WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)

Profile WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)

Actual on 01.10.2020
Company name
WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)
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Company number
00210654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 December 1925
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
93110 - Operation of sports facilities
93120 - Activities of sport clubs
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Registered office address
THE WEST HANTS CLUB, ROSLIN ROAD SOUTH, BOURNEMOUTH, BH3 7EF
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PSC and Officers WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE)

Officers

(as of 18.09.2020)

BESSANT, Edwin Charles
Status: Active
Appointed on: Monday, 24 August 1998
Correspondence address: Hill House, 41, Richmond Hill, Dorset, Bournemouth, BH2 6HS, Ceuta Healthcare
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
BRADY, Christopher
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: The West Hants Club, Roslin Road South, Bournemouth, BH3 7EF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: University Professor
Country of residence: England
BUTLER, Nigel Stuart
Status: Active
Appointed on: Tuesday, 16 February 2016
Correspondence address: Charminster Road, England, Bournemouth, BH8 9RX, 346-348
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Telecoms
Country of residence: England
COOPER, Karla Frances
Status: Active
Appointed on: Monday, 07 March 2011
Correspondence address: Stirling Road, England, Dorset, Bournemouth, BH3 7JQ, 31
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FITZ-GERALD, Nicholas John Purcell
Status: Active
Appointed on: Wednesday, 25 May 2016
Correspondence address: Elms Avenue, England, Dorset, Poole, BH14 8EE, 35
Role: Secretary
HURD, Mark Richard
Status: Active
Appointed on: Tuesday, 16 February 2016
Correspondence address: Roslin Road, United Kingdom, Bournemouth, BH3 7JA, 4
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
O'SHEA, Hayley
Status: Active
Appointed on: Tuesday, 16 February 2016
Correspondence address: Rothesay Road, England, Bournemouth, BH4 9NJ, Talbot Heath School
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Marketing Manager
Country of residence: England
SCADGELL, Oliver George
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: The West Hants Club, Roslin Road South, Bournemouth, BH3 7EF
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Participation Director
Country of residence: England
SMITH, Martin Anthony
Status: Active
Appointed on: Tuesday, 27 May 1997
Correspondence address: 26 Roslin Road South, Dorset, Bournemouth, BH3 7EF
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Accountant
Country of residence: England
STEELE, Simon Naunton
Status: Active
Appointed on: Wednesday, 17 May 2017
Correspondence address: 100 Priory Lane, England, London, SW15 5JQ, The National Tennis Centre
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Finance Director
Country of residence: England
TAYLOR, Kevan
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Friday, 29 May 2009
Correspondence address: 11 Meadowbrook Close, Lostock, Lancashire, Bolton, BL6 4HX
Nationality: English
Date of birth: August 1956
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIES, Timothy Bevan
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 07 December 2015
Correspondence address: The West Hants Club, Roslin Road South, Bournemouth, BH3 7EF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: England
STUBBS, Pamela Rowland
Status: Not active
Resigned on: Monday, 24 August 1998
Correspondence address: 12 Priory View Place, Moordown, Dorset, Bournemouth, BH9 3JL
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Payroll Manager
THOMPSON, Carl
Status: Not active
Resigned on: Monday, 24 August 1998
Correspondence address: 24 Newmorton Road, Dorset, Bournemouth, BH9 3NU
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Engineer
WISEMAN, Keith St John
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Monday, 27 October 1997
Correspondence address: 5 Abbotts Way, Highfield, Hampshire, Southampton, SO17 1QU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Solicitor
Country of residence: England
CLAYTON, Gilbert Talbot Hatton
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Saturday, 10 July 1999
Correspondence address: Cobbles 46 Gravel Hill, Dorset, Broadstone, BH18 8LU
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Retired
MITCHELL, Michael Christopher Hewitson
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Saturday, 23 April 1994
Correspondence address: 34 Alyth Road, Talbot Woods, Dorset, Bournemouth, BH3 7DG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Barrie John
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Saturday, 27 February 1993
Correspondence address: 19 Harewood Gardens, Dorset, Bournemouth, BH7 7RH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Principal Consultant
Country of residence: United Kingdom
BROOMFIELD, Vivian
Status: Not active
Resigned on: Saturday, 28 August 1993
Correspondence address: 1 Lascelles Road, Dorset, Bournemouth, BH7 6NF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Telecom Planning Engineer
ERRINGTON, David
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Sunday, 06 February 1994
Correspondence address: 36 St Lukes Road, Dorset, Bournemouth, BH3 7LT
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Accountant
PARSONS, Geoffrey Thomas Brookes
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Sunday, 08 June 1997
Correspondence address: 1 Thornleigh, 3a Bodorgan Road, Dorset, Bournemouth, BH2 6NQ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Film Producer
