Great Driffield Lawn Tennis And Croquet Ground Company Limited.

Company Name	Great Driffield Lawn Tennis And Croquet Ground Company Limited.
Company Status	Active
Company Number	00140167
Category	Private Limited Company
Incorporation Date	3 May 1915(108 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	John Stephen Atkinson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(75 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Correspondence Address	Invery Lodge St Johns Road Driffield East Yorkshire YO25 6RS

Director Name	Anne Lesley Farnsworth
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(75 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Teacher
Correspondence Address	1 Church Walk Little Driffield Driffield YO25 5XP

Director Name	Mr Angus William Naylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(77 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Joinery Manufacturer & Builder
Country of Residence	England
Correspondence Address	Paddock House Elm Tree Farm Wansford Road Skerne Driffield East Yorkshire YO25 9HR

Director Name	Simon Harold Dawson
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(85 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Farming
Country of Residence	England
Correspondence Address	Rudston House Rudston Driffield East Yorkshire YO25 4UH

Director Name	Mrs Patricia Megginson
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(85 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eastburn House Eastburn Driffield East Yorkshire YO25 9DP

Secretary Name	Anne Lesley Farnsworth
Nationality	British
Status	Current
Appointed	02 April 2001(85 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Teacher
Correspondence Address	1 Church Walk Little Driffield Driffield YO25 5XP

Director Name	Alan Dawson
Date of Birth	February 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(75 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2001)
Role	Corn Merchant And Farmer
Correspondence Address	Beech House South Close Kilham Driffield Yorkshire YO25 0SJ

Director Name	John Christopher Licence
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(75 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 December 2004)
Role	Certified Accountant
Correspondence Address	The Elms Beverley Road Driffield East Yorkshire YO25 6RY

Director Name	Nicholas Ian McLean
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(75 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 February 1993)
Role	Pig Farm Manager
Correspondence Address	Hollybank Back Street Langtoft Driffield North Humberside YO25 0TD

Director Name	Francis Alan Megginson
Date of Birth	December 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(75 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2001)
Role	Farmer
Correspondence Address	20 Taylors Field Kings Mill Road Driffield North Humberside YO25 7FQ

Secretary Name	John Christopher Licence
Nationality	British
Status	Resigned
Appointed	25 January 1991(75 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	The Elms Beverley Road Driffield East Yorkshire YO25 6RY

Location

Registered Address	40 St Johns Road Driffield East Yorkshire YO25 6RS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

675 at £1	Simon Henry Dawson & John Stephen Atkinson & Patricia Megginson 100.00% Ordinary

Financials

Year	2014
Net Worth	£518
Cash	£27
Current Liabilities	£38

Accounts

Latest Accounts	31 October 2022 (7 months, 1 week ago)
Next Accounts Due	31 July 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 January 2023 (5 months, 1 week ago)
Next Return Due	15 January 2024 (7 months, 1 week from now)

Filing History

4 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
5 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 October 2020 (6 pages)
11 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
3 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
20 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 675 (8 pages)
24 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 675 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 675 (8 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 675 (8 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 675 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 675 (8 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 675 (8 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 675 (8 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
10 February 2009	Return made up to 25/01/09; full list of members (5 pages)
10 February 2009	Return made up to 25/01/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 March 2008	Return made up to 25/01/08; no change of members (8 pages)
4 March 2008	Return made up to 25/01/08; no change of members (8 pages)
29 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 April 2007	Return made up to 25/01/07; full list of members (8 pages)
28 April 2007	Return made up to 25/01/07; full list of members (8 pages)
11 April 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
11 April 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
17 March 2006	Return made up to 25/01/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 March 2006	Return made up to 25/01/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 February 2005	Return made up to 25/01/05; full list of members (9 pages)
15 February 2005	Return made up to 25/01/05; full list of members (9 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
8 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 March 2004	Return made up to 25/01/04; no change of members (9 pages)
2 March 2004	Return made up to 25/01/04; no change of members (9 pages)
1 March 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
1 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 March 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
1 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 February 2002	Return made up to 25/01/02; full list of members (9 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 February 2002	Return made up to 25/01/02; full list of members (9 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 11-12 middle street south driffield east yorkshire YO25 7PT (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 11-12 middle street south driffield east yorkshire YO25 7PT (1 page)
6 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 February 2001	Return made up to 25/01/01; full list of members (9 pages)
6 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 February 2001	Return made up to 25/01/01; full list of members (9 pages)
6 February 2000	Return made up to 25/01/00; full list of members (9 pages)
6 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 February 2000	Return made up to 25/01/00; full list of members (9 pages)
6 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 February 1999	Return made up to 25/01/99; full list of members (8 pages)
21 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 February 1999	Return made up to 25/01/99; full list of members (8 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 February 1998	Return made up to 25/01/98; full list of members (8 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 February 1998	Return made up to 25/01/98; full list of members (8 pages)
13 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 1996	Full accounts made up to 31 December 1995 (6 pages)
8 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 1996	Full accounts made up to 31 December 1995 (6 pages)
8 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1915	Incorporation (14 pages)
3 May 1915	Incorporation (14 pages)

Great Driffield Lawn Tennis And Croquet Ground Company Limited.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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