All England Motor Park Limited(the)

Active00227644 Private limited company
Incorporated
28 January 1928 (98 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
All England Club Church Road
Wimbledon
London
SW19 5AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2026
Also at All England Lawn Tennis Club (Wimbledon) Limited(the), The All England Lawn Tennis Club (Championships) Limited, The All England Lawn Tennis & Croquet Club Limited · more companies
British
Born March 1956 (70)
Director · Appointed 31 July 2020
Also at The Championships Wimbledon Limited, All England Lawn Tennis Club (Wimbledon) Limited(the), The All England Lawn Tennis Club (Championships) Limited · more companies
British
Born March 1953 (73)
Secretary · Appointed 19 May 2007
Also at All England Lawn Tennis Club (Wimbledon) Limited(the), The All England Lawn Tennis Ground PLC, Wimbledon Lawn Tennis Museum Limited(the) · more companies
British
Officer history (21 former)
4 May 2026
Appointed Jones, Simon Alan as Director
9 October 2025
Resigned Stoakes, Richard Timothy as Director
31 July 2023
Resigned Hewitt, Ian Leslie as Director
31 July 2020
Appointed Stoakes, Richard Timothy as Director
31 July 2020
Resigned Gradon, Richard Michael as Director
31 July 2020
31 July 2020
Resigned Brook, Philip Graeme Howard as Director
24 October 2013
Resigned Bretherton, Peter William as Director
24 October 2013
Resigned Gooding, Valerie Frances as Director
24 October 2013
Resigned Smith, Stuart Graham as Director
5 December 2012
Appointed Hewitt, Ian Leslie as Director
5 December 2012
Resigned Dunningham, John Stafford as Director
7 December 2011
Resigned Curry, John Arthur Hugh as Director
7 December 2011
Appointed Gradon, Richard Michael as Director
31 January 2011
Appointed Gooding, Valerie Frances as Director
31 January 2011
Resigned Howorth, Derek Paul as Director
8 December 2010
Resigned Phillips, Timothy Dewe as Director
8 December 2010
Appointed Brook, Philip Graeme Howard as Director
19 May 2007
Appointed Atkinson, Richard Gordon as Secretary
19 May 2007
Resigned Hughes, John Anthony as Secretary
15 February 2006
Appointed Bretherton, Peter William as Director
15 February 2006
Resigned Trippe, Charles Redvers as Director
14 February 2003
Resigned Gracie, James Malcolm as Director
14 February 2003
Appointed Howorth, Derek Paul as Director
13 February 2002
Appointed Dunningham, John Stafford as Director
5 February 2002
11 February 2000
Appointed Gracie, James Malcolm as Director
11 February 2000
Resigned Cass, Geoffrey Arthur, Sir as Director
4 March 1999
Appointed Phillips, Timothy Dewe as Director
4 March 1999
11 February 1998
Appointed Trippe, Charles Redvers as Director
11 February 1998
Resigned Carmichael, Dennis Duncan as Director
19 February 1997
Appointed Cass, Geoffrey Arthur, Sir as Director
19 February 1997
Resigned King, Ian Ayliffe as Director
19 February 1997
Resigned Robbins, John Crosby as Director
19 February 1997
Appointed Smith, Stuart Graham as Director
31 January 1994
Resigned Presley, Ronald John as Director
31 January 1994
Appointed Robbins, John Crosby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guaranteed
Reg. no. 7546718

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The All England Lawn Tennis & Croquet Club Limited
All England Lawn Tennis Club (Wimbledon) Limited(the) Owns 75–100% of shares
All England Motor Park Limited(the) This company Owns 75–100% of shares
The All England Lawn Tennis Club (Championships) Limited Owns 75–100% of shares
The All England Lawn Tennis Ground PLC Owns 75–100% of shares
The Wimbledon Park Golf Club Owns 75–100% of shares
The Championships Wimbledon Limited Owns 75–100% of shares
Wimbledon Lawn Tennis Museum Limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Appointment of a director
24 April 2026Accounts for a dormant company31 July 2025
30 December 2025Confirmation statement with no updates28 December 2025
13 October 2025Termination of appointment of a director
22 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

Some other companies at this address

All England Lawn Tennis Club (Wimbledon) Limited(the)
Wimbledon Lawn Tennis Museum Limited(the)

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