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Home > England & Wales Companies > BOLTON SPORTS VILLAGE LIMITED
Company Information for

BOLTON SPORTS VILLAGE LIMITED

TOUGHSHEET COMMUNITY STADIUM, BURNDEN WAY, BOLTON, BL6 6JW,
Company Registration Number
03025835
Private Limited Company
Active

Company Overview

About Bolton Sports Village Ltd
BOLTON SPORTS VILLAGE LIMITED was founded on 1995-02-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Bolton Sports Village Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLTON SPORTS VILLAGE LIMITED
 
Legal Registered Office
TOUGHSHEET COMMUNITY STADIUM
BURNDEN WAY
BOLTON
BL6 6JW
Other companies in BL6
 
Filing Information
Company Number 03025835
Company ID Number 03025835
Date formed 1995-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON SPORTS VILLAGE LIMITED
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Company Officers of BOLTON SPORTS VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ANDERSON
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ELLEN ANDERSON
 Director 2017-08-31 2017-09-08
PATRICIA ELLEN ANDERSON
 Director 2017-08-31 2017-09-08
DEAN HOLDSWORTH
 Director 2016-03-10 2017-08-25
ANTHONY MASSEY
 Company Secretary 2012-08-16 2016-06-28
RICHARD CHARLES GEE
 Director 2015-07-01 2016-05-09
WILLIAM BRETT WARBURTON
 Director 1995-03-01 2016-03-10
PHILIP ANDREW GARTSIDE
 Director 1995-03-01 2016-02-10
BRADLEY GEORGE COOPER
 Director 2012-09-03 2015-06-30
GORDON LEWIS SEYMOUR
 Director 1995-03-01 2013-03-06
PAULA MARIE MULLIGAN
 Company Secretary 2006-07-01 2012-08-16
PAULA MARIE MULLIGAN
 Director 2006-07-01 2012-08-16
ALLAN DUCKWORTH
 Director 2007-01-29 2012-06-30
GEORGE WARBURTON
 Director 1995-03-01 2009-05-15
JOHN GORDON DALZELL
 Company Secretary 2003-08-26 2006-06-30
JOHN GORDON DALZELL
 Director 2003-08-26 2006-06-30
LEONARD ENTWISTLE
 Company Secretary 2000-06-29 2003-08-26
GRAHAM BALL
 Director 1995-03-01 2001-06-29
GORDON HARGREAVES
 Director 1995-03-01 2001-06-29
BRIAN SCOWCROFT
 Director 1995-03-01 2001-06-29
DESMOND MCBAIN
 Company Secretary 1995-03-01 2000-06-29
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-02-23 1995-03-01
ACCESS NOMINEES LIMITED
 Nominated Director 1995-02-23 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ANDERSON FRONESIS LEARNING LIMITED Director 2016-06-24 CURRENT 2009-10-19 Active - Proposal to Strike off
KENNETH ANDERSON BWFC2019 LIMITED Director 2016-03-10 CURRENT 1895-01-16 Liquidation
KENNETH ANDERSON BOLTON SPORTING VENTURES LIMITED Director 2016-03-10 CURRENT 1996-07-16 Active
KENNETH ANDERSON BURNDEN LEISURE LIMITED Director 2016-03-10 CURRENT 1938-01-11 Liquidation
KENNETH ANDERSON BOLTON WHITES HOTEL LIMITED Director 2016-03-10 CURRENT 1998-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-26CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM University of Bolton Stadium Burnden Way Lostock Bolton BL6 6JW England
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-29CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-10-28DISS40Compulsory strike-off action has been discontinued
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030258350014
2019-09-25MEM/ARTSARTICLES OF ASSOCIATION
2019-09-25MEM/ARTSARTICLES OF ASSOCIATION
2019-09-25RES01ADOPT ARTICLES 25/09/19
2019-09-25RES01ADOPT ARTICLES 25/09/19
2019-09-10PSC07CESSATION OF BOLTON WANDERERS FOOTBALL & ATHLETIC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC07CESSATION OF BOLTON WANDERERS FOOTBALL & ATHLETIC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC02Notification of Fvwl Football Limited as a person with significant control on 2019-08-28
2019-09-10PSC02Notification of Fvwl Football Limited as a person with significant control on 2019-08-28
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON
2019-09-09AP01DIRECTOR APPOINTED MR MICHAEL STUART JAMES
2019-09-09AP01DIRECTOR APPOINTED MR MICHAEL STUART JAMES
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030258350014
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030258350014
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030258350013
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030258350012
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Macron Stadium Burnden Way Lostock Bolton BL6 6JW England
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELLEN ANDERSON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH
2017-09-12AP01DIRECTOR APPOINTED PATRICIA ELLEN ANDERSON
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELLEN ANDERSON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HOLDSWORTH
2017-09-06AP01DIRECTOR APPOINTED MRS PATRICIA ELLEN ANDERSON
2017-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-08-08TM02Termination of appointment of Anthony Massey on 2016-06-28
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES GEE
2016-03-22AP01DIRECTOR APPOINTED MR KENNETH ANDERSON
2016-03-22AP01DIRECTOR APPOINTED MR DEAN HOLDSWORTH
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRETT WARBURTON
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030258350012
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GARTSIDE
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030258350011
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 030258350011
2015-07-30AP01DIRECTOR APPOINTED MR RICHARD CHARLES GEE
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0124/02/15 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GEORGE COOPER / 01/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GARTSIDE / 01/07/2014
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM REEBOK STADIUM BURNDEN WAY LOSTOCK BOLTON LANCASHIRE BL6 6JW
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0124/02/14 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 20/10/2013
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SEYMOUR
2013-02-27AR0124/02/13 FULL LIST
2012-09-11AP01DIRECTOR APPOINTED BRADLEY COOPER
2012-08-21AP03SECRETARY APPOINTED ANTHONY MASSEY
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY PAULA MULLIGAN
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MULLIGAN
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DUCKWORTH
2012-02-27AR0124/02/12 FULL LIST
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-28AR0124/02/11 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEWIS SEYMOUR / 01/11/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-19AR0124/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEWIS SEYMOUR / 01/02/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WARBURTON
2010-03-30AR0123/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUCKWORTH / 01/02/2010
2009-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-07-16AA30/06/08 TOTAL EXEMPTION FULL
2008-02-29363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11RES13FACILITY AGREEMENT 31/08/07
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-21363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-28288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-17363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-08363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOLTON SPORTS VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLTON SPORTS VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding BLUMARBLE CAPITAL LIMITED (08289607)
2015-07-31 Satisfied NUCLEUS COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-05-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-08-31 Satisfied ALLIANCE AND LEICESTER PLC
DEED OF AMENDMENT TO A DEBENTURE 2003-10-08 Outstanding MOONSHIFT INVESTMENTS LIMITED
DEBENTURE 2002-12-20 Satisfied NIGHTBIRD INVESTMENTS LIMITED
DEBENTURE 2002-11-15 Outstanding MOONSHIFT INVESTMENTS LIMITED
CONVEYANCE 1996-07-01 Satisfied BRITISH RAILWAYS BOARD
LEGAL CHARGE 1996-01-22 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-09-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-09-29 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1995-08-08 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTON SPORTS VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of BOLTON SPORTS VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON SPORTS VILLAGE LIMITED
Trademarks
We have not found any records of BOLTON SPORTS VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON SPORTS VILLAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOLTON SPORTS VILLAGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON SPORTS VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON SPORTS VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLTON SPORTS VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL6 6JW