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The Leamington Lawn Tennis And Squash Club Limited

00230292

active
private limited guarant nsc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Guys Cliffe Avenue, Leamington Spa, Warwicks, CV32 6LZ
Incorporated 07/05/1928

Previously known as

Leamington Lawn Tennis And Croquet Club Limited · until 12/11/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

93120
Activities of sport clubs

Officers

Mr Paul Richard Carter

director · Since 04/07/2005

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Guy Jonathan Graham

secretary · Since 15/05/2012

Also on 1 other board

Mr Guy Jonathan Graham

director · Since 15/05/2012

BANK MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr John Edward Pritchard

director · Since 15/05/2018

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 72

Mrs Janette Marie George

director · Since 14/05/2019

ARTIST

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Daniel Robert Cale

director · Since 14/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Mrs Ginny Sharon Lee

director · Since 18/08/2020

TEACHER

CANADIAN · ENGLAND · Age 54

Mr John Christopher Harper

director · Since 17/05/2023

RETIRED

BRITISH · ENGLAND · Age 52

Mr Nicholas Robert Sibly

director · Since 15/05/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Stephen Charles Cross

director · Since 14/05/2025

CLIENT DIRECTOR SOFTWARE

BRITISH · ENGLAND · Age 51

Mr Guy Edward Brooke Mander

director · Since 14/05/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Paul Richard Carter

director · Since 04/07/2005

British · England · Age 72

Guy Jonathan Graham

secretary · Since 15/05/2012

Guy Jonathan Graham

director · Since 15/05/2012

British · England · Age 58

John Edward Pritchard

director · Since 15/05/2018

British · England · Age 72

Janette Marie George

director · Since 14/05/2019

British · England · Age 54

Daniel Robert Cale

director · Since 14/05/2019

British · England · Age 55

Ginny Sharon Lee

director · Since 18/08/2020

Canadian · England · Age 54

John Christopher Harper

director · Since 17/05/2023

British · England · Age 52

Nicholas Robert Sibly

director · Since 15/05/2024

British · United Kingdom · Age 47

Guy Edward Brooke Mander

director · Since 14/05/2025

British · England · Age 59

Stephen Charles Cross

director · Since 14/05/2025

British · England · Age 51

Former

Derek Beck

director · Resigned 01/04/1992

Mark Arthur Stanley Godfrey

secretary · Resigned 07/07/1992

George Edward Grinonneau

director · Resigned 27/04/1993

Wendy Anne Necar

director · Resigned 18/05/1993

Jacqueline Mircetic

director · Resigned 18/05/1993

Joy Lewis

secretary · Resigned 06/06/1994

Joy Lewis

director · Resigned 06/06/1994

Martyn Langston

director · Resigned 07/03/1995

Jackie Lindsay

director · Resigned 04/09/1995

Mary Bridget Rayns

secretary · Resigned 30/08/1996

Mary Bridget Goodman

director · Resigned 30/08/1996

Peter Tinsdale Castelow

director · Resigned 30/08/1996

Mark Arthur Stanley Godfrey

director · Resigned 04/11/1997

Michael Anthony Miller

director · Resigned 04/11/1997

Graham Andrew Kensett

director · Resigned 07/07/1998

Lincoln Lim

director · Resigned 03/11/1998

Simon Anthony Brown

secretary · Resigned 04/04/2000

Simon Anthony Brown

director · Resigned 04/04/2000

Peter William Browne Goldson

director · Resigned 04/04/2000

Martyn Langston

director · Resigned 12/11/2001

Peter Howard

director · Resigned 25/02/2002

Peter Charles Beddoes

director · Resigned 12/04/2005

Yvonne Jane Beddoes

director · Resigned 06/11/2006

Katherine Mary Evison

director · Resigned 21/05/2007

Katherine Mary Evison

secretary · Resigned 21/05/2007

Martin Alan Lusby

director · Resigned 15/04/2008

Stuart Nicholas Cheatle

director · Resigned 01/10/2009

Maxine Patricia Holt

director · Resigned 01/04/2010

Jackie Ann Lindsay

director · Resigned 15/05/2012

Michael William Perkins

secretary · Resigned 15/05/2012

Christian Davis

director · Resigned 13/05/2013

Stuart Nicholas Cheatle

director · Resigned 19/05/2014

Thomas Andrew Mill

director · Resigned 19/05/2014

Thomas Andrew Mill

director · Resigned 19/05/2014

Andrew Robert Eadon

director · Resigned 19/05/2015

John Anthony Evison

director · Resigned 14/05/2019

Nichola Howell

director · Resigned 18/08/2020

Daniel Bradbury

director · Resigned 18/05/2022

Jackie Ann Lindsay

director · Resigned 15/05/2024

Charges4 outstanding

charge
outstanding

THE LAWN TENNIS ASSOCIATION

Created 20/11/2001Registered 21/11/2001
charge
outstanding

COURAGE LIMITED.

Created 14/09/1984Registered 17/09/1984
charge
outstanding

LLOYDS BANK PLC

Created 03/07/1973Registered 10/07/1973
charge
outstanding
Created 10/09/1928Registered 10/09/1928

Change History

officer appointedGRAHAM, Guy Jonathan
2026-08-21
officer appointedCALE, Daniel Robert
2026-08-21
officer appointedCARTER, Paul Richard
2026-08-21
officer appointedCROSS, Stephen Charles
2026-08-21
officer appointedGEORGE, Janette Marie
2026-08-21
officer appointedGRAHAM, Guy Jonathan
2026-08-21
officer appointedHARPER, John Christopher
2026-08-21
officer appointedLEE, Ginny Sharon
2026-08-21
officer appointedMANDER, Guy Edward Brooke
2026-08-21
officer appointedPRITCHARD, John Edward
2026-08-21
officer appointedSIBLY, Nicholas Robert
2026-08-21
statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Guys Cliffe Avenue
2026-08-21

GUYS CLIFFE AVENUE

post townWarwicks
2026-08-21

WARWICKS