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Home > England & Wales Companies > LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)
Company Information for

LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)

LEAMINGTON TENNIS COURT CLUB,, 50 BEDFORD STREET,, LEAMINGTON, CV32 5DT,
Company Registration Number
00143549
Private Limited Company
Active

Company Overview

About Leamington Tennis Court Company,limited(the)
LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) was founded on 1916-04-08 and has its registered office in Leamington. The organisation's status is listed as "Active". Leamington Tennis Court Company,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)
 
Legal Registered Office
LEAMINGTON TENNIS COURT CLUB,
50 BEDFORD STREET,
LEAMINGTON
CV32 5DT
Other companies in CV32
 
Filing Information
Company Number 00143549
Company ID Number 00143549
Date formed 1916-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:08:12
Primary Source:Companies House
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Company Officers of LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANDREW DIXON
 Company Secretary 2013-01-01
ANDREW GEORGE DIXON
 Director 2013-01-01
GUY STANTON
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK SYDNEY HARVEY
 Director 2013-01-01 2017-06-01
PATRICK JOHN LLOYD
 Company Secretary 1998-07-20 2013-01-01
CLIVE LESLIE BARNES
 Director 1991-12-03 2013-01-01
PETER FRANCIS THOMAS BROMWICH
 Director 1991-12-03 2013-01-01
OLAF DAVID RENALS DIXON
 Director 1998-07-20 2013-01-01
JOHN BANCROFT
 Director 1991-12-03 2006-09-30
OLAF DAVID RENALS DIXON
 Company Secretary 1991-12-03 1998-07-20
HANBURY WILLIAM DUNNETT
 Director 1991-12-03 1998-07-20
WILLIAM JOHN CAMKIN
 Director 1991-12-03 1998-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE DIXON ASPECT CONSULTANTS LTD Director 2006-03-23 CURRENT 2006-03-20 Active
GUY STANTON FRIARS 730 LIMITED Director 2018-01-17 CURRENT 2017-08-31 Liquidation
GUY STANTON HEXCITE GROUP LIMITED Director 2018-01-17 CURRENT 2017-08-31 Liquidation
GUY STANTON KESSLERS INTERNATIONAL LIMITED Director 2017-10-17 CURRENT 2016-01-13 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-06-25AA01Current accounting period extended from 30/04/20 TO 30/06/20
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AP01DIRECTOR APPOINTED MR BRIAN CHARLES BRYDGES HAYWARD
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY STANTON
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDY DIXON on 2017-12-01
2017-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDY DIXON on 2017-12-01
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STANTON / 01/12/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DIXON / 01/12/2017
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SYDNEY HARVEY
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4870
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4870
2015-12-15AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDY DIXON on 2014-10-31
2015-12-15CH01Director's details changed for Mr Andrew George Dixon on 2014-10-31
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4870
2014-12-23AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr Guy Stanton on 2014-06-01
2014-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDY DIXON on 2014-09-01
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 4870
2013-12-31AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-31AP01DIRECTOR APPOINTED MR GUY STANTON
2013-12-30AP03SECRETARY APPOINTED MR ANDY DIXON
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR OLAF DIXON
2013-12-30AP01DIRECTOR APPOINTED MR DEREK SYDNEY HARVEY
2013-12-30AP01DIRECTOR APPOINTED MR ANDY DIXON
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROMWICH
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BARNES
2013-12-30TM02APPOINTMENT TERMINATED, SECRETARY PATRICK LLOYD
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-15AR0103/12/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-28AR0103/12/11 FULL LIST
2011-01-11AR0103/12/10 NO CHANGES
2010-10-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-02AR0103/12/09 FULL LIST
2010-01-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BROMWICH / 31/03/2008
2008-11-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-04363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-24288bDIRECTOR RESIGNED
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-10363sRETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-20363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-19363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-12-21363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-05363(288)SECRETARY RESIGNED
1999-02-05363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-12-15288bDIRECTOR RESIGNED
1998-12-07288cDIRECTOR'S PARTICULARS CHANGED
1998-12-07288bDIRECTOR RESIGNED
1998-08-10288aNEW SECRETARY APPOINTED
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-26288bDIRECTOR RESIGNED
1998-07-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-20363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-12363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-11-08AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-12363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-12-20363sRETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-11-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1982-07-02 Satisfied COVENTRY ECONOMIC BUILDING SOCIETY.
MORTGAGE 1970-07-18 Satisfied COVENTRY ECONOMIC BLDG. SOC.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)

Intangible Assets
Patents
We have not found any records of LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)
Trademarks
We have not found any records of LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) are:

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BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 5DT