Based in London, The All England Lawn Tennis Ground Plc was established in 1920, it's status is listed as "Active". The companies directors are listed as Baker, Richard Andrew, Innes, Alexandra Winnifred Louise, Baker, Richard Andrew, Weatherley, Kenneth Frank.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Richard Andrew | 11 February 2020 | - | 1 |
| INNES, Alexandra Winnifred Louise | 02 December 2014 | - | 1 |
| BAKER, Richard Andrew | 01 March 2016 | 15 July 2018 | 1 |
| WEATHERLEY, Kenneth Frank | 01 August 2013 | 01 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 August 2020 | |
| TM01 - Termination of appointment of director | 12 August 2020 | |
| TM01 - Termination of appointment of director | 12 August 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 30 December 2019 | |
| CH03 - Change of particulars for secretary | 01 November 2019 | |
| MR04 - N/A | 19 July 2019 | |
| MR01 - N/A | 01 July 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| CS01 - N/A | 29 December 2016 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| MR01 - N/A | 23 October 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AD01 - Change of registered office address | 16 April 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| SH03 - Return of purchase of own shares | 04 October 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| RESOLUTIONS - N/A | 05 August 2013 | |
| SH06 - Notice of cancellation of shares | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| CC04 - Statement of companies objects | 05 August 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 05 December 2012 | |
| AD01 - Change of registered office address | 25 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AA - Annual Accounts | 04 November 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AP01 - Appointment of director | 13 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 363s - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 395 - Particulars of a mortgage or charge | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| PROSP - Prospectus | 06 May 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| PROSP - Prospectus | 22 March 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| PROSP - Prospectus | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| PROSP - Prospectus | 22 February 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| CERT5 - Re-registration of a company from private to public | 24 January 1996 | |
| BS - Balance sheet | 24 January 1996 | |
| AUDR - Auditor's report | 24 January 1996 | |
| AUDS - Auditor's statement | 24 January 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 24 January 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 January 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 January 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 1996 | |
| RESOLUTIONS - N/A | 19 January 1996 | |
| RESOLUTIONS - N/A | 19 January 1996 | |
| 123 - Notice of increase in nominal capital | 19 January 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08 July 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| MEM/ARTS - N/A | 05 September 1993 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363b - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 1991 | |
| 288 - N/A | 28 May 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 288 - N/A | 23 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20 July 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| MISC - Miscellaneous document | 11 May 1989 | |
| 353 - Register of members | 26 April 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| AA - Annual Accounts | 05 January 1988 | |
| 288 - N/A | 31 July 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| 288 - N/A | 04 September 1986 | |
| AA - Annual Accounts | 31 July 1980 | |
| MISC - Miscellaneous document | 23 June 1920 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2019 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 2007 | Fully Satisfied |
N/A |
| Series of debentures | 08 July 1994 | Fully Satisfied |
N/A |
| Series of debentures | 08 August 1985 | Fully Satisfied |
N/A |
| Series of debentures | 19 August 1980 | Fully Satisfied |
N/A |
| A registered charge | 09 December 1953 | Fully Satisfied |
N/A |
| A registered charge | 09 October 1953 | Fully Satisfied |
N/A |
| A registered charge | 17 February 1950 | Fully Satisfied |
N/A |
| A registered charge | 13 October 1949 | Fully Satisfied |
N/A |
| A registered charge | 20 June 1949 | Fully Satisfied |
N/A |
| A registered charge | 11 March 1949 | Fully Satisfied |
N/A |
| A registered charge | 14 February 1949 | Fully Satisfied |
N/A |
