THE REAL TENNIS CLUB LIMITED

Profile THE REAL TENNIS CLUB LIMITED

Actual on 01.07.2021
Company name
THE REAL TENNIS CLUB LIMITED
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Company number
08464995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 March 2013
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
93110 - Operation of sports facilities
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Registered office address
C/O HOLYPORT REAL TENNIS CLUB, HOLYPORT STREET, BERKSHIRE, HOLYPORT, SL6 2JR
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PSC and Officers THE REAL TENNIS CLUB LIMITED

Officers

(as of 21.09.2020)

FIGG, Christopher Harold Clifford
Status: Active
Appointed on: Friday, 02 August 2013
Correspondence address: Court Field House Cobblers Hill, Little Hampden, Great Missenden, United Kingdom, Buckinghamshire, HP16 9PP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Film Producer
Country of residence: England
HEYWOOD, Simon William
Status: Active
Appointed on: Friday, 02 August 2013
Correspondence address: The Manor House, Middlegreen, Langley Park, United Kingdom, Buckinghamshire, SL3 6BS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
O'SHEA, Colm James
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: 55 Burkes Road, Beaconsfield, United Kingdom, Buckinghamshire, HP9 1PW
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
PEEL, Robert
Status: Active
Appointed on: Friday, 02 August 2013
Correspondence address: 29 Bedford Row, London, United Kingdom, WC1R 4HE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Colm James O'Shea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Holyport Real Tennis Club Holyport, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors