BROADWATER LEISURE LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
BROADWATER LEISURE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BROADWATER LEISURE LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
BROADWATER LEISURE LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
BROADWATER LEISURE LIMITED - CHORLEY
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA ANN ROBB | Mar 1987 | British | Director | 2021-12-17 | CURRENT |
| MRS SARAH ELIZABETH LILLEY | Jul 1983 | British | Director | 2019-05-03 | CURRENT |
| MR DAVID GLYN SWINBURN | Feb 1954 | British | Director | 2010-02-26 UNTIL 2021-12-17 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2008-05-02 UNTIL 2009-01-28 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Secretary | 2006-10-03 UNTIL 2008-05-02 | RESIGNED |
| DOUGLAS YOUNG EADIE | Feb 1969 | British | Secretary | 2002-02-28 UNTIL 2003-09-12 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2004-01-09 UNTIL 2006-10-03 | RESIGNED |
| HEATHER ANNE ROSLING | Secretary | 2010-10-04 UNTIL 2011-07-07 | RESIGNED | ||
| SARAH ANNE HUGHES CLARKE | Nov 1959 | British | Director | 2003-09-01 UNTIL 2006-08-31 | RESIGNED |
| SARAH ANNE HUGHES CLARKE | Nov 1959 | British | Secretary | 2003-09-12 UNTIL 2004-01-09 | RESIGNED |
| CAROLYN STOCKDALE | British | Secretary | 2008-05-02 UNTIL 2012-06-07 | RESIGNED | |
| MR DAVID GLYN SWINBURN | Feb 1954 | British | Director | 2006-09-01 UNTIL 2009-01-28 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
| NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2003-03-18 UNTIL 2004-01-28 | RESIGNED |
| ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2002-10-02 UNTIL 2004-01-28 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-10-02 UNTIL 2003-03-18 | RESIGNED |
| JEREMY LIGHTFOOT | Feb 1973 | British | Director | 2006-10-03 UNTIL 2010-02-26 | RESIGNED |
| SCOTT DUNCAN CAMPBELL | Nov 1974 | British | Director | 2002-02-28 UNTIL 2002-09-24 | RESIGNED |
| MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2002-10-02 UNTIL 2010-03-19 | RESIGNED |
| DAVID HEMMINGS | Dec 1969 | British | Director | 2009-01-28 UNTIL 2012-09-28 | RESIGNED |
| MARK GORDON DAVIES | Dec 1970 | British | Director | 2002-02-28 UNTIL 2003-07-25 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2010-03-19 UNTIL 2019-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leisureplan Limited | 2016-04-06 | Preston | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROADWATER LEISURE LIMITED | 2020-12-24 | 31-12-2019 | £367,748 Cash £4,916 equity |