TAYLOR, John Russell
Status: Not active
Appointed on: Monday, 25 October 1993
Resigned on: Sunday, 27 November 1994
Correspondence address: 11 Little Forest Road, Dorset, Bournemouth, BH4 9NN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Project Manager
HUMBY, Nicholas Wayne
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Thursday, 01 January 2015
Correspondence address: 100 Priory Lane, England, London, Roehampton, SW15 5JQ, The National Tennis Centre
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
TAYLOR, Jane Elizabeth
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Thursday, 01 September 1994
Correspondence address: 11 Little Forest Road, Dorset, Bournemouth, BH4 9NN
Role: Secretary
RICHARDS, David Roddick, Dr
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Thursday, 16 July 2015
Correspondence address: 3 Ravine Road, Canford Cliffs, England, Dorset, Poole, BH13 7HS, Ravine House
Nationality: Canadian
Date of birth: April 1952
Role: Director
Occupation: Director, Business Owner, Consultant, Academic
Country of residence: United Kingdom
DONNELLY, Mark Stephen
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Thursday, 24 February 2011
Correspondence address: 100 Priory Lane, Roehampton, England, London, SW15 5JQ, The National Tennis Centre
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CARTER SHAW, Robert
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Tuesday, 02 May 2006
Correspondence address: Roselands The Avenue, Berkshire, Bucklebury, RG7 6NJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Accountant
WISE, Colin Arthur Stanley
Status: Not active
Appointed on: Monday, 25 October 1993
Resigned on: Tuesday, 07 November 2000
Correspondence address: Rivendell, Shobley, Hampshire, Ringwood, BH24 3HT
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Solicitor
CLIPSON, Paul Thomas
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 08 May 2007
Correspondence address: Flat 11 Earls House, 10 Strand Drive, Surrey, Kew, TW9 4DZ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Business Operations Director
DRY, Eric
Status: Not active
Resigned on: Tuesday, 16 February 2016
Correspondence address: 26 Craigwood Drive, Great Britain, Dorset, Ferndown, BH22 8DP, 26 Craigwood Drive,
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Sales Office Manager-Retired
Country of residence: Great Britain
BROOMFIELD, Vivian
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Tuesday, 21 November 2000
Correspondence address: 1 Lascelles Road, Dorset, Bournemouth, BH7 6NF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Project Engineer
DOOLEY, Patrick Joseph
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Tuesday, 27 May 1997
Correspondence address: 8 Lakeside Road, Dorset, Poole, BH13 6LR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Hotelier
WEST, David Stanley Eric
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Tuesday, 27 May 1997
Correspondence address: 18 Laidlaw Close, Dorset, Poole, BH12 5EW
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Aerospace Engineer
WOODSFORD, Audrey Hope
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 42 Huntly Road, Dorset, Bournemouth, BH3 7HJ
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
BOOTH, Robert Markham
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Tuesday, 30 November 2010
Correspondence address: 29 Hengistbury Road, Dorset, Bournemouth, BH6 4DQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Tennis Professional
Country of residence: England
POXON, Andrew John
Status: Not active
Appointed on: Monday, 14 December 2015
Resigned on: Wednesday, 17 May 2017
Correspondence address: 100 Priory Lane, Roehampton, England, London, SW15 5JQ, The National Tennis Centre
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Sports Governing Body
Country of residence: England
BRAY, Michelle Susan
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Wednesday, 21 November 2018
Correspondence address: Eaton Road, England, Dorset, Poole, BH13 6DG, 4
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Legal Editor
Country of residence: England
SMITH, Stuart Graham
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Wednesday, 21 November 2018
Correspondence address: Upper Pryors Butterwell Hill, Cowden, Kent, Edenbridge, TN8 7HB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ATKIN, Richard David
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Wednesday, 22 August 2012
Correspondence address: Arvarda, 5 Bure Lane, Dorset, Christchurch, BH23 4DJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Loss Adjuster
Country of residence: England
WISE, Colin Arthur Stanly
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Wednesday, 25 May 2016
Correspondence address: Lavender Road, Throop, Dorset, Bournemouth, BH8 0PX, 15
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Oliver George Scadgell
Status: Active
Notified on: Wednesday, 22 May 2019
Correspondence address: Bournemouth
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Simon Naunton Steele
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: England, London, 100
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Nauton Steele
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: England, London, 100
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Poxon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, The National Tennis Centre
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stuart Graham Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Edenbridge, Upper Pryors
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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