Company NameRochdale Lawn Tennis Ground Limited(The)
Company StatusActive
Company Number00180478
CategoryPrivate Limited Company
Incorporation Date21 March 1922 (97 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stephen Howarth Bleakley
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2000(78 years, 2 months after company formation)
Appointment Duration19 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address81 Broadhalgh Avenue
Broadhalgh
Rochdale
Lancashire
OL11 5LW
Director NameMr Roger Snowden
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2006(84 years after company formation)
Appointment Duration13 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Rudman Street
Rochdale
Lancashire
OL12 6LJ
Director NameMr Glynn Hodkinson
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2011(89 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleManager
Country of ResidenceEngland
Correspondence Address4 Sunbank Close
Rochdale
Lancashire
OL12 6LX
Director NameKeith Butler
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(89 years, 3 months after company formation)
Appointment Duration8 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Hawthorn Road
Rochdale
Lancashire
OL11 5JG
Secretary NameKeith Butler
NationalityBritish
StatusCurrent
Appointed01 June 2011(89 years, 3 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address9 Hawthorn Road
Rochdale
Lancashire
OL11 5JG
Director NameJohn Gardiner Dundas Chapple
Date of BirthApril 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(70 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 May 2000)
RoleBusiness Consultant
Correspondence AddressHeald Top
Lower Fold
Rochdale
Lancs
OL12 8HS
Director NameMr Jack Clarke
Date of BirthAugust 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(70 years, 10 months after company formation)
Appointment Duration19 years, 4 months (resigned 16 May 2012)
RoleRetired
Correspondence Address1 Thorncliffe Park
Royton
Oldham
Lancashire
OL2 5RX
Director NameGeoffrey Charles Faulkner
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(70 years, 10 months after company formation)
Appointment Duration19 years, 4 months (resigned 16 May 2012)
RoleRetired
Correspondence AddressBarcroft House
Tonacliffe Road, Whitworth
Rochdale
Lancashire
OL12 8SS
Director NameCllr Michael Charles Holly
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(70 years, 10 months after company formation)
Appointment Duration18 years, 3 months (resigned 18 April 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Spring Bank Lane
Rochdale
Lancashire
OL11 5SE
Secretary NameCllr Michael Charles Holly
NationalityBritish
StatusResigned
Appointed31 December 1992(70 years, 10 months after company formation)
Appointment Duration18 years, 3 months (resigned 18 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Spring Bank Lane
Rochdale
Lancashire
OL11 5SE

Contact

Telephone01706 646863
Telephone regionRochdale

Location

Registered Address9 Hawthorn Road
Rochdale
Lancashire
OL11 5JG
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardBamford
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£32,389
Cash£18,082
Current Liabilities£941

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 December 2018 (11 months, 2 weeks ago)
Next Return Due14 January 2020 (1 month from now)

Charges

5 February 1976Delivered on: 24 February 1976
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the rochdale lawn tennis club to national westminster bank LTD. On any account whatsoever n/e £30,000.
Particulars: Land at or near beachwood rochdale together with the buildings & other works erected thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
(8 pages)
8 January 2016Director's details changed for Keith Butler on 8 January 2016 (2 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000
(8 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1,000
(9 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013Auditor's resignation (2 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
1 January 2013Director's details changed for Glynn Hodkinson on 31 December 2012 (3 pages)
1 January 2013Director's details changed for Roger Snowden on 31 December 2012 (2 pages)
1 January 2013Director's details changed for Stephen Howarth Bleakley on 31 December 2012 (2 pages)
30 December 2012Register(s) moved to registered office address (1 page)
24 December 2012Registered office address changed from , Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, Lancashire, OL11 1LQ on 24 December 2012 (1 page)
24 December 2012Termination of appointment of Geoffrey Faulkner as a director (1 page)
24 December 2012Termination of appointment of Jack Clarke as a director (1 page)
28 February 2012Full accounts made up to 30 April 2011 (11 pages)
7 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
9 September 2011Appointment of Keith Butler as a secretary (3 pages)
9 September 2011Appointment of Keith Butler as a director (3 pages)
20 April 2011Termination of appointment of Michael Holly as a director (2 pages)
20 April 2011Appointment of Glynn Hodkinson as a director (3 pages)
20 April 2011Termination of appointment of Michael Holly as a secretary (2 pages)
31 January 2011Full accounts made up to 30 April 2010 (11 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
3 February 2010Register(s) moved to registered inspection location (1 page)
3 February 2010Register inspection address has been changed (1 page)
3 February 2010Full accounts made up to 30 April 2009 (11 pages)
12 August 2009Registered office changed on 12/08/2009 from, lewis house, 12 smith street, rochdale, lancs, OL16 1TX (1 page)
24 February 2009Full accounts made up to 30 April 2008 (10 pages)
26 January 2009Director's change of particulars / jack clarke / 15/01/2009 (1 page)
26 January 2009Director's change of particulars / geoffrey faulkner / 15/01/2009 (1 page)
19 January 2009Return made up to 31/12/08; full list of members (11 pages)
1 March 2008Full accounts made up to 30 April 2007 (10 pages)
25 January 2008Return made up to 31/12/07; full list of members (11 pages)
27 February 2007Full accounts made up to 30 April 2006 (10 pages)
27 January 2007Return made up to 31/12/06; full list of members (11 pages)
7 April 2006New director appointed (2 pages)
1 March 2006Full accounts made up to 30 April 2005 (10 pages)
7 February 2006Return made up to 31/12/05; full list of members (13 pages)
2 March 2005Full accounts made up to 30 April 2004 (10 pages)
25 January 2005Return made up to 31/12/04; full list of members (10 pages)
2 March 2004Full accounts made up to 30 April 2003 (11 pages)
6 February 2004Return made up to 31/12/03; full list of members (10 pages)
8 April 2003Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003Full accounts made up to 30 April 2002 (11 pages)
25 January 2003Return made up to 31/12/02; full list of members (10 pages)
4 March 2002Full accounts made up to 30 April 2001 (10 pages)
17 January 2002Return made up to 31/12/01; full list of members (11 pages)
2 March 2001Full accounts made up to 30 April 2000 (10 pages)
25 January 2001Return made up to 31/12/00; full list of members (10 pages)
15 June 2000New director appointed (2 pages)
15 June 2000Director resigned (1 page)
2 March 2000Full accounts made up to 30 April 1999 (10 pages)
25 January 2000Return made up to 31/12/99; full list of members (11 pages)
17 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 February 1999Full accounts made up to 30 April 1998 (9 pages)
28 January 1999Return made up to 31/12/98; full list of members (12 pages)
15 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 March 1998Full accounts made up to 30 April 1997 (9 pages)
21 January 1998Return made up to 31/12/97; full list of members (11 pages)
4 March 1997Full accounts made up to 30 April 1996 (9 pages)
22 January 1997Return made up to 31/12/96; full list of members (10 pages)
2 March 1996Full accounts made up to 30 April 1995 (9 pages)
28 January 1996Return made up to 31/12/95; full list of members (10 pages)