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Home > England & Wales Companies > KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED
Company Information for

KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED

CRACKLEY LANE, KENILWORTH, CV8 2JS,
Company Registration Number
00198083
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kenilworth Lawn Tennis & Squash Club Ltd
KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED was founded on 1924-05-21 and has its registered office in . The organisation's status is listed as "Active". Kenilworth Lawn Tennis & Squash Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED
 
Legal Registered Office
CRACKLEY LANE
KENILWORTH
CV8 2JS
Other companies in CV8
 
Filing Information
Company Number 00198083
Company ID Number 00198083
Date formed 1924-05-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB272739533  
Last Datalog update: 2024-07-05 22:32:46
Primary Source:Companies House
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Company Officers of KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER COCHRANE
 Director 2011-03-29
KIERAN JOHN CROWE
 Director 2017-03-28
CHRISTOPHER JAMES SCOTT
 Director 2016-02-23
PETER FREDERICK WHITING
 Director 2014-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GWYN MORRIS
 Director 2012-06-22 2017-03-28
DAVID FREDERICK BURTON
 Director 2006-03-21 2015-03-17
FRANK ROY JOHNSTON
 Director 2001-03-20 2015-03-17
MICHAEL JAMES STOREY
 Company Secretary 2008-06-02 2012-03-31
MICHAEL JAMES STOREY
 Director 2008-06-02 2012-03-31
SAMUEL DAVID BURTON
 Company Secretary 2006-09-28 2008-06-01
SAMUEL DAVID BURTON
 Director 2006-09-28 2008-06-01
LINDSAY HOWARD SNOW
 Company Secretary 2003-03-18 2006-09-28
LINDSAY HOWARD SNOW
 Director 2003-03-18 2006-09-28
DEREK MICHAEL SMITH
 Director 1998-03-10 2006-03-21
ROY MASSEY
 Director 2001-03-20 2003-04-01
FRANK ROY JOHNSTON
 Company Secretary 2001-03-20 2003-03-18
GARY EDWARD SHARP
 Director 2001-03-20 2002-11-19
GARY EDWARD SHARP
 Company Secretary 1999-03-09 2001-03-20
DAVID FREDERICK BURTON
 Director 1998-03-10 2000-03-07
RUSSELL EVANS
 Director 1998-03-10 1999-06-08
CHRISTOPHER JAMES SCOTT
 Company Secretary 1998-03-10 1998-12-08
JOHN JAMES LEADER
 Director 1998-03-10 1998-07-07
JOHN JAMES LEADER
 Company Secretary 1997-03-05 1998-03-10
NIGEL MACBETH
 Director 1991-03-14 1998-03-10
DEREK SMITH
 Director 1998-03-10 1998-03-10
LINDSAY HOWARD SNOW
 Director 1995-04-07 1998-03-10
DAVID FREDERICK BURTON
 Company Secretary 1995-02-07 1997-03-05
ANTHONY EDWARD JENNINGS
 Director 1992-03-12 1995-02-13
CHRISTOPHER JAMES SCOTT
 Company Secretary 1992-03-16 1995-02-07
AUSTIN PAUL HARPER
 Director 1991-03-14 1994-03-08
TERRY CROSS
 Director 1991-03-14 1993-03-02
COLIN FISHER
 Director 1991-03-14 1993-03-02
JANE ROSAMUND KINGSBURY BENFIELD
 Company Secretary 1991-03-14 1992-03-03
JANE ROSAMUND KINGSBURY BENFIELD
 Director 1991-03-14 1992-03-03
KAY GEBBELS
 Director 1991-03-14 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FREDERICK WHITING CELEBRUS TECHNOLOGIES PLC Director 2018-07-02 CURRENT 1985-03-06 Active
PETER FREDERICK WHITING KEYSTONE LAW GROUP PLC Director 2017-10-26 CURRENT 2014-05-13 Active
PETER FREDERICK WHITING FDM GROUP (HOLDINGS) PLC Director 2014-06-16 CURRENT 2009-11-17 Active
PETER FREDERICK WHITING WHITINGPOD LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
PETER FREDERICK WHITING APTITUDE SOFTWARE GROUP PLC Director 2012-02-02 CURRENT 1981-12-08 Active

