Halton Tennis Centre

Active05783705 Private company limited by guarantee
Incorporated
18 April 2006 (20 years)
Industry
Operation of sports facilities (93110)
Directors
Sara Parmiggiani
Thomas Christopher Mayer
Christopher John Duffin
Owned by
John Henry Walker
Accounts type
Total exemption full
Region
South East
Address
Tennis Centre Chestnut End
Halton Village
Aylesbury
HP22 5PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Luke Daniel
Secretary · Appointed 5 March 2026
Parmiggiani, Sara
Director · Appointed 11 April 2025
Italian,British
Born June 1983 (43)
Mayer, Thomas Christopher
Director · Appointed 12 July 2024
British
Born January 1972 (54)
Duffin, Christopher John
Director · Appointed 9 October 2017
United Kingdom
Born March 1960 (66)
Roe, Gillian Amanda
Director · Appointed 20 October 2014
Irish
Born June 1944 (82)
Director · Appointed 18 April 2006
British
Born September 1944 (82)
Officer history (17 former)
17 April 2026
Resigned James, Robert Hywel, Wing Commander - Dr as Director
5 March 2026
Appointed Williams, Luke Daniel as Secretary
5 March 2026
Resigned Duffin, Christopher as Secretary
3 October 2025
Resigned Gange, Damian, Squadron Leader as Director
3 October 2025
Resigned Pain, Robert John as Director
3 October 2025
Resigned Campion, David Mark as Director
11 April 2025
Appointed Parmiggiani, Sara as Director
10 January 2025
Appointed James, Robert Hywel, Wing Commander - Dr as Director
10 January 2025
Resigned Price, Elizabeth Anne, Wing Commander as Director
12 July 2024
Appointed Mayer, Thomas Christopher as Director
29 November 2021
Resigned Rogan, Matthew Thomas Charles as Director
22 June 2020
Appointed Price, Elizabeth Anne, Wing Commander as Director
28 April 2020
Resigned Evans, Chris as Director
3 October 2019
Resigned Southam, Andrew Robert James as Director
23 July 2018
Resigned Groom, Gerard David as Director
9 February 2018
Appointed Duffin, Christopher as Secretary
9 February 2018
Resigned Leighton, Nicholas as Secretary
15 January 2018
Appointed Rogan, Matthew Thomas Charles as Director
15 January 2018
Appointed Campion, David Mark as Director
9 October 2017
Appointed Duffin, Christopher John as Director
3 September 2017
Resigned Lehec, Stephen Robert as Director
5 June 2017
Appointed Pain, Robert John as Director
20 April 2017
Resigned Wood, Thomas Hugh Page as Director
16 November 2015
Appointed Southam, Andrew Robert James as Director
16 November 2015
Appointed Groom, Gerard David as Director
1 January 2015
Appointed Leighton, Nicholas as Secretary
20 October 2014
Appointed Lehec, Stephen Robert as Director
20 October 2014
Appointed Roe, Gillian Amanda as Director
20 October 2014
Appointed Wood, Thomas Hugh Page as Director
31 March 2011
Resigned Wood, Thomas Hugh Page as Director
31 March 2011
Resigned Leighton, Nicholas Graham as Director
22 November 2010
Resigned Hughesdon, Paul Jonathan as Director
22 November 2010
Appointed Evans, Chris as Director
18 April 2010
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
16 June 2006
Appointed Gange, Damian, Squadron Leader as Director
18 April 2006
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
18 April 2006
Appointed Leighton, Nicholas Graham as Director
18 April 2006
Appointed Hughesdon, Paul Jonathan as Director
18 April 2006
Appointed Wood, Thomas Hugh Page as Director
18 April 2006
Appointed Walker, John Henry as Director

Ownership 1 active

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

Individual · Notified 18 April 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1944 (82)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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