Metcalfe Tennis Club Limited

Active03995907 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Operation of sports facilities (93110)
Directors
James Herbert Avery
Accounts type
Micro entity
Region
East of England
Address
11 Metcalfe Way
Haddenham
Ely
CB6 3UP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Avery, James Herbert
Director · Appointed 27 July 2026
British
Born October 1945 (81)
Director · Appointed 27 July 2026
British
Born February 1969 (57)
Macfarlane, Charles Dunlop
Secretary · Appointed 5 July 2026
Officer history (21 former)
27 July 2026
Resigned Bodell, Steven William as Director
27 July 2026
Appointed Macfarlane, Charles Dunlop as Director
27 July 2026
Appointed Avery, James Herbert as Director
5 July 2026
Appointed Macfarlane, Charles Dunlop as Secretary
5 July 2026
Resigned Noble, Garry as Secretary
5 July 2026
Resigned Noble, Garry Thomas as Director
7 July 2025
Resigned Macfarlane, Charles as Secretary
17 July 2024
Appointed Noble, Garry as Secretary
29 June 2017
Appointed Bodell, Steven William as Director
29 June 2017
Resigned Mcleman, Jean as Director
23 April 2014
Appointed Macfarlane, Charles as Secretary
23 April 2014
Resigned Makinson, Keith as Secretary
23 April 2014
Appointed Noble, Garry Thomas as Director
23 April 2014
Resigned Baldwin, Robert Kenneth as Director
1 August 2008
Appointed Mcleman, Jean as Director
1 August 2008
Resigned Noble, Garry Thomas as Director
21 June 2007
Resigned Dive, Philip Henry as Director
21 June 2007
Resigned Holden, Timothy Munro, Bsc Hons Mba as Secretary
27 January 2006
Appointed Noble, Garry Thomas as Director
31 October 2005
Appointed Makinson, Keith as Secretary
6 September 2005
Appointed Baldwin, Robert Kenneth as Director
19 June 2005
Resigned Corcoran, Anthony David as Director
1 May 2004
Resigned Watson, Graham as Secretary
1 May 2004
Appointed Holden, Timothy Munro, Bsc Hons Mba as Secretary
1 May 2004
Resigned Holden, Timothy Munro, Bsc Hons Mba as Director
26 March 2004
Appointed Dive, Philip Henry as Director
1 May 2003
Resigned Timbrell, Peter Robert as Director
15 April 2003
Appointed Holden, Timothy Munro, Bsc Hons Mba as Director
14 March 2003
Appointed Corcoran, Anthony David as Director
14 March 2003
Appointed Watson, Graham as Secretary
14 March 2003
Resigned Dive, Philip Henry as Director
14 March 2003
Resigned Timbrell, Peter Robert as Secretary
14 March 2003
Resigned Whitfield, Gerald Arthur as Director
14 March 2003
Resigned Riches, Lynn as Director
20 July 2001
Appointed Whitfield, Gerald Arthur as Director
20 July 2001
Resigned Whitfield, Gerald Arthur as Secretary
20 July 2001
Appointed Timbrell, Peter Robert as Secretary
17 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 May 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 May 2000
Appointed Whitfield, Gerald Arthur as Secretary
17 May 2000
Appointed Dive, Philip Henry as Director
17 May 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 2000
Appointed Riches, Lynn as Director
17 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 2000
Appointed Timbrell, Peter Robert 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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,652

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £2,009 £2,009 £3,170 £1,969 £1,652
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£1,652£1,969£3,170£2,009£2,009
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,652£1,969£3,170£2,009£2,009
Net Assets£1,652£1,969£3,170£2,009£2,009
Shareholder Funds£1,652£1,969£3,170£2,009£2,009

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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