Bush Hill Park Bowls, Tennis & Social Club Limited

Active00706014 Private company limited by guarantee
Incorporated
19 October 1961 (65 years)
Industry
Operation of sports facilities (93110)
Directors
Lorraine Burke
Controlled by
Mark David Catchpole
Adrian John Shaw
Jacqueline Margaret Quin
Accounts type
Total exemption full
Region
Greater London
Address
The Club House
Abbey Road
Bush Hill Park
EN1 2QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Burke, Lorraine
Director · Appointed 2 July 2023
British
Born December 1961 (64)
Shaw, Adrian John
Secretary · Appointed 16 June 2021
Director · Appointed 12 July 2020
Also at Harrison Funeral Home Ltd · more companies
British
Born March 1964 (62)
Director · Appointed 22 April 2018
Also at L&Q Energy Limited
British
Born March 1960 (66)
Director · Appointed 15 November 2004
British
Born September 1945 (81)
Officer history (78 former)
2 July 2023
Appointed Burke, Lorraine as Director
30 June 2023
Resigned Barnett, Mark as Director
18 January 2022
Resigned Whymark, Terry as Director
18 January 2022
Appointed Barnett, Mark as Director
16 June 2021
Appointed Shaw, Adrian John as Secretary
16 June 2021
Resigned Catchpole, Mark as Secretary
16 June 2021
Appointed Whymark, Terry as Director
3 May 2021
Resigned Littleton, Shaun as Director
12 July 2020
Resigned Stacey, Dennis as Director
12 July 2020
Resigned Stacey, Dennis as Secretary
12 July 2020
Appointed Catchpole, Mark as Secretary
12 July 2020
Appointed Catchpole, Mark David as Director
22 October 2018
Appointed Littleton, Shaun as Director
22 October 2018
Appointed Stacey, Dennis as Secretary
22 October 2018
Resigned Quin, Jacqueline Margaret as Secretary
24 September 2018
Appointed Stacey, Dennis as Director
8 September 2018
Resigned Rolland, Denise Susan as Director
8 September 2018
Resigned Sanders, Jeremy Lew as Director
22 April 2018
Resigned Tipping, John Steven as Director
22 April 2018
Appointed Shaw, Adrian John as Director
23 April 2017
Resigned Berry, Antony John Arthur as Director
23 April 2017
Resigned Bird, Mary Elizabeth as Director
23 April 2017
Resigned Crayk, Keith Albert as Director
23 April 2017
Resigned Allman, David as Director
26 February 2017
Resigned Brown, Michael Oliver Jack as Director
4 May 2016
Appointed Brown, Michael Oliver Jack as Director
18 November 2015
Appointed Tipping, John Steven as Director
18 November 2015
Appointed Bird, Mary Elizabeth as Director
12 October 2015
Resigned Baldwin, Stephen Roy Edward as Director
26 July 2015
Resigned Dobson, Christopher David as Director
15 July 2015
Resigned Biardeau, Nathalie as Director
22 October 2014
Appointed Allman, David as Director
21 June 2014
Resigned Bracaliello, Antonio as Director
6 April 2014
Resigned Allman, David as Director
9 September 2013
Resigned Willcocks, Linda Mary as Director
28 April 2013
Appointed Bracaliello, Antonio as Director
28 April 2013
Appointed Baldwin, Stephen Roy Edward as Director
28 April 2013
Appointed Sanders, Jeremy Lew as Director
26 October 2012
Resigned Jones, Doris Mary as Director
12 September 2011
Appointed Rolland, Denise Susan as Director
20 April 2011
Resigned Murphy, Leslie as Director
14 March 2011
Resigned Harris, Valerie Jane as Director
14 March 2011
Appointed Dobson, Christopher David as Director
21 April 2010
Appointed Biardeau, Nathalie as Director
15 March 2010
Resigned Alger, Donald as Director
22 April 2009
Resigned King, Richard James as Director
22 April 2009
Resigned Keep, Josephine as Director
22 April 2009
Resigned Smith, Clare Teresa as Director
19 May 2008
Appointed Willcocks, Linda Mary as Director
23 April 2008
Resigned Bond, David as Director
23 April 2008
