Fallowfield Bowling And Lawn Tennis Club Limited

Company Name	Fallowfield Bowling And Lawn Tennis Club Limited
Directors	Bernard Patrick Cooke and Peter Malcolm Schofield
Company Status	Active
Company Number	00005418
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Bernard Patrick Cooke
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(99 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Astor Road Burnage Manchester Lancashire M19 2LY

Secretary Name	Mr Peter Malcolm Schofield
Nationality	British
Status	Current
Appointed	22 June 2006(104 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	42 Leighton Drive Marple Bridge Stockport SK6 5BY

Director Name	Mr Peter Malcolm Schofield
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(107 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	42 Leighton Drive Marple Bridge Stockport SK6 5BY

Director Name	Dr Mervyn A Braganza
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 1992)
Role	Doctor Of Medicine
Correspondence Address	Hulme House Hulme Manchester M13

Director Name	Mr Dennis Thursby Dawson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 August 1999)
Role	Baker
Correspondence Address	136 Parsonage Road Manchester Lancashire M20 4WY

Director Name	Mr Peter Malcolm Schofield
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 July 2003)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	21 Adria Road Didsbury Manchester Lancashire M20 6SQ

Secretary Name	Mr Peter Malcolm Schofield
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Adria Road Didsbury Manchester Lancashire M20 6SQ

Director Name	Mr Terence Howard
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(90 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 June 1993)
Role	Printer
Correspondence Address	2 Copley Road Chorlton Manchester Lancashire M21 9WT

Director Name	Derek Stanley Tipton
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(91 years, 7 months after company formation)
Appointment Duration	12 months (resigned 21 June 1994)
Role	Retired
Correspondence Address	74 Wellington Road Manchester M14 6BJ

Director Name	Stephen Albert Albiston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 1994(92 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 August 1999)
Role	Salesman
Correspondence Address	16 Atherton Street Edgeley Stockport Cheshire SK3 9JN

Director Name	Brian Williams
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(97 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2001)
Role	Service Rep Life Assurance
Correspondence Address	189 Hart Road Fallowfield Manchester Lancashire M14 7BA

Director Name	Michael Walter Perry
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Birch Polygon Birch In Rushclme Manchester Lancashire M14 5HX

Director Name	Fatimah Fay
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(100 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2003)
Role	Company Director
Correspondence Address	19 Beech Grove Fallowfield Manchester M14 6UY

Director Name	Feraidoon Hooshyar
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(101 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	Tennis Coach
Correspondence Address	19 Moor Park Road East Didsbury Manchester Greater Manchester M20 5PF

Director Name	Iain Charles Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(101 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	IT Consultant
Correspondence Address	10 Sunset Avenue Northenden Manchester Greater Manchester M22 4EA

Secretary Name	Iain Charles Marshall
Nationality	British
Status	Resigned
Appointed	01 July 2003(101 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	IT Consultant
Correspondence Address	10 Sunset Avenue Northenden Manchester Greater Manchester M22 4EA

Director Name	Stephen Graham Ball
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(104 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 July 2009)
Role	Manager
Correspondence Address	22 Glencastle Road Gorton Manchester Lancashire M18 7QH

Contact

Website	fallowfieldbowlingandlawntennisclub.co.uk
Telephone	0161 2244617
Telephone region	Manchester

Location

Registered Address	Pavilion 81 Wellington Rd Fallowfield Manchester M14 6BN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester

Shareholders

17.7k at £0.05	Fallowfield Bowling & Lawn Tennis Club 99.86% Ordinary
1 at £0.05	A. Lewis 0.01% Ordinary
1 at £0.05	A.a. Davies 0.01% Ordinary
1 at £0.05	A.j. Perry 0.01% Ordinary
1 at £0.05	D. Dearden 0.01% Ordinary
1 at £0.05	D. Williams 0.01% Ordinary
1 at £0.05	D.t. Dawson 0.01% Ordinary
1 at £0.05	F. Harrison 0.01% Ordinary
1 at £0.05	F.d. Lees 0.01% Ordinary
1 at £0.05	F.e. Hodkinson 0.01% Ordinary
1 at £0.05	G. Henshall-davies 0.01% Ordinary
1 at £0.05	H. Massey 0.01% Ordinary
1 at £0.05	J. Coventry 0.01% Ordinary
1 at £0.05	J. Holroyd 0.01% Ordinary
1 at £0.05	J. Price 0.01% Ordinary
1 at £0.05	J. Trickett 0.01% Ordinary
1 at £0.05	J.g. Miller 0.01% Ordinary
1 at £0.05	K. Lund 0.01% Ordinary
1 at £0.05	M.a. Braganza 0.01% Ordinary
1 at £0.05	M.w. Perry 0.01% Ordinary
1 at £0.05	P. Browne 0.01% Ordinary
1 at £0.05	P.m. Schofield 0.01% Ordinary
1 at £0.05	R.s. Collier 0.01% Ordinary
1 at £0.05	W. Irvine 0.01% Ordinary
1 at £0.05	W.k. Throup 0.01% Ordinary
1 at £0.05	W.p. Walker 0.01% Ordinary

