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Company Information for

THE PENSFORD TENNIS CLUB LIMITED

118 ENNERDALE ROAD, RICHMOND, SURREY, TW9 2DH,
Company Registration Number
02474832
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Pensford Tennis Club Ltd
THE PENSFORD TENNIS CLUB LIMITED was founded on 1990-02-27 and has its registered office in Richmond. The organisation's status is listed as "Active". The Pensford Tennis Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PENSFORD TENNIS CLUB LIMITED
 
Legal Registered Office
118 ENNERDALE ROAD
RICHMOND
SURREY
TW9 2DH
Other companies in TW9
 
Filing Information
Company Number 02474832
Company ID Number 02474832
Date formed 1990-02-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 06:51:17
Primary Source:Companies House

Company Officers of THE PENSFORD TENNIS CLUB LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE BOYLE
Company Secretary 2014-10-05
PIERRE-EMMANUEL BACH
Director 2015-10-11
LAURA JANE BOYLE
Director 2013-10-06
JOHN MARK EVANS
Director 2015-10-11
HENRY HORTON
Director 2014-10-05
STEPHEN DAVID HYAMS
Director 2017-10-15
CAROLINE JANE SMEE
Director 2014-10-05
KATHY ACRES THEXTON
Director 2016-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
VENETIA MARY HARPER
Director 2014-10-05 2017-10-15
GEORGE RICHARD CHESMAN
Director 2011-10-02 2015-10-11
MOLLY HARMON BISHOP
Director 2013-10-06 2015-02-01
HELEN JOSEPHINE CROOKES
Company Secretary 2007-09-20 2014-10-05
JOHN BROWN
Director 2010-10-03 2014-10-05
ANGELA JANE HOLT
Director 2009-10-04 2014-01-13
RAYMOND FERRIS
Director 2012-09-30 2013-10-06
HELEN JOSEPHINE CROOKES
Director 2007-02-01 2012-12-01
VENETIA MARY HARPER
Director 2007-09-20 2012-12-01
PAUL EDWARD ANTHONY GRIFFITH
Director 2008-10-05 2012-03-19
BERNADETTE BIRD
Director 2009-10-04 2010-04-21
LEE COOLE
Director 2007-02-01 2009-05-11
SARAH ANN CRAMPTON
Director 2007-02-01 2008-09-08
CLIVE BRECHIN DOIG
Director 2004-06-07 2008-06-14
PETER GEOFFREY STEWART
Company Secretary 2005-06-21 2007-09-20
ANTHONY MARK BOYLE
Director 2005-01-20 2007-09-20
SIMON BODDIS
Director 2007-02-01 2007-09-10
VICTORIA MARGARET FRAZER
Director 2004-06-07 2007-02-01
JOHN ANTHONY ELSTONE
Director 1998-12-06 2006-06-12
JOHN ALFRED HARPER
Company Secretary 2000-02-16 2005-06-21
JOHN ALFRED HARPER
Director 2000-07-01 2005-06-13
ELIZABETH CHESMAN
Director 1998-12-06 2002-02-07
ELIZABETH HELEN HARRIS
Company Secretary 1996-06-09 2000-02-16
ELIZABETH HELEN HARRIS
Director 1992-02-27 2000-02-16
CHRISTOPHER JOHN CONWAY
Director 1992-02-27 1998-12-06
PETER COLIN CALVERT
Director 1996-10-18 1996-12-13
WILLIAM SIMONS PALIN
Company Secretary 1992-02-27 1996-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID HYAMS MAC-UK LTD Director 2017-12-11 CURRENT 2008-09-10 Active
STEPHEN DAVID HYAMS HYAMS & CO LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
STEPHEN DAVID HYAMS 1-2 EMBANKMENT GARDENS LIMITED Director 2014-01-14 CURRENT 2012-12-07 Active
KATHY ACRES THEXTON NUTTY LADY LIMITED Director 2008-06-11 CURRENT 2008-06-11 Dissolved 2018-08-14
KATHY ACRES THEXTON MIKE THEXTON BOOKS LTD Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2015-06-30
KATHY ACRES THEXTON THEXTON TRAINING LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RAVI SHANKAR
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR STEPHEN DAVID HYAMS
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR VENETIA HARPER
2017-10-17AA30/04/17 TOTAL EXEMPTION FULL
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-12AP01DIRECTOR APPOINTED MRS KATHY ACRES THEXTON
2016-02-18AR0117/02/16 NO MEMBER LIST
2015-11-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-16AP01DIRECTOR APPOINTED MR JOHN MARK EVANS
2015-10-15AP01DIRECTOR APPOINTED MR PIERRE-EMMANUEL BACH
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CHESMAN
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITTAKER
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS LA RONDE
2015-02-17AR0117/02/15 NO MEMBER LIST
2015-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY BISHOP
2015-02-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-28AP01DIRECTOR APPOINTED MRS CAROLINE JANE SMEE
2014-10-20AP01DIRECTOR APPOINTED MRS VENETIA MARY HARPER
