Active
Company Information for NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)
COUNTY LAWN TENNIS GROUND, NORTH JESMOND AVENUE, OFF OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE., NE2 3JU,
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Company Registration Number
00199552
Private Limited Company
Active |
Company Name | |
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NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) | |
Legal Registered Office | |
COUNTY LAWN TENNIS GROUND NORTH JESMOND AVENUE OFF OSBORNE ROAD, JESMOND NEWCASTLE UPON TYNE. NE2 3JU Other companies in NE2 | |
Company Number | 00199552 | |
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Company ID Number | 00199552 | |
Date formed | 1924-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 20:57:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN LOTT |
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RICHARD BARON |
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WILLIAM MICHAEL HOWARD |
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CHRISTOPHER JOHN LOTT |
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GEORGE ANTHONY MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DICKINSON |
Director | ||
MICHAEL JACK BURLEY |
Director | ||
THOMAS LANG |
Director | ||
GORDON BREWIS |
Company Secretary | ||
GORDON BREWIS |
Director | ||
JOHN CUTHBERT BENSON |
Director | ||
CLAUDE FRANK BOYS-STONES |
Director | ||
IAN WOOD |
Director | ||
CHARLES ERIC AYLEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED | Company Secretary | 2002-11-27 | CURRENT | 1957-05-20 | Active | |
NORTHUMBERLAND CTC (PROPERTIES) LIMITED | Company Secretary | 2002-11-19 | CURRENT | 1995-11-23 | Active | |
NORTHUMBERLAND CTC LIMITED | Company Secretary | 2002-11-19 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED | Director | 1993-10-21 | CURRENT | 1957-05-20 | Active | |
JAZZ CO-OP | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
JESMOND DENE REAL TENNIS CLUB | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
YOUTH MINISTRY COMMERCIAL LTD | Director | 2013-02-28 | CURRENT | 1998-04-29 | Active | |
YOUTH MINISTRY TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED | Director | 1992-10-21 | CURRENT | 1957-05-20 | Active | |
PONTELAND LAWN TENNIS CLUB LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
NORTHUMBERLAND CTC (PROPERTIES) LIMITED | Director | 2003-07-02 | CURRENT | 1995-11-23 | Active | |
NORTHUMBERLAND CTC LIMITED | Director | 2003-07-02 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED | Director | 2002-11-27 | CURRENT | 1957-05-20 | Active | |
NORTHUMBERLAND PLACE LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
ROTHBURY TERRACE PROPERTIES LIMITED | Director | 2005-06-16 | CURRENT | 2004-11-25 | Active | |
ROTHBURY INVESTMENTS LIMITED | Director | 2005-01-15 | CURRENT | 2004-11-23 | Active | |
BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED | Director | 2004-10-11 | CURRENT | 1957-05-20 | Active | |
NORTHUMBERLAND CTC (PROPERTIES) LIMITED | Director | 2004-10-11 | CURRENT | 1995-11-23 | Active | |
NORTHUMBERLAND CTC LIMITED | Director | 2004-10-11 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
UNDERPLAY LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR IAN BROWN | ||
AP01 | DIRECTOR APPOINTED MR IAN BROWN | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD BARON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DICKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURLEY | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BRANDLING LAWN TENNIS CLUB (HOLDINGS) LTD | |
TRUST DEED | Satisfied | F.R.SIMPSON |
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 NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |