Company NameThe Tennis & Rackets Association Limited
Company StatusActive
Company Number07819045
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 October 2011 (7 years, 1 month ago)

Business Activity

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

Directors

Director NameHon James Henry Morys Bruce
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Richard Arthur Dalzell
Date of BirthAugust 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCentenary House Palliser Road
London
W14 9EQ
Director NameMrs Alexandra Jane Garside
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleCommercial Manager
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Patrick Ronald Vernon Maxwell
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPalliser Road
London
W14 9EQ
Director NameMr Roger Granville Pilgrim
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr David Kenneth Watson
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleNon-Exec Director
Country of ResidenceUnited Kingdom
Correspondence AddressFox End The Meades
3 Old Avenue
Weybridge
Surrey
KT13 0LS
Secretary NameMr Christopher Stanley Davies
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence AddressCentenary House Palliser Road
West Kensington
London
W14 9EQ
Director NameJames Robert Coyne
Date of BirthOctober 1984 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2015(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address8-11 Crescent
London
EC3N 2LY
Director NameMr Fred Charles Satow
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(4 years, 1 month after company formation)
Appointment Duration3 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr William John Maltby
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2016(5 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Alan Clifford Bence Giddins
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2016(5 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Charles Jonathan Foreman
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2016(5 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Christopher Vigrass
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(6 years after company formation)
Appointment Duration1 year
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Christopher Stanley Davies
Date of BirthJune 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2011(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameGuy Jeremy Smith-Bingham
Date of BirthNovember 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr William John Maltby
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 November 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressQueen'S Club Palliser Road
London
W14 9EQ
Director NameMr Alan Charles Lovell
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Roger Granville Pilgrim
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Bernard Richard Weatherill
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 November 2016)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ
Director NameMr Simon Nicholas Mansfield
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The Queens Club Palliser Road
London
W14 9EQ

Contact

Websitewww.tennisandrackets.com

Location

Registered AddressC/O The Queens Club
Palliser Road
London
W14 9EQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Financials

Year2014
Turnover£380,200
Net Worth£607,700
Cash£99,900
Current Liabilities£55,700

Accounts

Latest Accounts30 June 2018 (5 months, 2 weeks ago)
Next Accounts Due31 March 2020 (1 year, 3 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return21 October 2017 (1 year, 1 month ago)
Next Return Due4 November 2018 (overdue)

Filing History

7 December 2017Appointment of Mr Christopher Vigrass as a director on 15 November 2017 (2 pages)
5 December 2017Termination of appointment of Roger Granville Pilgrim as a director on 15 November 2017 (1 page)
30 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
22 September 2017Group of companies' accounts made up to 30 June 2017 (20 pages)
21 November 2016Appointment of Mr William John Maltby as a director on 19 November 2016 (2 pages)
21 November 2016Termination of appointment of Alan Charles Lovell as a director on 19 November 2016 (1 page)
20 November 2016Appointment of Mr Alan Clifford Bence Giddins as a director on 19 November 2016 (2 pages)
20 November 2016Appointment of Mr Charles Jonathan Foreman as a director on 19 November 2016 (2 pages)
20 November 2016Termination of appointment of Simon Nicholas Mansfield as a director on 19 November 2016 (1 page)
20 November 2016Termination of appointment of Bernard Richard Weatherill as a director on 19 November 2016 (1 page)
21 October 2016Confirmation statement made on 21 October 2016 with updates (4 pages)
4 October 2016Group of companies' accounts made up to 30 June 2016 (22 pages)
11 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
27 January 2016Appointment of Mr Fred Charles Satow as a director on 19 November 2015 (2 pages)
27 January 2016Termination of appointment of William John Maltby as a director on 19 November 2015 (1 page)
21 October 2015Annual return made up to 21 October 2015 no member list (11 pages)
1 October 2015Full accounts made up to 30 June 2015 (11 pages)
13 July 2015Appointment of James Robert Coyne as a director on 21 May 2015 (2 pages)
13 July 2015Termination of appointment of Guy Jeremy Smith-Bingham as a director on 21 May 2015 (1 page)
29 October 2014Annual return made up to 21 October 2014 no member list (10 pages)
18 September 2014Amended full accounts made up to 30 June 2013 (11 pages)
18 September 2014Full accounts made up to 30 June 2014 (11 pages)
30 October 2013Annual return made up to 21 October 2013 no member list (10 pages)
2 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
4 July 2013Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
4 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 February 2013Appointment of Mr Christopher Stanley Davies as a secretary (2 pages)
8 February 2013Appointment of Alan Charles Lovell as a director (4 pages)
8 February 2013Appointment of Guy Jeremy Smith-Bingham as a director (4 pages)
28 January 2013Appointment of Mr Bernard Richard Weatherill as a director (3 pages)
28 January 2013Appointment of Mr Roger Granville Pilgrim as a director (3 pages)
28 January 2013Appointment of Mr Simon Nicholas Mansfield as a director (3 pages)
28 January 2013Appointment of Alexandra Jane Garside as a director (3 pages)
28 January 2013Appointment of The Hon James Henry Morys Bruce as a director (3 pages)
21 January 2013Appointment of Mr William John Maltby as a director (4 pages)
16 January 2013Termination of appointment of Christopher Davies as a director (2 pages)
16 January 2013Appointment of Mr David Kenneth Watson as a director (3 pages)
16 January 2013Appointment of Mr Patrick Ronald Vernon Maxwell as a director (3 pages)
16 January 2013Appointment of Mr Richard Arthur Dalzell as a director (3 pages)
9 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
11 December 2012Annual return made up to 21 October 2012 no member list (2 pages)
1 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
21 October 2011Incorporation (44 pages)