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Home > England & Wales Companies > ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
Company Information for

ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED

ST GEORGES HILL LAWN TENNIS CLUB, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0LL,
Company Registration Number
01026986
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St. George's Hill Lawn Tennis Club Ltd
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED was founded on 1971-10-12 and has its registered office in Weybridge. The organisation's status is listed as "Active". St. George's Hill Lawn Tennis 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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
 
Legal Registered Office
ST GEORGES HILL LAWN TENNIS CLUB
ST GEORGES HILL
WEYBRIDGE
SURREY
KT13 0LL
Other companies in KT13
 
Filing Information
Company Number 01026986
Company ID Number 01026986
Date formed 1971-10-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 10:36:21
Primary Source:Companies House
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Company Officers of ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED

Current Directors
Officer Role Date Appointed
MILES HILL
 Company Secretary 2009-12-07
RICHARD SCOTT FOSTER
 Director 2016-11-27
PATRICIA CAROL FRANKLIN-BRUCE
 Director 2017-11-26
PETER NICHOLAS JAMIESON
 Director 2009-11-22
CHRISTOPHER MARTIN JENKINS
 Director 2014-11-23
PETER FRANK LOVEDAY
 Director 2011-11-27
ANNIKA RATCLIFFE
 Director 2015-11-22
TERRI ESTELLE SHEPERDIGIAN
 Director 2013-11-24
KEITH JOHN SPRINGALL
 Director 2012-11-25
JAMES ASHLEY DYSON STEPHENS
 Director 2016-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES CATTON
 Director 2010-11-28 2015-11-22
CHRISTOPHER ROBERT BAKER
 Director 2007-11-25 2011-06-26
ADRIAN BLACKLEDGE
 Director 2005-01-17 2010-09-20
MARK ELLIOTT
 Director 2008-11-23 2010-03-15
IAN DAVID FAUSET
 Company Secretary 2009-07-14 2009-12-07
STUART DOUGLAS PARKER
 Company Secretary 2008-11-23 2009-07-14
CELIA JANE GREGORY
 Company Secretary 2007-11-25 2008-11-23
VALERIE JOAN CRELLIN
 Director 1999-11-28 2008-11-23
CHRISTOPHER KEITH BROOKS
 Company Secretary 2003-10-06 2007-11-25
CHRISTOPHER ROBERT BAKER
 Director 2002-11-24 2005-11-20
NICHOLAS ANDREW BASING
 Director 2003-11-23 2005-11-20
NICHOLAS CONSTABLE
 Director 1999-11-28 2005-11-20
LAURA MARTIN
 Company Secretary 2002-05-01 2003-10-03
JANET BARNES
 Director 2001-11-25 2002-08-19
MARK WILSON
 Company Secretary 1996-06-01 2002-03-30
MICHAEL JOHN ENGLAND
 Director 1998-06-22 2000-11-26
JANET AYRES
 Director 1996-09-30 1999-09-04
HARVEY PHILIP BOGARD
 Director 1994-12-19 1997-11-29
NIGEL BACKWITH
 Director 1994-06-20 1996-11-30
RICHARD GOODWIN BAINES
 Director 1994-10-31 1996-11-30
PETER JOHN CHILDS
 Director 1995-09-30 1996-08-20
RODNEY JOHN SUTTON
 Company Secretary 1992-11-02 1996-05-31
TERENCE KENNETH CLAPP
 Director 1991-12-15 1995-12-02
BRYAN FRANK CARTER
 Director 1991-12-15 1994-10-31
JOHN GERALD WALKER DAVIDSON
 Company Secretary 1991-12-15 1992-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA CAROL FRANKLIN-BRUCE TFB - V11 CONSULTING LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
PATRICIA CAROL FRANKLIN-BRUCE AFTER ADOPTION Director 2004-09-29 CURRENT 1990-10-03 In Administration/Administrative Receiver
PETER NICHOLAS JAMIESON PIPSTER LIMITED Director 2015-09-01 CURRENT 2014-01-10 Dissolved 2016-05-17
PETER NICHOLAS JAMIESON THE DOTS GLOBAL LIMITED Director 2015-02-01 CURRENT 2013-07-02 Active
PETER NICHOLAS JAMIESON BAT OUT OF HELL HOLDINGS LIMITED Director 2009-05-01 CURRENT 2007-04-13 Active
PETER NICHOLAS JAMIESON HILL TOP PRODUCTIONS LIMITED Director 2009-05-01 CURRENT 2006-04-07 Active
PETER NICHOLAS JAMIESON PETER JAMIESON ADVISORY AND MANAGEMENT SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
PETER FRANK LOVEDAY LOVEDAY CONSULTING LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
PETER FRANK LOVEDAY PETER LOVEDAY CONSULTANTS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2015-07-28
ANNIKA RATCLIFFE LINDELL CONSULTING LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
ANNIKA RATCLIFFE LINDELL CONSULTING LIMITED Director 2004-02-06 CURRENT 2004-02-06 Dissolved 2014-04-29
KEITH JOHN SPRINGALL KEMCO MINING PLC Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
KEITH JOHN SPRINGALL METAL HORSE LTD Director 2017-01-25 CURRENT 2011-09-26 Active - Proposal to Strike off
KEITH JOHN SPRINGALL STRATA INVESTMENT HOLDINGS PLC Director 2016-12-05 CURRENT 2001-04-06 Active
KEITH JOHN SPRINGALL STRATA INVESTMENT HOLDINGS PLC Director 2016-12-04 CURRENT 2001-04-06 Active
KEITH JOHN SPRINGALL SPRINGALL LTD Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
KEITH JOHN SPRINGALL SPRINGALL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-12-17
KEITH JOHN SPRINGALL BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED Director 2007-01-18 CURRENT 1998-11-10 Active
JAMES ASHLEY DYSON STEPHENS BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Director 2014-12-17 CURRENT 1991-05-07 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
2023-12-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-06DIRECTOR APPOINTED MR COLIN ANTHONY MOODY
2023-03-01DIRECTOR APPOINTED MR ANDREW STEPHEN GIFFORD
2023-02-28APPOINTMENT TERMINATED, DIRECTOR JAMES ASHLEY DYSON STEPHENS
2023-02-28APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID WILLIAMS
2023-02-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-09AP01DIRECTOR APPOINTED MRS JANE ELINOR JAMIESON
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BEVINGTON
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-14AP01DIRECTOR APPOINTED MRS KATE REDMOND
2021-05-12AP01DIRECTOR APPOINTED MR ROHINTON SOLI DICK
