BROADWATER LEISURE LIMITED - BRIDGE, PRESTON


Company Profile Company Filings

Overview

BROADWATER LEISURE LIMITED is a Private Limited Company from BRIDGE, PRESTON and has the status: Active.
BROADWATER LEISURE LIMITED was incorporated 17 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 30/09/2019.

BROADWATER LEISURE LIMITED - BRIDGE, PRESTON

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PARKWOOD HOUSE CUERDEN PARK
BRIDGE, PRESTON
LANCASHIRE
PR5 6BY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2010-03-19 CURRENT
MR DAVID GLYN SWINBURN Feb 1954 British Director 2010-02-26 CURRENT
MARK GORDON DAVIES Dec 1970 British Director 2002-02-28 UNTIL 2003-07-25 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2008-05-02 UNTIL 2009-01-28 RESIGNED
DAVID HEMMINGS Dec 1969 British Director 2009-01-28 UNTIL 2012-09-28 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2002-02-28 UNTIL 2002-09-24 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-10-02 UNTIL 2004-01-28 RESIGNED
MR DAVID GLYN SWINBURN Feb 1954 British Director 2006-09-01 UNTIL 2009-01-28 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2002-10-02 UNTIL 2010-03-19 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-03-18 UNTIL 2004-01-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-10-02 UNTIL 2003-03-18 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-08-31 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2006-10-03 UNTIL 2010-02-26 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2004-01-09 UNTIL 2006-10-03 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2006-10-03 UNTIL 2008-05-02 RESIGNED
HEATHER ANNE ROSLING Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED
DOUGLAS YOUNG EADIE Feb 1969 British Secretary 2002-02-28 UNTIL 2003-09-12 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-05-02 UNTIL 2012-06-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-02-28 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Secretary 2003-09-12 UNTIL 2004-01-09 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-02-28 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

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Nearby Companies

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PARKWOOD COMMUNITY ENTERTAINMENT LIMITED BAMBER BRIDGE Active DORMANT 74990 - Non-trading company
PARKWOOD OUTDOORS LEISURE LIMITED PRESTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PARKWOOD LEISURE HOLDINGS LIMITED BAMBER BRIDGE Active GROUP 70100 - Activities of head offices
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