BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED

Overview

Company Name	BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02911208
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED located?

Registered Office Address	7 Todhunter Terrace EN5 5AH Barnet Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED?

Previous Company Names
Company Name	From	Until
BROOMFIELD PARK SWIMMING AND RECREATIONAL LIMITED	Sep 13, 1996	Sep 13, 1996
BROOMFIELD PARK SWIMMING CLUB LIMITED	Mar 22, 1994	Mar 22, 1994

What are the latest accounts for BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 05, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 12, 2019	Notification of Michael Chilton as a person with significant control on Sep 01, 2019	2 pages	PSC01

Sep 12, 2019	Cessation of Duncan Charles Jackman as a person with significant control on Sep 01, 2019	1 pages	PSC07

Sep 12, 2019	Termination of appointment of Duncan Charles Jackman as a director on Sep 01, 2019	1 pages	TM01

Sep 12, 2019	Appointment of Ms Helen Mckibbin as a director on Sep 01, 2019	2 pages	AP01

Sep 12, 2019	Appointment of Mr Michael Francis Chilton as a director on Sep 01, 2019	2 pages	AP01

May 01, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 18, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Jul 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 22, 2017 with updates	4 pages	CS01

Mar 27, 2017	Appointment of Mr Andrew David Crowfoot as a director on Nov 15, 2016	2 pages	AP01

Nov 03, 2016	Termination of appointment of Michael Colin Fairbanks as a director on Nov 03, 2016	1 pages	TM01

View All Filings

Who are the officers of BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILTON, Michael Francis Fernleigh Road N21 3AL London 42 England	Sep 01, 2019		Director	Fernleigh Road N21 3AL London 42 England	England	British	1963-2	181338450001
CROWFOOT, Andrew David Bevan Road EN4 9DY Barnet 51 England	Nov 15, 2016		Director	Bevan Road EN4 9DY Barnet 51 England	United Kingdom	British	1969-4	213262780001
MCKIBBIN, Helen Fitzjohn Avenue EN5 2HH Barnet 35 England	Sep 01, 2019		Director	Fitzjohn Avenue EN5 2HH Barnet 35 England	England	Northern Irish	1972-8	262324730001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Mar 22, 1994	Mar 22, 1994	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
PUXLEY, Elizabeth 38 Manor Drive N20 0DX London	Mar 22, 1994	Oct 19, 1999	Secretary	38 Manor Drive N20 0DX London		British		11597350001
TOMBACK, David Henry 1 South Lodge Drive N14 4XD Southgate London	Oct 19, 1999	Nov 19, 2013	Secretary	1 South Lodge Drive N14 4XD Southgate London		British		22619880001
BIRDSALL, Nigel, Doctor 30 Oakleigh Park South Whetstone N20 9JP London	Mar 22, 1994	Jun 20, 2013	Director	30 Oakleigh Park South Whetstone N20 9JP London	United Kingdom	British	1943-4	38692740001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Mar 22, 1994	Mar 22, 1994	Nominee Director	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Mar 22, 1994	Mar 22, 1994	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6	900002410001
FAIRBANKS, Michael Colin, Dr Victoria Road EN4 9PH Barnet 53 Hertfordshire England	May 05, 2015	Nov 03, 2016	Director	Victoria Road EN4 9PH Barnet 53 Hertfordshire England	United Kingdom	British	1963-5	57101820003
JACKMAN, Duncan Charles Normandy Avenue EN5 2JA Barnet 36 England	Oct 03, 2016	Sep 01, 2019	Director	Normandy Avenue EN5 2JA Barnet 36 England	United Kingdom	United Kingdom	1968-3	70001880002
LINGLEY, Allan William 14 Hemington Avenue Friern Barnet N11 3LR London	Oct 20, 1998	Oct 03, 2016	Director	14 Hemington Avenue Friern Barnet N11 3LR London	United Kingdom	British	1947-6	46113560001
LYSEIGHT, Neville Alexander 99 Chelmsford Road Southgate N14 5PY London	Oct 20, 1998	Nov 06, 2002	Director	99 Chelmsford Road Southgate N14 5PY London		British	1951-2	61058050001
MASON, Steven Graeme Lytton Road EN5 5BY Barnet 42	Apr 27, 2010	Jun 20, 2013	Director	Lytton Road EN5 5BY Barnet 42	England	British	1964-1	92795670001
PUXLEY, Elizabeth 38 Manor Drive N20 0DX London	Mar 22, 1994	Oct 19, 1999	Director	38 Manor Drive N20 0DX London		British	1950-8	11597350001
ROWLINSON, Elizabeth Mary 42 The Avenue EN6 1ED Potters Bar Hertfordshire	Mar 30, 2007	Dec 31, 2007	Director	42 The Avenue EN6 1ED Potters Bar Hertfordshire		British	1953-3	66984240002
ROWLINSON, Michael James 42 The Avenue EN6 1ED Potters Bar Hertfordshire	Nov 06, 2002	Mar 30, 2007	Director	42 The Avenue EN6 1ED Potters Bar Hertfordshire		British	1940-6	10221360005
SULLIVAN, Sarah Abbotts Road New Barnet EN5 5DP Barnet 5 Hertfordshire England	Jun 20, 2013	Mar 12, 2014	Director	Abbotts Road New Barnet EN5 5DP Barnet 5 Hertfordshire England	United Kingdom	British	1989-9	182953570001
TAYLOR BENNISTER, Deborah Lindsey Alston Road EN5 4EU Barnet 27 Hertfordshire England	Jun 20, 2013	Jul 23, 2014	Director	Alston Road EN5 4EU Barnet 27 Hertfordshire England	England	British	1966-7	257091840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Chilton Fernleigh Road N21 3AL London 42 England	Sep 01, 2019	Fernleigh Road N21 3AL London 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Duncan Charles Jackman Normandy Avenue EN5 2JA Barnet 36 England	Sep 15, 2016	Normandy Avenue EN5 2JA Barnet 36 England	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0