Northumberland Lawn Tennis Ground Limited(The)

Company Name	Northumberland Lawn Tennis Ground Limited(The)
Company Status	Active
Company Number	00199552
Category	Private Limited Company
Incorporation Date	26 July 1924(98 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Michael Howard
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(66 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	71 Highbury Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN

Director Name	Mr Richard Baron
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 October 1993(69 years, 3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Bursar
Country of Residence	England
Correspondence Address	1 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA

Secretary Name	Mr Christopher John Lott
Nationality	British
Status	Current
Appointed	19 November 2002(78 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ

Director Name	Mr Christopher John Lott
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(78 years, 12 months after company formation)
Appointment Duration	19 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ

Director Name	George Anthony Murphy
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 October 2004(80 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Director Name	John Cuthbert Benson
Date of Birth	February 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(66 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1993)
Role	Retired Chartered Accountant
Correspondence Address	Ivy Cottage Belsay Newcastle Upon Tyne Tyne & Wear NE20 0EU

Director Name	Claude Frank Boys-Stones
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(66 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1993)
Role	Retired Stockbroker
Correspondence Address	Randle House Corbridge Northumberland NF45 5LH

Director Name	Gordon Brewis
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(66 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Flat 12 Montagu Court Montagu Ave Newcastle Upon Tyne Tyne & Wear NE3 4JL

Director Name	Ian Wood
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(66 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1993)
Role	Sports Goods Retailer/Tennis Coach
Correspondence Address	44 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SY

Director Name	Mr Colin Dickinson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(66 years, 10 months after company formation)
Appointment Duration	27 years (resigned 15 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southwood Cottage Riding Mill Northumberland NE44 6AD

Secretary Name	Charles Eric Aylen
Nationality	British
Status	Resigned
Appointed	07 May 1991(66 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 21 May 1991)
Role	Company Director
Correspondence Address	8 Elmtree Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BG

Secretary Name	Gordon Brewis
Nationality	British
Status	Resigned
Appointed	21 May 1991(66 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Flat 12 Montagu Court Montagu Ave Newcastle Upon Tyne Tyne & Wear NE3 4JL

Director Name	Michael Jack Burley
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(69 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 May 2012)
Role	Trading Standard Officer
Country of Residence	England
Correspondence Address	10 Arkle Court Alnwick Northumberland NE66 1BS

Director Name	Thomas Lang
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(69 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 May 2012)
Role	Business Developmentconsultant
Country of Residence	England
Correspondence Address	33 The Fairway Newcastle Upon Tyne Tyne & Wear NE3 5AP

Director Name	Mr Richard Baron
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(69 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (resigned 09 December 2022)
Role	Bursar
Country of Residence	England
Correspondence Address	1 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA

Contact

Website	northumberlandclub.org
Email address	[email protected]
Telephone	0191 2815858
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	County Lawn Tennis Ground North Jesmond Avenue Off Osborne Road, Jesmond Newcastle Upon Tyne. NE2 3JU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

46 at £1	Brandling Lawn Tennis Club (Holdings) LTD 46.00% Ordinary
46 at £1	Northumberland Lawn Tennis Association 46.00% Ordinary
4 at £1	Executors Of Gordon Brewis 4.00% Ordinary
1 at £1	Executors Of Stanley Bardgett 1.00% Ordinary
1 at £1	George Anthony Murphy 1.00% Ordinary
1 at £1	Mr Colin Dickinson 1.00% Ordinary
1 at £1	William Michael Howard 1.00% Ordinary

Financials

Year	2014
Net Worth	£16,903
Cash	£30,388
Current Liabilities	£30,595

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 May 2023 (1 month ago)
Next Return Due	21 May 2024 (11 months, 2 weeks from now)

Charges

19 December 1973	Delivered on: 9 January 1974 Persons entitled: Brandling Lawn Tennis Club (Holdings) LTD Classification: Legal charge Secured details: £15,000. Particulars: Tennis courts, roads, pathways stands and premises forming the northumberland county lawn tennis ground or north jesmond newcastle upon tyne. Outstanding
1 April 1925	Delivered on: 9 April 1925 Persons entitled: J.Dalrymple F.R.Simpson Strakee Smith Classification: Trust deed Secured details: £25,000 debenture. Particulars: Piece of land situated at jesmond newcastle on tyne and all other assets present and future including its uncalled capital. Outstanding

Filing History

4 July 2021	Micro company accounts made up to 30 September 2020 (5 pages)
19 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
21 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Colin Dickinson as a director on 15 May 2018 (1 page)
6 October 2017	Satisfaction of charge 1 in full (1 page)
6 October 2017	Satisfaction of charge 2 in full (1 page)
6 October 2017	Satisfaction of charge 1 in full (1 page)
6 October 2017	Satisfaction of charge 2 in full (1 page)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (9 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (9 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (9 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (9 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (9 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (9 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (9 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (9 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Termination of appointment of Thomas Lang as a director (1 page)
22 May 2012	Termination of appointment of Michael Burley as a director (1 page)
22 May 2012	Termination of appointment of Thomas Lang as a director (1 page)
22 May 2012	Termination of appointment of Michael Burley as a director (1 page)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Return made up to 07/05/09; full list of members (7 pages)
20 July 2009	Return made up to 07/05/09; full list of members (7 pages)
11 June 2009	Auditors resignation 519 (1 page)
11 June 2009	Auditors resignation 519 (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
5 June 2008	Return made up to 07/05/08; no change of members (9 pages)
5 June 2008	Return made up to 07/05/08; no change of members (9 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 July 2007	Return made up to 07/05/07; full list of members (9 pages)
6 July 2007	Return made up to 07/05/07; full list of members (9 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 June 2006	Return made up to 07/05/06; full list of members (11 pages)
7 June 2006	Return made up to 07/05/06; full list of members (11 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 June 2005	Return made up to 07/05/05; full list of members (11 pages)
7 June 2005	Return made up to 07/05/05; full list of members (11 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 June 2004	Return made up to 07/05/04; full list of members (11 pages)
14 June 2004	Return made up to 07/05/04; full list of members (11 pages)
20 August 2003	Return made up to 07/05/03; full list of members (11 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Return made up to 07/05/03; full list of members (11 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 July 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 July 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Return made up to 07/05/01; full list of members (10 pages)
12 June 2001	Return made up to 07/05/01; full list of members (10 pages)
28 July 2000	Full accounts made up to 30 September 1999 (7 pages)
28 July 2000	Full accounts made up to 30 September 1999 (7 pages)
4 July 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
4 July 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
4 August 1999	Full accounts made up to 30 September 1998 (7 pages)
4 August 1999	Full accounts made up to 30 September 1998 (7 pages)
3 June 1999	Return made up to 07/05/99; no change of members (6 pages)
3 June 1999	Return made up to 07/05/99; no change of members (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
30 July 1997	Full accounts made up to 30 September 1996 (7 pages)
30 July 1997	Full accounts made up to 30 September 1996 (7 pages)
4 June 1997	Return made up to 07/05/97; full list of members (8 pages)
4 June 1997	Return made up to 07/05/97; full list of members (8 pages)
1 August 1996	Full accounts made up to 30 September 1995 (5 pages)
1 August 1996	Full accounts made up to 30 September 1995 (5 pages)
5 July 1996	Return made up to 07/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1996	Return made up to 07/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1995	Return made up to 07/05/95; no change of members (6 pages)
30 June 1995	Return made up to 07/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
9 April 1925	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 April 1925	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
26 July 1924	Certificate of incorporation (1 page)
26 July 1924	Certificate of incorporation (1 page)

Northumberland Lawn Tennis Ground Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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