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ALL THINGS TENNIS LIMITED

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

This company is commonly known as All Things Tennis Limited. The company was founded 6 years ago and was given the registration number 11084246. The firm's registered office is in WINDSOR. You can find them at Windsor Lawn Tennis Club Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, Berkshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ALL THINGS TENNIS LIMITED
Company Number:11084246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Windsor Lawn Tennis Club Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, Berkshire, United Kingdom, SL4 5FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, United Kingdom, SL4 5FW

Director27 November 2017Active
Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, United Kingdom, SL4 5FW

Director23 January 2023Active
Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, United Kingdom, SL4 5FW

Director13 February 2024Active
Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, United Kingdom, SL4 5FW

Director01 July 2019Active

People with Significant Control

Mr Liam George Coldwell
Notified on:01 July 2019
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:1, Almond Close, Egham, England, TW20 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Ross Jamie Batten
Notified on:27 November 2017
Status:Active
Date of birth:October 1994
Nationality:English
Country of residence:United Kingdom
Address:Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Windsor, United Kingdom, SL4 5FW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-03Confirmation statement

Confirmation statement with updates.

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2024-02-03Capital

Capital allotment shares.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Change account reference date company current extended.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-11Capital

Capital allotment shares.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-08-18Accounts

Accounts with accounts type micro entity.

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2019-07-08Officers

Appoint person director company with name date.

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