BROADWATER LEISURE LIMITED

Overview

Company Name	BROADWATER LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383905
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002
Date of Cessation	May 21, 2024

Summary

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

What is the purpose of BROADWATER LEISURE LIMITED?

General public administration activities (84110) / Public administration and defence; compulsory social security

Where is BROADWATER LEISURE LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADWATER LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for BROADWATER LEISURE LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2024	Application to strike the company off the register	1 pages	DS01

Jan 31, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 23, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Director's details changed for Mrs Sarah Elizabeth Lilley on Dec 17, 2021	2 pages	CH01

Dec 17, 2021	Termination of appointment of David Glyn Swinburn as a director on Dec 17, 2021	1 pages	TM01

Dec 17, 2021	Appointment of Mrs Lisa Ann Robb as a director on Dec 17, 2021	2 pages	AP01

Jul 17, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Mar 12, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 15, 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 Jul 15, 2019	1 pages	AD01

May 08, 2019	Termination of appointment of Sarah Louise Booker as a director on May 03, 2019	1 pages	TM01

May 08, 2019	Appointment of Mrs Sarah Elizabeth Lilley as a director on May 03, 2019	2 pages	AP01

Mar 05, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Mar 08, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Jun 01, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

View All Filings

Who are the officers of BROADWATER LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LILLEY, Sarah Elizabeth Duxbury Hall Road PR7 4AT Chorley The Stables England	May 03, 2019		Director	Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1983-7	Associate Director	258170880001
ROBB, Lisa Ann Duxbury Hall Road PR7 4AT Chorley The Stables England	Dec 17, 2021		Director	Duxbury Hall Road PR7 4AT Chorley The Stables England	United Kingdom	British	1987-3	Accountant	290635750001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Jan 09, 2004	Oct 03, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		Finance Director	70732940003
BOOKER, Sarah Louise 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	Oct 03, 2006	May 02, 2008	Secretary	2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire		British		Accountant	92753300002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	Feb 28, 2002	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		Company Director	67308860001
HUGHES CLARKE, Sarah Anne 9 Broad Street CV37 6HN Stratford Upon Avon	Sep 12, 2003	Jan 09, 2004	Secretary	9 Broad Street CV37 6HN Stratford Upon Avon		British		Director	79433630001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British			154885040001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	May 02, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		Co Sec	130249010003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 28, 2002	Feb 28, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BOOKER, Sarah Louise Shepherds Avenue Bowgreave PR3 1TE Garstang 2 Lancashire	Mar 19, 2010	May 03, 2019	Director	Shepherds Avenue Bowgreave PR3 1TE Garstang 2 Lancashire	England	British	1972-11	Finance Director	92753300002
BOOKER, Sarah Louise 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	May 02, 2008	Jan 28, 2009	Director	2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	England	British	1972-11	Finance Director	92753300002
CAMPBELL, Scott Duncan 6 Deane Close Powick WR2 4QL Worcester	Feb 28, 2002	Sep 24, 2002	Director	6 Deane Close Powick WR2 4QL Worcester		British	1974-11	Pfi Dev Mgr	88841710001
DAVIES, Mark Gordon 16 Solent Place WR11 6FB Evesham Worcestershire	Feb 28, 2002	Jul 25, 2003	Director	16 Solent Place WR11 6FB Evesham Worcestershire	United Kingdom	British	1970-12	Pfi Manager	146804090001
HEMMINGS, David Apartment 3 40 Clarendon Square CV32 5QJ Leamington Spa Warwickshire	Jan 28, 2009	Sep 28, 2012	Director	Apartment 3 40 Clarendon Square CV32 5QJ Leamington Spa Warwickshire	England	British	1969-12	Project Manager	123641480001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Oct 02, 2002	Mar 19, 2010	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	Exec Chairman	130793730001
HUGHES CLARKE, Sarah Anne 9 Broad Street CV37 6HN Stratford Upon Avon	Sep 01, 2003	Aug 31, 2006	Director	9 Broad Street CV37 6HN Stratford Upon Avon		British	1959-11	Director	79433630001
LIGHTFOOT, Jeremy 135 Windsor Road LU7 9GG Pitstone Buckinghamshire	Oct 03, 2006	Feb 26, 2010	Director	135 Windsor Road LU7 9GG Pitstone Buckinghamshire	England	British	1973-2	Director	106933400002
MATTHEWS, Andrew Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales	Oct 02, 2002	Mar 18, 2003	Director	Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales		British	1962-9	Investment Banker	82358860001
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	Oct 02, 2002	Jan 28, 2004	Director	Flat B 23 Holland Road West Kensington W14 8HJ London		British	1965-2	Venture Capitalist	52505060001
MIDDLETON, Nigel Wythen The Cottage 198 High Molewood SG14 2PJ Hertford	Mar 18, 2003	Jan 28, 2004	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	Fund Manager	85320540001
SWINBURN, David Glyn Greville Road B49 5QN Alcester 20 Warwickshire	Feb 26, 2010	Dec 17, 2021	Director	Greville Road B49 5QN Alcester 20 Warwickshire	United Kingdom	British	1954-2	Director	108960570001
SWINBURN, David Glyn 20 Greville Road B49 5QN Alcester Warwickshire	Sep 01, 2006	Jan 28, 2009	Director	20 Greville Road B49 5QN Alcester Warwickshire	United Kingdom	British	1954-2	Director	108960570001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 28, 2002	Feb 28, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADWATER LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leisureplan Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	4351431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BROADWATER LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Dec 17, 2007 Delivered On Dec 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security account and the account balances,. See the mortgage charge document for full details.
	Persons Entitled Portsmouth City Council
	Transactions Dec 22, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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