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 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Richard Arthur Dalzell
Date of Birth	August 1940 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Centenary House Palliser Road London W14 9EQ

Director Name	Mrs Alexandra Jane Garside
Date of Birth	October 1959 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Manager
Country of Residence	England
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 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Palliser Road London W14 9EQ

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	Fox End The Meades 3 Old Avenue Weybridge Surrey KT13 0LS

Secretary Name	Mr Christopher Stanley Davies
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Centenary House Palliser Road West Kensington London W14 9EQ

Director Name	James Robert Coyne
Date of Birth	October 1984 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Fred Charles Satow
Date of Birth	June 1957 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(4 years, 1 month after company formation)
Appointment Duration	3 years
Role	Accountant
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 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2016(5 years, 1 month after company formation)
Appointment Duration	2 years
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 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2016(5 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Queens Club Palliser Road London W14 9EQ

Director Name	Mr Charles Jonathan Foreman
Date of Birth	September 1962 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2016(5 years, 1 month after company formation)
Appointment Duration	2 years
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 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(6 years after company formation)
Appointment Duration	1 year
Role	Solicitor
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 59 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 40 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 William John Maltby
Date of Birth	September 1959 (Born 59 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	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 65 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 Roger Granville Pilgrim
Date of Birth	April 1957 (Born 61 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 67 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 64 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

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 2018 (5 months, 2 weeks ago)
Next Accounts Due	31 March 2020 (1 year, 3 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	21 October 2017 (1 year, 1 month ago)
Next Return Due	4 November 2018 (overdue)

Filing History

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)
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)
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)
20 November 2016	Appointment of Mr Alan Clifford Bence Giddins as a director on 19 November 2016 (2 pages)
20 November 2016	Appointment of Mr Charles Jonathan Foreman 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)
20 November 2016	Termination of appointment of Bernard Richard Weatherill as a director on 19 November 2016 (1 page)
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)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 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)
1 October 2015	Full accounts made up to 30 June 2015 (11 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)
18 September 2014	Amended full accounts made up to 30 June 2013 (11 pages)
18 September 2014	Full accounts made up to 30 June 2014 (11 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)
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	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)
22 February 2013	Appointment of Mr Christopher Stanley Davies as a secretary (2 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 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 Mr Simon Nicholas Mansfield as a director (3 pages)
28 January 2013	Appointment of Alexandra Jane Garside as a director (3 pages)
28 January 2013	Appointment of The Hon James Henry Morys Bruce as a director (3 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 David Kenneth Watson 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)
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)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 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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