The Leamington Lawn Tennis and Squash Club Limited

Active00230292 Private company limited by guarantee
Incorporated
7 May 1928 (98 years)
Previously known as
Leamington Lawn Tennis and Croquet Club Limited (until 12 November 2024)
Industry
Activities of sport clubs (93120)
Directors
Stephen Charles Cross
Guy Edward Brooke Mander
Nicholas Robert Sibly
Accounts type
Total exemption full
Region
West Midlands
Address
Guys Cliffe Avenue
Leamington Spa
Warwicks
CV32 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Cross, Stephen Charles
Director · Appointed 14 May 2025
British
Born January 1975 (51)
Mander, Guy Edward Brooke
Director · Appointed 14 May 2025
British
Born January 1967 (59)
Sibly, Nicholas Robert
Director · Appointed 15 May 2024
British
Born January 1979 (47)
Harper, John Christopher
Director · Appointed 17 May 2023
British
Born November 1973
Lee, Ginny Sharon
Director · Appointed 18 August 2020
Canadian
Born November 1971
Director · Appointed 14 May 2019
British
Born January 1971 (55)
Director · Appointed 14 May 2019
British
Born June 1972 (54)
Pritchard, John Edward
Director · Appointed 15 May 2018
British
Born July 1954 (72)
Graham, Guy Jonathan
Secretary · Appointed 15 May 2012
Graham, Guy Jonathan
Director · Appointed 15 May 2012
British
Born January 1968 (58)
Director · Appointed 4 July 2005
British
Born March 1954 (72)
Officer history (71 former)
21 May 2025
Resigned Sinclair, Mary Spurgin as Director
21 May 2025
Resigned Pelter, Robert John as Director
14 May 2025
Appointed Mander, Guy Edward Brooke as Director
14 May 2025
Appointed Cross, Stephen Charles as Director
15 May 2024
Appointed Sibly, Nicholas Robert as Director
15 May 2024
Resigned Lindsay, Jackie Ann as Director
17 May 2023
Appointed Harper, John Christopher as Director
18 May 2022
Appointed Lindsay, Jackie Ann as Director
18 May 2022
Resigned Bradbury, Daniel as Director
18 August 2020
Resigned Howell, Nichola as Director
18 August 2020
Appointed Pelter, Robert John as Director
18 August 2020
Resigned Nicklin, Stephen John as Director
18 August 2020
Appointed Lee, Ginny Sharon as Director
14 May 2019
Resigned Evison, John Anthony as Director
14 May 2019
Appointed Cale, Daniel Robert as Director
14 May 2019
Appointed Bradbury, Daniel as Director
14 May 2019
Appointed George, Janette Marie as Director
14 May 2019
Resigned Sproul, Nic as Director
14 May 2019
Resigned Yi-Ming, Peter Lee as Director
15 May 2018
Appointed Pritchard, John Edward as Director
12 May 2017
Appointed Sproul, Nic as Director
2 May 2017
Resigned Payne, Alan as Director
2 May 2017
Resigned Quinney, Colin Edgar as Director
8 September 2015
Resigned Staunton, Neil Joseph as Director
19 May 2015
Appointed Sinclair, Mary Spurgin as Director
19 May 2015
Appointed Howell, Nichola as Director
19 May 2015
Resigned Eadon, Andrew Robert as Director
19 May 2015
Appointed Payne, Alan as Director
19 May 2014
Resigned Mill, Thomas Andrew as Director
19 May 2014
Resigned Cheatle, Stuart Nicholas as Director
19 May 2014
Appointed Quinney, Colin Edgar as Director
19 May 2014
Appointed Yi-Ming, Peter Lee as Director
19 May 2014
Resigned Mill, Thomas Andrew as Director
19 May 2014
Appointed Mill, Thomas Andrew as Director
13 May 2013
Resigned Davis, Christian as Director
13 May 2013
Appointed Mill, Thomas Andrew as Director
1 January 2013
Resigned Payne, Alan Robert as Director
12 July 2012
Appointed Davis, Christian as Director
15 May 2012
Appointed Payne, Alan Robert as Director
15 May 2012
Resigned Perkins, Michael William as Director
15 May 2012
Appointed Graham, Guy Jonathan as Secretary
15 May 2012
Appointed Graham, Guy Jonathan as Director
15 May 2012
Resigned Perkins, Michael William as Secretary
15 May 2012
Resigned Lindsay, Jackie Ann as Director
20 April 2012
Appointed Staunton, Neil Joseph as Director
20 April 2012
Appointed Cheatle, Stuart Nicholas as Director
1 April 2010
Resigned Holt, Maxine Patricia as Director
1 October 2009
Resigned Cheatle, Stuart Nicholas as Director
21 April 2009
Resigned Wakeman, David Alan James as Director
15 April 2008
Resigned Lusby, Martin Alan as Director
22 May 2007
Appointed Perkins, Michael William as Director
22 May 2007
Appointed Perkins, Michael William as Secretary
21 May 2007
Resigned Evison, Katherine Mary as Director
21 May 2007
Resigned Evison, Katherine Mary as Secretary
6 November 2006
Resigned Beddoes, Yvonne Jane as Director
6 November 2006
Appointed Cheatle, Stuart Nicholas as Director
4 July 2005
Appointed Carter, Paul Richard as Director
12 April 2005
Appointed Nicklin, Stephen John as Director
12 April 2005
Resigned Townend, Mark Pelham as Director
12 April 2005
Resigned Wilson, Frank Brian as Director
12 April 2005
Resigned Beddoes, Peter Charles as Director
12 April 2005
Appointed Lindsay, Jackie Ann as Director
20 April 2004
