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The All England Lawn Tennis Club (Championships) Limited

07546773

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The All England Lawn Tennis Club, Church Road, Wimbledon, SW19 5AE
Incorporated 01/03/2011

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Richard Gordon Atkinson

secretary · Since 01/03/2011

Timothy Henry Henman

director · Since 16/03/2011

British · United Kingdom · Age 51

Simon Alan Jones

director · Since 05/12/2012

British · United Kingdom · Age 70

Augustine Thomas O'Donnell

director · Since 01/12/2015

British · England · Age 73

Sally Jane Ambrose

director · Since 01/12/2015

British · United Kingdom · Age 57

Ashley James Kenneth Tatum

director · Since 01/12/2015

British · England · Age 56

Henry Bruce Weatherill

director · Since 06/12/2016

British · England · Age 73

Deborah Ann Jevans

director · Since 06/12/2016

British · England · Age 66

Kevin John Havelock

director · Since 03/12/2019

British · England · Age 68

Anne Viensouk Keothavong Bretherton

director · Since 01/12/2020

British · England · Age 42

James Ralph Acheson-Gray

director · Since 05/12/2023

British · England · Age 55

Dalton John Odendaal

director · Since 02/12/2025

British · England · Age 57

John Charles Taylor

director · Since 02/12/2025

British · England · Age 57

Former

Julian Clive Tatum

director · Resigned 07/12/2011

John Stafford Dunningham

director · Resigned 05/12/2012

Deborah Ann Jevans

director · Resigned 02/12/2014

Mervyn Allister King

director · Resigned 20/04/2015

Kenneth Frank Weatherley

director · Resigned 01/12/2015

Adrianne Shirley Jones

director · Resigned 01/12/2015

Geoffrey Michael Newton

director · Resigned 06/12/2016

Nicholas Andrew Basing

director · Resigned 06/12/2016

Richard Michael Gradon

director · Resigned 03/12/2019

Philip Graeme Howard Brook

director · Resigned 03/12/2019

Alexandra Winifred Louise Innes

director · Resigned 01/12/2020

Ian Leslie Hewitt

director · Resigned 31/07/2023

Richard Timothy Stoakes

director · Resigned 02/12/2025

Richard Andrew Baker

director · Resigned 02/12/2025

Persons with Significant Control

The All England Lawn Tennis & Croquet Club Limited

75–100% shares

Church Road, Wimbledon, London, SW19 5AE

Reg: 7546718 · Companies House · Company Limited By Guaranteed

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/07/2024Registered 26/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 06/01/2023Registered 09/01/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT (6TH FLOOR, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY)

Created 13/04/2022Registered 14/04/2022Satisfied 09/01/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The All England Lawn Tennis Club
2026-05-06

THE ALL ENGLAND LAWN TENNIS CLUB

post townWimbledon
2026-05-06

WIMBLEDON

officer appointedATKINSON, Richard Gordon
2026-05-06
officer appointedACHESON-GRAY, James Ralph
2026-05-06
officer appointedAMBROSE, Sally Jane
2026-05-06
officer appointedHAVELOCK, Kevin John
2026-05-06
officer appointedHENMAN, Timothy Henry
2026-05-06
officer appointedJEVANS, Deborah Ann
2026-05-06
officer appointedJONES, Simon Alan
2026-05-06
officer appointedKEOTHAVONG BRETHERTON, Anne Viensouk
2026-05-06
officer appointedO'DONNELL, Augustine Thomas, The Lord
2026-05-06
officer appointedODENDAAL, Dalton John
2026-05-06
officer appointedTATUM, Ashley James Kenneth
2026-05-06
officer appointedTAYLOR, John Charles
2026-05-06
officer appointedWEATHERILL, Henry Bruce, The Honourable
2026-05-06

Filing History79 filings

Accounts filed

accounts with accounts type full

24/04/202639 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Accounts filed

accounts with accounts type full

22/04/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/202422 pages · PDF
Accounts filed

accounts with accounts type full

25/04/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Director details changed

change person director company with change date

02/01/20242 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Accounts filed

accounts with accounts type full

27/04/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
MR04

mortgage satisfy charge full

09/01/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202323 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202240 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202139 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Director appointed

appoint person director company with name date

04/12/20202 pages · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
Accounts filed

accounts with accounts type full

24/04/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Director details changed

change person director company with change date

01/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201735 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
RESOLUTIONS

resolution

07/01/201723 pages · PDF
Director appointed

appoint person director company with name date

22/12/20162 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Accounts filed

accounts with accounts type full

06/05/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201615 pages · PDF
Director appointed

appoint person director company with name date

22/12/20153 pages · PDF
Director appointed

appoint person director company with name date

22/12/20153 pages · PDF
Director appointed

appoint person director company with name date

22/12/20153 pages · PDF
Director resigned

termination director company with name termination date

22/12/20152 pages · PDF
Director resigned

termination director company with name termination date

22/12/20152 pages · PDF
Director resigned

termination director company with name termination date

17/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201530 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201515 pages · PDF
Director resigned

termination director company with name termination date

19/01/20152 pages · PDF
Director appointed

appoint person director company with name date

19/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/201415 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/201315 pages · PDF
Director resigned

termination director company with name

17/12/20122 pages · PDF
Director appointed

appoint person director company with name

17/12/20123 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201215 pages · PDF
Director appointed

appoint person director company with name

07/02/20122 pages · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Shares allotted

capital allotment shares

09/08/20114 pages · PDF
RESOLUTIONS

resolution

20/07/201117 pages · PDF
Director appointed

appoint person director company with name

04/04/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Accounts date changed

change account reference date company current extended

25/03/20113 pages · PDF
Incorporated

incorporation company

01/03/201133 pages · PDF