Company NameThe All England Lawn Tennis Club (Championships) Limited
Company StatusActive
Company Number07546773
CategoryPrivate Limited Company
Incorporation Date1 March 2011(11 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Secretary NameRichard Gordon Atkinson
StatusCurrent
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameTimothy Henry Henman
Date of BirthSeptember 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Allengland Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Ian Leslie Hewitt
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Richard Timothy Stoakes
Date of BirthFebruary 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2011(9 months, 1 week after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Road
Wimbledon
London
SW19 5AE
Director NameSimon Alan Jones
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(1 year, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameSally Jane Ambrose
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(4 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis & Croquet Club Limited
Wimbledon
London
SW19 5AE
Director NameLord Augustine Thomas O'Donnell
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(4 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis & Croquet Club Limited
Wimbledon
London
SW19 5AE
Director NameMr Ashley James Kenneth Tatum
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(4 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleManager
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis & Croquet Club Limited
Wimbledon
London
SW19 5AE
Director NameHon Henry Bruce Weatherill
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(5 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMs Deborah Ann Jevans
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(5 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Kevin John Havelock
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Richard Andrew Baker
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMrs Anne Viensouk Keothavong Bretherton
Date of BirthSeptember 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(9 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleSports Broadcaster And Bjk Cup Gb Captain
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Philip Graeme Howard Brook
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Richard Michael Gradon
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Nicholas Andrew Basing
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Geoffrey Michael Newton
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameAdrianne Shirley Jones
Date of BirthOctober 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 01 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameKenneth Frank Weatherley
Date of BirthNovember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 01 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMs Deborah Ann Jevans
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (resigned 02 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr John Stafford Dunningham
Date of BirthSeptember 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (resigned 05 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameMr Julian Clive Tatum
Date of BirthOctober 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameProf Mervyn Allister King
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2011(2 weeks, 1 day after company formation)
Appointment Duration4 years, 1 month (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE
Director NameAlexandra Winifred Louise Innes
Date of BirthDecember 1978 (Born 44 years ago)
NationalityBritish,Swedish
StatusResigned
Appointed02 December 2014(3 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 December 2020)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence AddressThe All England Lawn Tennis Club Church Road
Wimbledon
London
SW19 5AE

Contact

Websitewimbledon.com
Telephone023 79831267
Telephone regionSouthampton / Portsmouth

Location

Registered AddressThe All England Lawn Tennis Club
Church Road
Wimbledon
London
SW19 5AE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 July 2021 (1 year, 6 months ago)
Next Accounts Due30 April 2023 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return1 March 2022 (11 months, 1 week ago)
Next Return Due15 March 2023 (1 month from now)

Charges

13 April 2022Delivered 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

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