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAROL FRANKLIN-BRUCE
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010269860009
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 010269860008
2020-03-12RES01ADOPT ARTICLES 12/03/20
2020-02-27AP01DIRECTOR APPOINTED MR GRAHAM DAVID WILLIAMS
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TERRI ESTELLE SHEPERDIGIAN
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SPRINGALL
2018-12-17AP01DIRECTOR APPOINTED MR JOHN DAVID BEVINGTON
2018-12-06CH01Director's details changed for Mr James Ashley Dyson Stephens on 2018-11-25
2018-12-06AP01DIRECTOR APPOINTED MR HOWARD GRAHAM MCDOWELL HOUSE
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS JAMIESON
2018-11-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-04AP01DIRECTOR APPOINTED MS PATRICIA CAROL FRANKLIN-BRUCE
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS FLEMING
2017-01-20RP04AP01Second filing of director appointment of Richard Scott Foster
2017-01-20ANNOTATIONClarification
2017-01-04CH01Director's details changed for Mr Richard Foster on 2016-11-27
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED MR RICHARD FOSTER
2016-12-20AP01DIRECTOR APPOINTED MR JAMES ASHLEY DYSON STEPHENS
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-17AR0115/12/15 NO MEMBER LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIKA RATCLIFFE / 22/11/2015
2015-12-01AP01DIRECTOR APPOINTED MRS ANNIKA RATCLIFFE
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06RES01ADOPT ARTICLES 23/11/2014
2015-10-06RES0124/11/2013
2014-12-17AR0115/12/14 NO MEMBER LIST
2014-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JENKINS
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ETTERSHANK
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-01MISCSECTION 519
2013-12-17AR0115/12/13 NO MEMBER LIST
2013-11-27AP01DIRECTOR APPOINTED MRS TERRI SHEPERDIGIAN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR WENDY REARDON
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE REARDON / 31/01/2013
2012-12-21AR0115/12/12 NO MEMBER LIST
2012-12-20AP01DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CELIA GREGORY
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-13AR0115/12/11
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN FAUSET
2011-12-28AP01DIRECTOR APPOINTED DR PETER FRANK LOVEDAY
2011-12-28AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS FLEMING
2011-12-28AP01DIRECTOR APPOINTED MR EDWARD MICHAEL GEORGE ETTERSHANK
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2011-01-17AP01DIRECTOR APPOINTED WENDY ANNE REARDON
2011-01-17AP01DIRECTOR APPOINTED PAUL SIMON HAMMOND
2011-01-17AP01DIRECTOR APPOINTED MR THOMAS CHARLES CATTON
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACKLEDGE
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROGAN
2011-01-17AR0115/12/10
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-24AP01DIRECTOR APPOINTED RICHARD SOWERBY
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2009-12-23AR0115/12/09
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ENGLISH
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY IAN FAUSET
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TATLOCK
2009-12-11AP03SECRETARY APPOINTED MILES HILL
2009-12-11AP01DIRECTOR APPOINTED PETER NICHOLAS JAMIESON
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-30288aSECRETARY APPOINTED IAN DAVID FAUSET
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY STUART PARKER
2009-02-09363aANNUAL RETURN MADE UP TO 15/12/08
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE
2009-01-14288aDIRECTOR APPOINTED PAUL ANDRE RICHMOND
2009-01-14288aDIRECTOR APPOINTED DEBORAH JANE ROGAN
2009-01-14288aSECRETARY APPOINTED STUART DOUGLAS PARKER
2009-01-14288aDIRECTOR APPOINTED MARK ELLIOTT
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY CELIA GREGORY
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR VALERIE CRELLIN
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MARK ROGERS
2008-12-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-07288aDIRECTOR APPOINTED CELIA JANE GREGORY
2008-01-10363sANNUAL RETURN MADE UP TO 15/12/07
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10MEM/ARTSARTICLES OF ASSOCIATION
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-05363sANNUAL RETURN MADE UP TO 15/12/06
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bDIRECTOR RESIGNED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
1987-01-13FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ST. GEORGE'S HILL LAWN TENNIS 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 ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-01 Outstanding DAVID MICHAEL BERLIAND
DEBENTURE 1997-12-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-09 Outstanding THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE 1993-09-18 Outstanding THE LAWN TENNIS ASSOCIATIONACTING BY ITS NOMINEE LTA NOMINEES LIMITED
LEGAL CHARGE 1985-08-06 Satisfied WHITBREAD & COMPANY PLC.
LEGAL CHARGE 1983-03-09 Outstanding BARCLAYS BANK PLC
FURTHER CHARGE 1981-11-30 Satisfied THOMAS WETHERED AND SONS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED

Intangible Assets
Patents
We have not found any records of ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
Trademarks
We have not found any records of ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED. 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 (93110 - Operation of sports facilities) as ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. GEORGE'S HILL LAWN TENNIS 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 ST. GEORGE'S HILL LAWN TENNIS 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 ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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