Bowdon Bowling And Lawn Tennis Club Ltd

Company Name	Bowdon Bowling And Lawn Tennis Club Ltd
Company Status	Active
Company Number	08898957
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 2014(10 years, 2 months ago)
Previous Name	New Bowdon Bowling And Lawn Tennis Club Limited

Business Activity

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

Directors

Director Name	Ms Alison Aithna Carey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Club House Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr Thomas Lavin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(4 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr John Macneill Watson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Dr Simon Edward Tobi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Ms Alison Joy Janes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr Philip Ridley Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Secretary Name	Mrs Eleanor Ruth Tobi
Status	Current
Appointed	30 May 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr James Graham Park
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Fitness To Practise Chair For Nursing & Midwifery
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr John Harvey Newsum
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Miss Sally-Anne Heaford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr Edward Paul Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(7 years, 1 month after company formation)
Appointment Duration	3 years
Role	Non Executive Director Mountain Training Trust
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr Paul Harris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham WA14 2PG

Director Name	Sylvia Seddon
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Winton Rd Altrincham Cheshire WA14 2PG

Director Name	Ronald Kelsall Seddon
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mrs Christine Mona Armstrong
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr Ronald Anthony Wakefield
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mrs Angela Heather Preston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	John Harvey Nesum
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Miss Sally Anne Heaford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Mr Ronald John Maclean
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	It Sales Consultant
Country of Residence	England
Correspondence Address	Clubhouse Winton Road Bowdon Cheshire WA14 2PG

Secretary Name	Mr Ronald Anthony Wakefield
Status	Resigned
Appointed	19 March 2014(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Ms Gwynneth Margaret Robley Runciman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(2 months after company formation)
Appointment Duration	4 years (resigned 15 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG

Location

Registered Address	The Clubhouse Winton Road Bowdon Altrincham Cheshire WA14 2PG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£121,762
Current Liabilities	£3,353

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

14 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
29 May 2023	Termination of appointment of Thomas Lavin as a director on 24 April 2023 (1 page)
29 May 2023	Appointment of Mr Nicholas Trevor Hill as a director on 24 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
2 November 2022	Appointment of Mr Peter James Bridge as a director on 11 October 2022 (2 pages)
21 October 2022	Termination of appointment of Philip Ridley Charlton as a director on 11 October 2022 (1 page)
21 October 2022	Appointment of Barbara Jane Phythian as a director on 11 October 2022 (2 pages)
21 October 2022	Termination of appointment of John Harvey Newsum as a director on 11 October 2022 (1 page)
15 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
11 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
19 September 2021	Micro company accounts made up to 30 November 2020 (3 pages)
18 May 2021	Appointment of Mr Edward Paul Allen as a director on 15 April 2021 (2 pages)
16 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
22 July 2020	Appointment of Miss Sally-Anne Heaford as a director on 20 July 2020 (2 pages)
28 May 2020	Termination of appointment of Sally Anne Heaford as a director on 7 May 2020 (1 page)
1 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
1 August 2019	Appointment of Mr James Graham Park as a director on 13 May 2019 (2 pages)
30 July 2019	Appointment of Mr John Harvey Newsum as a director on 13 May 2019 (2 pages)
28 July 2019	Termination of appointment of Ronald Anthony Wakefield as a director on 13 May 2019 (1 page)
28 July 2019	Termination of appointment of Christine Mona Armstrong as a director on 13 May 2019 (1 page)
27 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
3 July 2018	Appointment of Ms Alison Joy Janes as a director on 30 May 2018 (2 pages)
3 July 2018	Appointment of Mr Philip Ridley Charlton as a director on 30 May 2018 (2 pages)
10 June 2018	Appointment of Mrs Eleanor Ruth Tobi as a secretary on 30 May 2018 (2 pages)
10 June 2018	Termination of appointment of Ronald Anthony Wakefield as a secretary on 30 May 2018 (1 page)
16 May 2018	Termination of appointment of Gwynneth Margaret Robley Runciman as a director on 15 May 2018 (1 page)
2 May 2018	Appointment of Mr Simon Tobi as a director on 27 November 2017 (2 pages)
21 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
13 September 2017	Termination of appointment of Paul Harris as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Paul Harris as a director on 12 September 2017 (1 page)
19 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
28 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
28 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
20 February 2016	Annual return made up to 17 February 2016 no member list (9 pages)
20 February 2016	Annual return made up to 17 February 2016 no member list (9 pages)
24 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
24 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
19 August 2015	Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page)
19 August 2015	Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page)
8 April 2015	Termination of appointment of Ronald Kelsall Seddon as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Ronald Kelsall Seddon as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Sylvia Seddon as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Sylvia Seddon as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Sylvia Seddon as a director on 1 April 2015 (1 page)
8 April 2015	Appointment of Mr. John Macneill Watson as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr. John Macneill Watson as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Ronald Kelsall Seddon as a director on 1 April 2015 (1 page)
8 April 2015	Appointment of Mr. John Macneill Watson as a director on 1 April 2015 (2 pages)
23 February 2015	Annual return made up to 17 February 2015 no member list (10 pages)
23 February 2015	Annual return made up to 17 February 2015 no member list (10 pages)
3 July 2014	Appointment of Mr. Thomas Lavin as a director (2 pages)
3 July 2014	Appointment of Mr. Thomas Lavin as a director (2 pages)
13 May 2014	Appointment of Ms Gwynneth Margaret Robley Runciman as a director (2 pages)
13 May 2014	Appointment of Ms Gwynneth Margaret Robley Runciman as a director (2 pages)
9 May 2014	Company name changed new bowdon bowling and lawn tennis club LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
9 May 2014	Change of name notice (2 pages)
9 May 2014	Change of name notice (2 pages)
9 May 2014	Company name changed new bowdon bowling and lawn tennis club LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
7 April 2014	Termination of appointment of Angela Preston as a director (1 page)
7 April 2014	Appointment of Mr. Ronald Anthony Wakefield as a secretary (2 pages)
7 April 2014	Termination of appointment of John Nesum as a director (1 page)
7 April 2014	Appointment of Mr. Ronald Anthony Wakefield as a secretary (2 pages)
7 April 2014	Termination of appointment of Ronald Maclean as a director (1 page)
7 April 2014	Termination of appointment of John Nesum as a director (1 page)
7 April 2014	Termination of appointment of Ronald Maclean as a director (1 page)
7 April 2014	Termination of appointment of Angela Preston as a director (1 page)
17 February 2014	Incorporation (46 pages)
17 February 2014	Incorporation (46 pages)

Bowdon Bowling And Lawn Tennis Club Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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