OCEAN BOULEVARD II LIMITED
Overview
| Company Name | OCEAN BOULEVARD II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04461997 |
| 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 OCEAN BOULEVARD II LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OCEAN BOULEVARD II LIMITED located?
| Registered Office Address | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN BOULEVARD II LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALSHARE LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for OCEAN BOULEVARD II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 21, 2025 |
| Next Accounts Due On | Jun 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for OCEAN BOULEVARD II LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for OCEAN BOULEVARD II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 22, 2025 to Mar 21, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Registration of charge 044619970011, created on Nov 28, 2025 | 9 pages | MR01 | ||
Registration of charge 044619970012, created on Nov 28, 2025 | 8 pages | MR01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 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 | ||
Registration of charge 044619970010, created on Apr 01, 2025 | 8 pages | MR01 | ||
Appointment of Mr James Cox as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Brown as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 24, 2024 | 28 pages | AA | ||
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 | ||
Confirmation statement made on Jun 14, 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 | ||
Full accounts made up to Mar 26, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 20, 2022 | 30 pages | AA | ||
Appointment of Mr Nigel Peter Kilgallon as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Peter Kilgallon as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 21, 2021 | 29 pages | AA | ||
Who are the officers of OCEAN BOULEVARD II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, James | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 333998930001 | |||||
| GRAY, Jonathan | Director | Ocean Boulevard Promenade FY4 1EZ Blackpool 525 England | England | British | 188585020002 | |||||
| HOLDEN, Mark | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 331963180001 | |||||
| THOMPSON, Amanda Jean | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 136030620001 | |||||
| CAM, David Edward | Secretary | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | British | 3886540002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BROWN, Michael | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 55782980002 | |||||
| CAM, David Edward | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 3886540002 | |||||
| CORNTHWAITE, Peter John | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | United Kingdom | British | 40443890003 | |||||
| HODKINSON, Steven Paul | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 301706340001 | |||||
| JACKSON, Martin | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | United Kingdom | British | 138356900001 | |||||
| KILGALLON, Nigel Peter | Director | Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool | England | British | 299163260001 | |||||
| KILGALLON, Nigel Peter | Director | Ocean Boulevard FY14 1EZ Blackpool 525 Lancashire | England | British | 183186050001 | |||||
| MAWDSLEY, John Peter | Director | Moat Cottage Park Gate Road CH1 6NE Chester | British | 93074200001 | ||||||
| TAYLOR, Ivan | Director | The Hatch Burton Lane HP8 4BN Little Chalfont Buckinghamshire | British | 50944810001 | ||||||
| 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 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of OCEAN BOULEVARD II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackpool Pleasure Beach Limited | Apr 06, 2016 | Ocean Boulevard, Promenade FY4 1EZ Blackpool Ocean Boulevard England | No | ||||||||||
| |||||||||||||
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