Resigned Butcher, Jason Stanley as Director
23 April 2008
Resigned Dobson, David Lawrence as Director
23 April 2008
Resigned Almond, Jacqueline as Director
12 November 2007
Appointed Butcher, Jason Stanley as Director
25 April 2007
Appointed Bond, David as Director
25 April 2007
Appointed Allman, David as Director
25 April 2007
Appointed King, Richard James as Director
25 April 2007
Appointed Murphy, Leslie as Director
25 April 2007
Resigned Geeves, Eric John as Director
25 April 2007
Appointed Crayk, Keith Albert as Director
25 April 2007
Resigned Sinclair, John David as Director
24 November 2006
Appointed Almond, Jacqueline as Director
11 September 2006
Resigned Mcalpine, Margaret Anne as Director
26 April 2006
Appointed Dobson, David Lawrence as Director
26 April 2006
Appointed Alger, Donald as Director
4 October 2005
Resigned Bond, David as Director
30 March 2005
Appointed Smith, Clare Teresa as Director
30 March 2005
Resigned Brown, Michael Oliver Jack as Director
30 March 2005
Resigned Brown, Michael Oliver Jack as Secretary
30 March 2005
Appointed Quin, Jacqueline Margaret as Secretary
30 March 2005
Appointed Bond, David as Director
15 November 2004
Appointed Quin, Jacqueline Margaret as Director
30 April 2004
Resigned Allman, David as Director
30 April 2004
Appointed Sinclair, John David as Director
30 April 2004
Resigned Clark, Michael as Director
30 April 2004
Resigned Page, Alan Thomas as Director
30 April 2004
Resigned Thwaites, David John as Director
17 May 2003
Appointed Berry, Antony John Arthur as Director
25 April 2003
Appointed Brown, Michael Oliver Jack as Secretary
25 April 2003
Resigned Dines, William Harry Thomas as Director
25 April 2003
Resigned Thomas, Ian Anthony as Secretary
25 April 2003
Resigned Crudgington, David as Director
25 April 2003
Resigned Thomas, Ian Anthony as Director
13 January 2003
Appointed Geeves, Eric John as Director
14 October 2002
Appointed Harris, Valerie Jane as Director
14 October 2002
Resigned Kemp, Timothy as Director
13 May 2002
Appointed Keep, Josephine as Director
26 April 2002
Appointed Thwaites, David John as Director
26 April 2002
Resigned Keep, Terence Stanley as Director
26 April 2002
Resigned Hillsdon, Geoffrey as Director
12 November 2001
Appointed Clark, Michael as Director
15 October 2001
Appointed Brown, Michael Oliver Jack as Director
15 October 2001
Appointed Jones, Doris Mary as Director
15 October 2001
Resigned Cole, Joyce Helena as Director
9 October 2001
Appointed Thomas, Ian Anthony as Director
9 October 2001
Appointed Thomas, Ian Anthony as Secretary
9 October 2001
Resigned Jones, Doris Mary as Secretary
8 October 2001
Resigned Tonkin, Victor Keith as Director
10 September 2001
Appointed Mcalpine, Margaret Anne as Director
10 September 2001
Resigned Granger, Keith Stuart as Director
27 April 2001
Appointed Keep, Terence Stanley as Director
27 March 2001
Resigned Saint-Smith, Sheila Ann as Director
27 March 2001
Resigned Northrop, Ronald Douglas as Director
27 March 2001
Resigned Saint-Smith, Terence as Director
30 October 2000
Resigned Baker, Derek Stanley as Director
20 October 2000
Appointed Tonkin, Victor Keith as Director
28 April 2000
Appointed Dines, William Harry Thomas as Director
28 April 2000
Appointed Crudgington, David as Director
28 April 2000
Resigned Thomas, Ian Anthony as Director
28 April 2000
Appointed Saint-Smith, Terence as Director
28 April 2000
Resigned Fish, Philip as Director
10 January 2000
Appointed Cole, Joyce Helena as Director
8 November 1999
Appointed Baker, Derek Stanley as Director
22 October 1999
Resigned Till, Joyce Kathleen as Director
15 October 1999
Resigned Sinclair, John David as Director
12 July 1999
