NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE)
OFF OSBORNE ROAD, JESMOND

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Company number 00199552
Status Active
Incorporation Date 26 July 1924
Company Type Private Limited Company
Address COUNTY LAWN TENNIS GROUND, NORTH JESMOND AVENUE, OFF OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE., NE2 3JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) are www.northumberlandlawntennisground.co.uk, and www.northumberland-lawn-tennis-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and seven months. Northumberland Lawn Tennis Ground Limited The is a Private Limited Company. The company registration number is 00199552. Northumberland Lawn Tennis Ground Limited The has been working since 26 July 1924. The present status of the company is Active. The registered address of Northumberland Lawn Tennis Ground Limited The is County Lawn Tennis Ground North Jesmond Avenue Off Osborne Road Jesmond Newcastle Upon Tyne Ne2 3ju. . LOTT, Christopher John is a Secretary of the company. BARON, Richard is a Director of the company. DICKINSON, Colin is a Director of the company. HOWARD, William Michael is a Director of the company. LOTT, Christopher John is a Director of the company. MURPHY, George Anthony is a Director of the company. Secretary AYLEN, Charles Eric has been resigned. Secretary BREWIS, Gordon has been resigned. Director BENSON, John Cuthbert has been resigned. Director BOYS-STONES, Claude Frank has been resigned. Director BREWIS, Gordon has been resigned. Director BURLEY, Michael Jack has been resigned. Director LANG, Thomas has been resigned. Director WOOD, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOTT, Christopher John
Appointed Date: 19 November 2002
Director
BARON, Richard
Appointed Date: 21 October 1993
79 years old
Director
DICKINSON, Colin

86 years old
Director
HOWARD, William Michael

76 years old
Director
LOTT, Christopher John
Appointed Date: 02 July 2003
72 years old
Director
MURPHY, George Anthony
Appointed Date: 11 October 2004
79 years old

Resigned Directors

Secretary
AYLEN, Charles Eric
Resigned: 21 May 1991
Secretary
BREWIS, Gordon
Resigned: 02 July 2003
Director
BENSON, John Cuthbert
Resigned: 26 July 1993
111 years old
Director
BOYS-STONES, Claude Frank
Resigned: 26 July 1993
106 years old
Director
BREWIS, Gordon
Resigned: 02 July 2003
90 years old
Director
BURLEY, Michael Jack
Resigned: 03 May 2012
Appointed Date: 21 October 1993
76 years old
Director
LANG, Thomas
Resigned: 03 May 2012
Appointed Date: 21 October 1993
86 years old
Director
WOOD, Ian
Resigned: 26 July 1993
85 years old

NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
03 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 67 more events
16 Mar 1988
Registered office changed on 16/03/88 from: 17 westfield avenue gosforth newcastle upon tyne NE3 4YH
29 Oct 1987
Return made up to 27/07/87; full list of members
07 Aug 1987
Full accounts made up to 30 September 1986
09 Apr 1925
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 1924
Certificate of incorporation

NORTHUMBERLAND LAWN TENNIS GROUND LIMITED(THE) Charges

19 December 1973
Legal charge
Delivered: 9 January 1974
Status: Outstanding
Persons entitled: Brandling Lawn Tennis Club (Holdings) LTD
Description: Tennis courts, roads, pathways stands and premises forming…
1 April 1925
Trust deed
Delivered: 9 April 1925
Status: Outstanding
Persons entitled: J.Dalrymple F.R.Simpson Strakee Smith
Description: Piece of land situated at jesmond newcastle on tyne and all…

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