PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)

Company summary

Company number: 00033719
Status: ACTIVE
Incorporated / age: 6 April 1891135 years
Registered office: 5 Overmarsh, Neston Road, Ness, Neston, CH64 4HS
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Overmarsh, Neston Road, Ness, Neston, CH64 4HS
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARBURTON, Kevin Richard ACTIVE	Secretary	05 May 2005				5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS, United Kingdom
WARBURTON, Kevin Richard ACTIVE	Director	20 Oct 2013		United Kingdom	April 1971	5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS, United Kingdom
WHITE, Brenda ACTIVE	Director	24 Nov 2019		England	April 1948	5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS
BEAMER, George Bryan RESIGNED	Secretary		30 Sep 1998			29 Poulton Road, Bebington, Wirral, Merseyside, L63 9LB
MACDONALD, Colin RESIGNED	Secretary	24 Apr 2003	05 May 2005			98 Osmaston Road, Prenton, Birkenhead, Merseyside, CH42 8LP
MULVANEY, Paul Lawrence RESIGNED	Secretary	30 Sep 1998	01 Nov 2002			8 Woodbank Park, Oxton, Prenton, Merseyside, CH43 9WN
BALSIGER, Alan David RESIGNED	Director	24 May 1995	01 Jan 2003		August 1949	57 Pasture Road, Moreton, Wirral, Merseyside, L46 7TQ
BEAMER, George Bryan RESIGNED	Director	24 May 1995	30 Sep 2002		March 1936	29 Poulton Road, Bebington, Wirral, Merseyside, L63 9LB
DOWNES, Agnes Mary RESIGNED	Director		30 Sep 1998		July 1931	23 Heathfield Road, Oxton, Birkenhead, Merseyside, L43 5RT
DUTTON, Peter RESIGNED	Director	24 May 1995	01 Jan 2003		June 1930	Picardy, 4 Tower Road Prenton, Birkenhead, Merseyside, L42 8LH
EXLEY, Ronald Charles RESIGNED	Director	24 May 1995	30 Sep 2001	United Kingdom	October 1932	Rowanoak, Pant Y Buarth, Gwernaffield, Mold, Flintshire, CH7 5ER
FINCH, David John RESIGNED	Director	14 Oct 1992	30 Sep 1994		December 1963	1 Dawpool Farm, Station Road Thurstaston, Wirral, Merseyside, L61 0HR
FINCH, John RESIGNED	Director		30 Sep 1995		July 1934	31 Bramwell Avenue, Prenton, Birkenhead, Merseyside, L43 0RG
LEA, Helen Myra, Councillor RESIGNED	Director		14 Oct 1992		May 1922	6 Prenton Lane, Prenton, Birkenhead, Merseyside, L42 9NX
MACDONALD, Colin RESIGNED	Director	24 Apr 2003	12 Mar 2007	United Kingdom	December 1955	98 Osmaston Road, Prenton, Birkenhead, Merseyside, CH42 8LP
MACKAY, Elizabeth RESIGNED	Director		01 Jan 2003		June 1953	15 Reservoir Road North, Prenton, Birkenhead, Merseyside, L42 8LT
MACKEY, David Barry RESIGNED	Director	30 Sep 2001	23 Feb 2009		December 1959	47 Chorley Way, Wirral, Merseyside, CH63 9LS
MADDOX, Peter Keith RESIGNED	Director	30 Sep 1998	30 Sep 2001		January 1947	53 Glenavon Road, Birkenhead, Merseyside, L43 0RD
MEADE, Margaret Joyce RESIGNED	Director		01 Jan 2003		April 1943	Hardwick, 39 Water Park Road Prenton, Birkenhead, Wirral, L42 8PN
PEMBERTON, David Steven RESIGNED	Director	24 May 1995	30 Sep 2001	England	February 1948	33 Mount Road, Bebington, Wirral, Merseyside, L63 5PG
PETERS, Gillian RESIGNED	Director	30 Sep 2001	30 Sep 2010		September 1957	Millstone The Hermitage, Ingestre Road, Oxton, Wirral, CH43 5UY
POMPHREY, David Murray RESIGNED	Director	13 Mar 2007	23 Feb 2009		July 1947	Oak Tree House, 31 Dibbinsdale Road, Bromborough, Wirral, CH63 0HQ
RAWCLIFFE, Joan Hilary Lang RESIGNED	Director		30 Sep 1998		February 1939	14 Ortega Close, Riverslea New Ferry, Bebington, Wirral, L62 1HF
ROBERTS, Mfanwy Hope RESIGNED	Director	24 May 1995	01 Jan 2003		August 1939	1 Bramwell Avenue, Prenton, Birkenhead, Merseyside, L43 0RG
SEGAR, Brian RESIGNED	Director	30 Sep 1998	30 Sep 2001		August 1958	42 Cornwall Drive, Prenton, Birkenhead, Merseyside, L43 0RN
SHARP, Nick RESIGNED	Director	30 Sep 2001	17 Sep 2019	United Kingdom	December 1954	5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS, United Kingdom
SMITH, Peter RESIGNED	Director	30 Sep 2001	23 Feb 2009		August 1956	87 Prenton Farm Road, Prenton, Merseyside, CH43 3DY

