BURNDEN LEISURE LIMITED

Profile BURNDEN LEISURE LIMITED

Actual on 01.03.2022
Company name
BURNDEN LEISURE LIMITED
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Company number
00335699
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 1938
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Sunday, 20 October 2019 due by Saturday, 02 November 2019

Last statement dated Saturday, 20 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 17 November 2016

Last annual return made up to Tuesday, 20 October 2015

Nature of business (SIC)
93110 - Operation of sports facilities
93120 - Activities of sport clubs
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Registered office address
26-28 BEDFORD ROW, LONDON, WC1R 4HE
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PSC and Officers BURNDEN LEISURE LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Kenneth
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 26-28 Bedford Row, London, WC1R 4HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: Switzerland
DAVISON, Andrew John
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 01 July 1994
Correspondence address: 11 Shawfield Street, London, SW3 4BA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Kenneth John
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Friday, 06 January 1995
Correspondence address: The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
Country of residence: England
ANDERSON, Patricia Ellen
Status: Not active
Appointed on: Thursday, 31 August 2017
Resigned on: Friday, 08 September 2017
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: Switzerland
ANDERSON, Patricia Ellen
Status: Not active
Appointed on: Thursday, 31 August 2017
Resigned on: Friday, 08 September 2017
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: Switzerland
SYKES, Hugh Ridley, Sir
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
HOLDSWORTH, Dean
Status: Not active
Appointed on: Thursday, 10 March 2016
Resigned on: Friday, 25 August 2017
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALZELL, John Gordon
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Friday, 30 June 2006
Correspondence address: Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS
Role: Secretary
SURGUY, James Edward
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Friday, 30 September 1994
Correspondence address: 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
GEE, Richard Charles
Status: Not active
Appointed on: Wednesday, 23 January 2013
Resigned on: Monday, 09 May 2016
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Edwin, Dr
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Monday, 09 November 2009
Correspondence address: Moorecroft Crossag Road, Ballasalla, Isle Of Man, IM9 3EF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: Isle Of Man
MCNEENEY, Peter
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Monday, 24 April 1995
Correspondence address: Wheelrights Cottage, Harrowpiece, Maulden, Bedfordshire, MK45 2DG
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
MASSEY, Anthony James
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Monday, 25 April 2016
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: English
Date of birth: October 1976
Role: Director
Occupation: Accountant
Country of residence: England
CURRIE, Ian William
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Monday, 27 September 2004
Correspondence address: Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASTERSON, Christopher Mary
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 28 April 1997
Correspondence address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
DALZELL, John Gordon
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Saturday, 24 March 2007
Correspondence address: Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
DUCKWORTH, Allan
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Saturday, 30 June 2012
Correspondence address: Reebok Stadium Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chief Executive
Country of residence: England
WARBURTON, William Brett
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 10 March 2016
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
MULLIGAN, Paula Marie
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 16 August 2012
Correspondence address: Reebok Stadium Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW
Role: Secretary
MULLIGAN, Paula Marie
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 16 August 2012
Correspondence address: Reebok Stadium Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BALL, Graham
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 16 December 1999
Correspondence address: Fairholme, 10 Dalegarth Avenue, Bolton, Lancashire, BL1 5DW
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, David Jeffreys
Status: Not active
Appointed on: Monday, 21 February 1994
Resigned on: Thursday, 24 February 2000
Correspondence address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Executive Chairman
Country of residence: Jersey
HUTCHINGS, Gregory Frederick
Status: Not active
Resigned on: Thursday, 27 May 1993
Correspondence address: Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
OVALSEC LIMITED
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Tuesday, 08 December 1998
Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
Role: Corporate Secretary
ENTWISTLE, Len
Status: Not active
Appointed on: Tuesday, 08 December 1998
Resigned on: Tuesday, 26 August 2003
Correspondence address: Sniddle Holme Farm, Bank Fold, Darwen, Lancashire, BB3 3QG
Role: Secretary
MASSEY, Anthony
Status: Not active
Appointed on: Thursday, 16 August 2012
Resigned on: Tuesday, 28 June 2016
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Role: Secretary
COOPER, Bradley George
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARBER, Michael Penrod
Status: Not active
Resigned on: Wednesday, 02 April 1997
Correspondence address: 49 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Engineer
GARTSIDE, Philip Andrew
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Wednesday, 10 February 2016
Correspondence address: Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANGRAVE, Leon Francis
Status: Not active
Resigned on: Wednesday, 11 August 1993
Correspondence address: 7 Hunters Walk, Witherley, Atherstone, Warwickshire, CV9 3SU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
HARGREAVES, Gordon
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Wednesday, 27 October 1999
Correspondence address: 6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
BALL, Susan Elisabeth
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
Role: Secretary
BALL, Susan Elisabeth
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)

Kenneth Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Macron Stadium Bolton, England, Lancashire
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dean Holdsworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Macron Stadium Bolton, United Kingdom, Lancashire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent