Company NameHutton Tennis Club,Limited
Company StatusActive
Company Number00205232
CategoryPrivate Limited Company
Incorporation Date11 April 1925 (93 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alastair Mac Ennals
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(66 years, 4 months after company formation)
Appointment Duration27 years, 3 months
RoleRetired
Correspondence Address69 Hunter Avenue
Shenfield
Brentwood
Essex
CM15 8PF
Secretary NameMr Victor Alfred Lowman
NationalityBritish
StatusCurrent
Appointed30 September 1992(67 years, 6 months after company formation)
Appointment Duration26 years, 1 month
RoleRetired
Correspondence Address1 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2RA
Director NameRuth Vera Cumbers
Date of BirthApril 1932 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1995(70 years, 2 months after company formation)
Appointment Duration23 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Clune Court Hutton Road
Shenfield
Brentwood
Essex
CM15 8NQ
Director NameMr Victor Alfred Lowman
Date of BirthMay 1930 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1995(70 years, 2 months after company formation)
Appointment Duration23 years, 5 months
RoleRetired
Correspondence Address1 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2RA
Director NameDr John Dewi Williams
Date of BirthFebruary 1936 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1996(71 years, 8 months after company formation)
Appointment Duration22 years
RoleRetired
Correspondence Address56 Spurgate
Hutton
Shenfield
Essex
CM13 2JT
Director NameMr Alastair Mac Ennals
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(66 years, 4 months after company formation)
Appointment Duration25 years, 2 months (resigned 29 October 2016)
RoleRetired
Correspondence Address69 Hunter Avenue
Shenfield
Brentwood
Essex
CM15 8PF
Director NameMr John Henry Burrows
Date of BirthFebruary 1913 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(66 years, 4 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 January 2006)
RoleRetired Publisher
Correspondence AddressBryher The Avenue
Brentwood
Essex
CM13 2AD
Director NameMr Frederick George Hammond
Date of BirthAugust 1912 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(66 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 November 1996)
RoleRetired Local Government Officer
Correspondence AddressHigh Banks Alexander Lane
Shenfield
Brentwood
Essex
CM15 8QE
Director NameHarold Ross Philpot
Date of BirthOctober 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(66 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressMill Green House
Mill Green
Ingatestone
Essex
CM4 0HX
Director NameMr Harry Gilbert Watkins
Date of BirthNovember 1910 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(66 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 July 1993)
RoleRetired Chief Accountant
Correspondence Address27 Cricketers Lane
Herongate
Brentwood
Essex
CM13 3PZ
Secretary NameMr Harry Gilbert Watkins
NationalityBritish
StatusResigned
Appointed09 August 1991(66 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1992)
RoleCompany Director
Correspondence Address27 Cricketers Lane
Herongate
Brentwood
Essex
CM13 3PZ

Location

Registered Address1 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2RA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Executors Of Frederick George Hammond & Ruth Vera Cumbers & Mr Alastair Macennals & Dr John Dewi Williams
16.67%
Ordinary
1 at £1Mr John Henry Burrows & Executors Of Frederick George Hammond & Mr Alastair Macennals & Dr John Dewi Williams
16.67%
Ordinary
1 at £1Mr John Henry Burrows & Mr Victor Alfred Lowman & Dr John Dewi Williams & Ruth Vera Cumbers
16.67%
Ordinary
1 at £1Mr John Henry Burrows & Mr Victor Alfred Lowman & Mr Alastair Macennals & Executors Of Frederick George Hammond
16.67%
Ordinary
1 at £1Mr Victor Alfred Lowman & Executors Of Frederick George Hammond & Mr John Henry Burrows & Ruth Vera Cumbers
16.67%
Ordinary
1 at £1Ruth Vera Cumbers & Dr John Dewi Williams & Mr Victor Alfred Lowman & Mr Alastair Macennals
16.67%
Ordinary

Accounts

Latest Accounts11 May 2017 (1 year, 6 months ago)
Next Accounts Due11 February 2019 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End11 May

Returns

Latest Return9 August 2018 (3 months, 1 week ago)
Next Return Due23 August 2019 (9 months, 1 week from now)

