The Tennis & Rackets Association Limited

Company Name	The Tennis & Rackets Association Limited
Company Status	Active
Company Number	07819045
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 2011(12 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Christopher Stanley Davies
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Centenary House Palliser Road West Kensington London W14 9EQ

Director Name	Mr Fred Charles Satow
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Mark Kenneth Meakin Farmiloe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(7 years after company formation)
Appointment Duration	5 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Andrew Charles Power
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Non-Executive Director Multiple Companies
Country of Residence	England
Correspondence Address	Palliser Road London W14 9EQ

Director Name	Ms Kathryn Jane Leppard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Rory David Sutton
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Dr Victoria Jane Harvey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Academic
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Richard James Compton-Burnett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(11 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Ronald George Paterson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr James Ralph Acheson-Gray
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(12 years, 1 month after company formation)
Appointment Duration	5 months
Role	Strategic Communications Advisor
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Christopher Stanley Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Guy Jeremy Smith-Bingham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 November 2021)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Palliser Road London W14 9EQ

Director Name	Mrs Alexandra Jane Garside
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2019)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Richard Arthur Dalzell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Centenary House Palliser Road London W14 9EQ

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Bernard Richard Weatherill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Simon Nicholas Mansfield
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr William John Maltby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Queen's Club Palliser Road London W14 9EQ

Director Name	James Robert Coyne
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Charles Jonathan Foreman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2016(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Alan Clifford Bence Giddins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2016(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr William John Maltby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2016(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Christopher Vigrass
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(6 years after company formation)
Appointment Duration	6 years (resigned 22 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Contact

Website	www.tennisandrackets.com

Location

Registered Address	C/O The Queens Club Palliser Road London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£380,200
Net Worth	£607,700
Cash	£99,900
Current Liabilities	£55,700

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

19 September 2023	Total exemption full accounts made up to 30 June 2023 (19 pages)
24 May 2023	Appointment of Mr Ronald George Paterson as a director on 23 May 2023 (2 pages)
1 May 2023	Appointment of Mr Richard James Compton-Burnett as a director on 29 March 2023 (2 pages)
1 December 2022	Termination of appointment of Charles Jonathan Foreman as a director on 23 November 2022 (1 page)
1 December 2022	Termination of appointment of William John Maltby as a director on 23 November 2022 (1 page)
1 December 2022	Termination of appointment of Alan Clifford Bence Giddins as a director on 23 November 2022 (1 page)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
22 September 2022	Director's details changed for Mr Mark Kenneth Meakin Farmiloe on 22 September 2022 (2 pages)
30 August 2022	Total exemption full accounts made up to 30 June 2022 (19 pages)
6 June 2022	Appointment of Dr Victoria Jane Harvey as a director on 24 May 2022 (2 pages)
3 December 2021	Termination of appointment of David Kenneth Watson as a director on 24 November 2021 (1 page)
26 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 30 June 2021 (19 pages)
3 April 2021	Memorandum and Articles of Association (29 pages)
3 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 30 June 2020 (19 pages)
1 July 2020	Termination of appointment of James Robert Coyne as a director on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Rory David Sutton as a director on 1 July 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (19 pages)
28 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
25 October 2019	Second filing for the appointment of Andrew Charles Power as a director (6 pages)
4 July 2019	Termination of appointment of James Henry Morys Bruce as a director on 2 July 2019 (1 page)
4 July 2019	Termination of appointment of Alexandra Jane Garside as a director on 2 July 2019 (1 page)
4 July 2019	Appointment of Ms Kathryn Jane Leppard as a director on 2 July 2019 (2 pages)
15 February 2019	Appointment of Mr Andrew Charles Power as a director on 6 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019. (3 pages)
15 November 2018	Termination of appointment of Richard Arthur Dalzell as a director on 14 November 2018 (1 page)
15 November 2018	Termination of appointment of Patrick Ronald Vernon Maxwell as a director on 14 November 2018 (1 page)
15 November 2018	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 14 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
14 September 2018	Group of companies' accounts made up to 30 June 2018 (22 pages)
28 August 2018	Director's details changed for Mr David Kenneth Watson on 28 August 2018 (2 pages)
7 December 2017	Appointment of Mr Christopher Vigrass as a director on 15 November 2017 (2 pages)
7 December 2017	Appointment of Mr Christopher Vigrass as a director on 15 November 2017 (2 pages)
5 December 2017	Termination of appointment of Roger Granville Pilgrim as a director on 15 November 2017 (1 page)
5 December 2017	Termination of appointment of Roger Granville Pilgrim as a director on 15 November 2017 (1 page)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
22 September 2017	Group of companies' accounts made up to 30 June 2017 (20 pages)
22 September 2017	Group of companies' accounts made up to 30 June 2017 (20 pages)
21 November 2016	Appointment of Mr William John Maltby as a director on 19 November 2016 (2 pages)
21 November 2016	Appointment of Mr William John Maltby as a director on 19 November 2016 (2 pages)
21 November 2016	Termination of appointment of Alan Charles Lovell as a director on 19 November 2016 (1 page)
21 November 2016	Termination of appointment of Alan Charles Lovell as a director on 19 November 2016 (1 page)
20 November 2016	Termination of appointment of Simon Nicholas Mansfield as a director on 19 November 2016 (1 page)
20 November 2016	Appointment of Mr Charles Jonathan Foreman as a director on 19 November 2016 (2 pages)
20 November 2016	Appointment of Mr Alan Clifford Bence Giddins as a director on 19 November 2016 (2 pages)
20 November 2016	Termination of appointment of Bernard Richard Weatherill as a director on 19 November 2016 (1 page)
20 November 2016	Termination of appointment of Bernard Richard Weatherill as a director on 19 November 2016 (1 page)
20 November 2016	Appointment of Mr Charles Jonathan Foreman as a director on 19 November 2016 (2 pages)
20 November 2016	Appointment of Mr Alan Clifford Bence Giddins as a director on 19 November 2016 (2 pages)
20 November 2016	Termination of appointment of Simon Nicholas Mansfield as a director on 19 November 2016 (1 page)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
4 October 2016	Group of companies' accounts made up to 30 June 2016 (22 pages)
4 October 2016	Group of companies' accounts made up to 30 June 2016 (22 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 January 2016	Termination of appointment of William John Maltby as a director on 19 November 2015 (1 page)
27 January 2016	Appointment of Mr Fred Charles Satow as a director on 19 November 2015 (2 pages)
27 January 2016	Appointment of Mr Fred Charles Satow as a director on 19 November 2015 (2 pages)
27 January 2016	Termination of appointment of William John Maltby as a director on 19 November 2015 (1 page)
21 October 2015	Annual return made up to 21 October 2015 no member list (11 pages)
21 October 2015	Annual return made up to 21 October 2015 no member list (11 pages)
1 October 2015	Full accounts made up to 30 June 2015 (11 pages)
1 October 2015	Full accounts made up to 30 June 2015 (11 pages)
13 July 2015	Termination of appointment of Guy Jeremy Smith-Bingham as a director on 21 May 2015 (1 page)
13 July 2015	Appointment of James Robert Coyne as a director on 21 May 2015 (2 pages)
13 July 2015	Appointment of James Robert Coyne as a director on 21 May 2015 (2 pages)
13 July 2015	Termination of appointment of Guy Jeremy Smith-Bingham as a director on 21 May 2015 (1 page)
29 October 2014	Annual return made up to 21 October 2014 no member list (10 pages)
29 October 2014	Annual return made up to 21 October 2014 no member list (10 pages)
18 September 2014	Full accounts made up to 30 June 2014 (11 pages)
18 September 2014	Full accounts made up to 30 June 2014 (11 pages)
18 September 2014	Amended full accounts made up to 30 June 2013 (11 pages)
18 September 2014	Amended full accounts made up to 30 June 2013 (11 pages)
30 October 2013	Annual return made up to 21 October 2013 no member list (10 pages)
30 October 2013	Annual return made up to 21 October 2013 no member list (10 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 July 2013	Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 July 2013	Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
22 February 2013	Appointment of Mr Christopher Stanley Davies as a secretary (2 pages)
22 February 2013	Appointment of Mr Christopher Stanley Davies as a secretary (2 pages)
8 February 2013	Appointment of Guy Jeremy Smith-Bingham as a director (4 pages)
8 February 2013	Appointment of Alan Charles Lovell as a director (4 pages)
8 February 2013	Appointment of Alan Charles Lovell as a director (4 pages)
8 February 2013	Appointment of Guy Jeremy Smith-Bingham as a director (4 pages)
28 January 2013	Appointment of Mr Simon Nicholas Mansfield as a director (3 pages)
28 January 2013	Appointment of The Hon James Henry Morys Bruce as a director (3 pages)
28 January 2013	Appointment of Mr Bernard Richard Weatherill as a director (3 pages)
28 January 2013	Appointment of Mr Roger Granville Pilgrim as a director (3 pages)
28 January 2013	Appointment of Alexandra Jane Garside as a director (3 pages)
28 January 2013	Appointment of Alexandra Jane Garside as a director (3 pages)
28 January 2013	Appointment of Mr Roger Granville Pilgrim as a director (3 pages)
28 January 2013	Appointment of The Hon James Henry Morys Bruce as a director (3 pages)
28 January 2013	Appointment of Mr Bernard Richard Weatherill as a director (3 pages)
28 January 2013	Appointment of Mr Simon Nicholas Mansfield as a director (3 pages)
21 January 2013	Appointment of Mr William John Maltby as a director (4 pages)
21 January 2013	Appointment of Mr William John Maltby as a director (4 pages)
16 January 2013	Termination of appointment of Christopher Davies as a director (2 pages)
16 January 2013	Appointment of Mr Patrick Ronald Vernon Maxwell as a director (3 pages)
16 January 2013	Appointment of Mr Patrick Ronald Vernon Maxwell as a director (3 pages)
16 January 2013	Appointment of Mr Richard Arthur Dalzell as a director (3 pages)
16 January 2013	Appointment of Mr Richard Arthur Dalzell as a director (3 pages)
16 January 2013	Termination of appointment of Christopher Davies as a director (2 pages)
16 January 2013	Appointment of Mr David Kenneth Watson as a director (3 pages)
16 January 2013	Appointment of Mr David Kenneth Watson as a director (3 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 December 2012	Annual return made up to 21 October 2012 no member list (2 pages)
11 December 2012	Annual return made up to 21 October 2012 no member list (2 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 October 2011	Incorporation (44 pages)
21 October 2011	Incorporation (44 pages)

The Tennis & Rackets Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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