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
2024-11-28APPOINTMENT TERMINATED, DIRECTOR KIERAN JOHN CROWE
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-27CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-06DIRECTOR APPOINTED MR JARED RHYS JONES
2023-04-06DIRECTOR APPOINTED MRS MELANIE FRANCES JENNINGS
2023-04-06APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER COCHRANE
2023-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER COCHRANE
2023-04-06AP01DIRECTOR APPOINTED MR JARED RHYS JONES
2023-04-01CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK WHITING
2023-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK WHITING
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR KIERAN JOHN CROWE
2017-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GWYN MORRIS
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SCOTT
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-19AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JOHNSTON
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
2014-04-24RES01ADOPT ARTICLES 24/04/14
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-09AP01DIRECTOR APPOINTED MR PETER FREDERICK WHITING
2013-04-06AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22AP01DIRECTOR APPOINTED MR ADRIAN GWYN MORRIS
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY
2012-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STOREY
2012-03-31AR0114/03/12 NO MEMBER LIST
2012-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER COCHRAINE / 29/03/2011
2011-04-21AP01DIRECTOR APPOINTED MR IAN ALEXANDER COCHRAINE
2011-04-07AA30/09/10 TOTAL EXEMPTION FULL
2011-03-31AR0114/03/11 NO MEMBER LIST
2010-05-12AA30/09/09 TOTAL EXEMPTION FULL
2010-03-30AR0114/03/10 NO MEMBER LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JAMES STOREY / 20/11/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROY JOHNSTON / 20/11/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK BURTON / 18/11/2009
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES STOREY / 18/11/2009
2009-06-24AA30/09/08 TOTAL EXEMPTION FULL
2009-04-13363aANNUAL RETURN MADE UP TO 14/03/09
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR PETER WILSON
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL BURTON
2009-01-09288aDIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES STOREY
2008-05-13AA30/09/07 TOTAL EXEMPTION FULL
2008-04-07363aANNUAL RETURN MADE UP TO 14/03/08
2007-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sANNUAL RETURN MADE UP TO 14/03/07
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-28288bDIRECTOR RESIGNED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-19363sANNUAL RETURN MADE UP TO 14/03/06
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-12363sANNUAL RETURN MADE UP TO 14/03/05
2004-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-15363(288)DIRECTOR RESIGNED
2004-04-15363sANNUAL RETURN MADE UP TO 14/03/04
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-04288bSECRETARY RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-05363sANNUAL RETURN MADE UP TO 14/03/03
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-21363sANNUAL RETURN MADE UP TO 14/03/02
2001-04-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288bSECRETARY RESIGNED
2001-04-17363sANNUAL RETURN MADE UP TO 14/03/01
2001-04-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED 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 KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-11-28 Satisfied LLOYDS BANK PLC
CHARGE 1998-02-20 Satisfied BASS BREWERS LIMITED
LEGAL CHARGE 1995-11-08 Satisfied THE WOLVERHAMPTON & DUDLEY BREWERIES PLC
LEGAL CHARGE 1992-06-19 Satisfied THE WOLVERHAMPTON & DUDLEY BREWERIES PLC
LEGAL CHARGE 1990-02-13 Satisfied WHITBREAD AND COMPANY PLC
LEGAL CHARGE 1987-07-22 Satisfied WHITBREAD AND COMPANY PLC
LEGAL CHARGE 1983-09-26 Satisfied WHITBREAD AND COMPANY PLC
LEGAL CHARGE 1976-10-14 Satisfied WHITBREAD FLOWERS LIMITED.
MORTGAGE 1976-08-27 Satisfied COVENTRY ECONOMIC BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED

Intangible Assets
Patents
We have not found any records of KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED registering or being granted any patents
Domain Names

KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED owns 1 domain names.

kltsc.co.uk  

Trademarks
We have not found any records of KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2015-06-01 GBP £400 Grants-Revenue
Coventry City Council 2014-10-13 GBP £507 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED 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 KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED 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 KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV8 2JS