ALL ENGLAND MOTOR PARK LIMITED(THE)

Key Data

Status

Active

Company No.

00227644

Incorporation date

28/01/1928

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

30/12/2025

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Richard Timothy Stoakes as a director on 2025-10-09

View PDF (1 pages)

22/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (5 pages)

31/12/2024

Confirmation statement made on 2024-12-28 with updates

View PDF (3 pages)

25/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Ian Leslie Hewitt as a director on 2023-07-31

View PDF (1 pages)

27/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

29/12/2022

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

30/12/2020

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

19/08/2020

Appointment of Mr Richard Timothy Stoakes as a director on 2020-07-31

View PDF (2 pages)

14/08/2020

Appointment of The Honourable Henry Bruce Weatherill as a director on 2020-07-31

View PDF (2 pages)

12/08/2020

Termination of appointment of Richard Michael Gradon as a director on 2020-07-31

View PDF (1 pages)

12/08/2020

Termination of appointment of Philip Graeme Howard Brook as a director on 2020-07-31

View PDF (1 pages)

24/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

01/11/2019

Secretary's details changed for Richard Gordon Atkinson on 2019-11-01

View PDF (1 pages)

01/11/2019

Director's details changed for Mr Philip Graeme Howard Brook on 2019-11-01

View PDF (2 pages)

01/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

28/12/2018

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (5 pages)

29/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (5 pages)

29/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

06/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (6 pages)

15/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

30/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (6 pages)

19/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (6 pages)

13/12/2013

Termination of appointment of Stuart Smith as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Peter Bretherton as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Stuart Smith as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Valerie Gooding as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Peter Bretherton as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Valerie Gooding as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (8 pages)

17/12/2012

Appointment of Mr Ian Leslie Hewitt as a director

View PDF (3 pages)

17/12/2012

Termination of appointment of John Dunningham as a director

View PDF (2 pages)

05/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

25/06/2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2012-06-25

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (8 pages)

09/01/2012

Appointment of Mr Richard Michael Gradon as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of John Curry as a director

View PDF (1 pages)

20/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

03/02/2011

Termination of appointment of Derek Howorth as a director

View PDF (2 pages)

03/02/2011

Appointment of Ms Valerie Frances Gooding as a director

View PDF (3 pages)

30/12/2010

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (9 pages)

13/12/2010

Appointment of Philip Graeme Howard Brook as a director

View PDF (3 pages)

10/12/2010

Termination of appointment of Timothy Phillips as a director

View PDF (2 pages)

11/11/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

31/12/2009

Director's details changed for Timothy Dewe Phillips on 2009-12-28

View PDF (2 pages)

31/12/2009

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (7 pages)

31/12/2009

Director's details changed for Mr Stuart Graham Smith on 2009-12-28

View PDF (2 pages)

31/12/2009

Director's details changed for John Stafford Dunningham on 2009-12-28

View PDF (2 pages)

31/12/2009

Director's details changed for John Arthur Hugh Curry on 2009-12-28

View PDF (2 pages)

20/11/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

12/01/2009

Return made up to 28/12/08; full list of members

View PDF (7 pages)

08/01/2009

Director's change of particulars / john dunningham / 21/12/2007

View PDF (1 pages)

07/01/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

29/02/2008

Resolutions

View PDF (20 pages)

14/01/2008

Return made up to 28/12/07; no change of members

View PDF (7 pages)

14/01/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Return made up to 28/12/06; full list of members

View PDF (11 pages)

22/01/2007

Full accounts made up to 2006-07-31

View PDF (9 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (3 pages)

16/01/2006

Return made up to 28/12/05; full list of members

View PDF (11 pages)

16/01/2006

Full accounts made up to 2005-07-31

View PDF (8 pages)

12/01/2005

Return made up to 28/12/04; full list of members

View PDF (11 pages)

12/01/2005

Full accounts made up to 2004-07-31

View PDF (8 pages)

