Leamington Tennis Court Company,limited(the)

Active00143549 Private limited company
Incorporated
8 April 1916 (110 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
Brian Charles Brydges Hayward
Accounts type
Total exemption full
Region
West Midlands
Address
Leamington Tennis Court Club
50 Bedford Street
Leamington
CV32 5DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born October 1964 (62)
Dixon, Andrew George
Secretary · Appointed 1 January 2013
Director · Appointed 1 January 2013
British
Born April 1966 (60)
Officer history (10 former)
1 August 2019
Appointed Hayward, Brian Charles Brydges as Director
1 August 2019
Resigned Stanton, Guy as Director
1 June 2017
Resigned Harvey, Derek Sydney as Director
1 January 2013
Resigned Lloyd, Patrick John as Secretary
1 January 2013
Appointed Stanton, Guy as Director
1 January 2013
Appointed Dixon, Andrew George as Director
1 January 2013
Appointed Harvey, Derek Sydney as Director
1 January 2013
Appointed Dixon, Andrew George as Secretary
1 January 2013
Resigned Bromwich, Peter Francis Thomas as Director
1 January 2013
Resigned Dixon, Olaf David Renals as Director
1 January 2013
Resigned Barnes, Clive Leslie as Director
30 September 2006
Resigned Bancroft, John as Director
20 July 1998
Appointed Lloyd, Patrick John as Secretary
20 July 1998
Resigned Dunnett, Hanbury William as Director
20 July 1998
Resigned Dixon, Olaf David Renals as Secretary
20 July 1998
Appointed Dixon, Olaf David Renals as Director
19 June 1998
Resigned Camkin, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2025
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
1 December 2025
Ceased The Leamington Tennis Court Club — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£230,000
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £230,000 £230,000 £230,000 £230,000 £230,000 £230,000
Balance sheet detail
202520242023202220212020
Fixed Assets£310,000£310,000£310,000
Creditors (< 1 year)£80,000£80,000£80,000£80,000£80,000£80,000
Net Current Assets(£80,000)(£80,000)(£80,000)
Net Assets£230,000£230,000£230,000£230,000£230,000£230,000
Shareholder Funds£230,000£230,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
29 January 2026Confirmation statement with updates3 December 2025
29 December 2025Cessation of a person with significant control
27 December 2025Notification of a person with significant control
20 August 2025Secretary's details changed
Show all recent filings

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