Wimbledon
London
SW19 5AE
Director Name | Mr Ian Leslie Hewitt |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2020(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE |
Director Name | Mr Richard Timothy Stoakes |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2020(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE |
Director Name | Hon Henry Bruce Weatherill |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2020(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE |
Director Name | Mr Michael William Rapinet |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(3 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 06 April 2008) |
Role | Solicitor |
Country of Residence | GBR |
Correspondence Address | Greenlands Townsend Road Streatley On Thames Berkshire RG8 9LH |
Director Name | Philip Richard Wild |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(3 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 06 April 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Glenelg Road London SW2 5JT |
Director Name | Timothy Dewe Phillips |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2008(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 The Mall East Sheen London SW14 7EN |
Director Name | Mr Richard Michael Gradon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2008(20 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE |
Director Name | Mr Philip Graeme Howard Brook |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2010(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 July 2020) |
Role | Company Dircetor |
Country of Residence | England |
Correspondence Address | All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE |
Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1991(3 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 06 April 2008) |
Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
Website | www.wimbledon.org |
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Telephone | 023 79831267 |
Telephone region | Southampton / Portsmouth |
Registered Address | All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
1 at £1 | All England Lawn Tennis & Croquet Club LTD 50.00% Ordinary A |
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1 at £1 | All England Lawn Tennis & Croquet Club LTD 50.00% Ordinary B |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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31 July 2023 | Termination of appointment of Ian Leslie Hewitt as a director on 31 July 2023 (1 page) |
27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
12 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
17 April 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
19 August 2020 | Appointment of Mr Richard Timothy Stoakes as a director on 31 July 2020 (2 pages) |
19 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
14 August 2020 | Appointment of The Honourable Henry Bruce Weatherill as a director on 31 July 2020 (2 pages) |
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) |
12 August 2020 | Termination of appointment of Richard Michael Gradon as a director on 31 July 2020 (1 page) |
24 April 2020 | Accounts for a dormant company made up to 31 July 2019 (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) |
8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
8 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
17 September 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (2 pages) |
17 September 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (2 pages) |
14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
16 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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25 March 2013 | Registered office address changed from Hill House 1 Little New Street London EC3A 6HA on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from Hill House 1 Little New Street London EC3A 6HA on 25 March 2013 (1 page) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
11 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
11 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
13 December 2010 | Appointment of Philip Graeme Howard Brook as a director (3 pages) |
13 December 2010 | Appointment of Philip Graeme Howard Brook as a director (3 pages) |
10 December 2010 | Termination of appointment of Timothy Phillips as a director (2 pages) |
10 December 2010 | Termination of appointment of Timothy Phillips as a director (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
31 August 2010 | Annual return made up to 7 August 2010 (14 pages) |
31 August 2010 | Annual return made up to 7 August 2010 (14 pages) |
31 August 2010 | Annual return made up to 7 August 2010 (14 pages) |
29 January 2010 | Director's details changed for Mr Richard Michael Gradon on 1 January 2010 (3 pages) |
29 January 2010 | Director's details changed for Mr Richard Michael Gradon on 1 January 2010 (3 pages) |
29 January 2010 | Director's details changed for Mr Richard Michael Gradon on 1 January 2010 (3 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
22 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
24 September 2008 | Return made up to 07/08/08; full list of members
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24 September 2008 | Return made up to 07/08/08; full list of members
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18 June 2008 | Registered office changed on 18/06/2008 from 14 & 15 craven st london WC2N 5AD (1 page) |
18 June 2008 | Secretary appointed richard gordon atkinson (1 page) |
18 June 2008 | Director appointed timothy dewe phillips (2 pages) |
18 June 2008 | Director appointed richard michael gradon (5 pages) |
18 June 2008 | Director appointed richard michael gradon (5 pages) |
18 June 2008 | Director appointed timothy dewe phillips (2 pages) |
18 June 2008 | Secretary appointed richard gordon atkinson (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from 14 & 15 craven st london WC2N 5AD (1 page) |
18 April 2008 | Appointment terminated secretary K.R.B. (secretaries) LIMITED (1 page) |
18 April 2008 | Appointment terminated director michael rapinet (1 page) |
18 April 2008 | Appointment terminated director philip wild (1 page) |
18 April 2008 | Appointment terminated secretary K.R.B. (secretaries) LIMITED (1 page) |
18 April 2008 | Appointment terminated director philip wild (1 page) |
18 April 2008 | Appointment terminated director michael rapinet (1 page) |
20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Location of register of members (1 page) |
16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
18 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
18 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
13 September 2002 | Return made up to 07/08/02; full list of members; amend
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13 September 2002 | Return made up to 07/08/02; full list of members; amend
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6 September 2002 | Return made up to 07/08/02; full list of members
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6 September 2002 | Return made up to 07/08/02; full list of members
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18 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
1 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
1 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
10 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 August 1999 | Return made up to 07/08/99; no change of members (6 pages) |
20 August 1999 | Return made up to 07/08/99; no change of members (6 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 September 1998 | Return made up to 07/08/98; full list of members (8 pages) |
8 September 1998 | Return made up to 07/08/98; full list of members (8 pages) |
7 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 August 1997 | Return made up to 07/08/97; no change of members (6 pages) |
12 August 1997 | Return made up to 07/08/97; no change of members (6 pages) |
3 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
3 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 August 1996 | Return made up to 07/08/96; no change of members (6 pages) |
13 August 1996 | Return made up to 07/08/96; no change of members (6 pages) |
8 August 1995 | Return made up to 07/08/95; full list of members (10 pages) |
8 August 1995 | Return made up to 07/08/95; full list of members (10 pages) |
3 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
3 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
10 August 1990 | Resolutions
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10 August 1990 | Resolutions
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23 November 1987 | Resolutions
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23 November 1987 | Resolutions
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13 November 1987 | Incorporation (22 pages) |
13 November 1987 | Incorporation (22 pages) |