BLACKPOOL PLEASURE BEACH NOMINEES LIMITED
Overview
| Company Name | BLACKPOOL PLEASURE BEACH NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01836966 |
| 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 PLEASURE BEACH NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKPOOL PLEASURE BEACH NOMINEES LIMITED located?
| Registered Office Address | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKPOOL PLEASURE BEACH NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALLVISON LIMITED | Jul 30, 1984 | Jul 30, 1984 |
What are the latest accounts for BLACKPOOL PLEASURE BEACH NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACKPOOL PLEASURE BEACH NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for BLACKPOOL PLEASURE BEACH NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Mark Holden as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Paul Hodkinson as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 10, 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 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Peter Kilgallon as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peter Kilgallon as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Mark Holden as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Gray as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of BLACKPOOL PLEASURE BEACH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Jonathan | Director | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | England | British | 289008420001 | |||||
| HOLDEN, Mark | Director | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | England | British | 331963180001 | |||||
| CAM, David Edward | Secretary | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | British | 3886540002 | ||||||
| CORNTHWAITE, Peter John | Director | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | United Kingdom | British | 40443890004 | |||||
| GILJE, Fiona Carolyn | Director | Priory Court Duns Tew OX6 4JL Bicester Oxfordshire | England | British | 68558780001 | |||||
| HODKINSON, Steven Paul | Director | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | England | British | 301706340001 | |||||
| HOLDEN, Mark | Director | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | England | British | 188585630001 | |||||
| KENNEDY, Arthur | Director | Camelot Armstrong Road SO42 7TA Brockenhurst Hampshire | England | British | 40451390001 | |||||
| KIDSON, Charles Graham Douglas | Director | The Harrop 19 Anglesey Drive SK12 1BT Poynton Cheshire | England | British | 13744580009 | |||||
| KILGALLON, Nigel Peter | Director | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | England | British | 299163260001 | |||||
| KILGALLON, Nigel Peter | Director | Ocean Boulevard South Shore FY4 1EZ Blackpool Lancashire | England | British | 183186050001 | |||||
| THOMPSON, Amanda Jean | Director | Hill View, Bilsborrow Lane Bilsborrow PR3 0RN Preston Lancashire | British | 31690340002 | ||||||
| THOMPSON, Barbara Joan | Director | Myerscough House Garstang PR3 0PB Preston Lancashire | England | British | 4522020001 | |||||
| THOMPSON, Nicholas William Robert | Director | Mowbreck Lane Wesham PR4 3HA Preston Wesham Hall Lancashire United Kingdom | England | British | 133127670001 | |||||
| THOMPSON, William Geoffrey | Director | Myerscough House Garstang PR3 0PB Preston Lancashire | British | 4510670001 | ||||||
| WILEY, William Struan Ferguson | Director | Old Rectory Withcall LN11 9RL Louth Lincolnshire | England | British | 43643920001 |
Who are the persons with significant control of BLACKPOOL PLEASURE BEACH NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackpool Pleasure Beach (Holdings) Limited | Apr 06, 2016 | Ocean Boulevard, Promenade FY4 1EZ Blackpool Ocean Boulevard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Monitor And Merrimac Limited | Apr 06, 2016 | Ocean Boulevard, Promenade FY4 1EZ Blackpool Ocean Boulevard England | No | ||||||||||
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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