Company NameClaremont Lawn Tennis Club (1932) Limited
DirectorsJames Philip Hartley and Geoffrey Sherburn
Company StatusActive
Company Number00263022
CategoryPrivate Limited Company
Incorporation Date27 February 1932(88 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Secretary NameMr James Philip Hartley
NationalityBritish
StatusCurrent
Appointed29 November 1992(60 years, 9 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Lansdowne Road
Broadheath
Altrincham
Cheshire
WA14 4HJ
Director NameMr James Philip Hartley
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2003(71 years, 7 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Lansdowne Road
Broadheath
Altrincham
Cheshire
WA14 4HJ
Director NameMr Geoffrey Sherburn
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2003(71 years, 7 months after company formation)
Appointment Duration17 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Marbury Drive West Timperley
Altrincham
Cheshire
WA14 5BE
Director NameFrank Jackson Chattell
Date of BirthNovember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(60 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 March 2003)
RoleRetired
Correspondence Address4 Woodvale Road
Knutsford
Cheshire
WA16 8QF

Location

Registered AddressThe Clubhouse, Claremont Drive
West Timperley
Altrincham
Cheshire
WA14 5ND
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Shareholders

35 at £0.05Chris J. Coventry
29.17%
Deferred
33 at £0.05James Philip Hartley
27.50%
Deferred
30 at £0.05Claremont Lawn Tennis Club
25.00%
Ordinary
22 at £0.05Claremont Lawn Tennis Club
18.33%
Deferred

Financials

Year2014
Net Worth£147
Cash£206
Current Liabilities£359

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return26 November 2019 (1 year ago)
Next Return Due7 January 2021 (1 month from now)

Charges

9 April 1932Delivered on: 9 April 1932
Classification: Series of debentures
Outstanding

Filing History

5 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
(6 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 November 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 6
(6 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
(6 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
20 November 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
1 November 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
5 December 2009Director's details changed for Geoffrey Sherburn on 29 November 2009 (2 pages)
5 December 2009Director's details changed for Mr James Philip Hartley on 29 November 2009 (2 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008Return made up to 29/11/08; full list of members (4 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008Return made up to 29/11/07; full list of members (3 pages)
15 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006Return made up to 29/11/06; full list of members (4 pages)
8 December 2006Registered office changed on 08/12/06 from: claremont drive timperley cheshire (1 page)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 December 2005Return made up to 29/11/05; full list of members (3 pages)
10 December 2004Return made up to 29/11/04; no change of members (7 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2003Return made up to 29/11/02; full list of members (7 pages)
23 January 2002Return made up to 29/11/01; full list of members (7 pages)
23 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
5 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
5 January 2001Return made up to 29/11/00; full list of members (7 pages)
4 January 2000Return made up to 29/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 1999Return made up to 29/11/98; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998Return made up to 29/11/97; no change of members (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (6 pages)
2 February 1997Return made up to 29/11/96; no change of members (4 pages)
31 January 1997Full accounts made up to 31 March 1996 (6 pages)
9 April 1932Particulars of mortgage/charge (4 pages)