THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED

Company Number: 07546718

active          Qynn Score: 100

Summary

Formed in 2011, THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED has 12 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

12

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
  
      
        
  
           
        
 
 
   
  
  
 
      
 
 
         
 
         
 
     
  

Activity

Most Active Year

2011

Events

13

0

2

1

0

0

0

10

0

Most Active Month

Mar 2011

Events

11

0

1

1

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2019

Filing Date

24/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2020 with no updates

Filing Date

11/03/2020

Action Date

01/03/2020

Appointment of Mr Kevin John Havelock

Type

Officers

Description

Appointment of Mr Kevin John Havelock as a director on 03/12/2019

Filing Date

12/12/2019

Action Date

03/12/2019

Termination of appointment of Philip Graeme Howard Brook

Type

Officers

Description

Termination of appointment of Philip Graeme Howard Brook as a director on 03/12/2019

Filing Date

12/12/2019

Action Date

03/12/2019

Appointment of Mr Richard Andrew Baker

Type

Officers

Description

Appointment of Mr Richard Andrew Baker as a director on 03/12/2019

Filing Date

12/12/2019

Action Date

03/12/2019

Termination of appointment of Richard Michael Gradon

Type

Officers

Description

Termination of appointment of Richard Michael Gradon as a director on 03/12/2019

Filing Date

12/12/2019

Action Date

03/12/2019

Director Details Changed for Simon Alan Jones

Type

Officers

Description

Directors details changed for Simon Alan Jones on 01/11/2019

Filing Date

01/11/2019

Action Date

01/11/2019

Director Details Changed for Mr Richard Timothy Stoakes

Type

Officers

Description

Directors details changed for Mr Richard Timothy Stoakes on 01/11/2019

Filing Date

01/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2018

Filing Date

01/05/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

01/03/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2017

Filing Date

02/05/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

01/03/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2016

Filing Date

04/05/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

01/03/2017

Action Date

01/03/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

30/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/01/2017

Action Date

n/a

Termination of appointment of Geoffrey Michael Newton

Type

Officers

Description

Termination of appointment of Geoffrey Michael Newton as a director on 06/12/2016

Filing Date

22/12/2016

Action Date

06/12/2016

Appointment of The Hon Henry Bruce Weatherill

Type

Officers

Description

Appointment of The Hon Henry Bruce Weatherill as a director on 06/12/2016

Filing Date

22/12/2016

Action Date

06/12/2016

Termination of appointment of Nicholas Andrew Basing

Type

Officers

Description

Termination of appointment of Nicholas Andrew Basing as a director on 06/12/2016

Filing Date

22/12/2016

Action Date

06/12/2016

Appointment of Ms Deborah Ann Jevans

Type

Officers

Description

Appointment of Ms Deborah Ann Jevans as a director on 06/12/2016

Filing Date

22/12/2016

Action Date

06/12/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2015

Filing Date

06/05/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 no member list

Filing Date

17/03/2016

Action Date

01/03/2016

Termination of appointment of Kenneth Frank Weatherley

Type

Officers

Description

Termination of appointment of Kenneth Frank Weatherley as a director on 01/12/2015

