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THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED (07546718)

THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED (07546718) is an active UK company. incorporated on 1 March 2011. with registered office in Wimbledon. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED has been registered for 15 years. Current directors include ACHESON-GRAY, James Ralph, AMBROSE, Sally Jane, HAVELOCK, Kevin John and 9 others.

Company Number
07546718
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 March 2011
Age
15 years
Address
The All England Lawn Tennis Club, Wimbledon, SW19 5AE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
ACHESON-GRAY, James Ralph, AMBROSE, Sally Jane, HAVELOCK, Kevin John, HENMAN, Timothy Henry, JEVANS, Deborah Ann, JONES, Simon Alan, KEOTHAVONG BRETHERTON, Anne Viensouk, ODENDAAL, Dalton John, ODONNELL, Augustine Thomas, TATUM, Ashley James Kenneth, TAYLOR, John Charles, WEATHERILL, Henry Bruce, The Honourable
SIC Codes
93120

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THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED

THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED is an active company incorporated on 1 March 2011 with the registered office located in Wimbledon. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED was registered 15 years ago.(SIC: 93120)

Status

active

Active since 15 years ago

Company No

07546718

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 1 March 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

27 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

The All England Lawn Tennis Club Church Road Wimbledon, SW19 5AE,

Timeline

39 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Sept 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Jul 23
Director Joined
Dec 23
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
0
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

13 Active
14 Resigned

ATKINSON, Richard Gordon

Active
Church Road, WimbledonSW19 5AE
Secretary
Appointed 01 Mar 2011

ACHESON-GRAY, James Ralph

Active
Church Road, WimbledonSW19 5AE
Born February 1971
Director
Appointed 05 Dec 2023

AMBROSE, Sally Jane

Active
Church Road, LondonSW19 5AE
Born June 1969
Director
Appointed 01 Dec 2015

HAVELOCK, Kevin John

Active
Church Road, WimbledonSW19 5AE
Born August 1957
Director
Appointed 03 Dec 2019

HENMAN, Timothy Henry

Active
Church Road, LondonSW19 5AE
Born September 1974
Director
Appointed 16 Mar 2011

JEVANS, Deborah Ann

Active
Church Road, WimbledonSW19 5AE
Born May 1960
Director
Appointed 06 Dec 2016

JONES, Simon Alan

Active
Church Road, WimbledonSW19 5AE
Born March 1956
Director
Appointed 05 Dec 2012

KEOTHAVONG BRETHERTON, Anne Viensouk

Active
Church Road, WimbledonSW19 5AE
Born September 1983
Director
Appointed 01 Dec 2020

ODENDAAL, Dalton John

Active
Church Road, WimbledonSW19 5AE
Born April 1969
Director
Appointed 02 Dec 2025

ODONNELL, Augustine Thomas

Active
Church Road, WimbledonSW19 5AE
Born October 1952
Director
Appointed 01 Dec 2015

TATUM, Ashley James Kenneth

Active
Church Road, LondonSW19 5AE
Born June 1970
Director
Appointed 01 Dec 2015

TAYLOR, John Charles

Active
Church Road, WimbledonSW19 5AE
Born November 1968
Director
Appointed 02 Dec 2025

WEATHERILL, Henry Bruce, The Honourable

Active
Church Road, WimbledonSW19 5AE
Born March 1953
Director
Appointed 06 Dec 2016

BAKER, Richard Andrew

Resigned
Church Road, WimbledonSW19 5AE
Born August 1962
Director
Appointed 03 Dec 2019
Resigned 02 Dec 2025

BASING, Nicholas Andrew

Resigned
Church Road, LondonSW19 5AE
Born January 1962
Director
Appointed 16 Mar 2011
Resigned 06 Dec 2016

BROOK, Philip Graeme Howard

Resigned
Church Road, WimbledonSW19 5AE
Born February 1956
Director
Appointed 01 Mar 2011
Resigned 03 Dec 2019

DUNNINGHAM, John Stafford

Resigned
Church Road, LondonSW19 5AE
Born September 1936
Director
Appointed 16 Mar 2011
Resigned 05 Dec 2012

GRADON, Richard Michael

Resigned
Church Road, WimbledonSW19 5AE
Born April 1959
Director
Appointed 01 Mar 2011
Resigned 03 Dec 2019

HEWITT, Ian Leslie

Resigned
Church Road, LondonSW19 5AE
Born May 1947
Director
Appointed 16 Mar 2011
Resigned 31 Jul 2023

INNES, Alexandra Winifred Louise

Resigned
Church Road, WimbledonSW19 5AE
Born December 1978
Director
Appointed 02 Dec 2014
Resigned 01 Dec 2020

JEVANS, Deborah Ann

Resigned
Church Road, LondonSW19 5AE
Born May 1960
Director
Appointed 16 Mar 2011
Resigned 02 Dec 2014

JONES, Adrianne Shirley

Resigned
Church Road, LondonSW19 5AE
Born October 1938
Director
Appointed 16 Mar 2011
Resigned 01 Dec 2015

KING, Mervyn Allister, Professor

Resigned
Church Road, LondonSW19 5AE
Born March 1948
Director
Appointed 16 Mar 2011
Resigned 20 Apr 2015

NEWTON, Geoffrey Michael

Resigned
Church Road, LondonSW19 5AE
Born June 1951
Director
Appointed 16 Mar 2011
Resigned 06 Dec 2016

STOAKES, Richard Timothy

Resigned
Church Road, WimbledonSW19 5AE
Born February 1959
Director
Appointed 07 Dec 2011
Resigned 02 Dec 2025

TATUM, Julian Clive

Resigned
Church Road, LondonSW19 5AE
Born October 1941
Director
Appointed 16 Mar 2011
Resigned 07 Dec 2011

WEATHERLEY, Kenneth Frank

Resigned
Church Road, LondonSW19 5AE
Born November 1947
Director
Appointed 16 Mar 2011
Resigned 01 Dec 2015
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Memorandum Articles
4 January 2023
MAMA
Resolution
4 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
24 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
1 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2019
CH01Change of Director Details
Accounts With Accounts Type Group
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Memorandum Articles
30 January 2017
MAMA
Resolution
12 January 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2016
AR01AR01
Termination Director Company With Name Termination Date
17 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2015
AR01AR01
Termination Director Company With Name Termination Date
19 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 April 2014
AR01AR01
Accounts With Accounts Type Group
19 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2013
AR01AR01
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Accounts With Accounts Type Group
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2012
AR01AR01
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Resolution
20 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
28 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
1 March 2011
NEWINCIncorporation