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BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED

BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED

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

    • Overview

    Company NameBLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01837026
    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 BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

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

    Where is BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED located?

    Registered Office Address
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHTLEA LIMITEDJul 30, 1984Jul 30, 1984

    What are the latest accounts for BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 21, 2025
    Next Accounts Due OnJun 20, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2024

    What is the status of the latest confirmation statement for BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 22, 2025 to Mar 21, 2025

    		1 pagesAA01

    Change of details for a person with significant control

    		5 pagesPSC04

    Change of details for Mrs Amanda Jean Thompson as a person with significant control on Feb 04, 2026

    		5 pagesPSC04

    Change of details for Mr Nicholas William Robert Thompson as a person with significant control on Feb 04, 2026

    		5 pagesPSC04

    Change of details for Mrs Fiona Carolyn Gilje as a person with significant control on Feb 04, 2026

    		5 pagesPSC04

    Cessation of Peter James Bates as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Cessation of Monitor and Merrimac Limited as a person with significant control on Dec 03, 2025

    		1 pagesPSC07

    Registration of charge 018370260007, created on Nov 28, 2025

    		8 pagesMR01

    Registration of charge 018370260008, created on Nov 28, 2025

    		8 pagesMR01

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 018370260005, created on Apr 01, 2025

    		8 pagesMR01

    Registration of charge 018370260006, created on Apr 01, 2025

    		8 pagesMR01

    Group of companies' accounts made up to Mar 24, 2024

    		50 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 26, 2023

    		57 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 20, 2022

    		54 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 21, 2021

    		41 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Group of companies' accounts made up to Mar 22, 2020

    		41 pagesAA

    Previous accounting period shortened from Mar 24, 2020 to Mar 22, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILJE, Fiona Carolyn
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Director
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		EnglandBritish68558780001
    THOMPSON, Amanda Jean
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Director
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		EnglandBritish136030620001
    THOMPSON, Nicholas William Robert
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Director
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		EnglandBritish133127670001
    CAM, David Edward
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Secretary
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		British3886540002
    THOMPSON, Barbara Joan
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Director
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		EnglandBritish4522020001
    THOMPSON, Lilian Doris
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    		Director
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    		British4522030001
    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
    		EnglandBritish133127670001
    THOMPSON, William Geoffrey
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    		Director
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    		British4510670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Carolyn Gilje
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Feb 04, 2019
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas William Robert Thompson
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Feb 04, 2019
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Bates
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Jun 30, 2016
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    		Jun 30, 2016
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number608422
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Amanda Jean Thompson
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		Jun 30, 2016
    Pleasure Beach
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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