The All England Lawn Tennis Ground Plc
00168491
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 28/12/2025
Due 11/01/2027
Industry
Officers
Former
director · Resigned 01/12/2015
director · Resigned 31/12/2015
director · Resigned 15/07/2018
director · Resigned 18/10/2018
director · Resigned 11/02/2020
director · Resigned 11/02/2020
director · Resigned 03/12/2020
director · Resigned 31/07/2023
director · Resigned 18/06/2024
director · Resigned 17/09/2025
director · Resigned 18/11/2025
Persons with Significant Control
The All England Lawn Tennis & Croquet Club Limited
All England Club, Church Road, London, SW19 5AE
Reg: 7546718 · Companies House · Company Limited By Guaranteed
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC, 6TH FLOOR, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY AS SECURITY AGENT
Change History
Active
Public Limited Company
CHURCH ROAD
LONDON
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage satisfy charge full
appoint person director company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type group
annual return company with made up date full list shareholders
capital return purchase own shares
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital cancellation shares
capital allotment shares
statement of companys objects
resolution
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type group
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
accounts with accounts type group
resolution
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legacy
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