Financials

Year	2014
Net Worth	£309,098
Cash	£148
Current Liabilities	£3,198

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (2 months, 4 weeks ago)
Next Return Due	17 July 2024 (9 months, 2 weeks from now)

Charges

19 August 1972	Delivered on: 31 August 1972 Persons entitled: National Westminster Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as fallowfield bowling and lawn tennis club wellington rd fallowfield manchester described in a conveyance dated 17-6-1891 see doc 120 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 August 1972

Delivered on: 31 August 1972
Persons entitled: National Westminster Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as fallowfield bowling and lawn tennis club wellington rd fallowfield manchester described in a conveyance dated 17-6-1891 see doc 120 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 888 (7 pages)
10 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 888 (7 pages)
10 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 888 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 888 (7 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 888 (7 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 888 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2010	Director's details changed for Bernard Patrick Cooke on 31 March 2010 (2 pages)
24 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mr Peter Malcolm Schofield on 31 March 2010 (2 pages)
24 August 2010	Director's details changed for Mr Peter Malcolm Schofield on 31 March 2010 (2 pages)
24 August 2010	Director's details changed for Bernard Patrick Cooke on 31 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Appointment terminated director stephen ball (1 page)
23 September 2009	Director appointed mr peter schofield (1 page)
23 September 2009	Appointment terminated director stephen ball (1 page)
23 September 2009	Director appointed mr peter schofield (1 page)
22 September 2009	Return made up to 03/07/09; full list of members (11 pages)
22 September 2009	Return made up to 03/07/09; full list of members (11 pages)
10 July 2008	Return made up to 03/07/08; full list of members (11 pages)
10 July 2008	Return made up to 03/07/08; full list of members (11 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2007	Return made up to 03/07/07; no change of members (7 pages)
3 September 2007	Return made up to 03/07/07; no change of members (7 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
18 September 2006	Director resigned (2 pages)
18 September 2006	Secretary resigned;director resigned (2 pages)
18 September 2006	Director resigned (2 pages)
18 September 2006	Secretary resigned;director resigned (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 July 2005	Return made up to 03/07/05; no change of members (7 pages)
12 July 2005	Return made up to 03/07/05; no change of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 03/07/04; full list of members (7 pages)
30 June 2004	Return made up to 03/07/04; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (2 pages)
23 July 2003	New secretary appointed (2 pages)
6 July 2003	Return made up to 03/07/03; no change of members (8 pages)
6 July 2003	Return made up to 03/07/03; no change of members (8 pages)
14 October 2002	Return made up to 03/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2002	Return made up to 03/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 October 2000	Return made up to 03/07/00; full list of members (8 pages)
16 October 2000	Return made up to 03/07/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 31 March 2000 (8 pages)
31 July 2000	Full accounts made up to 31 March 2000 (8 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
9 September 1999	Return made up to 03/07/99; no change of members (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Return made up to 03/07/99; no change of members (4 pages)
9 September 1999	Director resigned (1 page)
8 October 1998	Return made up to 03/07/98; full list of members (7 pages)
8 October 1998	Return made up to 03/07/98; full list of members (7 pages)
16 June 1998	Full accounts made up to 31 March 1998 (10 pages)
16 June 1998	Full accounts made up to 31 March 1998 (10 pages)
22 July 1997	Return made up to 03/07/97; change of members (6 pages)
22 July 1997	Return made up to 03/07/97; change of members (6 pages)
10 July 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	Full accounts made up to 31 March 1997 (11 pages)
30 July 1996	Return made up to 03/07/96; change of members (6 pages)
30 July 1996	Return made up to 03/07/96; change of members (6 pages)
19 June 1996	Full accounts made up to 31 March 1996 (4 pages)
19 June 1996	Full accounts made up to 31 March 1996 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
22 January 1974	Alter mem and arts (9 pages)
22 January 1974	Alter mem and arts (9 pages)