SHEEN LAWN TENNIS AND SQUASH CLUB LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7EH

Company number 00177605
Status Active
Incorporation Date 1 November 1921
Company Type Private Limited Company
Address TENNIS & SQUASH CLUB PARKLANDS CLOSE, EAST SHEEN, LONDON, SW14 7EH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SHEEN LAWN TENNIS AND SQUASH CLUB LIMITED are www.sheenlawntennisandsquashclub.co.uk, and www.sheen-lawn-tennis-and-squash-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheen Lawn Tennis and Squash Club Limited is a Private Limited Company. The company registration number is 00177605. Sheen Lawn Tennis and Squash Club Limited has been working since 01 November 1921. The present status of the company is Active. The registered address of Sheen Lawn Tennis and Squash Club Limited is Tennis Squash Club Parklands Close East Sheen London Sw14 7eh. The company`s financial liabilities are £71.78k. It is £16.46k against last year. The cash in hand is £90.22k. It is £4.13k against last year. And the total assets are £96.69k, which is £7.58k against last year. DINSDALE, Robert Karl is a Director of the company. ESLAMIEH, Faro is a Director of the company. MUIR, Guy Alexander is a Director of the company. RATTRAY, Terry is a Director of the company. Secretary EASTWOOD, Hazel Anne has been resigned. Secretary HAMILTON, Sheila Mcrae has been resigned. Secretary MORRIS, Kenneth William has been resigned. Secretary SILLITOE, Allan Frank has been resigned. Director BARDER, Rosalind Anne has been resigned. Director EASTWOOD, Hazel Anne has been resigned. Director FENTON, Nicholas Charles has been resigned. Director GORMAN, Donald Joseph has been resigned. Director HAMILTON, Sheila Mcrae has been resigned. Director HILL, Anthony has been resigned. Director HOWARD, James Dennis has been resigned. Director MORRIS, Kenneth William has been resigned. Director NORTHEY, Christopher Julian has been resigned. Director SCALINGER, Wendy Elizabeth has been resigned. Director SCARLETT, Anthony Ronald has been resigned. Director SEXTON, Jean Margaret has been resigned. Director SILLITOE, Allan Frank has been resigned. Director THOMLINSON, Brian Norman has been resigned. The company operates in "Operation of sports facilities".


sheen lawn tennis and squash club Key Finiance

LIABILITIES £71.78k
+29%
CASH £90.22k
+4%
TOTAL ASSETS £96.69k
+8%
All Financial Figures

Current Directors

Director
DINSDALE, Robert Karl
Appointed Date: 21 September 2015
73 years old
Director
ESLAMIEH, Faro
Appointed Date: 21 September 2015
80 years old
Director
MUIR, Guy Alexander
Appointed Date: 21 September 2015
46 years old
Director
RATTRAY, Terry
Appointed Date: 21 September 2015
66 years old

Resigned Directors

Secretary
EASTWOOD, Hazel Anne
Resigned: 06 October 2015
Appointed Date: 07 September 2009
Secretary
HAMILTON, Sheila Mcrae
Resigned: 07 September 2009
Appointed Date: 18 November 1996
Secretary
MORRIS, Kenneth William
Resigned: 18 October 1993
Secretary
SILLITOE, Allan Frank
Resigned: 18 November 1996
Appointed Date: 18 October 1993
Director
BARDER, Rosalind Anne
Resigned: 06 October 2015
Appointed Date: 18 November 2002
65 years old
Director
EASTWOOD, Hazel Anne
Resigned: 06 October 2015
Appointed Date: 30 July 2008
72 years old
Director
FENTON, Nicholas Charles
Resigned: 06 October 2015
Appointed Date: 07 April 1997
75 years old
Director
GORMAN, Donald Joseph
Resigned: 03 July 1999
Appointed Date: 16 December 1998
94 years old
Director
HAMILTON, Sheila Mcrae
Resigned: 06 October 2015
83 years old
Director
HILL, Anthony
Resigned: 30 September 1996
95 years old
Director
HOWARD, James Dennis
Resigned: 31 December 2005
105 years old
Director
MORRIS, Kenneth William
Resigned: 16 November 1998
104 years old
Director
NORTHEY, Christopher Julian
Resigned: 06 October 2015
78 years old
Director
SCALINGER, Wendy Elizabeth
Resigned: 06 October 2015
Appointed Date: 19 March 2007
77 years old
Director
SCARLETT, Anthony Ronald
Resigned: 06 October 2015
89 years old
Director
SEXTON, Jean Margaret
Resigned: 06 October 2015
88 years old
Director
SILLITOE, Allan Frank
Resigned: 18 November 1996
Appointed Date: 18 October 1993
88 years old
Director
THOMLINSON, Brian Norman
Resigned: 06 October 2015
74 years old

Persons With Significant Control

Mr. Yves Dermaux
Notified on: 3 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Nicholas Charles Fenton
Notified on: 3 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Walter Howe
Notified on: 3 May 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Oliver Knutton
Notified on: 3 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SHEEN LAWN TENNIS AND SQUASH CLUB LIMITED Events

07 Jan 2017
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Satisfaction of charge 1 in full
12 Jan 2016
Memorandum and Articles of Association
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 123 more events
09 Dec 1987
Return made up to 30/11/87; full list of members
14 Apr 1987
New director appointed
17 Dec 1986
Full accounts made up to 31 March 1986
17 Dec 1986
Return made up to 01/12/86; full list of members
21 Oct 1986
Director resigned;new director appointed

SHEEN LAWN TENNIS AND SQUASH CLUB LIMITED Charges

17 April 1986
Legal charge
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: C. Northey D. Gorvan A. R. Scarlett A. Hill J. M. Sexton
Description: F/H land k/a 9 fife road east sheen, london SW14 in the l/b…
28 June 1982
Legal mortgage
Delivered: 13 July 1982
Status: Satisfied on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 9 fife rd east sheen SW14. Floating charge over all…

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