Appointed Fish, Philip as Director
13 June 1999
Resigned Rudston, Ian as Director
30 April 1999
Appointed Northrop, Ronald Douglas as Director
12 April 1999
Resigned Thwaites, David John as Director
14 August 1998
Resigned Abdurrahman, Unal as Director
9 March 1998
Resigned Wijchers, Margot Jantina as Director
9 March 1998
Appointed Granger, Keith Stuart as Director
9 June 1997
Appointed Kemp, Timothy as Director
9 June 1997
Appointed Till, Joyce Kathleen as Director
12 May 1997
Appointed Sinclair, John David as Director
12 May 1997
Appointed Wijchers, Margot Jantina as Director
18 April 1997
Appointed Allman, David as Director
18 April 1997
Resigned Willoughby, Henry Edward as Director
18 April 1997
Resigned Abdurrahman, Unal as Secretary
18 April 1997
Appointed Jones, Doris Mary as Secretary
1 November 1996
Appointed Abdurrahman, Unal as Director
1 November 1996
Resigned Wijchers, Margot Jantina as Secretary
1 November 1996
Appointed Abdurrahman, Unal as Secretary
24 April 1996
Appointed Rudston, Ian as Director
24 April 1996
Resigned Thwaites, David John as Secretary
24 April 1996
Resigned Barrett, Joan as Director
24 April 1996
Appointed Wijchers, Margot Jantina as Secretary
24 April 1996
Appointed Page, Alan Thomas as Director
24 April 1996
Resigned Leahey, Brian James as Director
24 April 1996
Resigned Coventon, Joan Margaret as Director
27 April 1994
Appointed Thwaites, David John as Director
27 April 1994
Resigned Saint-Clare, John Leonard as Director
27 April 1994
Appointed Thwaites, David John as Secretary
27 April 1994
Resigned Rudston, Ian as Director
27 April 1994
Resigned Stevens, Andrew Charles as Secretary
28 April 1993
Appointed Saint-Smith, Sheila Ann as Director
28 April 1993
Resigned Blake, John as Director
28 April 1993
Appointed Barrett, Joan as Director
28 April 1993
Appointed Saint-Clare, John Leonard as Director
3 June 1992
Resigned Hall, John Peter as Director
3 June 1992
Resigned Cox, Michael John as Director
26 April 1991
Appointed Stevens, Andrew Charles as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 May 2021
Has significant influence or control
British
Born March 1964 (62)
Individual · Notified 24 September 2018
Right to appoint and remove directors (as a firm)
British
Born March 1960 (66)
Individual · Notified 17 April 2016
Has significant influence or control
British
Born September 1945 (81)
Former controllers (2)
3 September 2018
Ceased Denise Susan Rolland — Has significant influence or control
2 September 2018
Ceased Jeremy Lew Sanders — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,193,156
Cash
£658,075
Debt Ratio
6%
Current Ratio
12.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £161,660 £173,917 £203,094 £312,401 £859,618 £1,214,623 £1,193,156
Balance sheet detail
2025202420232022202120202019
Fixed Assets£586,343£578,391£254,086£242,405£132,152£119,986£124,999
Current Assets£676,853£704,530£660,850£135,418£140,320£121,677£72,339
Debtors£12,278£12,697£27,349£20,345£4,686£14,844£8,856
Cash£658,075£686,333£629,001£110,773£131,734£103,833£58,658
Creditors (< 1 year)£55,780£50,150£33,281£39,496£37,501£26,550£27,415
Creditors (> 1 year)£14,260£18,148£22,037£25,926£31,877£41,196£8,263
Net Current Assets£621,073£654,380£627,569£95,922£102,819£95,127£44,924
Net Assets£1,193,156£1,214,623£859,618£312,401£203,094£173,917£161,660
Shareholder Funds£1,193,156£1,214,623£859,618£312,401£203,094£173,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with no updates9 April 2026
17 June 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with no updates9 April 2025
4 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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