Heswall Lawn Tennis Club Limited(the)

Active00515539 Private company limited by guarantee
Incorporated
28 January 1953 (73 years)
Industry
Activities of sport clubs (93120)
Directors
Mark David Peter
Accounts type
Micro entity
Region
North West
Address
Heswall Tennis Club
Quarry Road East
Heswall
Wirral
CH60 6RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Minnis, Carolanne
Secretary · Appointed 11 June 2026
Peter, Mark David
Director · Appointed 21 February 2024
British
Born October 1960 (66)
Officer history (67 former)
11 June 2026
Resigned Small, Annette Marie as Secretary
11 June 2026
Appointed Minnis, Carolanne as Secretary
10 July 2025
Resigned Walker, Margaret Ann as Director
21 February 2024
Resigned Paton, Andrew as Director
21 February 2024
Appointed Peter, Mark David as Director
12 September 2023
Appointed Small, Annette Marie as Secretary
23 August 2023
Appointed Walker, Margaret Ann as Director
3 July 2023
Resigned Russell, Jennifer Karen Mary as Director
3 July 2023
Resigned Sullivan, Melanie Jane as Director
6 August 2022
Resigned Small, Annette as Director
19 April 2022
Appointed Paton, Andrew as Director
22 February 2022
Appointed Sullivan, Melanie Jane as Director
24 February 2021
Resigned Orrell, Susan Mary as Director
17 February 2021
Resigned Paton, Susan Elizabeth as Director
17 February 2021
Appointed Small, Annette as Director
1 April 2019
Resigned Leake, Barbara as Director
1 April 2019
Resigned Reed, Sylvia Elizabeth Anne as Director
16 February 2018
Appointed Russell, Jennifer Karen Mary as Director
16 February 2018
Appointed Paton, Susan Elizabeth as Director
16 February 2018
Resigned Morgan, Moira Jean Dunlop as Director
16 February 2018
Resigned Hughes, Roger William as Director
10 February 2016
Resigned Forrester, Christine Anne as Director
12 May 2014
Appointed Orrell, Susan Mary as Director
12 February 2014
Resigned Coventry, David Stanley as Director
12 February 2014
Resigned Dallaway, Steven John as Director
12 February 2014
Resigned Palmer, Joe as Director
12 February 2014
Resigned Keele, Claudia as Director
12 February 2014
Resigned Risely, Julie Ann as Director
12 February 2014
Resigned Quinn, Karen as Director
12 February 2014
Resigned Ockenden, Linda as Director
12 February 2014
Resigned Irving, Catriona Austin as Director
12 February 2014
Resigned Penketh, Denise as Director
12 February 2014
Resigned Tarbuck, Patricia as Director
1 May 2008
Appointed Risely, Julie Ann as Director
20 February 2008
Resigned Steer, Kathleen Jean as Director
20 February 2008
Resigned Armitage, Kevin Neil as Director
21 February 2007
Resigned Allsop, Jane Ann as Director
21 February 2007
Appointed Morgan, Moira Jean Dunlop as Director
21 February 2007
Appointed Dallaway, Steven John as Director
21 February 2007
Resigned Andrew, Rex Cecil as Secretary
21 February 2007
Resigned Barrett, Charles Bernard, Dr as Director
21 February 2007
Appointed Keele, Claudia as Director
21 February 2007
Appointed Coventry, David Stanley as Director
22 February 2006
Appointed Penketh, Denise as Director
22 February 2006
Appointed Ockenden, Linda as Director
23 February 2005
Appointed Hughes, Roger William as Director
23 February 2005
Appointed Steer, Kathleen Jean as Director
23 February 2005
Resigned Simpson, John as Director
9 November 2004
Resigned Risely, Julie Ann as Director
25 February 2004
Appointed Andrew, Rex Cecil as Secretary
25 February 2004
Resigned Bloor, Barbara as Director
25 February 2004
Resigned Penketh, Denise as Director
25 February 2004
Resigned Rome, David Armstrong as Director
25 February 2004
Resigned Risely, Julie Ann as Secretary
25 February 2004
Resigned Gearing, Ian Alfred as Director
25 February 2004
Resigned Roberts, Neil, Prof as Director
25 February 2004
Appointed Risely, Julie Ann as Director
23 March 2003
Appointed Tarbuck, Patricia as Director
26 February 2003
Resigned Burns, Geoffrey Ronald as Director
23 February 2003
Appointed Quinn, Karen as Director
23 February 2003
Resigned Ward, Sharon Elizabeth as Director
23 February 2003
Appointed Irving, Catriona Austin as Director
23 February 2003
Appointed Allsop, Jane Ann as Director
23 February 2003
Resigned Simpson, Linda as Director
23 February 2003
Appointed Penketh, Denise as Director
27 February 2002
Appointed Roberts, Neil, Prof as Director
27 February 2002
Resigned Powell, Meg as Director
27 February 2002
Resigned Metcalf, Eileen Christine as Director
27 February 2002
Appointed Armitage, Kevin Neil as Director
27 February 2002
Appointed Simpson, Linda as Director
