Hatfield House Tennis Club Ltd

About

Registered Number: 03028409
Date of Incorporation: 02/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Hatfield House Tennis Court, Fore Street Lodge, Hatfield House, Old Hatfield, Hertfordshire, AL9 5NF

 

Hatfield House Tennis Club Ltd was registered on 02 March 1995 and has its registered office in Hertfordshire, it has a status of "Active". This business has 38 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, James Mellodew 14 May 2011 - 1
BREWERTON, Stephen Martin 26 March 2007 - 1
HANDLEY, Christopher Roy 13 May 2018 - 1
LIGHTFOOT, Michael George 20 July 2020 - 1
LLOYD, Nicholas John 16 August 1995 - 1
MACE, Robin Leslie Norman 01 March 2007 - 1
PICKARD, Nicholas Geoffrey 10 April 2006 - 1
SAVAGE, John 15 May 2011 - 1
SHERMAN, Jacqueline Anne 16 January 2017 - 1
THOMPSON, Joseph Robert 29 June 2020 - 1
TUCKER, Martin David 20 October 2014 - 1
BOUTWOOD, Michael Quiller 15 March 1995 13 May 2007 1
BOYD, Anthony Harold 14 May 2000 19 May 2002 1
BREWERTON, Paul Michael 16 August 1995 18 June 1997 1
BRODIE, Nicholas Paul 14 May 2011 12 August 2015 1
BRODIE, Nicholas Maxwell Paul 16 May 2004 28 February 2010 1
BUCKINGHAMSHIRE, Miles, Earl 13 May 2001 21 March 2006 1
COLLINS, Douglas Laurance 18 May 2003 21 March 2006 1
DEAN, Colin 02 March 1995 17 May 2006 1
DUNN, Hazel Anne 19 May 2002 20 February 2006 1
GILLESPIE, Nigel Patrick 19 May 2002 31 December 2004 1
HEDGES, Rosalind Joan 15 March 1995 12 March 2013 1
HENSON, Basil Howard 02 March 1995 14 May 2000 1
HOLMES, David Peter 15 October 1997 15 May 2011 1
HUGHES, Anderson Duncan Beattie 14 May 2000 16 May 2004 1
HUNTER, Joanne Michaela 22 September 2014 20 July 2018 1
JONES, Ronald Stephen 17 May 2006 31 August 2014 1
MILTON, Steven Alan 16 May 2010 20 June 2014 1
MITCHELL, Dennis 24 June 2013 17 October 2016 1
NEAL, Trevor Horace 02 March 1995 17 July 1996 1
PRESCOTT, Bruce David 13 May 2001 18 May 2003 1
RING, Anthony John 02 March 1995 18 May 1997 1
SCHOFIELD, Mark 21 January 1998 14 May 2000 1
SMITH, John Mark 02 March 1995 16 May 2004 1
SULLIVAN, Sarah Myffangwy Hooper 10 April 2006 22 September 2014 1
TUFTON, Edward Philip Sackville 15 March 1995 12 May 2001 1
Secretary Name Appointed Resigned Total Appointments
BARLOW, James Mellodew 15 May 2012 - 1
FISHER, Elizabeth Anne 18 May 1997 15 May 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 23 July 2020
AP01 - Appointment of director 04 July 2020
CS01 - N/A 01 March 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 06 November 2018
TM01 - Termination of appointment of director 03 August 2018
AP01 - Appointment of director 13 May 2018
TM01 - Termination of appointment of director 13 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 28 February 2017
AP01 - Appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
CH01 - Change of particulars for director 30 October 2016
TM01 - Termination of appointment of director 24 October 2016
RESOLUTIONS - N/A 27 June 2016
AA - Annual Accounts 11 June 2016
TM01 - Termination of appointment of director 29 May 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 16 November 2014
AA - Annual Accounts 02 November 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
CH01 - Change of particulars for director 28 July 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 07 March 2014
AP01 - Appointment of director 07 March 2014
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 10 May 2013
AR01 - Annual Return 15 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2013
RESOLUTIONS - N/A 08 June 2012
MEM/ARTS - N/A 08 June 2012
AP03 - Appointment of secretary 31 May 2012
TM02 - Termination of appointment of secretary 30 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 07 June 2011
AP01 - Appointment of director 05 June 2011
AP01 - Appointment of director 05 June 2011
TM01 - Termination of appointment of director 04 June 2011
AR01 - Annual Return 27 March 2011
TM01 - Termination of appointment of director 27 March 2011
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 15 August 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 05 March 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 24 March 2008
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363a - Annual Return 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
AA - Annual Accounts 09 June 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 26 November 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
MEM/ARTS - N/A 03 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 18 December 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
363s - Annual Return 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
AA - Annual Accounts 11 December 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 10 December 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 26 March 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
AA - Annual Accounts 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
363s - Annual Return 14 March 1997
288 - N/A 09 August 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 11 March 1996
288 - N/A 11 September 1995
288 - N/A 11 September 1995
288 - N/A 01 September 1995
288 - N/A 01 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
NEWINC - New incorporation documents 02 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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