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THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED (07546773)

THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED (07546773) 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 other sports activities n.e.c.. THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) 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
07546773
Status
active
Type
ltd
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
Other sports activities n.e.c.
Directors
ACHESON-GRAY, James Ralph, AMBROSE, Sally Jane, HAVELOCK, Kevin John, HENMAN, Timothy Henry, JEVANS, Deborah Ann, JONES, Simon Alan, KEOTHAVONG BRETHERTON, Anne Viensouk, O'DONNELL, Augustine Thomas, The Lord, ODENDAAL, Dalton John, TATUM, Ashley James Kenneth, TAYLOR, John Charles, WEATHERILL, Henry Bruce, The Honourable
SIC Codes
93199

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THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED

THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) 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 other sports activities n.e.c.. THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED was registered 15 years ago.(SIC: 93199)

Status

active

Active since 15 years ago

Company No

07546773

LTD Company

Age

15 Years

Incorporated 1 March 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

24 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: Full 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

45 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
Funding Round
Aug 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
Dec 15
Director Left
Dec 15
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Feb 17
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 20
Director Joined
Dec 20
Loan Secured
Apr 22
Loan Cleared
Jan 23
Loan Secured
Jan 23
Director Left
Jul 23
Director Joined
Dec 23
Loan Secured
Jul 24
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
1
Funding
39
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

O'DONNELL, Augustine Thomas, The Lord

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

ODENDAAL, Dalton John

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

TATUM, Ashley James Kenneth

Active
Church Road, WimbledonSW19 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, LondonSW19 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

Persons with significant control

1

The All England Lawn Tennis & Croquet Club Limited

Active
Wimbledon, LondonSW19 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 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 Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
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 Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
29 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
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 Full
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
Accounts With Accounts Type Full
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Resolution
7 January 2017
RESOLUTIONSResolutions
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
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
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
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 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 Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Full
19 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 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 Full
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
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
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Resolution
20 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
1 March 2011
NEWINCIncorporation