PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY

PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARK INVENTIONS AND DEVICES MANUFACTURING COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00733679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY located?

    Registered Office Address
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY?

    Previous Company Names
    Company NameFromUntil
    BLACKPOOL PLEASURE BEACH OPERATING COMPANYJan 10, 1990Jan 10, 1990
    PARK INVENTIONS & DEVICES MANUFACTURING COMPANYDec 31, 1979Dec 31, 1979
    SOUTH SHORE FEATURESAug 28, 1962Aug 28, 1962

    What are the latest accounts for PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Barbara Joan Thompson as a director on Jul 27, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 200
    SH01

    Termination of appointment of David Cam as a secretary

    1 pagesTM02

    Who are the officers of PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILJE, Fiona Carolyn
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritishDirector68558780001
    THOMPSON, Amanda Jean
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritishDirector136030620001
    CAM, David Edward
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Secretary
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    British3886540002
    BUTCHER, John Robert
    237 St Annes Road
    FY4 2BL Blackpool
    Lancashire
    Director
    237 St Annes Road
    FY4 2BL Blackpool
    Lancashire
    BritishDirector24567030001
    CAM, David Edward
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritishDirector3886540002
    STONES, Peter John
    2 Gallowborrow
    LA22 0NW Hawkeshead
    Cumbria
    Director
    2 Gallowborrow
    LA22 0NW Hawkeshead
    Cumbria
    BritishDirector3886550001
    SWINDLEHURST, Philip
    262 Bond Street
    FY4 1HU Blackpool
    Lancashire
    Director
    262 Bond Street
    FY4 1HU Blackpool
    Lancashire
    BritishDirector4556480001
    THOMPSON, Barbara Joan
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    Director
    Ocean Boulevard
    South Shore
    FY4 1EZ Blackpool
    Lancashire
    EnglandBritishDirector4522020001
    THOMPSON, Lilian Doris
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    Director
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    BritishDirector4522030001
    THOMPSON, Nicholas William Robert
    Mowbreck Lane
    Wesham
    PR4 3HA Preston
    Wesham Hall
    Lancashire
    United Kingdom
    Director
    Mowbreck Lane
    Wesham
    PR4 3HA Preston
    Wesham Hall
    Lancashire
    United Kingdom
    EnglandBritishDirector133127670001
    THOMPSON, William Geoffrey
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    Director
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    BritishDirector4510670001
    WESTGATE, Dudley Charles Salmon
    11 Blackthorn Close
    Newton With Scales
    PR4 3TU Preston
    Lancashire
    Director
    11 Blackthorn Close
    Newton With Scales
    PR4 3TU Preston
    Lancashire
    EnglandBritishDirector81131850001

    Who are the persons with significant control of PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    Jun 30, 2016
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1876267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0