Filing History

25 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
1 February 2017Accounts for a dormant company made up to 11 May 2016 (1 page)
2 November 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
17 February 2016Accounts for a dormant company made up to 11 May 2015 (1 page)
18 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
(15 pages)
18 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
(15 pages)
22 February 2015Accounts for a dormant company made up to 11 May 2014 (1 page)
29 September 2014Annual return made up to 9 August 2014
Statement of capital on 2014-09-29
  • GBP 6
(16 pages)
29 September 2014Annual return made up to 9 August 2014
Statement of capital on 2014-09-29
  • GBP 6
(16 pages)
26 November 2013Accounts for a dormant company made up to 11 May 2013 (1 page)
10 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6
(16 pages)
10 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6
(16 pages)
28 January 2013Accounts for a dormant company made up to 11 May 2012 (1 page)
19 November 2012Annual return made up to 9 August 2012 (16 pages)
19 November 2012Director's details changed for Ruth Vera Cumbers on 9 August 2012 (3 pages)
19 November 2012Annual return made up to 9 August 2012 (16 pages)
19 November 2012Director's details changed for Ruth Vera Cumbers on 9 August 2012 (3 pages)
9 February 2012Accounts for a dormant company made up to 11 May 2011 (1 page)
6 September 2011Annual return made up to 9 August 2011 (12 pages)
6 September 2011Annual return made up to 9 August 2011 (12 pages)
17 February 2011Accounts for a dormant company made up to 11 May 2010 (1 page)
23 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (13 pages)
23 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (13 pages)
12 February 2010Accounts for a dormant company made up to 11 May 2009 (1 page)
11 September 2009Return made up to 09/08/09; no change of members (8 pages)
11 September 2009Director's change of particulars / alastair mac ennals / 31/07/2009 (1 page)
11 September 2009Director's change of particulars / ruth cumbers / 31/07/2009 (1 page)
11 September 2009Director and secretary's change of particulars / victor lowman / 31/07/2009 (1 page)
10 February 2009Accounts for a dormant company made up to 11 May 2008 (1 page)
3 October 2008Return made up to 09/08/08; no change of members (8 pages)
20 February 2008Accounts for a dormant company made up to 11 May 2007 (1 page)
8 September 2007Return made up to 09/08/07; full list of members (9 pages)
8 March 2007Accounts for a dormant company made up to 11 May 2006 (1 page)
5 September 2006Return made up to 09/08/06; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
6 March 2006Accounts for a dormant company made up to 11 May 2005 (1 page)
9 September 2005Return made up to 09/08/05; full list of members (8 pages)
19 April 2005Accounts for a dormant company made up to 11 May 2004 (1 page)
6 October 2004Return made up to 09/08/04; no change of members (8 pages)
8 October 2003Return made up to 09/08/03; full list of members (15 pages)
8 October 2003Accounts for a dormant company made up to 11 May 2003 (1 page)
11 September 2002Accounts for a dormant company made up to 11 May 2002 (1 page)
11 September 2002Return made up to 09/08/02; full list of members (15 pages)
20 May 2002Accounts for a dormant company made up to 11 May 2001 (1 page)
13 November 2001Return made up to 09/08/01; full list of members (13 pages)
30 March 2001Accounts for a dormant company made up to 11 May 2000 (1 page)
21 September 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 August 1999Return made up to 09/08/99; no change of members (6 pages)
20 August 1999Accounts for a dormant company made up to 11 May 1999 (1 page)
30 September 1998Return made up to 09/08/98; full list of members (8 pages)
30 September 1998Accounts for a dormant company made up to 11 May 1998 (1 page)
21 October 1997Return made up to 09/08/97; no change of members (6 pages)
21 October 1997Accounts for a dormant company made up to 11 May 1997 (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
3 October 1996Return made up to 09/08/96; no change of members (6 pages)
3 October 1996Accounts for a dormant company made up to 11 May 1996 (1 page)
9 October 1995Accounts for a dormant company made up to 11 May 1995 (1 page)
9 October 1995Return made up to 09/08/95; full list of members (6 pages)
7 September 1995New director appointed (2 pages)
7 September 1995New director appointed (2 pages)
11 April 1925Incorporation (13 pages)