THE ALL ENGLAND LAWN TENNIS GROUND PLC - LONDON


Company Profile Company Filings

Overview

THE ALL ENGLAND LAWN TENNIS GROUND PLC is a Public Limited Company from LONDON and has the status: Active.
THE ALL ENGLAND LAWN TENNIS GROUND PLC was incorporated 103 years ago on 23/06/1920 and has the registered number: 00168491. The accounts status is FULL and accounts are next due on 31/01/2025.

THE ALL ENGLAND LAWN TENNIS GROUND PLC - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

CHURCH ROAD
LONDON
SW19 5AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ALAN JONES Mar 1956 British Director 2013-08-01 CURRENT
MR RICHARD ANDREW BAKER Aug 1962 British Director 2020-02-11 CURRENT
RICHARD GORDON ATKINSON Mar 1960 British Secretary 2007-05-19 CURRENT
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2018-10-18 CURRENT
MS DEBORAH ANN JEVANS May 1960 British Director 2023-09-14 CURRENT
THE HONOURABLE HENRY BRUCE WEATHERILL Mar 1953 British Director 2021-02-18 CURRENT
MR RICHARD TIMOTHY STOAKES Feb 1959 British Director 2020-02-11 CURRENT
MR DAVID JOHN RAWLINSON Jan 1953 British Director 2018-07-31 CURRENT
LORD AUGUSTINE THOMAS O'DONNELL Oct 1952 British Director 2016-01-01 CURRENT
JOHN ANTHONY HUGHES Secretary RESIGNED
KENNETH FRANK WEATHERLEY Nov 1947 British Director 2013-08-01 UNTIL 2015-12-01 RESIGNED
JAMES MALCOLM GRACIE Apr 1933 British Director 2000-01-31 UNTIL 2003-01-31 RESIGNED
BARRY NICHOLAS AUBREY WEATHERILL Jul 1938 British Director RESIGNED
CHARLES REDVERS TRIPPE Feb 1943 British Director 1998-01-31 UNTIL 2006-01-31 RESIGNED
MR STUART GRAHAM SMITH Feb 1946 British Director 1997-01-31 UNTIL 2013-08-01 RESIGNED
THE LORD ROBERT HUGH MOLESWORTH KINDERSLEY DL Aug 1929 British Director RESIGNED
MR JOHN CROSBY ROBBINS Apr 1931 British Director 1994-01-31 UNTIL 1997-01-31 RESIGNED
RONALD JOHN PRESLEY Oct 1931 British Director RESIGNED
IAN AYLIFFE KING Apr 1939 British Director RESIGNED
TIMOTHY DEWE PHILLIPS Apr 1942 British Director 1999-02-11 UNTIL 2010-12-08 RESIGNED
MRS ALEXANDRA WINIFRED LOUISE INNES Dec 1976 British,Swedish Director 2014-12-02 UNTIL 2020-12-03 RESIGNED
DEREK PAUL HOWORTH Apr 1940 British Director 2003-01-31 UNTIL 2011-01-31 RESIGNED
MR IAN LESLIE HEWITT May 1947 British Director 2012-12-05 UNTIL 2023-07-31 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 2013-08-01 UNTIL 2018-10-18 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 2011-12-07 UNTIL 2020-02-11 RESIGNED
JOHN STAFFORD DUNNINGHAM Sep 1936 British Director 2002-02-14 UNTIL 2012-12-05 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2011-01-31 UNTIL 2013-08-01 RESIGNED
SIR GEOFFREY ARTHUR CASS Aug 1932 British Director 1997-01-31 UNTIL 2000-01-31 RESIGNED
JOHN ARTHUR HUGH CURRY Jun 1938 British Director RESIGNED
DENNIS DUNCAN CARMICHAEL Feb 1927 British Director RESIGNED
MR PHILIP GRAEME HOWARD BROOK Feb 1956 British Director 2010-12-08 UNTIL 2020-02-11 RESIGNED
MR PETER WILLIAM BRETHERTON Jun 1945 British Director 2006-01-31 UNTIL 2015-12-31 RESIGNED
MR RICHARD ANDREW BAKER Aug 1962 British Director 2016-03-01 UNTIL 2018-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The All England Lawn Tennis & Croquet Club Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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THE CHAMPIONSHIPS WIMBLEDON LIMITED LONDON Active DORMANT 93199 - Other sports activities
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THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED WIMBLEDON Active FULL 93199 - Other sports activities
THE WIMBLEDON FOUNDATION WIMBLEDON Active SMALL 93199 - Other sports activities