THE WIMBLEDON PARK GOLF CLUB - WIMBLEDON


Company Profile Company Filings

Overview

THE WIMBLEDON PARK GOLF CLUB is a Private Unlimited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
THE WIMBLEDON PARK GOLF CLUB was incorporated 75 years ago on 29/12/1948 and has the registered number: 00462846. The accounts status is FULL.

THE WIMBLEDON PARK GOLF CLUB - WIMBLEDON

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 31/07/2022

Registered Office

C/O AELTC
WIMBLEDON
LONDON
SW19 5AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN LESLIE HEWITT May 1947 British Director 2018-12-21 CURRENT
MR RICHARD GORDON ATKINSON Secretary 2018-12-21 CURRENT
MR SIMON ALAN JONES Mar 1956 British Director 2020-02-18 CURRENT
CHRISTOPHER BRYAN DONGRAY Nov 1941 British Director RESIGNED
GEORGE DAVID MASTER Nov 1951 British Director 2011-03-05 UNTIL 2014-03-01 RESIGNED
ROGER WILLIAM ILES May 1939 British Director 2006-03-04 UNTIL 2012-03-03 RESIGNED
MR CHARLES HUMPHRY British Director 1997-03-22 UNTIL 2002-03-03 RESIGNED
MR DAVID PETER HARDMAN Feb 1961 British Director 2015-02-28 UNTIL 2018-12-21 RESIGNED
SYDNEY JONES Aug 1946 British Director 1996-02-24 UNTIL 2001-12-31 RESIGNED
DR DAVID ALAN WILLIAM GRANT Apr 1949 British Director 2016-02-27 UNTIL 2018-12-21 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 2018-12-21 UNTIL 2020-02-18 RESIGNED
MR PAUL STUART GORDON Apr 1960 British Director 2010-03-06 UNTIL 2015-02-28 RESIGNED
MRS JENNIFER JANE TANDY GASKIN Mar 1952 British Director 2017-03-04 UNTIL 2018-12-21 RESIGNED
NEIL WILLIAM GALLAMORE Oct 1978 British Director 2013-03-02 UNTIL 2018-12-21 RESIGNED
RICHARD GEORGE HOPPER FLETCHER Nov 1944 British Director 2002-03-02 UNTIL 2008-03-03 RESIGNED
RAYMOND GEORGE FARR Oct 1933 British Director 1995-02-25 UNTIL 2001-03-03 RESIGNED
DAVID ALBERT EDMONDS Mar 1944 British Director 1995-02-25 UNTIL 2000-02-26 RESIGNED
CLIVE JAMES PEARD HANDFORD Jan 1947 British Director 2000-02-26 UNTIL 2006-03-04 RESIGNED
IAN BRUCE BUCHAN Mar 1946 British Secretary 1995-04-01 UNTIL 1996-07-15 RESIGNED
PETER JOHN DELL Secretary 1996-07-15 UNTIL 2000-11-03 RESIGNED
MR MICHAEL KEITH HALE Secretary RESIGNED
PATRICK SHANAHAN Jan 1953 British Secretary 2006-12-01 UNTIL 2015-11-02 RESIGNED
MR SEAN WHELAN Secretary 2015-11-02 UNTIL 2017-04-07 RESIGNED
MR NEIL HALLAM JONES Secretary 2017-11-01 UNTIL 2018-12-21 RESIGNED
EILEEN MARY INWOOD Secretary 2000-11-03 UNTIL 2006-11-23 RESIGNED
PETER THOMAS DAWSON Jun 1952 British Director 2002-03-02 UNTIL 2008-03-01 RESIGNED
BRIAN ATTWELL May 1937 British Director 2006-03-04 UNTIL 2009-06-16 RESIGNED
ELIZABETH COLLINS Sep 1954 British Director 2012-03-03 UNTIL 2015-02-28 RESIGNED
MR ROBIN ANDREW COLE Aug 1958 British Director 2017-03-04 UNTIL 2018-10-16 RESIGNED
MR TIMOTHY ADO CARTON Jun 1959 Irish Director 2010-03-06 UNTIL 2013-03-02 RESIGNED
MR PETER GEORGE BURTON Feb 1935 British Director 1997-02-22 UNTIL 2004-03-06 RESIGNED
ROGER GLYN DRYSDALE MOORE BURR Oct 1937 British Director 2004-03-06 UNTIL 2010-03-06 RESIGNED
MR TIMOTHY JAMES BRUTON Apr 1952 British Director RESIGNED
ROBERTO BRUNO DI SANTO Jul 1975 Italian Director 2015-02-28 UNTIL 2018-02-25 RESIGNED
ROGER DAVID CHARLES BRUNGER Mar 1947 British Director 2002-03-02 UNTIL 2008-03-01 RESIGNED
MR PETER BOYLE Dec 1958 British Director 2014-02-28 UNTIL 2016-09-23 RESIGNED
VIVIEN BLACKER Jun 1958 English Director 2004-03-06 UNTIL 2010-03-06 RESIGNED
