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BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED (00753361)

BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED (00753361) is an active UK company. incorporated on 13 March 1963. with registered office in Derby. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED has been registered for 63 years. Current directors include HUNTER, Daniel George.

Company Number
00753361
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 March 1963
Age
63 years
Address
Carter House G2 Wyvern Court, Derby, DE21 6BF
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
HUNTER, Daniel George
SIC Codes
93110

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Introduction
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BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED

BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED is an active company incorporated on 13 March 1963 with the registered office located in Derby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED was registered 63 years ago.(SIC: 93110)

Status

active

Active since 63 years ago

Company No

00753361

PRIVATE-LIMITED-GUARANT-NSC Company

Age

63 Years

Incorporated 13 March 1963

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026
Contact
Address

Carter House G2 Wyvern Court Stanier Way Derby, DE21 6BF,

Previous Addresses

Northside House Mount Pleasant Barnet Herts EN4 9GG
From: 13 March 1963To: 28 February 2025
Timeline

No significant events found

Capital Table
People

Officers

11

1 Active
10 Resigned

HUNTER, Daniel George

Active
Mount Pleasant, BarnetEN4 9EE
Born July 1962
Director
Appointed 19 Aug 1999

HUNTER, Daniel George

Resigned
13 Mead Road, RadlettWD7 9DA
Secretary
Appointed 19 Aug 1999
Resigned 19 Aug 1999

HUNTER, Elizabeth Jane

Resigned
15 Mead Road, RadlettWD7 9DA
Secretary
Appointed 10 Sept 1999
Resigned 25 Jan 2000

HUNTER, Matthew

Resigned
Mount Pleasant, BarnetEN4 9EE
Secretary
Appointed 01 Aug 2007
Resigned 31 Jan 2020

KIRSOP, Jacqueline

Resigned
192 Gateshead Road, BorehamwoodWD6 5LL
Secretary
Appointed 19 Aug 1999
Resigned 10 Sept 1999

MORRIS, Mandy Allen

Resigned
2 The Pines, BorehamwoodWD6 4RR
Secretary
Appointed 23 May 2006
Resigned 18 Oct 2007

WALLACE, Phillip Owen

Resigned
Rolls Park Farm, ChigwellIG7 6DL
Secretary
Appointed N/A
Resigned 19 Aug 1999

MABLAW CORPORATE SERVICES LIMITED

Resigned
21 Station Road, WatfordWD17 1HT
Corporate secretary
Appointed 25 Jan 2000
Resigned 23 May 2006

O'NEILL, William

Resigned
85 Cowley Hill, BorehamwoodWD6 5NA
Born October 1927
Director
Appointed N/A
Resigned 08 Mar 1991

TAYLOR, Robert Charles

Resigned
16 Sullivan Way, BorehamwoodWD6 3DH
Born June 1938
Director
Appointed N/A
Resigned 19 Aug 1999

WALLACE, Phillip Owen

Resigned
Rolls Park Farm, ChigwellIG7 6DL
Born October 1949
Director
Appointed 30 Sept 1991
Resigned 19 Aug 1999

Persons with significant control

1

Mr Daniel George Hunter

Active
Mount Pleasant, BarnetEN4 9EE
Born July 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 March 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 October 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
31 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 November 2015
AR01AR01
Accounts With Accounts Type Dormant
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 November 2014
AR01AR01
Change Person Secretary Company With Change Date
3 November 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
8 November 2013
AR01AR01
Accounts With Accounts Type Dormant
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 November 2012
AR01AR01
Accounts With Accounts Type Dormant
24 October 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 November 2011
AR01AR01
Accounts With Accounts Type Dormant
9 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 November 2010
AR01AR01
Change Account Reference Date Company Current Extended
28 May 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Legacy
4 August 2009
287Change of Registered Office
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 March 2008
AAAnnual Accounts
Legacy
11 December 2007
363sAnnual Return (shuttle)
Legacy
11 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 March 2007
AAAnnual Accounts
Legacy
2 November 2006
363sAnnual Return (shuttle)
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
5 June 2006
287Change of Registered Office
Legacy
5 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
2 December 2005
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 March 2005
AAAnnual Accounts
Legacy
1 December 2004
363aAnnual Return
Legacy
1 December 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
24 January 2004
AAAnnual Accounts
Legacy
5 November 2003
363aAnnual Return
Legacy
23 September 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
6 March 2003
AAAnnual Accounts
Legacy
23 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
1 March 2002
AAAnnual Accounts
Legacy
29 October 2001
363aAnnual Return
Legacy
29 October 2001
288cChange of Particulars
Legacy
29 October 2001
288cChange of Particulars
Legacy
4 July 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
2 March 2001
AAAnnual Accounts
Resolution
20 February 2001
RESOLUTIONSResolutions
Resolution
20 February 2001
RESOLUTIONSResolutions
Resolution
20 February 2001
RESOLUTIONSResolutions
Legacy
17 November 2000
363aAnnual Return
Accounts With Accounts Type Dormant
16 March 2000
AAAnnual Accounts
Legacy
7 March 2000
287Change of Registered Office
Legacy
21 February 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
28 August 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 February 1999
AAAnnual Accounts
Legacy
19 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1998
AAAnnual Accounts
Legacy
4 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 1997
AAAnnual Accounts
Legacy
4 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1996
AAAnnual Accounts
Legacy
14 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
288288
Legacy
10 November 1994
363sAnnual Return (shuttle)
Legacy
2 September 1994
403aParticulars of Charge Subject to s859A
Legacy
2 September 1994
403aParticulars of Charge Subject to s859A
Legacy
2 September 1994
403aParticulars of Charge Subject to s859A
Legacy
5 May 1994
403aParticulars of Charge Subject to s859A
Legacy
16 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
1 March 1993
AAAnnual Accounts
Legacy
20 January 1993
288288
Legacy
26 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 1992
AAAnnual Accounts
Legacy
3 March 1992
287Change of Registered Office
Legacy
21 November 1991
363b363b
Legacy
15 April 1991
363363
Accounts With Accounts Type Full
20 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
20 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
20 March 1991
AAAnnual Accounts
Legacy
8 December 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 January 1990
AAAnnual Accounts
Legacy
11 January 1990
363363
Legacy
23 November 1987
363363
Accounts With Made Up Date
23 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 1987
AAAnnual Accounts
Legacy
23 November 1987
225(1)225(1)
Legacy
30 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87