PARK PALACE OF VARIETIES

PARK PALACE OF VARIETIES

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

    Company NamePARK PALACE OF VARIETIES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06674945
    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 PARK PALACE OF VARIETIES?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is PARK PALACE OF VARIETIES located?

    Registered Office Address
    13 Hope Street
    L1 9BH Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK PALACE OF VARIETIES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PARK PALACE OF VARIETIES?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for PARK PALACE OF VARIETIES?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Nicholas Charles Stanley as a director on Jan 08, 2025

    2 pagesAP01

    Termination of appointment of Alison Elizabeth Sharples as a director on Jan 08, 2025

    1 pagesTM01

    Termination of appointment of Ricky William Jones as a director on Jan 08, 2025

    1 pagesTM01

    Termination of appointment of Katie Ellis Carrig as a director on Jan 08, 2025

    1 pagesTM01

    Termination of appointment of Jane Claire Beirne as a director on Jan 08, 2025

    1 pagesTM01

    Termination of appointment of Pamela Christina Allen-Rudkin as a director on Jan 08, 2025

    1 pagesTM01

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Charles Stanley as a director on Jul 19, 2024

    1 pagesTM01

    Appointment of Mrs Jane Claire Beirne as a director on Jun 12, 2024

    2 pagesAP01

    Appointment of Mr. Ricky William Jones as a director on Jun 12, 2024

    2 pagesAP01

    Appointment of Ms Pamela Christina Allen-Rudkin as a director on Jun 12, 2024

    2 pagesAP01

    Termination of appointment of Bridget Constance Hackett Griffin as a director on Jun 10, 2024

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Termination of appointment of Emma Mcdonald as a director on Aug 24, 2023

    1 pagesTM01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Keith John Hackett as a director on Jul 13, 2023

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Termination of appointment of Pauline Ann Hayward as a director on Aug 22, 2022

    1 pagesTM01

    Termination of appointment of Paul Brian Hayward as a director on Aug 22, 2022

    1 pagesTM01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexandra Williams as a director on Aug 12, 2022

    1 pagesTM01

    Appointment of Ms Alexandra Williams as a director on Jul 04, 2022

    2 pagesAP01

    Appointment of Ms Emma Mcdonald as a director on Jul 04, 2022

    2 pagesAP01

    Appointment of Ms Alison Elizabeth Sharples as a director on Jul 04, 2022

    2 pagesAP01

    Appointment of Mr Guy Mitchell as a director on Jul 04, 2022

    2 pagesAP01

    Who are the officers of PARK PALACE OF VARIETIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Guy
    Southwood Road
    L17 7BQ Liverpool
    4
    England
    Director
    Southwood Road
    L17 7BQ Liverpool
    4
    England
    EnglandBritishRetired Social Worker76586070002
    STANLEY, Nicholas Charles, Mr.
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandBritishFilm Accountant15202390004
    ALLEN-RUDKIN, Pamela Christina
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    United KingdomBritishCompany Director324009180001
    BEIRNE, Jane Claire
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandBritishCompany Director89680360005
    BICHARD, Erik Michael
    North Drive
    Wavertree
    L15 8JG Liverpool
    12a
    Merseyside
    Director
    North Drive
    Wavertree
    L15 8JG Liverpool
    12a
    Merseyside
    EnglandBritishNone73622520001
    CARRIG, Katie Ellis, Ms.
    Ravenna Road
    L19 4TZ Liverpool
    54
    England
    Director
    Ravenna Road
    L19 4TZ Liverpool
    54
    England
    EnglandBritishHead Of Sport297767870001
    CURRIE, Liat
    Windsor Street
    L8 1XF Liverpool
    37-45
    Merseyside
    Director
    Windsor Street
    L8 1XF Liverpool
    37-45
    Merseyside
    United KingdomBritishDirector149961490001
    DOSSOR, Lucy Katherine
    8 Sydenham Avenue
    L17 3AX Liverpool
    Director
    8 Sydenham Avenue
    L17 3AX Liverpool
    United KingdomBritishArts Administrator63385020004
    GRIFFIN, Bridget Constance Hackett
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandUnited KingdomEquestrian214364920001
    HACKETT, Keith John
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandBritishEquestrian10742010002
    HAYWARD, Paul Brian
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandUnited KingdomEquestrian214365220001
    HAYWARD, Pauline Ann
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandUnited KingdomEquestrian214365230001
    JONES, Ricky William, Mr.
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandBritishCompany Director324009430001
    MCDONALD, Emma
    Milton Street
    PR9 7AJ Southport
    68
    England
    Director
    Milton Street
    PR9 7AJ Southport
    68
    England
    EnglandBritishLecturer297768370001
    SHARPLES, Alison Elizabeth
    Lance Lane
    L15 6TZ Liverpool
    120
    England
    Director
    Lance Lane
    L15 6TZ Liverpool
    120
    England
    EnglandBritishSolicitor297768150001
    STANLEY, Nicholas Charles, Mr.
    21a Aigburth Drive
    L17 4JQ Liverpool
    Director
    21a Aigburth Drive
    L17 4JQ Liverpool
    EnglandBritishFilm Accountant15202390004
    TAYLOR, Adrienne Jeanette
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    United KingdomBritishManagement Consultant87455230001
    WALSH, Michaela Ann
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Director
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    EnglandUnited KingdomEquestrian214328530001
    WILLIAMS, Alexandra
    Buckingham Road
    Tuebrook
    L13 8AZ Liverpool
    24
    England
    Director
    Buckingham Road
    Tuebrook
    L13 8AZ Liverpool
    24
    England
    EnglandBritishArchitect191513520001

    Who are the persons with significant control of PARK PALACE OF VARIETIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Stanley
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    May 01, 2016
    Hope Street
    L1 9BH Liverpool
    13
    Merseyside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PARK PALACE OF VARIETIES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 19, 2019The 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