BLACKPOOL PLEASURE BEACH LIMITED

Overview

Company Name	BLACKPOOL PLEASURE BEACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01876267
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1985

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 LIMITED?

Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

Where is BLACKPOOL PLEASURE BEACH 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 PLEASURE BEACH LIMITED?

Previous Company Names
Company Name	From	Until
REDZIG LIMITED	Jan 10, 1985	Jan 10, 1985

What are the latest accounts for BLACKPOOL PLEASURE BEACH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 22, 2025
Next Accounts Due On	Dec 22, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BLACKPOOL PLEASURE BEACH LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Director's details changed for Mr Mark Holden on Apr 14, 2025	2 pages	CH01

Apr 15, 2025	Director's details changed for Mr Jonathan Gray on Apr 15, 2025	2 pages	CH01

Apr 02, 2025	Registration of charge 018762670017, created on Apr 01, 2025	8 pages	MR01

Apr 02, 2025	Registration of charge 018762670018, created on Apr 01, 2025	8 pages	MR01

Mar 26, 2025	Termination of appointment of Michael Brown as a director on Mar 26, 2025	1 pages	TM01

Mar 21, 2025	Full accounts made up to Mar 24, 2024	40 pages	AA

Feb 04, 2025	Appointment of Mr Mark Holden as a director on Feb 04, 2025	2 pages	AP01

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Termination of appointment of Steven Paul Hodkinson as a director on Jan 22, 2025	1 pages	TM01

Sep 03, 2024	Termination of appointment of John Patrick Chamberlain Collins as a director on Sep 02, 2024	1 pages	TM01

Aug 02, 2024	Satisfaction of charge 018762670016 in full	1 pages	MR04

Jul 30, 2024	Registration of charge 018762670016, created on Jul 29, 2024	9 pages	MR01

Apr 02, 2024	Appointment of Mr Steven Paul Hodkinson as a director on Apr 02, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Nigel Peter Kilgallon as a director on Mar 28, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Full accounts made up to Mar 26, 2023	41 pages	AA

Sep 01, 2023	Appointment of Mr James Robert Cox as a director on Sep 01, 2023	2 pages	AP01

Jun 01, 2023	Appointment of Mr Andrew Christopher Hygate as a director on Jun 01, 2023	2 pages	AP01

Jun 01, 2023	Appointment of Mr Karl Michael Murphy as a director on Jun 01, 2023	2 pages	AP01

Mar 22, 2023	Full accounts made up to Mar 20, 2022	39 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Robert Alexander Owen as a director on Dec 16, 2022	1 pages	TM01

Aug 17, 2022	Appointment of Mr Nigel Peter Kilgallon as a director on Aug 17, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Nigel Peter Kilgallon as a director on Mar 31, 2022	1 pages	TM01

