THE ALL ENGLAND LAWN TENNIS GROUND PLC
Active - Accounts Filed
General Information
NAME
THE ALL ENGLAND LAWN TENNIS GROUND PLC
COMPANY NUMBER
00168491
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
23/06/1920
(104 years and 5 months old)
WEBSITE
http://wimbledon.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5AE
Telephone: 02089441066
TPS: No
Church Road Wimbledon
London
SW19 5AE
Telephone: 89441066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED | Active - Accounts Filed | View Report |
| THE ALL ENGLAND LAWN TENNIS GROUND PLC | Active - Accounts Filed | View Report |
| THE WIMBLEDON PARK GOLF CLUB | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Henry Bruce Weatherill (927310954) Appointed |
| 20/06/2024 | Richard Andrew Baker (929097204) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ALL ENGLAND LAWN TENNIS GROUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ALL ENGLAND LAWN TENNIS GROUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALL ENGLAND LAWN TENNIS GROUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2007 - Present (17 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 5 Past: 1 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 14 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED | Active - Accounts Filed | View Report |
| ALL ENGLAND MOTOR PARK LIMITED(THE) | Non-Trading | View Report |
| THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED | Active - Accounts Filed | View Report |
| THE ALL ENGLAND LAWN TENNIS GROUND PLC | Active - Accounts Filed | View Report |
| THE WIMBLEDON PARK GOLF CLUB | Non-Trading | View Report |
| THE CHAMPIONSHIPS WIMBLEDON LIMITED | Non-Trading | View Report |
| WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Henry Bruce Weatherill (927310954) Appointed |
| 20/06/2024 | Richard Andrew Baker (929097204) has left the board |
| 27/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Deborah Ann Jevans (908315725) Appointed |
| 02/08/2023 | Ian Leslie Hewitt (902223160) has left the board |
| 25/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Richard Andrew Baker (929097204) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 24/02/2021 | New Board Member Henry Bruce Weatherill (927997133) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 02/09/2020 | New Board Member Richard Timothy Stoakes (922151200) Appointed |
| 21/08/2020 | Richard Andrew Baker (927304106) has left the board |
| 21/08/2020 | New Board Member Richard Andrew Baker (926528812) Appointed |
| 14/08/2020 | Philip Graeme Howard Brook (915632655) has left the board |
| 14/08/2020 | Richard Michael Gradon (904885992) has left the board |
| 14/08/2020 | New Board Member Richard Andrew Baker (927304106) Appointed |
| 22/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Evan Mervyn Davies (916343977) Appointed |
| 22/10/2018 | David John Gregson (907508733) has left the board |
| 04/09/2018 | Richard Andrew Baker (915819347) has left the board |
| 13/08/2018 | New Board Member David John Rawlinson (906895196) Appointed |
| 01/02/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 31/03/2016 | Richard Andrew Baker (920621004) has left the board |
| 31/03/2016 | New Board Member Richard Andrew Baker (915819347) Appointed |
| 22/03/2016 | New Board Member Augustine Thomas O'Donnell (918233453) Appointed |
| 21/03/2016 | New Board Member Richard Andrew Baker (920621004) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 15/01/2016 | Peter William Bretherton (911125233) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Kenneth Frank Weatherley (909423643) has left the board |
| 10/03/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Alexandra Winnifred Louise Innes (919421573) Appointed |
| 04/01/2015 | New Confirmation Statement filed |
| 18/04/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 22/08/2013 | Stuart Graham Smith (901149660) has left the board |
| 22/08/2013 | Valerie Frances Gooding (903647852) has left the board |
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