The Wimbledon Foundation

Company Name	The Wimbledon Foundation
Company Status	Active
Company Number	08559364
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 June 2013(10 years, 10 months ago)
Previous Name	Wimbledon Foundation Limited

Business Activity

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

Directors

Director Name	Mr Ian Leslie Hewitt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(same day as company formation)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Secretary Name	Richard Gordon Atkinson
Nationality	British
Status	Current
Appointed	21 November 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Sir Nicholas Charles Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Sir Keith Onyema Ajegbo
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The All England Lawn Tennis Club Church Road London SW19 5AE

Director Name	Mr Nicholas Andrew Bitel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	The All England Lawn Tennis Club Church Road Wimbledon London SW19 5AE

Director Name	Hon Henry Bruce Weatherill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	England
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	16 January 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 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	03 March 2021(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
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	Ms Deborah Ann Jevans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(10 years, 9 months after company formation)
Appointment Duration	1 month, 3 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	11 July 2013(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2020)
Role	Actuary (Retired)
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	Resigned
Appointed	21 November 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 year (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	Kenneth Frank Weatherley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(5 months, 2 weeks after company formation)
Appointment Duration	2 years (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 Nicolas Andrew Basing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(5 months, 2 weeks after company formation)
Appointment Duration	3 years (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 Ashley James Kenneth Tatum
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2020)
Role	Businessman
Country of Residence	England
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

Financials

Year	2014
Turnover	£1,661,000
Net Worth	£1,657,000
Cash	£1,499,000

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 July 2022 (29 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 July 2021 (29 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
17 April 2021	Accounts for a small company made up to 31 July 2020 (27 pages)
5 March 2021	Appointment of Mrs Anne Viensouk Keothavong Bretherton as a director on 3 March 2021 (2 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
24 April 2020	Accounts for a small company made up to 31 July 2019 (26 pages)
27 January 2020	Termination of appointment of Philip Graeme Howard Brook as a director on 16 January 2020 (1 page)
27 January 2020	Appointment of Mr Kevin John Havelock as a director on 16 January 2020 (2 pages)
27 January 2020	Termination of appointment of Ashley James Kenneth Tatum as a director on 16 January 2020 (1 page)
1 November 2019	Secretary's details changed for Richard Gordon Atkinson on 1 November 2019 (1 page)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
1 May 2019	Accounts for a small company made up to 31 July 2018 (23 pages)
10 October 2018	Notification of a person with significant control statement (2 pages)
11 June 2018	Cessation of The All England Lawn Tennis & Croquet Club Limited as a person with significant control on 6 June 2018 (1 page)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 July 2017 (21 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (20 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (20 pages)
2 May 2017	Appointment of The Honourable Henry Bruce Weatherill as a director on 9 March 2017 (2 pages)
2 May 2017	Appointment of The Honourable Henry Bruce Weatherill as a director on 9 March 2017 (2 pages)
28 April 2017	Appointment of Mr Nicholas Andrew Bitel as a director on 9 March 2017 (2 pages)
28 April 2017	Appointment of Mr Nicholas Andrew Bitel as a director on 9 March 2017 (2 pages)
22 December 2016	Termination of appointment of Nicolas Andrew Basing as a director on 6 December 2016 (1 page)
22 December 2016	Termination of appointment of Nicolas Andrew Basing as a director on 6 December 2016 (1 page)
14 July 2016	Annual return made up to 6 June 2016 no member list (6 pages)
14 July 2016	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (1 page)
14 July 2016	Annual return made up to 6 June 2016 no member list (6 pages)
14 July 2016	Termination of appointment of Kenneth Frank Weatherley as a director on 1 December 2015 (1 page)
29 March 2016	Full accounts made up to 31 July 2015 (14 pages)
29 March 2016	Full accounts made up to 31 July 2015 (14 pages)
17 March 2016	Appointment of Mr Ashley James Kenneth Tatum as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mr Ashley James Kenneth Tatum as a director on 1 March 2016 (2 pages)
14 November 2015	Appointment of Sir Keith Onyema Ajegbo as a director on 15 October 2015 (3 pages)
14 November 2015	Appointment of Sir Keith Onyema Ajegbo as a director on 15 October 2015 (3 pages)
29 October 2015	Termination of appointment of Deborah Ann Jevans as a director on 2 December 2014 (1 page)
29 October 2015	Termination of appointment of Deborah Ann Jevans as a director on 2 December 2014 (1 page)
8 June 2015	Annual return made up to 6 June 2015 no member list (6 pages)
8 June 2015	Annual return made up to 6 June 2015 no member list (6 pages)
8 June 2015	Annual return made up to 6 June 2015 no member list (6 pages)
12 March 2015	Appointment of Nicholas Young as a director on 26 February 2015 (3 pages)
12 March 2015	Full accounts made up to 31 July 2014 (13 pages)
12 March 2015	Full accounts made up to 31 July 2014 (13 pages)
12 March 2015	Appointment of Nicholas Young as a director on 26 February 2015 (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)
18 June 2014	Annual return made up to 6 June 2014 no member list (6 pages)
18 June 2014	Annual return made up to 6 June 2014 no member list (6 pages)
18 June 2014	Annual return made up to 6 June 2014 no member list (6 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 31/03/2014 (22 pages)
8 April 2014	Statement of company's objects (2 pages)
8 April 2014	Statement of company's objects (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 31/03/2014 (22 pages)
3 April 2014	NE01 (2 pages)
3 April 2014	Company name changed wimbledon foundation LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
3 April 2014	NE01 (2 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Company name changed wimbledon foundation LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
3 April 2014	Change of name notice (2 pages)
13 December 2013	Current accounting period extended from 30 June 2014 to 31 July 2014 (3 pages)
13 December 2013	Appointment of Nicolas Andrew Basing as a director (3 pages)
13 December 2013	Current accounting period extended from 30 June 2014 to 31 July 2014 (3 pages)
13 December 2013	Appointment of Kenneth Frank Weatherley as a director (3 pages)
13 December 2013	Appointment of Kenneth Frank Weatherley as a director (3 pages)
13 December 2013	Appointment of Richard Gordon Atkinson as a secretary (3 pages)
13 December 2013	Appointment of Deborah Ann Jevans as a director (3 pages)
13 December 2013	Appointment of Nicolas Andrew Basing as a director (3 pages)
13 December 2013	Appointment of Richard Gordon Atkinson as a secretary (3 pages)
13 December 2013	Appointment of Deborah Ann Jevans as a director (3 pages)
13 December 2013	Appointment of Nicolas Andrew Basing as a director (3 pages)
13 December 2013	Appointment of Kenneth Frank Weatherley as a director (3 pages)
13 December 2013	Appointment of Kenneth Frank Weatherley as a director (3 pages)
13 December 2013	Appointment of Ms Deborah Ann Jevans as a director (3 pages)
13 December 2013	Appointment of Nicolas Andrew Basing as a director (3 pages)
13 December 2013	Appointment of Ms Deborah Ann Jevans as a director (3 pages)
13 December 2013	Appointment of Richard Gordon Atkinson as a secretary (3 pages)
13 December 2013	Appointment of Richard Gordon Atkinson as a secretary (3 pages)
12 July 2013	Appointment of Mr Philip Graeme Howard Brook as a director (2 pages)
12 July 2013	Appointment of Mr Philip Graeme Howard Brook as a director (2 pages)
6 June 2013	Incorporation (27 pages)
6 June 2013	Incorporation (27 pages)

The Wimbledon Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London