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The Real Tennis Club Limited

The Real Tennis Club Limited is a liquidation company incorporated on 27 March 2013 with the registered office located in Chatham, Kent. The Real Tennis Club Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08464995
Private limited company
Age
12 years
Incorporated 27 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 11 Feb 2025 (9 months ago)
Previous address was C/O Holyport Real Tennis Club Holyport Street Holyport Berkshire SL6 2JR
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in England • Born in May 1957
Director • Barrister • British • Lives in UK • Born in Jan 1966
Director • Lives in UK • Born in Feb 1970
Director • Surveyor • British • Lives in UK • Born in Apr 1959
Mr Colm James O'Shea
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyport Real Tennis Club Limited
Colm James O'Shea, Robert Peel, and 2 more are mutual people.
Active
Lymevale Developments Limited
Simon William Heywood is a mutual person.
Active
Onbeam Investments Limited
Simon William Heywood is a mutual person.
Active
Oldfields Management Company Limited
Simon William Heywood is a mutual person.
Active
Honeycombe Estates Ltd
Simon William Heywood is a mutual person.
Active
North Lincolnshire Motor Company Limited
Simon William Heywood is a mutual person.
Active
Heywood & Partners Surveyors Limited
Simon William Heywood is a mutual person.
Active
Noel Gay Motion Picture Company Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£391.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 11 Feb 2025
Declaration of Solvency
9 Months Ago on 11 Feb 2025
Robert Peel Resigned
1 Year Ago on 5 Nov 2024
Simon William Heywood Resigned
1 Year Ago on 5 Nov 2024
Christopher Harold Clifford Figg Resigned
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Feb 2025
Declaration of solvency
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Registered office address changed from C/O Holyport Real Tennis Club Holyport Street Holyport Berkshire SL6 2JR to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Robert Peel as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Christopher Harold Clifford Figg as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Simon William Heywood as a director on 5 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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