LYMM Lawn Tennis And Croquet Company Limited

Company Name	LYMM Lawn Tennis And Croquet Company Limited
Directors	Richard Saville Whittle and Peter Charles Keeling
Company Status	Active
Company Number	00183481
Category	Private Limited Company
Incorporation Date	31 July 1922(101 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Richard Saville Whittle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(69 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Director Name	Mr Peter Charles Keeling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(100 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Peppers Lymm Cheshire WA13 0JA

Secretary Name	Mr Peter Charles Keeling
Status	Current
Appointed	21 September 2022(100 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	3 The Peppers Lymm Cheshire WA13 0JA

Director Name	Barbara Mary Vyvyan Blackburn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(69 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Northwood House High Leigh Knutsford Cheshire WA16 0QY

Secretary Name	John Eaton
Nationality	British
Status	Resigned
Appointed	14 November 1991(69 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Brookfield House 29 Church Road Lymm Cheshire WA13 0QG

Secretary Name	Barbara Mary Vyvyan Blackburn
Nationality	British
Status	Resigned
Appointed	31 October 1994(72 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Northwood House High Leigh Knutsford Cheshire WA16 0QY

Director Name	Diana Milroy Broady
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(77 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 21 September 2022)
Role	Chartered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Secretary Name	Diana Milroy Broady
Nationality	British
Status	Resigned
Appointed	21 February 2000(77 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 21 September 2022)
Role	Chartered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Albion Bridge Works Vickers Street Manchester M40 8EF

Location

Registered Address	Albion Bridge Works Vickers Street Manchester M40 8EF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

150 at £1	Diana Milroy Broady 16.67% Ordinary
150 at £1	John Eaton 16.67% Ordinary
150 at £1	Mr Richard Saville Whittle 16.67% Ordinary
150 at £1	Vivien Joyce Harrison 16.67% Ordinary
100 at £1	Fari Minaeian 11.11% Ordinary
100 at £1	Georgina Walker 11.11% Ordinary
100 at £1	Roger Anderton 11.11% Ordinary

Financials

Year	2014
Net Worth	£3,578
Cash	£2,818
Current Liabilities	£21

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2015	Annual return made up to 27 October 2015 Statement of capital on 2015-11-03 GBP 900 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 900 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 November 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-11-14 GBP 900 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011	Secretary's details changed for Diana Milroy Broady on 1 December 2010 (1 page)
3 November 2011	Secretary's details changed for Diana Milroy Broady on 1 December 2010 (1 page)
3 November 2011	Director's details changed for Diana Milroy Broady on 1 December 2010 (2 pages)
3 November 2011	Director's details changed for Diana Milroy Broady on 1 December 2010 (2 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Mr Richard Saville Whittle on 1 December 2010 (2 pages)
3 November 2011	Director's details changed for Mr Richard Saville Whittle on 1 December 2010 (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 November 2009	Director's details changed for Mr Richard Saville Whittle on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Diana Milroy Broady on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 November 2008	Return made up to 27/10/08; full list of members (5 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 November 2006	Return made up to 27/10/06; full list of members (3 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 October 2005	Return made up to 27/10/05; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2004	Return made up to 27/10/04; full list of members (9 pages)
10 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Return made up to 27/10/03; full list of members (9 pages)
4 November 2002	Return made up to 30/10/02; full list of members (9 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 November 2001	Return made up to 04/11/01; full list of members (8 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 November 2000	Return made up to 04/11/00; full list of members (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (9 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	Secretary resigned;director resigned (1 page)
23 November 1999	Return made up to 04/11/99; full list of members (8 pages)
4 May 1999	Full accounts made up to 31 December 1998 (8 pages)
6 November 1998	Return made up to 04/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/11/98 (4 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
20 January 1998	Return made up to 04/11/97; full list of members (7 pages)
10 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1996	Return made up to 04/11/96; full list of members (7 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
2 November 1995	Return made up to 04/11/95; full list of members (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

LYMM Lawn Tennis And Croquet Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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