BOLTON SPORTS VILLAGE LIMITED
Overview
| Company Name | BOLTON SPORTS VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLTON SPORTS VILLAGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOLTON SPORTS VILLAGE LIMITED located?
| Registered Office Address | Toughsheet Community Stadium Burnden Way BL6 6JW Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLTON SPORTS VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREEZEWOOD LIMITED | Feb 23, 1995 | Feb 23, 1995 |
What are the latest accounts for BOLTON SPORTS VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BOLTON SPORTS VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for BOLTON SPORTS VILLAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England to Toughsheet Community Stadium Burnden Way Bolton BL6 6JW on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 030258350014 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Bolton Wanderers Football & Athletic as a person with significant control on Aug 28, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Fvwl Football Limited as a person with significant control on Aug 28, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Kenneth Anderson as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Stuart James as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sharon Brittan as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BOLTON SPORTS VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAN, Sharon | Director | Burnden Way BL6 6JW Bolton Toughsheet Community Stadium United Kingdom | England | British | 210689910001 | |||||
| JAMES, Michael Stuart | Director | Burnden Way BL6 6JW Bolton Toughsheet Community Stadium United Kingdom | United Kingdom | British | 260175130001 | |||||
| DALZELL, John Gordon | Secretary | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | 17365040001 | ||||||
| ENTWISTLE, Leonard | Secretary | Sniddle Holme Farm Pickup Bank BB3 3QQ Darwen Lancashire | British | 95993180002 | ||||||
| MASSEY, Anthony | Secretary | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | British | 171519590001 | ||||||
| MCBAIN, Desmond | Secretary | 22 Lakelands Drive BL3 4NN Bolton Lancashire | British | 14682420001 | ||||||
| MULLIGAN, Paula Marie | Secretary | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium | British | 53268570003 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ANDERSON, Kenneth | Director | Burnden Way Lostock BL6 6JW Bolton University Of Bolton Stadium England | Switzerland | British | 206373110001 | |||||
| ANDERSON, Patricia Ellen | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | Switzerland | British | 237798830001 | |||||
| ANDERSON, Patricia Ellen | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | Switzerland | British | 237609870001 | |||||
| BALL, Graham | Director | Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire | United Kingdom | British | 19109120001 | |||||
| COOPER, Bradley George | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 171190920001 | |||||
| DALZELL, John Gordon | Director | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | 17365040001 | ||||||
| DUCKWORTH, Allan | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium | England | British | 50488440001 | |||||
| GARTSIDE, Philip Andrew | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 11273920001 | |||||
| GEE, Richard Charles | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 43004020001 | |||||
| HARGREAVES, Gordon | Director | 6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester | British | 66591860002 | ||||||
| HOLDSWORTH, Dean | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 206372840001 | |||||
| MULLIGAN, Paula Marie | Director | Burnden Way Lostock BL6 6JW Bolton Reebok Stadium | United Kingdom | British | 53268570003 | |||||
| SCOWCROFT, Brian | Director | 1 Northwold Drive BL1 5BH Bolton Lancashire | British | 16196010001 | ||||||
| SEYMOUR, Gordon Lewis | Director | Higher Bridge Street BL1 2HQ Bolton 54-56 | England | British | 8931140002 | |||||
| WARBURTON, George | Director | Flat 3 Northgate 14-16 North Promenade FY8 2NG Lytham St Annes Blackpool | British | 43218360002 | ||||||
| WARBURTON, William Brett | Director | Burnden Way Lostock BL6 6JW Bolton Macron Stadium England | United Kingdom | British | 3071100016 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of BOLTON SPORTS VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fvwl Football Limited | Aug 28, 2019 | Burnden Way Horwich BL6 6JW Bolton University Of Bolton Stadium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bolton Wanderers Football & Athletic | Apr 06, 2016 | Burnden Way Lostock BL6 6JW Bolton Company Limited Macron Stadium United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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