About

Registered Number: 06044994
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

 

Bailie Harkness Tennis Ltd was registered on 08 January 2007. Harkness, Amanda Lois, Harkness, Bailie Clarke are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARKNESS, Bailie Clarke 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HARKNESS, Amanda Lois 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Baillie Clarke Harkness/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 29 September 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 February 2013
AD01 - Change of registered office address 01 October 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 13 January 2009
RESOLUTIONS - N/A 07 October 2008
AA - Annual Accounts 07 October 2008
225 - Change of Accounting Reference Date 16 September 2008
363a - Annual Return 11 January 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.