SILCOCK LEISURE (NORTH WEST) LIMITED

Overview

Company Name	SILCOCK LEISURE (NORTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05341701
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILCOCK LEISURE (NORTH WEST) LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SILCOCK LEISURE (NORTH WEST) LIMITED located?

Registered Office Address	Pier Forecourt, Promenade Southport PR8 1QX Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for SILCOCK LEISURE (NORTH WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SILCOCK LEISURE (NORTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for SILCOCK LEISURE (NORTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Sep 05, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Sep 08, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 02, 2023 with updates	4 pages	CS01

Sep 08, 2023	Notification of Mark Anthony Silcock as a person with significant control on Jan 31, 2023	2 pages	PSC01

Nov 01, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with updates	3 pages	CS01

Jan 31, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of Jane Silcock as a director on Feb 20, 2020	1 pages	TM01

Feb 01, 2021	Termination of appointment of Herbert Arthur Silcock as a director on Jan 19, 2021	1 pages	TM01

Nov 06, 2020	Total exemption full accounts made up to Feb 28, 2020	8 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 03, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Mar 07, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Aug 22, 2017	Director's details changed for Mr Mark Anthony Silcock on Aug 15, 2017	2 pages	CH01

Aug 22, 2017	Secretary's details changed for Mr Mark Anthony Silcock on Aug 15, 2017	1 pages	CH03

Feb 15, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

Nov 18, 2016	Total exemption small company accounts made up to Feb 28, 2016	4 pages	AA

View All Filings

Who are the officers of SILCOCK LEISURE (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILCOCK, Mark Anthony Gloucester Road Birkdale PR8 2AU Southport 7 England	Jan 25, 2005		Secretary	Gloucester Road Birkdale PR8 2AU Southport 7 England		British		3300460001
SILCOCK, Herbert Edward Dawn Court 2 A Lulworth Road PR8 2AT Southport	Jan 25, 2005		Director	Dawn Court 2 A Lulworth Road PR8 2AT Southport	England	British	1950-3	3300420002
SILCOCK, Mark Anthony Gloucester Road Birkdale PR8 2AU Southport 7 England	Jan 25, 2005		Director	Gloucester Road Birkdale PR8 2AU Southport 7 England	England	British	1960-2	3300460002
SILCOCK, Pauline Ann 55 Westbourne Road Birkdale PR8 2HY Southport Merseyside	Jan 25, 2005		Director	55 Westbourne Road Birkdale PR8 2HY Southport Merseyside	England	British	1951-5	102706520002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 25, 2005	Jan 25, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
SILCOCK, Herbert Arthur 13 Lulworth Road PR8 2AS Southport Merseyside	Jan 25, 2005	Jan 19, 2021	Director	13 Lulworth Road PR8 2AS Southport Merseyside	England	British	1926-8	3300430001
SILCOCK, Jane 13 Lulworth Road PR8 2AS Southport Merseyside	Jan 25, 2005	Feb 20, 2020	Director	13 Lulworth Road PR8 2AS Southport Merseyside	England	British	1926-1	3300440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILCOCK LEISURE (NORTH WEST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Silcock Pier Forecourt, Promenade Southport PR8 1QX Merseyside	Jan 31, 2023	Pier Forecourt, Promenade Southport PR8 1QX Merseyside	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.
Mr Herbert Edward Silcock Pier Forecourt, Promenade Southport PR8 1QX Merseyside	Apr 06, 2016	Pier Forecourt, Promenade Southport PR8 1QX Merseyside	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.

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