BROADWATER PAVILION LIMITED
Active - Accounts Filed
General Information
NAME
BROADWATER PAVILION LIMITED
COMPANY NUMBER
09074170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
06/06/2014
(10 years and 5 months old)
WEBSITE
www.broadwaterparkgolf.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 3DH
Guildford Road
Godalming
Surrey
GU7 3BU
Telephone: 416199
The Pavilion
Guildford Road
Godalming
Surrey
GU7 3DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWATER SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
| BROADWATER PAVILION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/12/2023 | Leslie Oliver (928846204) has left the board |
Credit Risk Overview
Want to learn more about BROADWATER PAVILION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWATER PAVILION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWATER PAVILION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWATER SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
| BROADWATER PAVILION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/12/2023 | Leslie Oliver (928846204) has left the board |
| 28/08/2023 | New Board Member John Alistair Kelly (928561406) Appointed |
| 05/07/2023 | Darren O'Reilly (928530757) has left the board |
| 05/07/2023 | Duncan John Heyes (924238187) has left the board |
| 05/07/2023 | Duncan Heyes (927651245) has left the board |
| 05/07/2023 | Jason McEachran (905431282) has left the board |
| 05/07/2023 | New Board Member Robert Alexander Newnes-Smith (929190291) Appointed |
| 05/07/2023 | New Company Secretary Robert Alexander Newnes-Smith (931084398) Appointed |
| 05/07/2023 | New Board Member Jason Barrie Mort (920490005) Appointed |
| 05/07/2023 | New Board Member Leslie Oliver (928846204) Appointed |
| 05/07/2023 | New Board Member Christopher Bryan Scott (919641577) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Jason McEachran (905431282) Appointed |
| 17/11/2020 | Nicholas Richard Gustafson Taft (924127859) has left the board |
| 17/11/2020 | New Company Secretary Duncan Heyes (927651245) Appointed |
| 17/11/2020 | New Board Member Sally Jean Wise (927651232) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 08/10/2018 | Susan Moira Gardner (918832013) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | Robert Mark Read (906864418) has left the board |
| 25/01/2018 | New Board Member Duncan John Heyes (924238187) Appointed |
| 25/01/2018 | New Board Member Nicholas Richard Gustafson Taft (924127859) Appointed |
| 07/12/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
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