Waterton Tennis Centre Limited

Active04385312 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Dormant
Region
Wales
Address
Copse Walk Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
30 June 2025
Resigned Kelland, David Anthony as Director
30 June 2025
Appointed Tait, Matthew William as Director
30 June 2025
Appointed Palmer, Nigel John as Director
3 February 2025
Appointed Glimstead, Russell as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
8 July 2020
Appointed Ennis, Gary Martin as Director
30 June 2020
Resigned Burton, Christopher Julian as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
18 June 2014
Appointed Kelland, David Anthony as Director
18 June 2014
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
2 April 2013
13 March 2013
Resigned Robertson, Alistair James as Secretary
13 March 2013
Resigned Robertson, Alistair James as Director
1 July 2012
Appointed Burton, Christopher Julian as Director
30 June 2012
Resigned Wilks, Rodney Steven Lailey as Director
5 April 2011
Appointed Wilks, Rodney Steven Lailey as Director
5 April 2011
Resigned Griffiths, Ian as Director
5 April 2011
Resigned Kelland, David Anthony as Director
16 February 2007
Resigned Bird, Adrian John as Director
19 October 2006
Resigned Crosby, Andrew as Director
8 August 2005
Appointed Groombridge, James Michael Leslie as Director
8 August 2005
Resigned Melhuish, Edward Barrie as Director
15 December 2004
Appointed Bird, Adrian John as Director
15 December 2004
Appointed Kelland, David Anthony as Director
15 December 2004
Appointed Robertson, Alistair James as Director
15 December 2004
Appointed Griffiths, Ian as Director
15 December 2004
Resigned Piper, Albert John as Secretary
15 December 2004
Appointed Crosby, Andrew as Director
15 December 2004
Appointed Robertson, Alistair James as Secretary
5 March 2004
Resigned Salmon, Lorraine Joan as Secretary
5 March 2004
Appointed Piper, Albert John as Secretary
5 March 2004
Appointed Melhuish, Edward Barrie as Director
5 March 2004
Resigned Salmon, Christopher Manning as Director
1 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2002
Appointed Salmon, Lorraine Joan as Secretary
1 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
1 March 2002
Appointed Salmon, Christopher Manning as Director
1 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03018173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates8 March 2026
15 March 2026Accounts for a dormant company30 June 2025
23 February 2026Appointment of a director
12 September 2025Registered office address changed
Show all recent filings

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