BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
Overview
| Company Name | BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01413435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED located?
| Registered Office Address | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE CHUTES (MORECAMBE) LIMITED | Feb 06, 1979 | Feb 06, 1979 |
What are the latest accounts for BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 22, 2025 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Alexa Jayne Robinson as a director | 4 pages | RP04AP01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Registration of charge 014134350007, created on Nov 28, 2025 | 8 pages | MR01 | ||
Registration of charge 014134350008, created on Nov 28, 2025 | 8 pages | MR01 | ||
Director's details changed for Mr Mark Holden on Apr 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Gray on Apr 14, 2025 | 2 pages | CH01 | ||
Registration of charge 014134350005, created on Apr 01, 2025 | 8 pages | MR01 | ||
Registration of charge 014134350006, created on Apr 01, 2025 | 8 pages | MR01 | ||
Appointment of Mr James Cox as a director on Mar 28, 2025 | 2 pages | AP01 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Mar 24, 2024 | 12 pages | AA | ||
Appointment of Mr Mark Holden as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Paul Hodkinson as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Paul Hodkinson as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peter Kilgallon as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 26, 2023 | 26 pages | AA | ||
Full accounts made up to Mar 20, 2022 | 26 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Kilgallon as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Who are the officers of BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, James | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 333998930001 | |||||
| GILJE, Fiona Carolyn | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 68558780001 | |||||
| GRAY, Jonathan | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 289008420001 | |||||
| HOLDEN, Mark | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 331963180001 | |||||
| ROBINSON, Alexa Jayne | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 262229740001 | |||||
| THOMPSON, Amanda Jean | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 136030620001 | |||||
| CAM, David Edward | Secretary | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | British | 3886540002 | ||||||
| CORNTHWAITE, Peter John | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | United Kingdom | British | 40443890003 | |||||
| FOWLER, Adrian, Dr | Director | Ocean Boulevard FY4 1EZ Blackpool Blackpool Pleasure Beach 525 Lancashire Uk | Uk | British | 200401800001 | |||||
| HODKINSON, Steven Paul | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 301706340001 | |||||
| HOLDEN, Mark | Director | Ocean Boulevard Promenade FY4 1EZ Blackpool 525 England | England | British | 188585630001 | |||||
| KILGALLON, Nigel Peter | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 298362510001 | |||||
| KILGALLON, Nigel Peter | Director | Ocean Boulevard FY4 1EZ Blackpool Blackpool Pleasure Beach Lancashire United Kingdom | England | British | 183186050001 | |||||
| MCCANDLISH, Philip David | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | United Kingdom | British | 161329070001 | |||||
| MERCER, David | Director | 260 St Annes Road FY4 2QR Blackpool Lancashire | British | 38081200001 | ||||||
| ROWLAND, James Henry Joseph | Director | The Paddock Lodge 36 Lytham Road FY4 1DW Blackpool Lancashire | British | 55782900001 | ||||||
| STONES, Peter John | Director | 2 Gallowborrow LA22 0NW Hawkeshead Cumbria | British | 3886550001 | ||||||
| THOMPSON, William Geoffrey | Director | Myerscough House Garstang PR3 0PB Preston Lancashire | British | 4510670001 | ||||||
| TRANGMAR, Lorraine | Director | Highbury House Highbury Gate PR4 3ZG Elswick Preston Lancashire | British | 68180270001 | ||||||
| WILLIAMS, Anthony John | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | United Kingdom | British | 106327080001 |
Who are the persons with significant control of BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackpool Pleasure Beach (Holdings) Limited | Jun 30, 2016 | Ocean Boulevard, Promenade FY4 1EZ Blackpool Ocean Boulevard Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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