BROADWATER LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04383905

Incorporation date

28/02/2002

Size

Total Exemption Full

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/02/2002)

21/05/2024

Final Gazette dissolved via voluntary strike-off

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05/03/2024

First Gazette notice for voluntary strike-off

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22/02/2024

Application to strike the company off the register

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31/01/2024

Total exemption full accounts made up to 2023-12-31

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23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

30/12/2021

Director's details changed for Mrs Sarah Elizabeth Lilley on 2021-12-17

View PDF (2 pages)

17/12/2021

Termination of appointment of David Glyn Swinburn as a director on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Mrs Lisa Ann Robb as a director on 2021-12-17

View PDF (2 pages)

17/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/07/2019

Registered office address changed from Parkwood House Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2019-07-15

View PDF (1 pages)

08/05/2019

Termination of appointment of Sarah Louise Booker as a director on 2019-05-03

View PDF (1 pages)

08/05/2019

Appointment of Mrs Sarah Elizabeth Lilley as a director on 2019-05-03

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/05/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

13/03/2014

Director's details changed for David Swimburn on 2010-02-26

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

10/10/2012

Termination of appointment of David Hemmings as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Carolyn Stockdale as a secretary

View PDF (1 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

10/08/2011

Miscellaneous

View PDF (2 pages)

08/07/2011

Termination of appointment of Heather Rosling as a secretary

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

28/02/2011

Secretary's details changed for Miss Carolyn Smith on 2010-05-12

View PDF (1 pages)

14/10/2010

Appointment of Heather Anne Rosling as a secretary

View PDF (4 pages)

08/07/2010

Secretary's details changed for Miss Carolyn Smith on 2010-07-08

View PDF (1 pages)

08/07/2010

Secretary's details changed for Miss Carolyn Smith on 2010-07-08

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

06/04/2010

Appointment of Mrs Sarah Louise Booker as a director

View PDF (3 pages)

31/03/2010

Termination of appointment of Anthony Hewitt as a director

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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23/03/2010

Appointment of David Swimburn as a director

View PDF (3 pages)

19/03/2010

Termination of appointment of Jeremy Lightfoot as a director

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

23/02/2009

Appointment terminated director sarah booker

View PDF (1 pages)

23/02/2009

Appointment terminated director david swinburn

View PDF (1 pages)

23/02/2009

Director appointed david hemmings

View PDF (2 pages)

30/06/2008

Appointment terminate, secretary sarah louise booker logged form

View PDF (1 pages)

30/06/2008

Secretary appointed carolyn smith

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/06/2008

Director appointed sarah louise booker

View PDF (3 pages)

16/06/2008

Appointment terminated secretary sarah booker

View PDF (1 pages)

02/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 28/02/07; full list of members

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28/11/2006

New director appointed

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18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

13/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

15/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

29/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

01/06/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 28/02/04; change of members

View PDF (8 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (3 pages)

25/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

10/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

New director appointed

View PDF (3 pages)

11/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

26/03/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Registered office changed on 08/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

28/02/2002

Incorporation

View PDF (14 pages)

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

31/12/2023

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Middleton, Nigel Wythen	Director	18/03/2003 - 28/01/2004	161

Persons with Significant Control

No PSC data available.

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Description

About BROADWATER LEISURE LIMITED

BROADWATER LEISURE LIMITED is an(a) Dissolved company incorporated on 28/02/2002 with the registered office located at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT. There is currently no 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 BROADWATER LEISURE LIMITED?

BROADWATER LEISURE LIMITED is currently Dissolved. It was registered on 28/02/2002 and dissolved on 21/05/2024.

Where is BROADWATER LEISURE LIMITED located?

BROADWATER LEISURE LIMITED is registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT.

What does BROADWATER LEISURE LIMITED do?

BROADWATER LEISURE LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for BROADWATER LEISURE LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.