BRECKLAND LEISURE LIMITED - CHORLEY


Company Profile Company Filings

Overview

BRECKLAND LEISURE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BRECKLAND LEISURE LIMITED was incorporated 23 years ago on 21/01/2002 and has the registered number: 04356855. The accounts status is SMALL and accounts are next due on 30/09/2025.

BRECKLAND LEISURE LIMITED - CHORLEY

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 31/12/2023 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
05/07/2024 19/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2024-10-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2021-03-01 CURRENT
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-04-07 RESIGNED
MR DAVID GLYN SWINBURN Feb 1954 British Director 2005-11-18 UNTIL 2005-11-21 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2005-11-02 UNTIL 2009-02-12 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-04-26 UNTIL 2021-03-01 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2012-04-26 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-10-02 UNTIL 2003-03-18 RESIGNED
CAROLYN STOCKDALE British Secretary 2008-04-07 UNTIL 2009-12-21 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-03-18 UNTIL 2004-01-28 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Secretary 2003-09-12 UNTIL 2004-01-09 RESIGNED
DOUGLAS YOUNG EADIE British Secretary 2002-01-21 UNTIL 2003-09-12 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-03-05 UNTIL 2008-01-25 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2006-09-04 UNTIL 2007-03-05 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2004-01-09 UNTIL 2006-09-04 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-01-21 UNTIL 2002-01-21 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2002-01-21 UNTIL 2002-01-25 RESIGNED
JUSTIN DOBELL BLACK United Kingdom Director 2005-09-29 UNTIL 2005-12-02 RESIGNED
MR SYDNEY GERAINT BLACKMORE May 1997 Welsh Director 2023-11-22 UNTIL 2024-10-01 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2002-01-25 UNTIL 2002-09-24 RESIGNED
FABIO D' ALONZO Dec 1976 Italian Director 2009-12-21 UNTIL 2012-04-26 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2002-01-25 UNTIL 2003-07-25 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2002-10-02 UNTIL 2006-09-04 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-10-02 UNTIL 2004-01-28 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2005-11-18 UNTIL 2005-11-21 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-26 UNTIL 2021-03-01 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-08-31 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 UNTIL 2023-11-22 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2004-11-10 UNTIL 2005-09-29 RESIGNED
MR DAVID GLYN SWINBURN Feb 1954 British Director 2009-02-12 UNTIL 2009-12-21 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2006-09-04 UNTIL 2006-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breckland Holdings Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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