Mar 08, 2022	Full accounts made up to Mar 21, 2021	40 pages	AA

View All Filings

Who are the officers of BLACKPOOL PLEASURE BEACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, James Robert Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Sep 01, 2023		Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1990-11	Marketing And Pr Director	209051000001
GILJE, Fiona Carolyn Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool			Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1963-10	Director	68558780001
GRAY, Jonathan Ocean Boulevard Promenade FY4 1EZ Blackpool 525 Ocean Boulevard England	Jun 09, 2014		Director	Ocean Boulevard Promenade FY4 1EZ Blackpool 525 Ocean Boulevard England	England	British	1970-1	Commercial Director	188585020002
HEMMINGS, Craig John Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Mar 01, 2016		Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1962-4	Company Director	180952730001
HOLDEN, Mark Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Feb 04, 2025		Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1976-9	Group Chief Financial Officer	331963180001
HYGATE, Andrew Christopher Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Jun 01, 2023		Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1974-8	Operations Director	309690370001
MURPHY, Karl Michael Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Jun 01, 2023		Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1980-9	Director Of Engineering	309689960001
THOMPSON, Amanda Jean Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool			Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1962-9	Director	136030620001
THOMPSON, Nicholas William Robert Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Sep 01, 2008		Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1968-2	Director	133127670001
CAM, David Edward Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		Nov 15, 2013	Secretary	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		British			3886540002
BROWN, Michael Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Oct 23, 1997	Mar 26, 2025	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	United Kingdom	British	1956-4	Group Commercial Director	55782980001
BRUNTON DOUGLAS, Linda 22 Locklands Lane Irlam M44 6RB Manchester	Feb 26, 2003	Nov 26, 2004	Director	22 Locklands Lane Irlam M44 6RB Manchester		British	1957-12	Catering And Retail Director	88192540001
BURGESS, Keith Moordown Whalley Road BB7 1PP Clitheroe Lancashire	Aug 15, 1994	Jan 31, 1999	Director	Moordown Whalley Road BB7 1PP Clitheroe Lancashire		British	1943-9	Director And Chief Engineer	40454930001
BUTCHER, John Robert 237 St Annes Road FY4 2BL Blackpool Lancashire		Nov 06, 1995	Director	237 St Annes Road FY4 2BL Blackpool Lancashire		British	1932-6	Director	24567030001
CAM, David Edward Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		Nov 15, 2013	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1955-2	Director	3886540002
COLLINS, John Patrick Chamberlain Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Jan 01, 2010	Sep 02, 2024	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	United Kingdom	British	1943-3	Company Director/Consultant	148927280001
CORNTHWAITE, Peter John Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Feb 22, 1994	Jun 13, 2014	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	United Kingdom	British	1957-1	Finance Director	40443890003
DRYSDALE, Leonard James The Willows Wall Hill Sandbach Road CW12 4TE Congleton Cheshire	Sep 02, 1996	Mar 26, 1997	Director	The Willows Wall Hill Sandbach Road CW12 4TE Congleton Cheshire		British	1940-2	Director	49594200001
HODKINSON, Steven Paul Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Apr 02, 2024	Jan 22, 2025	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1972-12	General Counsel	301706340001
KENNEDY, Arthur Camelot Armstrong Road SO42 7TA Brockenhurst Hampshire		Apr 21, 2009	Director	Camelot Armstrong Road SO42 7TA Brockenhurst Hampshire	England	British	1924-8	Director	40451390001
KILGALLON, Nigel Peter Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Aug 17, 2022	Mar 28, 2024	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1959-4	Solicitor	299163260001
KILGALLON, Nigel Peter Ocean Boulevard FY14 1EZ Blackpool 525 Lancashire	Nov 18, 2013	Mar 31, 2022	Director	Ocean Boulevard FY14 1EZ Blackpool 525 Lancashire	England	British	1959-4	Legal Counsel	183186050001
LEE, Anthony Frederick 5 Bosworth Place FY4 1SH Blackpool Lancashire		Apr 08, 1994	Director	5 Bosworth Place FY4 1SH Blackpool Lancashire		British	1929-3	Director	24567040001
MACCANDLISH, Philip David Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Jul 10, 2006	Mar 12, 2010	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	United Kingdom	British	1961-6	Entertainment Director	114564690001
MAWDSLEY, John Peter Moat Cottage Park Gate Road CH1 6NE Chester	Aug 26, 2003	Aug 10, 2006	Director	Moat Cottage Park Gate Road CH1 6NE Chester		British	1937-5	Company Director	93074200001
OWEN, Robert Alexander Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Apr 01, 2010	Dec 16, 2022	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1968-8	None	150385230002
POWELL, Derek John 10 Hay Green Danbury CM3 4NU Chelmsford Essex	Nov 01, 1993	Dec 15, 1994	Director	10 Hay Green Danbury CM3 4NU Chelmsford Essex		British	1933-9	Chartered Accountant	12382760001
ROTHWELL, David John 36a Helmsdale Road FY4 5AR Blackpool Lancashire	Aug 30, 2001	Nov 03, 2006	Director	36a Helmsdale Road FY4 5AR Blackpool Lancashire	England	British	1959-9	Chief Engineer	78393260002
ROWLAND, James Henry Joseph The Paddock Lodge 36 Lytham Road FY4 1DW Blackpool Lancashire		Dec 31, 2006	Director	The Paddock Lodge 36 Lytham Road FY4 1DW Blackpool Lancashire		British	1943-10	Director	55782900001
STONES, Peter John 2 Gallowborrow LA22 0NW Hawkeshead Cumbria		Jan 31, 2005	Director	2 Gallowborrow LA22 0NW Hawkeshead Cumbria		British	1930-10	Director	3886550001
SWINDLEHURST, Philip 262 Bond Street FY4 1HU Blackpool Lancashire		May 31, 1993	Director	262 Bond Street FY4 1HU Blackpool Lancashire		British	1944-9	Director	4556480001
TAYLOR, Ivan The Hatch Burton Lane HP8 4BN Little Chalfont Buckinghamshire	Oct 01, 1996	Jan 31, 2005	Director	The Hatch Burton Lane HP8 4BN Little Chalfont Buckinghamshire		British	1944-10	Director	50944810001
THOMPSON, Barbara Joan Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		Jul 27, 2021	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1939-4	Director	4522020001
THOMPSON, Lilian Doris Sullom End Barnacre Garstang PR3 1GH Preston Lancashire		Jun 23, 2004	Director	Sullom End Barnacre Garstang PR3 1GH Preston Lancashire		British	1903-1	Director	4522030001
THOMPSON, Nicholas William Robert Mowbreck Lane Wesham PR4 3HA Preston Wesham Hall Lancashire United Kingdom		Oct 31, 2001	Director	Mowbreck Lane Wesham PR4 3HA Preston Wesham Hall Lancashire United Kingdom	England	British	1968-2	Director	133127670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Blackpool Pleasure Beach (Holdings) Limited

Jun 30, 2016

Ocean Boulevard, Promenade

FY4 1EZ Blackpool

Ocean Boulevard

Lancashire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1837026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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