The All England Lawn Tennis Club (Championships) Limited

Company Name	The All England Lawn Tennis Club (Championships) Limited
Company Status	Active
Company Number	07546773
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Richard Gordon Atkinson
Status	Current
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Timothy Henry Henman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Allengland Lawn Tennis 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	07 December 2011(9 months, 1 week after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Road Wimbledon London SW19 5AE

Director Name	Simon Alan Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Sally Jane Ambrose
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis & Croquet Club Limited Wimbledon London SW19 5AE

Director Name	Lord Augustine Thomas O'Donnell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis & Croquet Club Limited Wimbledon London SW19 5AE

Director Name	Mr Ashley James Kenneth Tatum
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	The All England Lawn Tennis & Croquet Club Limited Wimbledon London SW19 5AE

Director Name	Hon Henry Bruce Weatherill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Ms Deborah Ann Jevans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Richard Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Kevin John Havelock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mrs Anne Viensouk Keothavong Bretherton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Sports Broadcaster And Bjk Cup Gb Captain
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr James Ralph Acheson-Gray
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Philip Graeme Howard Brook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis 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	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Kenneth Frank Weatherley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Adrianne Shirley Jones
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Nicholas Andrew Basing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Geoffrey Michael Newton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Prof Mervyn Allister King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Ms Deborah Ann Jevans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr Julian Clive Tatum
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis 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	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Mr John Stafford Dunningham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Alexandra Winifred Louise Innes
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British,Swedish
Status	Resigned
Appointed	02 December 2014(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 December 2020)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Contact

Website	wimbledon.com
Telephone	023 79831267
Telephone region	Southampton / Portsmouth

Location

Registered Address	The All England Lawn Tennis 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

Shareholders

5m at £1	All England Lawn Tennis & Croquet Club LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£154,930,000
Gross Profit	£76,234,000
Net Worth	£6,050,000
Cash	£37,715,000
Current Liabilities	£52,483,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

6 January 2023	Delivered on: 9 January 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 April 2022	Delivered on: 14 April 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent (6TH Floor, 71 Queen Victoria Street, London, EC4V 4AY) Classification: A registered charge Outstanding

