West Hants Lawn Tennis Company(bournemouth)limited(the)

Active00210654 Private limited company
Incorporated
24 December 1925 (100 years)
Industry
Operation of sports facilities (93110)
Activities of sport clubs (93120)
Directors
Christopher Brady
Owned by
Christopher Brady
Accounts type
Total exemption full
Region
South West
Address
The Club House Roslin Road South
Talbot Woods
Bournemouth
BH3 7EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Brady, Christopher
Director · Appointed 22 May 2019
British
Born February 1947 (79)
Fitz-Gerald, Nicholas John Purcell
Secretary · Appointed 25 May 2016
Director · Appointed 16 February 2016
British
Born October 1957 (69)
Director · Appointed 16 February 2016
British
Born January 1961 (65)
Officer history (36 former)
31 December 2023
Resigned Bessant, Edwin Charles as Director
21 June 2023
Resigned Smith, Martin Anthony as Director
25 May 2023
Resigned Cooper, Karla Frances as Director
21 June 2022
Resigned Scadgell, Oliver George as Director
21 June 2022
Resigned Steele, Simon Naunton as Director
24 November 2021
Resigned O'Shea, Hayley as Director
22 May 2019
Appointed Brady, Christopher as Director
22 May 2019
Appointed Scadgell, Oliver George as Director
21 November 2018
Resigned Smith, Stuart Graham as Director
21 November 2018
Resigned Bray, Michelle Susan as Director
17 May 2017
Appointed Steele, Simon Naunton as Director
17 May 2017
Resigned Poxon, Andrew John as Director
25 May 2016
Resigned Wise, Colin Arthur Stanly as Secretary
25 May 2016
Appointed Fitz-Gerald, Nicholas John Purcell as Secretary
16 February 2016
Appointed Butler, Nigel Stuart as Director
16 February 2016
Appointed O'Shea, Hayley as Director
16 February 2016
Resigned Dry, Eric as Director
16 February 2016
Appointed Hurd, Mark Richard as Director
14 December 2015
Appointed Poxon, Andrew John as Director
7 December 2015
Resigned Davies, Timothy Bevan as Director
16 July 2015
Resigned Richards, David Roddick, Dr as Director
1 January 2015
Resigned Humby, Nicholas Wayne as Director
1 January 2015
Appointed Davies, Timothy Bevan as Director
22 August 2012
Resigned Atkin, Richard David as Director
29 September 2011
Appointed Humby, Nicholas Wayne as Director
7 March 2011
Appointed Bray, Michelle Susan as Director
7 March 2011
Appointed Cooper, Karla Frances as Director
24 February 2011
Resigned Donnelly, Mark Stephen as Director
30 November 2010
Resigned Booth, Robert Markham as Director
12 August 2010
Appointed Richards, David Roddick, Dr as Director
30 November 2009
Appointed Donnelly, Mark Stephen as Director
29 May 2009
Resigned Taylor, Kevan as Director
13 December 2007
Appointed Taylor, Kevan as Director
8 May 2007
Resigned Clipson, Paul Thomas as Director
12 September 2006
Appointed Clipson, Paul Thomas as Director
2 May 2006
Resigned Carter Shaw, Robert as Director
25 February 2003
Appointed Atkin, Richard David as Director
21 November 2000
Resigned Broomfield, Vivian as Director
21 November 2000
Appointed Booth, Robert Markham as Director
7 November 2000
Resigned Wise, Colin Arthur Stanley as Director
10 July 1999
Resigned Clayton, Gilbert Talbot Hatton as Director
24 August 1998
Appointed Bessant, Edwin Charles as Director
24 August 1998
Resigned Stubbs, Pamela Rowland as Director
24 August 1998
Resigned Thompson, Carl as Director
9 December 1997
Appointed Carter Shaw, Robert as Director
27 October 1997
Resigned Wiseman, Keith St John as Director
8 June 1997
Resigned Parsons, Geoffrey Thomas Brookes as Director
27 May 1997
Resigned West, David Stanley Eric as Director
27 May 1997
Resigned Dooley, Patrick Joseph as Director
27 May 1997
Appointed Smith, Martin Anthony as Director
27 February 1996
Appointed West, David Stanley Eric as Director
24 October 1995
Appointed Smith, Stuart Graham as Director
24 October 1995
Appointed Wiseman, Keith St John as Director
25 April 1995
Appointed Clayton, Gilbert Talbot Hatton as Director
30 January 1995
Appointed Broomfield, Vivian as Director
27 November 1994
Resigned Taylor, John Russell as Director
3 October 1994
Appointed Wise, Colin Arthur Stanly as Secretary
1 September 1994
Resigned Taylor, Jane Elizabeth as Secretary
23 April 1994
6 February 1994
Resigned Errington, David as Director
30 November 1993
Resigned Woodsford, Audrey Hope as Director
25 October 1993
Appointed Wise, Colin Arthur Stanley as Director
25 October 1993
Appointed Taylor, John Russell as Director
1 October 1993
28 August 1993
Resigned Broomfield, Vivian as Director
24 May 1993
Appointed Dooley, Patrick Joseph as Director
27 February 1993
Resigned White, Barrie John as Director
28 September 1992
Appointed Taylor, Jane Elizabeth as Secretary
28 September 1992
Appointed Errington, David as Director
28 September 1992
Appointed Parsons, Geoffrey Thomas Brookes as Director
28 September 1992
Appointed White, Barrie John as Director

Ownership 2 active

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

Christopher Brady
Individual · Notified 31 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 02445690
Former controllers (5)
31 December 2023
Ceased Edwin Charles Bessant — Owns 25–50% of shares
21 June 2022
Ceased Oliver George Scadgell — Holds 75–100% of voting rights
21 June 2022
Ceased Simon Naunton Steele — Has significant influence or control
21 November 2018
Ceased Stuart Graham Smith — Has significant influence or control
19 May 2017
Ceased Andrew Poxon — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lta Holdings Limited Owns 75–100% of shares
Lta Developments Limited Owns 75–100% of shares
Lta Ground Limited Owns 75–100% of shares
Lta Services Limited Owns 75–100% of shares
Lta Nominees Limited Owns 75–100% of shares
West Hants Lawn Tennis Company(bournemouth)limited(the) This company Has significant influence or control
Lta Operations Limited Owns 75–100% of shares
Lta Tennis Foundation Holds 75–100% of voting rights
TF Enterprises Limited Owns 75–100% of shares
The Tennis Foundation (Legacy) Right to appoint and remove directors
Lta Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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