Filing Date

17/03/2016

Action Date

01/12/2015

Termination of appointment of Adrianne Shirley Jones

Type

Officers

Description

Termination of appointment of Adrianne Shirley Jones as a director on 01/12/2015

Filing Date

17/03/2016

Action Date

01/12/2015

Appointment of Ashley James Kenneth Tatum

Type

Officers

Description

Appointment of Ashley James Kenneth Tatum as a director on 01/12/2015

Filing Date

22/12/2015

Action Date

01/12/2015

Appointment of Augustine Thomas Odonnell

Type

Officers

Description

Appointment of Augustine Thomas Odonnell as a director on 01/12/2015

Filing Date

22/12/2015

Action Date

01/12/2015

Appointment of Sally Jane Ambrose

Type

Officers

Description

Appointment of Sally Jane Ambrose as a director on 01/12/2015

Filing Date

22/12/2015

Action Date

01/12/2015

Termination of appointment of Mervyn Allister King

Type

Officers

Description

Termination of appointment of Mervyn Allister King as a director on 20/04/2015

Filing Date

17/09/2015

Action Date

20/04/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2014

Filing Date

15/05/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 no member list

Filing Date

17/03/2015

Action Date

01/03/2015

Termination of appointment of Deborah Ann Jevans

Type

Officers

Description

Termination of appointment of Deborah Ann Jevans as a director on 02/12/2014

Filing Date

19/01/2015

Action Date

02/12/2014

Appointment of Alexandra Winifred Louise Innes

Type

Officers

Description

Appointment of Alexandra Winifred Louise Innes as a director on 02/12/2014

Filing Date

19/01/2015

Action Date

02/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 no member list

Filing Date

17/04/2014

Action Date

01/03/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2013

Filing Date

19/03/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2013 no member list

Filing Date

15/03/2013

Action Date

01/03/2013

Appointment of Simon Alan Jones

Type

Officers

Description

Appointment of Simon Alan Jones as a director

Filing Date

17/12/2012

Action Date

n/a

Termination of appointment of John Dunningham

Type

Officers

Description

Termination of appointment of John Dunningham as a director

Filing Date

17/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/07/2012

Filing Date

05/12/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2012 no member list

Filing Date

19/03/2012

Action Date

01/03/2012

Appointment of Richard Timothy Stoakes

Type

Officers

Description

Appointment of Richard Timothy Stoakes as a director

Filing Date

07/02/2012

Action Date

n/a

Termination of appointment of Julian Tatum

Type

Officers

Description

Termination of appointment of Julian Tatum as a director

Filing Date

03/02/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/07/2011

Action Date

n/a

Appointment of Professor Mervyn Allister King

Type

Officers

Description

Appointment of Professor Mervyn Allister King as a director

Filing Date

04/04/2011

Action Date

n/a

Appointment of John Stafford Dunningham

Type

Officers

Description

Appointment of John Stafford Dunningham as a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of Nicolas Andrew Basing

Type

Officers

Description

Appointment of Nicolas Andrew Basing as a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of Kenneth Frank Weatherley

Type

Officers

Description

Appointment of Kenneth Frank Weatherley as a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of Julian Clive Tatum

Type

Officers

Description

Appointment of Julian Clive Tatum as a director

Filing Date

28/03/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2012 to 31/07/2012

Filing Date

28/03/2011

Action Date

31/07/2012

Appointment of Geoffrey Michael Newton

Type

Officers

Description

Appointment of Geoffrey Michael Newton as a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of Adrianne Shirley Jones

Type

Officers

Description

Appointment of Adrianne Shirley Jones as a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of Deborah Ann Jevans

Type

Officers

Description

Appointment of Deborah Ann Jevans as a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of Mr Ian Leslie Hewitt

Type

Officers

Description

Appointment of Mr Ian Leslie Hewitt as a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of Timothy Henry Henman

Type

Officers

Description

Appointment of Timothy Henry Henman as a director

Filing Date

28/03/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Director

Date Joined

03/12/2019

Director of Other Companies

Yes

Age

62

Appointment Type

Director

Date Joined

03/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/03/2011

Tenure

9 Yrs 3 Mths

Born

September 1974

Date Joined

16/03/2011

Tenure

9 Yrs 3 Mths

Born

May 1947

Date Joined

07/12/2011

Tenure

8 Yrs 6 Mths

Born

February 1959

Date Joined

05/12/2012

Tenure

7 Yrs 6 Mths

Born

March 1956

Date Joined

02/12/2014

Tenure

5 Yrs 7 Mths

Born

December 1978

Date Joined

01/12/2015

Tenure

4 Yrs 7 Mths

Born

June 1969

Date Joined

01/12/2015

Tenure

4 Yrs 7 Mths

Born

October 1952

Date Joined

01/12/2015

Tenure

4 Yrs 7 Mths

Born

June 1970

Date Joined

06/12/2016

Tenure

3 Yrs 6 Mths

Born

May 1960

Date Joined

06/12/2016

Tenure

3 Yrs 6 Mths

Born

March 1953

Date Joined

03/12/2019

Tenure

7 Mths

Born

August 1962

Date Joined

03/12/2019

Tenure

7 Mths

Born

August 1957

Active/Resigned

Date Joined

01/03/2011

Tenure

9 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2011

Tenure

8 Yrs 9 Mths

Date Resigned

03/12/2019

Type

Director

Date Joined

01/03/2011

Tenure

8 Yrs 9 Mths

Date Resigned

03/12/2019

Type

Director

Date Joined

16/03/2011

Tenure

5 Yrs 8 Mths

Date Resigned

06/12/2016

Type

Director

Date Joined

16/03/2011

Tenure

5 Yrs 8 Mths

Date Resigned

06/12/2016

Type

Director

Date Joined

16/03/2011

Tenure

4 Yrs 8 Mths

Date Resigned

01/12/2015

Type

Director

Date Joined

16/03/2011

Tenure

4 Yrs 8 Mths

Date Resigned

01/12/2015

Type

Director

Date Joined

16/03/2011

Tenure

4 Yrs 1 Mth

Date Resigned

20/04/2015

Type

Director

Date Joined

16/03/2011

Tenure

3 Yrs 8 Mths

Date Resigned

02/12/2014

Type

Director

Date Joined

16/03/2011

Tenure

1 Yr 8 Mths

Date Resigned

05/12/2012

Type

Director

Date Joined

16/03/2011

Tenure

8 Mths

Date Resigned

07/12/2011

THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED currently has no recorded persons with significant control.