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ALL ENGLAND MOTOR PARK LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All England Motor Park Limited(the). The company was founded 96 years ago and was given the registration number 00227644. The firm's registered office is in LONDON. You can find them at All England Club Church Road, Wimbledon, London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:ALL ENGLAND MOTOR PARK LIMITED(THE)
Company Number:00227644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1928
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:All England Club Church Road, Wimbledon, London, SW19 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
All England Club, Church Road, Wimbledon, London, SW19 5AE

Secretary19 May 2007Active
All England Club, Church Road, Wimbledon, London, SW19 5AE

Director31 July 2020Active
All England Club, Church Road, Wimbledon, London, SW19 5AE

Director31 July 2020Active
Wheatcroft Barn, West Marden, Chichester, PO18 9EJ

Secretary-Active
83 The Quays 3 Concordia Street, Leeds, LS1 4ES

Director15 February 2006Active
All England Club, Church Road, Wimbledon, London, SW19 5AE

Director08 December 2010Active
3 Forbes Road, Edinburgh, EH10 4EF

Director-Active
Middlefield, Huntingdon Road, Cambridge, CB3 0LH

Director19 February 1997Active
Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY

Director-Active
Hillgrove Hall, Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9TL

Director13 February 2002Active
All England Club, Church Road, Wimbledon, London, United Kingdom, SW19 5AE

Director31 January 2011Active
Heathcote 212 Hale Road, Hale, Altrincham, WA15 8EB

Director11 February 2000Active
All England Club, Church Road, Wimbledon, London, United Kingdom, SW19 5AE

Director07 December 2011Active
The All England Lawn Tennis Club, Church Road, Wimbledon, London, United Kingdom, SW19 5AE

Director05 December 2012Active
Copseham Rise, Pine Walk, East Horsley, KT24 5AG

Director14 February 2003Active
West Green Farm, Shipbourne, Tonbridge, TN11 9PU

Director-Active
The Mount, Stoke Prior, Bromsgrove, B60 4JV

Director-Active
12 The Mall, East Sheen, London, SW14 7EN

Director04 March 1999Active
2 Vale Lodge, Leatherhead, KT22 8JQ

Director-Active
52 Fairfax Avenue, Epsom, KT17 2QP

Director31 January 1994Active
Upper Pryors Butterwell Hill, Cowden, Edenbridge, TN8 7HB

Director19 February 1997Active
"Summerfield", Park Road, Winchester, SO22 6AA

Director11 February 1998Active
Monks Revel Monks Walk, South Ascot, Ascot, SL5 9AZ

Director-Active

People with Significant Control

The All England Lawn Tennis & Croquet Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:All England Club, Church Road, Wimbledon, United Kingdom, SW19 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Officers

Termination director company with name termination date.

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2023-04-27Accounts

Accounts with accounts type dormant.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type dormant.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Appoint person director company with name date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-12Officers

Termination director company with name termination date.

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2020-08-12Officers

Termination director company with name termination date.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person secretary company with change date.

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2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type dormant.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

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