Company NameLYMM Lawn Tennis And Croquet Company Limited
DirectorsRichard Saville Whittle and Diana Milroy Broady
Company StatusActive
Company Number00183481
CategoryPrivate Limited Company
Incorporation Date31 July 1922 (97 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Richard Saville Whittle
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(69 years, 4 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion Bridge Works
Vickers Street
Manchester
M40 8EF
Director NameDiana Milroy Broady
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2000(77 years, 7 months after company formation)
Appointment Duration19 years, 8 months
RoleChartered Physiotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion Bridge Works
Vickers Street
Manchester
M40 8EF
Secretary NameDiana Milroy Broady
NationalityBritish
StatusCurrent
Appointed21 February 2000(77 years, 7 months after company formation)
Appointment Duration19 years, 8 months
RoleChartered Physiotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion Bridge Works
Vickers Street
Manchester
M40 8EF
Director NameBarbara Mary Vyvyan Blackburn
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(69 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 24 February 2000)
RoleCompany Director
Correspondence AddressNorthwood House
High Leigh
Knutsford
Cheshire
WA16 0QY
Secretary NameJohn Eaton
NationalityBritish
StatusResigned
Appointed14 November 1991(69 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressBrookfield House 29 Church Road
Lymm
Cheshire
WA13 0QG
Secretary NameBarbara Mary Vyvyan Blackburn
NationalityBritish
StatusResigned
Appointed31 October 1994(72 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 February 2000)
RoleCompany Director
Correspondence AddressNorthwood House
High Leigh
Knutsford
Cheshire
WA16 0QY

Location

Registered AddressAlbion Bridge Works
Vickers Street
Manchester
M40 8EF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,578
Cash£2,818
Current Liabilities£21

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return27 October 2018 (11 months, 3 weeks ago)
Next Return Due10 November 2019 (3 weeks, 2 days from now)

Filing History

10 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2015Annual return made up to 27 October 2015
Statement of capital on 2015-11-03
  • GBP 900
(5 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 November 2013Annual return made up to 27 October 2013
Statement of capital on 2013-11-14
  • GBP 900
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
3 November 2011Director's details changed for Diana Milroy Broady on 1 December 2010 (2 pages)
3 November 2011Director's details changed for Mr Richard Saville Whittle on 1 December 2010 (2 pages)
3 November 2011Secretary's details changed for Diana Milroy Broady on 1 December 2010 (1 page)
3 November 2011Director's details changed for Diana Milroy Broady on 1 December 2010 (2 pages)
3 November 2011Director's details changed for Mr Richard Saville Whittle on 1 December 2010 (2 pages)
3 November 2011Secretary's details changed for Diana Milroy Broady on 1 December 2010 (1 page)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
13 November 2009Director's details changed for Mr Richard Saville Whittle on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Diana Milroy Broady on 13 November 2009 (2 pages)
7 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
14 November 2008Return made up to 27/10/08; full list of members (5 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2007Return made up to 27/10/07; full list of members (3 pages)
21 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 November 2006Return made up to 27/10/06; full list of members (3 pages)
30 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
27 October 2005Return made up to 27/10/05; full list of members (3 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2004Return made up to 27/10/04; full list of members (9 pages)
10 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
9 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003Return made up to 27/10/03; full list of members (9 pages)
4 November 2002Return made up to 30/10/02; full list of members (9 pages)
20 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
21 November 2001Return made up to 04/11/01; full list of members (8 pages)
4 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
9 November 2000Return made up to 04/11/00; full list of members (8 pages)
19 September 2000Full accounts made up to 31 December 1999 (9 pages)
31 March 2000New secretary appointed;new director appointed (2 pages)
13 March 2000Secretary resigned;director resigned (1 page)
23 November 1999Return made up to 04/11/99; full list of members (8 pages)
4 May 1999Full accounts made up to 31 December 1998 (8 pages)
6 November 1998Return 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 1998Full accounts made up to 31 December 1997 (9 pages)
20 January 1998Return made up to 04/11/97; full list of members (7 pages)
10 March 1997Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1996Return made up to 04/11/96; full list of members (7 pages)
12 August 1996Accounts for a small company made up to 31 December 1995 (3 pages)
2 November 1995Return made up to 04/11/95; full list of members (8 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)