West Hants Lawn Tennis Company(Bournemouth)Limited(The)

00210654

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE CLUB HOUSE ROSLIN ROAD SOUTH, BOURNEMOUTH, BH3 7EF

Incorporated 24/12/1925

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

Officers

Mr Nigel Stuart Butler

director · Since 16/02/2016

TELECOMS

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Mark Richard Hurd

director · Since 16/02/2016

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 65

Mr Nicholas John Purcell Fitz-Gerald

secretary · Since 25/05/2016

Mr Christopher Brady

director · Since 22/05/2019

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 79

Persons with Significant Control

Lta Nominees Limited

Significant control

The Lawn Tennis Association, 100 Priory Lane, London, SW15 5JQ

Reg: 02445690 · England And Wales · Limited Company

Notified 06/04/2016

Mr Christopher Brady

50–75% shares

50–75% votes

British · England · Age 79

The Club House, Roslin Road South, Bournemouth, BH3 7EF

Notified 31/12/2023

Former PSCs

Mr Andrew Poxon

Ceased 19/05/2017

Mr Stuart Graham Smith

Ceased 21/11/2018

Mr Edwin Charles Bessant

Ceased 31/12/2023

Mr Simon Naunton Steele

Ceased 21/06/2022

Mr Oliver George Scadgell

Ceased 21/06/2022

Charges0 outstanding

charge

satisfied

LTA NOMINEES LIMITED AND LTA DEVELOPMENTS LIMITED

Created 25/05/2011Registered 02/06/2011Satisfied 09/01/2025

charge

satisfied

LTA NOMINEES LIMITED

Created 12/11/2002Registered 20/11/2002Satisfied 09/01/2025

charge

satisfied

THE LAWN TENNIS ASSOCIATION

Created 18/10/1990Registered 26/10/1990Satisfied 29/10/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1990Registered 23/10/1990Satisfied 30/03/1995

charge

satisfied

WHITBREAD & COMPANY PLC

Created 01/03/1988Registered 03/03/1988Satisfied 30/03/1995

charge

satisfied

COUTTS & COMPANY

Created 25/10/1986Registered 05/11/1986Satisfied 30/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1974Registered 01/03/1974Satisfied 30/03/1995

charge

satisfied

COUTTS & COMPANY

Created 16/03/1973Registered 19/03/1973Satisfied 30/03/1995

charge

satisfied

COUTTS & COMPANY

Created 15/01/1973Registered 18/01/1973Satisfied 30/03/1995