ACTIVE BOLTON LTD.

active Company number 04165498

Private Limited by Guarantee (No Share Capital) · Incorporated on 22nd Feb 2001

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SIC codes: 93110, 93130
Registered office: Bolton, BL6 6LB
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

ACTIVE BOLTON LTD. is a private limited by guarantee (no share capital) company based in Bolton. It was incorporated on 22nd Feb 2001 and is currently showing its status as 'Active'. The company's stated activities are Operation of sports facilities, Fitness facilities .

8 Directors View directors

18 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Bolton (BL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marie Brady	Director	1st Oct 2022	This company	British	View profile
Lauren Connis	Director	28th Jul 2026	This company	British	View profile
Roderick Gauld	Director	28th Jul 2026	This company	British	View profile
Suzanne Hilton	Director	29th Jan 2018		British	View profile
Neil Hutchinson	Secretary	15th Jul 2021	This company	Not recorded	View profile
Anthony Jones	Director	31st Jul 2017		British	View profile
Robert Lilley	Director	28th Jul 2026		British	View profile
Aris Mattheou	Director	24th Feb 2026	This company	Greek	View profile

No individual or entity with significant control

Other companies at this address

View all 17

Company	Number	Incorporated	Status
CHELCOURT PROPERTIES LTD	16971006	19th Jan 2026	active
SIXTY SIX SOUTH LIMITED	16187631	16th Jan 2025	active
ACCOLOGY PAYS LIMITED	16011017	10th Oct 2024	active
COPY THIS LTD	15253625	1st Nov 2023	active
NORVID CPI LTD	15141359	15th Sep 2023	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Feb 2001
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 93110, 93130
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Feb 2001 Company incorporated
22nd Feb 2001 John Burgess appointed as Director
22nd Feb 2001 Frank White appointed as Director
22nd Feb 2001 Gerald Riley appointed as Director
22nd Feb 2001 Daniel Morgan appointed as Director
22nd Feb 2001 Michael Barlow appointed as Secretary
7th Mar 2001 William Warburton appointed as Director
7th Mar 2001 Allan Duckworth appointed as Director
7th Mar 2001 Leo Conley appointed as Director
13th Jun 2001 Mark Sutcliffe appointed as Director
13th Jun 2001 Richard Hurst appointed as Director
11th Jul 2001 Raymond Collett appointed as Director
9th Aug 2001 Alan Ratcliffe appointed as Director
9th May 2002 John McBrien appointed as Director
19th Jun 2002 Gerald Riley resigned as Director
28th Aug 2002 Mark Sutcliffe resigned as Director
20th Jun 2003 Frank White resigned as Director
19th Dec 2003 Paul Bartle appointed as Secretary
19th Dec 2003 Michael Barlow resigned as Secretary
21st Jul 2004 Ian Hamilton appointed as Director
21st Jul 2004 Leo Conley resigned as Director
26th Apr 2006 Alan Ratcliffe resigned as Director
30th Jun 2006 Ian Hamilton resigned as Director
21st Feb 2007 Daniel Morgan resigned as Director
1st Jun 2007 Sufrana Ismail appointed as Director
7th Dec 2007 Timothy Evans appointed as Director
22nd Oct 2008 Ibrahim Ismail appointed as Director
22nd Oct 2008 Raymond Collett resigned as Director
26th Aug 2009 Anthony Turner appointed as Director
20th Jul 2011 Christopher Peacock appointed as Director
31st Dec 2011 Timothy Evans resigned as Director
31st Dec 2011 Lesley Jones appointed as Director
18th Jan 2012 Geoffrey Thompson appointed as Director
20th Jul 2012 Allan Duckworth resigned as Director
31st May 2013 Sufrana Ismail resigned as Director
1st Oct 2013 Lesley Jones resigned as Director
29th Jan 2014 Wirinder Bhatiani appointed as Director
18th May 2014 Christopher Peacock resigned as Director
23rd Jul 2014 Kevin McKeon appointed as Director
23rd Jul 2014 John Byrne appointed as Director
28th Jan 2015 Richard Gee appointed as Director
11th May 2015 Bill Charnley appointed as Director
10th Mar 2016 William Warburton resigned as Director
14th Mar 2016 Richard Gee resigned as Director
2nd Jun 2017 John Burgess resigned as Director
31st Jul 2017 George Holmes appointed as Director
31st Jul 2017 Anthony Jones appointed as Director
7th Sep 2017 Geoffrey Thompson resigned as Director
29th Jan 2018 Angela Brown appointed as Director
29th Jan 2018 Suzanne Hilton appointed as Director
30th Jun 2018 David Ingram appointed as Director
22nd Oct 2018 Jonathan Holden appointed as Director
22nd Oct 2018 Bill Charnley resigned as Director
22nd Oct 2018 Allan Duckworth appointed as Director
6th Feb 2019 Richard Hurst resigned as Director
29th Apr 2019 George Holmes resigned as Director
29th Apr 2019 Aris Matthaiou appointed as Director
28th Oct 2019 Angela Brown resigned as Director
8th Nov 2019 Ibrahim Ismail resigned as Director
27th Jan 2020 Paul Holliday appointed as Director
29th Jan 2020 Anthony Turner resigned as Director
13th Dec 2020 Kevin McKeon resigned as Director
14th Dec 2020 Akhtar Zaman appointed as Director
17th Dec 2020 David Ingram resigned as Director
15th Jul 2021 Neil Hutchinson appointed as Secretary
15th Jul 2021 Paul Bartle resigned as Secretary
15th Feb 2022 Paul Holliday resigned as Director
15th Feb 2022 Allan Duckworth resigned as Director
1st Mar 2022 Jonathan Holden resigned as Director
31st Jul 2022 Wirinder Bhatiani resigned as Director
10th Aug 2022 Mark Pollitt appointed as Director
1st Oct 2022 Nadeem Ayub appointed as Director
1st Oct 2022 Akhtar Zaman resigned as Director
1st Oct 2022 Marie Brady appointed as Director
7th Nov 2022 Zaheda Atcha appointed as Director
7th Nov 2022 Emily Davenport appointed as Director
7th Nov 2022 John Byrne resigned as Director
1st Jul 2023 Shaun Mulvaney appointed as Director
1st Jul 2023 John Hesketh appointed as Director
27th May 2025 Shaun Mulvaney resigned as Director
31st Oct 2025 John McBrien resigned as Director
3rd Nov 2025 Emily Davenport resigned as Director
6th Feb 2026 Confirmation statement made up
10th Feb 2026 Aris Matthaiou resigned as Director
10th Feb 2026 Mark Pollitt resigned as Director
23rd Feb 2026 Zaheda Atcha resigned as Director
24th Feb 2026 Aris Mattheou appointed as Director
24th Feb 2026 Mark Pollitt appointed as Director
4th Mar 2026 John Hesketh resigned as Director
27th Jul 2026 Nadeem Ayub resigned as Director
28th Jul 2026 Robert Lilley appointed as Director
28th Jul 2026 Roderick Gauld appointed as Director
28th Jul 2026 Lauren Connis appointed as Director
31st Dec 2026 Next accounts due

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