27 February 2002
Resigned Palmer, Geunda as Director
3 September 2001
Appointed Ward, Sharon Elizabeth as Director
21 February 2001
Appointed Reed, Sylvia Elizabeth Anne as Director
21 February 2001
Appointed Burns, Geoffrey Ronald as Director
21 February 2001
Resigned Crouch, Adrian Guy as Director
21 February 2001
Appointed Powell, Meg as Director
21 February 2001
Resigned Neilson, Irene Ellen as Director
16 August 2000
Resigned Wells, Keith Raymond as Director
1 June 2000
Resigned Edge, Ann as Director
1 June 2000
Appointed Forrester, Christine Anne as Director
23 February 2000
Resigned Bloor, Martin William Charles as Director
23 February 2000
Appointed Barrett, Charles Bernard, Dr as Director
1 December 1999
Appointed Metcalf, Eileen Christine as Director
1 December 1999
Appointed Crouch, Adrian Guy as Director
30 October 1999
Resigned Reid, Judith Anna Wyn as Director
26 September 1999
Resigned Devall, Clive Andrew, Dr as Director
30 June 1999
Resigned Penn, Glenys Ann as Director
28 February 1999
Resigned Turner, John Nicholas as Director
24 February 1999
Appointed Rome, David Armstrong as Director
24 February 1999
Appointed Penn, Glenys Ann as Director
24 February 1999
Resigned Buckley, Neil as Director
24 February 1999
Appointed Neilson, Irene Ellen as Director
1 July 1998
Resigned Wharton, Derek as Director
11 February 1998
Appointed Bloor, Martin William Charles as Director
30 June 1997
Resigned Reed, Simon Neville as Director
12 February 1997
Appointed Devall, Clive Andrew, Dr as Director
12 February 1997
Resigned Mailey, Susan Nancy as Director
12 February 1997
Appointed Turner, John Nicholas as Director
1 September 1996
Appointed Risely, Julie Ann as Secretary
1 August 1996
Resigned Lea, Andrew as Director
1 July 1996
Appointed Wells, Keith Raymond as Director
30 June 1996
Resigned Wells, Keith Raymond as Secretary
30 June 1996
Resigned Edge, Ann as Secretary
1 June 1996
Appointed Reid, Judith Anna Wyn as Director
1 June 1996
Resigned Robb, Michael as Director
1 April 1996
Resigned Parody, Derek as Director
1 April 1996
Resigned Bennett, David as Director
28 February 1996
Appointed Palmer, Geunda as Director
28 February 1996
Resigned Southern, David as Director
28 February 1996
Appointed Reed, Simon Neville as Director
28 February 1996
Resigned Wilkinson, Andrew as Director
31 August 1995
Resigned Payne, Cliff as Director
22 February 1995
Appointed Gearing, Ian Alfred as Director
22 February 1995
Appointed Buckley, Neil as Director
22 February 1995
Appointed Lea, Andrew as Director
23 February 1994
Appointed Edge, Ann as Director
23 February 1994
Appointed Edge, Ann as Secretary
23 February 1994
Appointed Leake, Barbara as Director
23 February 1994
Resigned Wells, Keith Raymond as Director
24 February 1993
Resigned Robb, Eileen as Director
24 February 1993
Appointed Payne, Cliff as Director
24 February 1993
Appointed Wharton, Derek as Director
26 February 1992
Appointed Wilkinson, Andrew as Director
26 February 1992
Resigned Banks, Josephine as Director
26 February 1992
Appointed Southern, David as Director
26 February 1992
Appointed Palmer, Joe as Director
26 February 1992
Appointed Bloor, Barbara as Director
26 February 1992
Appointed Simpson, John as Director
26 February 1992
Appointed Bennett, David 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.
Former controllers (1)
27 February 2019
Ceased Roger William Hughes — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£532,033
Employees
2
Debt Ratio
1%
Current Ratio
21.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £427,985 £460,678 £486,815 £494,820 £526,047 £533,407 £532,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£398,564£415,226£431,685£448,682£470,395£445,951£369,248
Current Assets£140,195£125,037£107,013£58,597£40,933£39,564£73,921
Creditors (< 1 year)£6,526£7,261£12,651£4,459£8,513£5,837£15,184
Creditors (> 1 year)£0£0£8,000£16,000£16,000
Net Current Assets£133,669£118,431£94,362£54,138£32,420£30,727£58,737
Net Assets£532,033£533,407£526,047£494,820£486,815£460,678£427,985
Shareholder Funds£532,033£533,407£526,047£494,820£486,815£460,678£427,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2025Termination of appointment of a director1
25 June 2025Confirmation statement with no updates2 May 20253
25 June 2025Micro company accounts30 September 20243
29 June 2024Micro company accounts30 September 2023
29 May 2024Confirmation statement with no updates2 May 20243
Show all recent filings

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