Appointed Wakeman, David Alan James as Director
20 April 2004
Resigned Trickey, Christopher Paul as Director
20 April 2004
Appointed Beddoes, Peter Charles as Director
20 April 2004
Resigned Valentine, Joanne Hamilton as Director
20 April 2004
Appointed Holt, Maxine Patricia as Director
20 April 2004
Resigned Todd, Jackie Sheila as Director
1 April 2003
Appointed Townend, Mark Pelham as Director
5 March 2003
Resigned Whatson, Michael as Director
25 November 2002
Resigned Wallis, John Richard as Director
25 November 2002
Appointed Beddoes, Yvonne Jane as Director
9 April 2002
Appointed Todd, Jackie Sheila as Director
9 April 2002
Appointed Trickey, Christopher Paul as Director
25 February 2002
Resigned Townend, Mark Pelham as Director
25 February 2002
Resigned Howard, Peter as Director
14 January 2002
Appointed Valentine, Joanne Hamilton as Director
12 November 2001
Resigned Langston, Martyn as Director
12 November 2001
Appointed Evison, John Anthony as Director
8 October 2001
Resigned Secher, Hilary Jane as Director
8 May 2001
Appointed Howard, Peter as Director
8 May 2001
Appointed Whatson, Michael as Director
8 May 2001
Resigned Sault, Geoffrey Mark as Director
26 February 2001
Appointed Wallis, John Richard as Director
4 April 2000
Resigned Goldson, Peter William Browne as Director
4 April 2000
Appointed Evison, Katherine Mary as Secretary
4 April 2000
Appointed Secher, Hilary Jane as Director
4 April 2000
Appointed Lusby, Martin Alan as Director
4 April 2000
Resigned Brown, Simon Anthony as Secretary
4 April 2000
Appointed Evison, Katherine Mary as Director
4 April 2000
Resigned Brown, Simon Anthony as Director
3 November 1998
Appointed Goldson, Peter William Browne as Director
3 November 1998
Resigned Lim, Lincoln as Director
7 July 1998
Resigned Kensett, Graham Andrew as Director
4 November 1997
Appointed Langston, Martyn as Director
4 November 1997
Resigned Godfrey, Mark Arthur Stanley as Director
4 November 1997
Resigned Miller, Michael Anthony as Director
4 November 1997
Resigned Todd, Martyn Walter as Director
29 April 1997
Appointed Townend, Mark Pelham as Director
22 April 1997
Appointed Wilson, Frank Brian as Director
1 September 1996
Appointed Brown, Simon Anthony as Director
30 August 1996
Appointed Brown, Simon Anthony as Secretary
30 August 1996
Resigned Wakeman, David Alan James as Director
30 August 1996
Resigned Goodman, Mary Bridget as Director
30 August 1996
Resigned Castelow, Peter Tinsdale as Director
30 August 1996
Resigned Rayns, Mary Bridget as Secretary
30 August 1996
Resigned Townend, Mark Pelham as Director
2 May 1996
Resigned Taylor, Cheryl as Director
12 December 1995
Appointed Miller, Michael Anthony as Director
12 December 1995
Appointed Sault, Geoffrey Mark as Director
12 December 1995
Appointed Kensett, Graham Andrew as Director
5 December 1995
Appointed Todd, Martyn Walter as Director
30 October 1995
Resigned Pounsford, Paul David as Director
4 September 1995
Resigned Lindsay, Jackie as Director
10 May 1995
Resigned Wallis, John Richard as Director
10 May 1995
Appointed Lindsay, Jackie as Director
7 March 1995
Resigned Langston, Martyn as Director
11 October 1994
Appointed Townend, Mark Pelham as Director
24 July 1994
Appointed Pounsford, Paul David as Director
24 July 1994
Resigned Wilsdon, Richard Albert as Director
24 July 1994
Appointed Wakeman, David Alan James as Director
20 June 1994
Resigned Samouelle, Elisabeth as Director
6 June 1994
Resigned Lewis, Joy as Director
6 June 1994
Resigned Lewis, Joy as Secretary
16 May 1994
Appointed Taylor, Cheryl as Director
10 May 1994
Resigned Thomas, Andrew as Director
18 May 1993
Resigned Mircetic, Jacqueline as Director
18 May 1993
Resigned Necar, Wendy Anne as Director
18 May 1993
Appointed Samouelle, Elisabeth as Director
27 April 1993
Appointed Thomas, Andrew as Director
27 April 1993
Resigned Grinonneau, George Edward as Director
4 August 1992
Appointed Lewis, Joy as Secretary
4 August 1992
Appointed Lewis, Joy as Director
7 July 1992
Resigned Godfrey, Mark Arthur Stanley as Secretary
2 July 1992
Resigned Spooner, David Frank as Director
2 July 1992
Appointed Necar, Wendy Anne as Director
2 July 1992
Appointed Mircetic, Jacqueline as Director
7 April 1992
Resigned Staunton, Bruce as Director
7 April 1992
Appointed Wallis, John Richard as Director
1 April 1992
Resigned Beck, Derek as Director
5 November 1991
Appointed Grinonneau, George Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Leamington Lawn Tennis and Squash Club Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
7 August 2026Confirmation statement with no updates25 July 2026
13 April 2026Memorandum and Articles of Association
13 April 2026Resolutions
11 August 2025Appointment of a director
Show all recent filings

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