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SOUTHPORT PIER LIMITED

SOUTHPORT PIER LIMITED

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

    • Overview

    Company NameSOUTHPORT PIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03706268
    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 SOUTHPORT PIER LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is SOUTHPORT PIER LIMITED located?

    Registered Office Address
    Dawn Court
    2a Lulworth Road
    PR8 2AT Southport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHPORT PIER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SOUTHPORT PIER LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for SOUTHPORT PIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 30
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 30
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 30
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of SOUTHPORT PIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILCOCK, Serena Marie
    4 Twistfield Close
    PR8 2BD Southport
    Merseyside
    		Secretary
    4 Twistfield Close
    PR8 2BD Southport
    Merseyside
    		BritishLeisure Consultant63488140001
    SILCOCK, Herbert Edward
    Dawn Court
    2 A Lulworth Road
    PR8 2AT Southport
    		Director
    Dawn Court
    2 A Lulworth Road
    PR8 2AT Southport
    		EnglandBritishAmusement Caterers3300420002
    SILCOCK, Serena Marie
    4 Twistfield Close
    PR8 2BD Southport
    Merseyside
    		Director
    4 Twistfield Close
    PR8 2BD Southport
    Merseyside
    		EnglandBritishLeisure Consultant63488140001
    SILCOCK, Taryn Marissa
    4 Twistfield Close
    PR8 2BD Southport
    Merseyside
    		Director
    4 Twistfield Close
    PR8 2BD Southport
    Merseyside
    		EnglandBritishTrainee Manager62300760001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHPORT PIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Edward Silcock
    Dawn Court
    2a Lulworth Road
    PR8 2AT Southport
    		Apr 06, 2016
    Dawn Court
    2a Lulworth Road
    PR8 2AT Southport
    		No
    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 company.
    Ms Serena Marie Silcock
    Dawn Court
    2a Lulworth Road
    PR8 2AT Southport
    		Apr 06, 2016
    Dawn Court
    2a Lulworth Road
    PR8 2AT Southport
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Taryn Marissa Silcock
    Dawn Court
    2a Lulworth Road
    PR8 2AT Southport
    		Apr 06, 2016
    Dawn Court
    2a Lulworth Road
    PR8 2AT Southport
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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