BLACKPOOL PARKS LIMITED

BLACKPOOL PARKS LIMITED

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

    Company NameBLACKPOOL PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05767070
    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 BLACKPOOL PARKS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BLACKPOOL PARKS LIMITED located?

    Registered Office Address
    Ground Floor Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKPOOL PARKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.P. (NORTH WEST) LIMITEDApr 03, 2006Apr 03, 2006

    What are the latest accounts for BLACKPOOL PARKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for BLACKPOOL PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    16 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    15 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Apr 03, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Hagop Kevork Tchobanian on Mar 18, 2021

    2 pagesCH01

    Secretary's details changed for Cheryl Janine Tchobanian on Mar 18, 2021

    1 pagesCH03

    Change of details for Mrs Cheryl Janine Tchobanian as a person with significant control on Mar 18, 2021

    2 pagesPSC04

    Change of details for Mr Hagop Kevork Tchobanian as a person with significant control on Mar 18, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 300
    SH01

    Who are the officers of BLACKPOOL PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TCHOBANIAN, Cheryl Janine
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    Secretary
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    British113260660001
    TCHOBANIAN, Hagop Kevork
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    United KingdomBritishOperations Director5078020002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BLACKPOOL PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hagop Kevork Tchobanian
    Seneca House
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor
    Lancashire
    United Kingdom
    Apr 06, 2016
    Seneca House
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Cheryl Janine Tchobanian
    Seneca House
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor
    Lancashire
    United Kingdom
    Apr 06, 2016
    Seneca House
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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