15/01/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

15/01/2004

Return made up to 28/12/03; full list of members

View PDF (11 pages)

28/02/2003

New director appointed

View PDF (3 pages)

28/02/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 28/12/02; full list of members

View PDF (11 pages)

16/01/2003

Full accounts made up to 2002-07-31

View PDF (7 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (3 pages)

10/01/2002

Return made up to 28/12/01; full list of members

View PDF (10 pages)

10/01/2002

Full accounts made up to 2001-07-31

View PDF (7 pages)

16/01/2001

Return made up to 28/12/00; full list of members

View PDF (10 pages)

16/01/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (3 pages)

17/01/2000

Return made up to 28/12/99; full list of members

View PDF (10 pages)

17/01/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (3 pages)

14/01/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

14/01/1999

Return made up to 28/12/98; full list of members

View PDF (14 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

Director resigned

View PDF (1 pages)

09/01/1998

Full accounts made up to 1997-07-31

View PDF (7 pages)

09/01/1998

Return made up to 28/12/97; change of members

View PDF (14 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (3 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (3 pages)

08/01/1997

Return made up to 28/12/96; no change of members

View PDF (12 pages)

08/01/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

10/01/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

10/01/1996

Return made up to 28/12/95; full list of members

View PDF (14 pages)

11/01/1995

Return made up to 28/12/94; change of members

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11/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/03/1994

Director resigned;new director appointed

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20/01/1994

Full accounts made up to 1993-07-31

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20/01/1994

Return made up to 28/12/93; no change of members

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13/01/1993

Full accounts made up to 1992-07-31

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13/01/1993

Return made up to 28/12/92; full list of members

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20/01/1992

Return made up to 28/12/91; no change of members

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20/01/1992

Full accounts made up to 1991-07-31

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30/05/1991

Director resigned;new director appointed

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27/02/1991

Return made up to 28/12/90; change of members

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25/01/1991

Full accounts made up to 1990-07-31

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23/11/1990

Director resigned;new director appointed

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14/03/1990

Return made up to 28/12/89; full list of members

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24/01/1990

Full accounts made up to 1989-07-31

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11/09/1989

Return made up to 24/12/87; full list of members

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11/09/1989

Return made up to 22/12/88; full list of members

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23/06/1989

Director resigned

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23/06/1989

New director appointed

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23/06/1989

New director appointed

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25/04/1989

Location of register of members

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16/02/1989

Full accounts made up to 1988-07-31

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18/01/1988

Full accounts made up to 1987-07-31

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03/08/1987

Director resigned

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19/06/1987

Return made up to 25/12/86; full list of members

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10/01/1987

Full accounts made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/12/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunningham, John Stafford	Director	13/02/2002 - 05/12/2012	13
Smith, Stuart Graham	Director	19/02/1997 - 24/10/2013	16
Stoakes, Richard Timothy	Director	31/07/2020 - 09/10/2025	12
Gradon, Richard Michael	Director	07/12/2011 - 31/07/2020	113
Hewitt, Ian Leslie	Director	05/12/2012 - 31/07/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL ENGLAND MOTOR PARK LIMITED(THE)

ALL ENGLAND MOTOR PARK LIMITED(THE) is an(a) Active company incorporated on 28/01/1928 with the registered office located at All England Club Church Road, Wimbledon, London SW19 5AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ENGLAND MOTOR PARK LIMITED(THE)?

ALL ENGLAND MOTOR PARK LIMITED(THE) is currently Active. It was registered on 28/01/1928 .

Where is ALL ENGLAND MOTOR PARK LIMITED(THE) located?

ALL ENGLAND MOTOR PARK LIMITED(THE) is registered at All England Club Church Road, Wimbledon, London SW19 5AE.

What does ALL ENGLAND MOTOR PARK LIMITED(THE) do?

ALL ENGLAND MOTOR PARK LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALL ENGLAND MOTOR PARK LIMITED(THE)?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-28 with no updates.