Esporta Tennis Clubs Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Chambers, Elena · Director appointed 2025-10-20
• Kevelighan, Poppy · Secretary appointed 2023-12-12
• King, Nicholas Anthony · Director appointed 2023-12-12 resigned 2024-08-30
• King, Nicholas Anthony · Secretary appointed 2023-09-01 resigned 2023-12-12
• Armstrong, Malcolm Robert · Director appointed 2022-12-21 resigned 2023-11-30
• Worthington, Hannah · Secretary appointed 2020-09-02 resigned 2023-09-01
• Carter, David Anthony Rowland · Director appointed 2016-08-08 resigned 2022-11-30
• Aylmer, Ashley John · Director appointed 2019-12-02 resigned 2022-04-30
• Bucknall, Matthew William · Director appointed 2011-07-18 resigned 2021-09-29
• Archibald, James · Secretary appointed 2011-07-18 resigned 2020-09-02
• Cook, Robert Barclay · Director appointed 2016-08-08 resigned 2019-11-13
• Hartley, Johanna Ruth · Director appointed 2015-12-01 resigned 2015-12-01
• Burrows, Mark Paul · Director appointed 2014-11-24 resigned 2015-12-01
• Field, Norman Mark · Director appointed 2011-07-18 resigned 2013-02-27
• Cleland, Jonathan Bradley · Director appointed 2009-12-14 resigned 2011-07-18
• Leatherbarrow, David Jon · Director appointed 2008-12-19 resigned 2011-07-18
• Dhody, Jog · Director appointed 2008-03-26 resigned 2011-07-18
• Scales, Eugene Patrick · Secretary appointed 2008-07-07 resigned 2010-06-30
• Charlton, Stephen Paul · Director appointed 2007-09-04 resigned 2008-11-30
• Tyson, Roger Thomas Virley · Secretary appointed 2004-07-12 resigned 2008-07-07
• Hall, Andrew James · Director appointed 2007-11-28 resigned 2008-04-30
• Ball, Michael David · Director appointed 2003-02-05 resigned 2007-08-13
• Gillis, Neil Duncan · Director appointed 2003-08-21 resigned 2007-07-13
• Wong, Wai Chung · Secretary appointed 2003-05-13 resigned 2003-08-22
• Creed, Stuart John · Director appointed 2002-10-23 resigned 2003-05-13
• Mccollum, Kevin Boyd · Director appointed 2002-10-23 resigned 2003-02-24
• Anderson, Ruth · Director appointed 1999-10-22 resigned 2003-02-05
• Grade, Michael Ian · Director appointed 1999-06-08 resigned 1999-10-22
• Coles, Charles Graham · Director appointed 1999-06-08 resigned 1999-10-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-07 resigned 1999-06-08

People with significant control (1)

• Esporta Racquets Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 037657310009
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
  Created 2023-07-04
  All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject in each case to any exclusion being satisfied), in each case as defined in the debenture being registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Outstanding 037657310008
  Held by Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Secured Parties)
  Created 2021-05-13
  All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to any exclusion being satisfied), in each case as defined in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Outstanding 037657310007
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
  Created 2017-06-30
  All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to the satisfaction of any exclusion), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Satisfied 037657310006
  Held by Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2014-10-24 · satisfied 2017-07-11
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The "Security Trustee")
  Created 2012-05-18 · satisfied 2017-07-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating security document Satisfied
  Held by Societe Generale as Security Trustee for the Benefit of the Secured Parties
  Created 2009-06-18 · satisfied 2011-10-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Group debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
  Created 2006-02-08 · satisfied 2007-03-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee")
  Created 2004-01-27 · satisfied 2005-11-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-01-27 · satisfied 2006-03-07
  Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-11-04 Appointment of director AP01 Officers
• 2025-10-04 Dormant accounts (paper) AA Accounts
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Capital allotment shares (paper) SH01 Capital
• 2025-03-06 Legacy (paper) SH20 Capital
• 2025-03-06 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-03-06 Legacy (paper) CAP-SS Insolvency
• 2025-03-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2024-09-13 Termination director company with name termination date TM01 Officers
• 2024-09-11 Dormant accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Appointment of director AP01 Officers
• 2023-12-15 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.