Introduction
Watch Company
S
SUNDERLAND BOWL LIMITED
SUNDERLAND BOWL LIMITED is an active company incorporated on 5 March 2019 with the registered office located in Scunthorpe. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. SUNDERLAND BOWL LIMITED was registered 7 years ago.(SIC: 93110)
Status
active
Active since 7 years ago
Company No
11860849
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
DISCO BOWL SUNDERLAND LTD
From: 5 March 2019To: 19 November 2020
Address
W/O Scunthorpe Bowl Warren Road Scunthorpe, DN15 6XH,
Previous Addresses
Nottingham Bowl, 1 Belward Street Nottingham NG1 1JZ England
From: 6 April 2020To: 19 November 2020
8 Long Meadow Westbury Park Newcastle ST5 4HY United Kingdom
From: 5 March 2019To: 6 April 2020
18 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
4
Officers
10
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOPPETT, Simon Richard
ActiveWarren Road, ScunthorpeDN15 6XH
Born May 1972
Director
Appointed 17 Nov 2020
MOPPETT, Simon Richard
Warren Road, ScunthorpeDN15 6XH
Born May 1972
Director
17 Nov 2020
Active
HAYES, John
ResignedWarren Road, ScunthorpeDN15 6XH
Born November 1946
Director
Appointed 11 May 2021
Resigned 07 Jun 2021
HAYES, John
Warren Road, ScunthorpeDN15 6XH
Born November 1946
Director
11 May 2021
Resigned 07 Jun 2021
Resigned
TERRY, Peter John
ResignedBelward Street, NottinghamNG1 1JZ
Born March 1976
Director
Appointed 05 Mar 2019
Resigned 17 Nov 2020
TERRY, Peter John
Belward Street, NottinghamNG1 1JZ
Born March 1976
Director
05 Mar 2019
Resigned 17 Nov 2020
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Pad Leisure Group Ltd
ActiveWarren Road, ScunthorpeDN15 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Pad Leisure Group Ltd
Warren Road, ScunthorpeDN15 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Active
Mr Simon Richard Moppett
CeasedDean Clough Industrial Park, HalifaxHX3 5WP
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Ceased 24 Nov 2020
Mr Simon Richard Moppett
Dean Clough Industrial Park, HalifaxHX3 5WP
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Ceased 24 Nov 2020
Ceased
Disco Bowl Ltd
CeasedLong Meadow, NewcastleST5 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Ceased 17 Nov 2020
Disco Bowl Ltd
Long Meadow, NewcastleST5 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2019
Ceased 17 Nov 2020
Ceased
Mr Simon Richard Moppett
CeasedWestbury Park, NewcastleST5 4HY
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 19 Nov 2019
Mr Simon Richard Moppett
Westbury Park, NewcastleST5 4HY
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 19 Nov 2019
Ceased
Mr Nigel Scott Blair
CeasedWestbury Park, NewcastleST5 4HY
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 19 Nov 2019
Mr Nigel Scott Blair
Westbury Park, NewcastleST5 4HY
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 19 Nov 2019
Ceased
Mr Peter John Terry
CeasedWestbury Park, NewcastleST5 4HY
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 19 Nov 2019
Mr Peter John Terry
Westbury Park, NewcastleST5 4HY
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 19 Nov 2019
Ceased
Disco Bowl Ltd
CeasedWestbury Park, Newcastle
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2019
Ceased 01 Aug 2019
Disco Bowl Ltd
Westbury Park, Newcastle
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2019
Ceased 01 Aug 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
5 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
24 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2020
18 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
18 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2019
18 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2019
18 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2019
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019