JANE CATHERINE BARTON Feb 1960 British Director 2000-02-26 UNTIL 2005-03-05 RESIGNED
DEREK JOHN KEAN Jan 1931 British Director 1993-02-20 UNTIL 1999-02-27 RESIGNED
MR MICHAEL GORDON ASTON Oct 1941 Irish Director RESIGNED
MR ALEXANDER DALGETY ADAMSON Mar 1947 British Director RESIGNED
MR ALEXANDER DALGETY ADAMSON Mar 1947 British Director 2010-03-06 UNTIL 2016-02-27 RESIGNED
MR PHILIP GRAEME HOWARD BROOK Feb 1956 British Director 2018-12-21 UNTIL 2020-02-18 RESIGNED
MR ANTHONY DIXON Feb 1955 British Director 2018-03-03 UNTIL 2018-12-21 RESIGNED
MR BRIAN COYLE Nov 1948 British Director 2008-03-01 UNTIL 2013-01-09 RESIGNED
RONALD ARTHUR DURRANT Aug 1931 British Director 1993-02-20 UNTIL 1996-02-24 RESIGNED
MR BARCLAY WILLIAM LAMONT Jun 1952 British Director 2006-03-04 UNTIL 2009-02-28 RESIGNED
KEVIN BARRY KING Oct 1953 British Director 1999-02-27 UNTIL 2005-03-05 RESIGNED
MILES KEAN May 1968 British Director 2004-03-06 UNTIL 2005-11-30 RESIGNED
MR RICHARD LUCKHAM KENNETT Jan 1951 British Director 2001-03-03 UNTIL 2007-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The All England Lawn Tennis Ground Plc 2018-12-21 Wimbledon   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUEEN'S CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
THE ALL ENGLAND LAWN TENNIS GROUND PLC LONDON Active FULL 93110 - Operation of sports facilities
ALL ENGLAND MOTOR PARK LIMITED(THE) LONDON Active DORMANT 93110 - Operation of sports facilities
WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE) LONDON Active DORMANT 91020 - Museums activities
THE TENNIS FOUNDATION (LEGACY) LONDON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
THE CHAMPIONSHIPS WIMBLEDON LIMITED LONDON Active DORMANT 93199 - Other sports activities
FENCHURCH ESTATES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BOLERO INTERNATIONAL LIMITED YORK ENGLAND Active SMALL 62090 - Other information technology service activities
FENCHURCH DEVELOPMENTS LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ALBEMARLE PROFESSIONAL SERVICES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 69102 - Solicitors
WALTHAM COURT MANAGEMENT LIMITED READING UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KAREN COLE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRACCAN GP LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
FENCHURCH ASSET MANAGEMENT LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED WIMBLEDON Active GROUP 93120 - Activities of sport clubs
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
BRACCAN CONSULTANCY LIMITED LONDON ENGLAND Active -... MICRO ENTITY 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WIMBLEDON PARK GOLF CLUB LIMITED(THE) 2017-09-01 30-11-2016 £621,168 Cash £3,313,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALL ENGLAND LAWN TENNIS GROUND PLC LONDON Active FULL 93110 - Operation of sports facilities
ALL ENGLAND MOTOR PARK LIMITED(THE) LONDON Active DORMANT 93110 - Operation of sports facilities
WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE) LONDON Active DORMANT 91020 - Museums activities
ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE) LONDON Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE CHAMPIONSHIPS WIMBLEDON LIMITED LONDON Active DORMANT 93199 - Other sports activities
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED WIMBLEDON Active GROUP 93120 - Activities of sport clubs
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