (2 pages)
3 February 2011	Appointment of Mr Peter William Bretherton as a director (3 pages)
3 February 2011	Termination of appointment of Ronald Hampel as a director (2 pages)
3 February 2011	Appointment of Philip Graeme Howard Brook as a director (3 pages)
3 February 2011	Appointment of Philip Graeme Howard Brook as a director (3 pages)
3 February 2011	Termination of appointment of Derek Howorth as a director (2 pages)
3 February 2011	Termination of appointment of Ronald Hampel as a director (2 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
11 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
31 December 2009	Director's details changed for John Arthur Hugh Curry on 28 December 2009 (2 pages)
31 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mr Stuart Graham Smith on 28 December 2009 (2 pages)
31 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for John Arthur Hugh Curry on 28 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Stuart Graham Smith on 28 December 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
20 November 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
29 February 2008	Resolutions RES13 ‐ Agreement 20/02/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
29 February 2008	Resolutions RES13 ‐ Agreement 20/02/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
14 January 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
14 January 2008	Return made up to 28/12/07; no change of members (8 pages)
14 January 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
14 January 2008	Return made up to 28/12/07; no change of members (8 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
22 January 2007	Full accounts made up to 31 July 2006 (12 pages)
22 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 January 2007	Full accounts made up to 31 July 2006 (12 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2006	Full accounts made up to 31 July 2005 (13 pages)
16 January 2006	Full accounts made up to 31 July 2005 (13 pages)
12 January 2005	Return made up to 28/12/04; full list of members (8 pages)
12 January 2005	Full accounts made up to 31 July 2004 (13 pages)
12 January 2005	Return made up to 28/12/04; full list of members (8 pages)
12 January 2005	Full accounts made up to 31 July 2004 (13 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (3 pages)
27 January 2004	Full accounts made up to 31 July 2003 (13 pages)
27 January 2004	Full accounts made up to 31 July 2003 (13 pages)
15 January 2004	Return made up to 28/12/03; full list of members (8 pages)
15 January 2004	Return made up to 28/12/03; full list of members (8 pages)
16 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Full accounts made up to 31 July 2002 (14 pages)
16 January 2003	Full accounts made up to 31 July 2002 (14 pages)
10 January 2002	Full accounts made up to 31 July 2001 (12 pages)
10 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 July 2001 (12 pages)
10 January 2002	Return made up to 28/12/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 July 2000 (14 pages)
16 January 2001	Full accounts made up to 31 July 2000 (14 pages)
16 January 2001	Return made up to 28/12/00; full list of members (7 pages)
16 January 2001	Return made up to 28/12/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 July 1999 (13 pages)
17 January 2000	Return made up to 28/12/99; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 July 1999 (13 pages)
17 January 2000	Return made up to 28/12/99; full list of members (7 pages)
14 January 1999	Return made up to 28/12/98; full list of members (10 pages)
14 January 1999	Return made up to 28/12/98; full list of members (10 pages)
14 January 1999	Full accounts made up to 31 July 1998 (13 pages)
14 January 1999	Full accounts made up to 31 July 1998 (13 pages)
17 November 1998	New director appointed (3 pages)
17 November 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
9 January 1998	Return made up to 28/12/97; no change of members (8 pages)
9 January 1998	Return made up to 28/12/97; no change of members (8 pages)
9 January 1998	Full accounts made up to 31 July 1997 (13 pages)
9 January 1998	Full accounts made up to 31 July 1997 (13 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 July 1996 (13 pages)
8 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1997	Full accounts made up to 31 July 1996 (13 pages)
10 January 1996	Full accounts made up to 31 July 1995 (13 pages)
10 January 1996	Return made up to 28/12/95; full list of members (10 pages)
10 January 1996	Full accounts made up to 31 July 1995 (13 pages)
10 January 1996	Return made up to 28/12/95; full list of members (10 pages)

Wimbledon Lawn Tennis Museum Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London