2014-10-16AP01DIRECTOR APPOINTED MR HENRY HORTON
2014-10-16AP01DIRECTOR APPOINTED MR RAVI SHANKAR
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 49 LEYBORNE PARK RICHMOND SURREY TW9 3HB
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY HELEN CROOKES
2014-10-15AP03SECRETARY APPOINTED MRS LAURA JANE BOYLE
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGO UREY
2014-02-19AR0117/02/14 NO MEMBER LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HOLT
2014-01-09AA30/04/13 TOTAL EXEMPTION FULL
2013-11-06AP01DIRECTOR APPOINTED MRS LAURA JANE BOYLE
2013-11-06AP01DIRECTOR APPOINTED MRS MOLLY HARMON BISHOP
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RAY FERRIS
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BONNEY VENNING
2013-02-26AR0117/02/13 NO MEMBER LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CROOKES
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR VENETIA HARPER
2012-11-07AP01DIRECTOR APPOINTED MRS MARGO UREY
2012-11-07AP01DIRECTOR APPOINTED MR RAY FERRIS
2012-10-23AA30/04/12 TOTAL EXEMPTION FULL
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH
2012-03-06AR0117/02/12 NO MEMBER LIST
2011-11-14AA30/04/11 TOTAL EXEMPTION FULL
2011-11-09AP01DIRECTOR APPOINTED MR CURTIS JOSEPH LA RONDE
2011-11-09AP01DIRECTOR APPOINTED MR GEORGE RICHARD CHESMAN
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMEE
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JOHNSON
2011-03-04AR0117/02/11 NO MEMBER LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION FULL
2010-11-03AP01DIRECTOR APPOINTED MR JOHN BROWN
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MCHARDY
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BIRD
2010-02-24AR0117/02/10 NO MEMBER LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE SMEE / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE MCHARDY / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH OLIVER JOHNSON / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA HARPER / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ANTHONY GRIFFITH / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE CROOKES / 17/02/2010
2009-10-31AA30/04/09 TOTAL EXEMPTION FULL
2009-10-25AP01DIRECTOR APPOINTED MRS ANGELA JANE HOLT
2009-10-25AP01DIRECTOR APPOINTED MRS BONNEY DEBORAH VENNING
2009-10-25AP01DIRECTOR APPOINTED MRS BERNADETTE BIRD
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR LEE COOLE
2009-02-25363aANNUAL RETURN MADE UP TO 17/02/09
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR CLIVE DOIG
2009-01-08288aDIRECTOR APPOINTED MR HUGH OLIVER JOHNSON
2009-01-08AA30/04/08 TOTAL EXEMPTION FULL
2009-01-02288aDIRECTOR APPOINTED PAUL GRIFFITH
2008-12-02288aDIRECTOR APPOINTED TREVOR WHITTAKER
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR SARAH CRAMPTON
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR JULIET THORNES
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR CHIEKO SATO
2008-02-27363aANNUAL RETURN MADE UP TO 17/02/08
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHIEKO SATO / 01/11/2007
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bSECRETARY RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 41 WARREN ROAD BANSTEAD SURREY SM7 1LG
2007-02-23363aANNUAL RETURN MADE UP TO 17/02/07
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to THE PENSFORD TENNIS CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PENSFORD TENNIS CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PENSFORD TENNIS CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PENSFORD TENNIS CLUB LIMITED

Intangible Assets
Patents
We have not found any records of THE PENSFORD TENNIS CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PENSFORD TENNIS CLUB LIMITED
Trademarks
We have not found any records of THE PENSFORD TENNIS CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PENSFORD TENNIS CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as THE PENSFORD TENNIS CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PENSFORD TENNIS CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PENSFORD TENNIS CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PENSFORD TENNIS CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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