METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED
Overview
| Company Name | METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02308867 |
| 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 METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED located?
| Registered Office Address | Metro House 14-17 Metropolitan Business Park FY3 9LT Preston New Road Blackpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Brian Leigh as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Julie Tunn as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Julie Tunn as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Appointment of Ms Catherine Lisa Walker as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Karen Julie Tunn on Sep 01, 2019 | 2 pages | CH01 | ||
Appointment of Mr Craig Thomas Lavery as a director on Sep 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Terence Bovaird as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Catherine Lisa | Secretary | Metro House 14-17 Metropolitan Business Park FY3 9LT Preston New Road Blackpool | 300472800001 | |||||||
| LAVERY, Craig Thomas | Director | Metro House 14-17 Metropolitan Business Park FY3 9LT Preston New Road Blackpool | England | British | Chartered Surveyor | 262235530001 | ||||
| LEIGH, Michael Brian | Director | Preston New Road FY3 9LT Blackpool 6 Metropolitan Business Park United Kingdom | England | British | Managing Director | 27393640001 | ||||
| DUNNINGTON, Karen Julie | Secretary | The Old Chapel Fleetwood Old Road Greenhalgh Kirkham PR4 3HE Preston | British | Director | 10623860002 | |||||
| HUMPAGE, Malcolm John | Secretary | 93 Blackpool Old Road FY6 7RG Poulton Le Fylde Lancashire | British | 64123510001 | ||||||
| INGRAM, Margaret | Secretary | 28 The Drive Fulwood PR2 8FF Preston Lancashire | British | Accountant | 30639290002 | |||||
| RAWCLIFFE, Anthony Douglas | Secretary | 4 Bailey Court Layton FY3 8EU Blackpool Lancashire | British | Accountant | 80527480001 | |||||
| ROYLE, Julie Anne | Secretary | 48 Hawkhurst Road Penwortham PR1 9QS Preston | British | Company Secretary | 35135110001 | |||||
| TUNN, Karen Julie | Secretary | Metro House 14-17 Metropolitan Business Park FY3 9LT Preston New Road Blackpool | British | Director | 10623860003 | |||||
| ANSELL, Anthony | Director | 11 Gillow Park Little Eccleston PR3 0ZT Preston Lancashire | United Kingdom | British | Quantity Surveyor | 121669650001 | ||||
| BARNES, Timothy John | Director | Nookfield Gorse Lane, Tarleton PR4 6LH Preston Lancashire | British | Accountant | 69591410001 | |||||
| BOVAIRD, Terence | Director | 41 Fleetwood Road FY6 7NU Poulton Le Fylde Lancashire | England | British | Quantity Surveyor | 68131570001 | ||||
| DUNNINGTON, Karen Julie | Director | The Old Chapel Fleetwood Old Road Greenhalgh Kirkham PR4 3HE Preston | British | Director | 10623860002 | |||||
| INGRAM, Margaret | Director | 28 The Drive Fulwood PR2 8FF Preston Lancashire | British | Accountant | 30639290002 | |||||
| MASON, David Hurlstone | Director | 215 Inner Promenade FY8 1EA Lytham St Annes Lancashire | British | Company Director | 8013820001 | |||||
| RILEY, Philip Anthony | Director | Tiami 21 Sandsdale Avenue Fulwood PR2 9AZ Preston Lancashire | England | English | Accountant | 29615930001 | ||||
| SHAW, Alison Falloon | Director | 6 Ellerslie Road Ashton On Ribble PR2 1HA Preston Lancashire | British | Director | 55014340001 | |||||
| STEELE, Michael Ian | Director | 197 Inner Promenade Fairhaven FY8 1DW Lytham St Annes Lancashire | British | Wholesaler | 11408990001 | |||||
| STONE, Anthony Paul | Director | West Lodge The Downs Poulton Le Fylde FY6 7EG Blackpool Lancashire | United Kingdom | British | Director | 11119610001 | ||||
| TUNN, Karen Julie | Director | Metro House 14-17 Metropolitan Business Park FY3 9LT Preston New Road Blackpool | England | British | Director | 10623860006 | ||||
| WOOD, Brian Anthony | Director | Aspleys Barn Main Road Thurnham LA2 0DP Lancaster Lancashire | British | Quantity Surveyor | 45031570001 |
What are the latest statements on persons with significant control for METROPOLITAN BUSINESS PARK (BLACKPOOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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