WARBURTON, Kevin Richard ACTIVE
Role: Secretary
Appointed on: 05 May 2005
Address: 5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS, United Kingdom

WARBURTON, Kevin Richard ACTIVE
Role: Director
Appointed on: 20 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS, United Kingdom

WHITE, Brenda ACTIVE
Role: Director
Appointed on: 24 Nov 2019
Country of Residence: England
Date of birth: April 1948
Address: 5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS

BEAMER, George Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 29 Poulton Road, Bebington, Wirral, Merseyside, L63 9LB

MACDONALD, Colin RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 05 May 2005
Address: 98 Osmaston Road, Prenton, Birkenhead, Merseyside, CH42 8LP

MULVANEY, Paul Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Nov 2002
Address: 8 Woodbank Park, Oxton, Prenton, Merseyside, CH43 9WN

BALSIGER, Alan David RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 01 Jan 2003
Date of birth: August 1949
Address: 57 Pasture Road, Moreton, Wirral, Merseyside, L46 7TQ

BEAMER, George Bryan RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Sep 2002
Date of birth: March 1936
Address: 29 Poulton Road, Bebington, Wirral, Merseyside, L63 9LB

DOWNES, Agnes Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: July 1931
Address: 23 Heathfield Road, Oxton, Birkenhead, Merseyside, L43 5RT

DUTTON, Peter RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 01 Jan 2003
Date of birth: June 1930
Address: Picardy, 4 Tower Road Prenton, Birkenhead, Merseyside, L42 8LH

EXLEY, Ronald Charles RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Rowanoak, Pant Y Buarth, Gwernaffield, Mold, Flintshire, CH7 5ER

FINCH, David John RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 30 Sep 1994
Date of birth: December 1963
Address: 1 Dawpool Farm, Station Road Thurstaston, Wirral, Merseyside, L61 0HR

FINCH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: July 1934
Address: 31 Bramwell Avenue, Prenton, Birkenhead, Merseyside, L43 0RG

LEA, Helen Myra, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: May 1922
Address: 6 Prenton Lane, Prenton, Birkenhead, Merseyside, L42 9NX

MACDONALD, Colin RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 98 Osmaston Road, Prenton, Birkenhead, Merseyside, CH42 8LP

MACKAY, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Date of birth: June 1953
Address: 15 Reservoir Road North, Prenton, Birkenhead, Merseyside, L42 8LT

MACKEY, David Barry RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 23 Feb 2009
Date of birth: December 1959
Address: 47 Chorley Way, Wirral, Merseyside, CH63 9LS

MADDOX, Peter Keith RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Sep 2001
Date of birth: January 1947
Address: 53 Glenavon Road, Birkenhead, Merseyside, L43 0RD

MEADE, Margaret Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Date of birth: April 1943
Address: Hardwick, 39 Water Park Road Prenton, Birkenhead, Wirral, L42 8PN

PEMBERTON, David Steven RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: February 1948
Address: 33 Mount Road, Bebington, Wirral, Merseyside, L63 5PG

PETERS, Gillian RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 30 Sep 2010
Date of birth: September 1957
Address: Millstone The Hermitage, Ingestre Road, Oxton, Wirral, CH43 5UY

POMPHREY, David Murray RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 23 Feb 2009
Date of birth: July 1947
Address: Oak Tree House, 31 Dibbinsdale Road, Bromborough, Wirral, CH63 0HQ

RAWCLIFFE, Joan Hilary Lang RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: February 1939
Address: 14 Ortega Close, Riverslea New Ferry, Bebington, Wirral, L62 1HF

ROBERTS, Mfanwy Hope RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 01 Jan 2003
Date of birth: August 1939
Address: 1 Bramwell Avenue, Prenton, Birkenhead, Merseyside, L43 0RG

SEGAR, Brian RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Sep 2001
Date of birth: August 1958
Address: 42 Cornwall Drive, Prenton, Birkenhead, Merseyside, L43 0RN

SHARP, Nick RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5, Overmarsh, Neston Road, Ness, Neston, CH64 4HS, United Kingdom

SMITH, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 23 Feb 2009
Date of birth: August 1956
Address: 87 Prenton Farm Road, Prenton, Merseyside, CH43 3DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1935	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1933	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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