Filing History

2 January 2024	Director's details changed for Mr James Acheson-Gray on 1 January 2024 (2 pages)
6 December 2023	Appointment of Mr James Acheson-Gray as a director on 5 December 2023 (2 pages)
31 July 2023	Termination of appointment of Ian Leslie Hewitt as a director on 31 July 2023 (1 page)
27 April 2023	Full accounts made up to 31 July 2022 (40 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
9 January 2023	Registration of charge 075467730002, created on 6 January 2023 (23 pages)
9 January 2023	Satisfaction of charge 075467730001 in full (1 page)
29 April 2022	Full accounts made up to 31 July 2021 (40 pages)
14 April 2022	Registration of charge 075467730001, created on 13 April 2022 (23 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 July 2020 (39 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 December 2020	Appointment of Mrs Anne Viensouk Keothavong Bretherton as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of Alexandra Winifred Louise Innes as a director on 1 December 2020 (1 page)
24 April 2020	Full accounts made up to 31 July 2019 (36 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Richard Michael Gradon as a director on 3 December 2019 (1 page)
12 December 2019	Termination of appointment of Philip Graeme Howard Brook as a director on 3 December 2019 (1 page)
12 December 2019	Appointment of Mr Kevin John Havelock as a director on 3 December 2019 (2 pages)
12 December 2019	Appointment of Mr Richard Andrew Baker as a director on 3 December 2019 (2 pages)
1 November 2019	Director's details changed for Simon Alan Jones on 1 November 2019 (2 pages)
30 April 2019	Full accounts made up to 31 July 2018 (36 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 July 2017 (34 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 July 2016 (35 pages)
4 May 2017	Full accounts made up to 31 July 2016 (35 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Appointment of The Hon Henry Bruce Weatherill as a director on 6 December 2016 (2 pages)
1 March 2017	Appointment of The Hon Henry Bruce Weatherill as a director on 6 December 2016 (2 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 December 2016	Termination of appointment of Nicholas Andrew Basing as a director on 6 December 2016 (1 page)
22 December 2016	Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016 (1 page)
22 December 2016	Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016 (1 page)
22 December 2016	Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016 (1 page)
22 December 2016	Appointment of Ms Deborah Ann Jevans as a director on 6 December 2016 (2 pages)
22 December 2016	Termination of appointment of Geoffrey Michael Newton as a director on 6 December 2016 (1 page)
22 December 2016	Appointment of Ms Deborah Ann Jevans as a director on 6 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nicholas Andrew Basing as a director on 6 December 2016 (1 page)
6 May 2016	Full accounts made up to 31 July 2015 (30 pages)
6 May 2016	Full accounts made up to 31 July 2015 (30 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000,000 (15 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000,000 (15 pages)
22 December 2015	Appointment of Sally Jane Ambrose as a director on 1 December 2015 (3 pages)
22 December 2015	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (2 pages)
22 December 2015	Termination of appointment of Adrianne Shirley Jones as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Sally Jane Ambrose as a director on 1 December 2015 (3 pages)
22 December 2015	Appointment of The Lord Augustine Thomas O'donnell as a director on 1 December 2015 (3 pages)
22 December 2015	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (2 pages)
22 December 2015	Termination of appointment of Adrianne Shirley Jones as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of The Lord Augustine Thomas O'donnell as a director on 1 December 2015 (3 pages)
22 December 2015	Appointment of Ashley James Kenneth Tatum as a director on 1 February 2015 (3 pages)
22 December 2015	Appointment of Ashley James Kenneth Tatum as a director on 1 February 2015 (3 pages)
17 September 2015	Termination of appointment of Mervyn Allister King as a director on 20 April 2015 (2 pages)
17 September 2015	Termination of appointment of Mervyn Allister King as a director on 20 April 2015 (2 pages)
15 May 2015	Full accounts made up to 31 July 2014 (30 pages)
15 May 2015	Full accounts made up to 31 July 2014 (30 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,000 (15 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,000 (15 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5,000,000 (15 pages)
19 January 2015	Appointment of Alexandra Winifred Louise Innes as a director on 2 December 2014 (3 pages)
19 January 2015	Termination of appointment of Deborah Ann Jevans as a director on 2 December 2014 (2 pages)
19 January 2015	Termination of appointment of Deborah Ann Jevans as a director on 2 December 2014 (2 pages)
19 January 2015	Termination of appointment of Deborah Ann Jevans as a director on 2 December 2014 (2 pages)
19 January 2015	Appointment of Alexandra Winifred Louise Innes as a director on 2 December 2014 (3 pages)
19 January 2015	Appointment of Alexandra Winifred Louise Innes as a director on 2 December 2014 (3 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000,000 (15 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000,000 (15 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000,000 (15 pages)
19 March 2014	Full accounts made up to 31 July 2013 (28 pages)
19 March 2014	Full accounts made up to 31 July 2013 (28 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (15 pages)
17 December 2012	Appointment of Simon Alan Jones as a director (3 pages)
17 December 2012	Termination of appointment of John Dunningham as a director (2 pages)
17 December 2012	Termination of appointment of John Dunningham as a director (2 pages)
17 December 2012	Appointment of Simon Alan Jones as a director (3 pages)
5 December 2012	Full accounts made up to 31 July 2012 (28 pages)
5 December 2012	Full accounts made up to 31 July 2012 (28 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
7 February 2012	Appointment of Richard Timothy Stoakes as a director (2 pages)
7 February 2012	Appointment of Richard Timothy Stoakes as a director (2 pages)
3 February 2012	Termination of appointment of Julian Tatum as a director (1 page)
3 February 2012	Termination of appointment of Julian Tatum as a director (1 page)
9 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 5,000,000 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 5,000,000 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 5,000,000 (4 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2011	Appointment of Professor Mervyn Allister King as a director (3 pages)
4 April 2011	Appointment of Professor Mervyn Allister King as a director (3 pages)
25 March 2011	Appointment of John Stafford Dunningham as a director (3 pages)
25 March 2011	Appointment of John Stafford Dunningham as a director (3 pages)
25 March 2011	Appointment of Deborah Ann Jevans as a director (3 pages)
25 March 2011	Appointment of Kenneth Frank Weatherley as a director (3 pages)
25 March 2011	Appointment of Mr Ian Leslie Hewitt as a director (3 pages)
25 March 2011	Appointment of Julian Clive Tatum as a director (3 pages)
25 March 2011	Appointment of Timothy Henry Henman as a director (3 pages)
25 March 2011	Appointment of Deborah Ann Jevans as a director (3 pages)
25 March 2011	Appointment of Geoffrey Michael Newton as a director (3 pages)
25 March 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages)
25 March 2011	Appointment of Julian Clive Tatum as a director (3 pages)
25 March 2011	Appointment of Geoffrey Michael Newton as a director (3 pages)
25 March 2011	Appointment of Adrianne Shirley Jones as a director (3 pages)
25 March 2011	Appointment of Mr Ian Leslie Hewitt as a director (3 pages)
25 March 2011	Appointment of Nicolas Andrew Basing as a director (3 pages)
25 March 2011	Appointment of Timothy Henry Henman as a director (3 pages)
25 March 2011	Appointment of Kenneth Frank Weatherley as a director (3 pages)
25 March 2011	Appointment of Adrianne Shirley Jones as a director (3 pages)
25 March 2011	Appointment of Nicolas Andrew Basing as a director (3 pages)
25 March 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (3 pages)
1 March 2011	Incorporation (33 pages)
1 March 2011	Incorporation (33 pages)

The All England Lawn Tennis Club (Championships) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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