P.I.P (PLEASURE FAIRS) LIMITED
Overview
| Company Name | P.I.P (PLEASURE FAIRS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09746933 |
| 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 P.I.P (PLEASURE FAIRS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is P.I.P (PLEASURE FAIRS) LIMITED located?
| Registered Office Address | Chester House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.I.P (PLEASURE FAIRS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for P.I.P (PLEASURE FAIRS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for P.I.P (PLEASURE FAIRS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Registered office address changed from 4 Unit 4 Riversway Business Village Navigation Way Ashton-on-Ribble, Preston PR2 2YP United Kingdom to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on Nov 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 4 Unit 4 Riversway Business Village Navigation Way Ashton-on-Ribble, Preston PR2 2YP on Nov 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Fitzgerald as a director on May 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter John Hiller as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Paul Chapman as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas William Ross Hennessy as a director on May 27, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 097469330001 in full | 4 pages | MR04 | ||
Termination of appointment of Mark Andrew Woodall as a director on Jan 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alison Jayne Simpson as a director on Jan 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Wilson Taylor as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Simon Rice as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Termination of appointment of John Frederick White Holdich as a director on Aug 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Wayne Fitzgerald as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Aug 23, 2021 | 1 pages | AD01 | ||
Change of details for Peterborough Investment Partnership Llp as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||
Who are the officers of P.I.P (PLEASURE FAIRS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Adrian Paul | Director | Bittern Way Fletton Quays PE2 8TY Peterborough Sand Martin House England | England | British | 296397690001 | |||||
| HENNESSY, Thomas William Ross | Director | London Road PE2 8AN Peterborough Allia Future Business Centre England | United Kingdom | British | 273406600002 | |||||
| RICE, Edward Simon | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Arab Emirates | British | 291916650001 | |||||
| TAYLOR, David Wilson | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Kingdom | British | 291916450001 | |||||
| BATTEY, Ernest Stephen | Director | 87-89 Sterte Avenue West BH15 2AL Poole Jade House United Kingdom | England | British | 131907190003 | |||||
| FITZGERALD, Wayne | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom | England | British | 225356810001 | |||||
| FLYNN, Charles Matthew | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | Isle Of Man | American | 104958820003 | |||||
| HILLER, Peter John | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom | United Kingdom | British | 198720370001 | |||||
| HOLDICH, John Frederick White | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom | United Kingdom | British | 67625840001 | |||||
| MARTINDALE, Mark Philip | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | Cyprus | British | 246261870001 | |||||
| PASQUALE, Marco | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | Italian | 128370790001 | |||||
| PAVLI, Paul Anthony | Director | 87-89 Sterte Avenue West BH15 2AL Poole Jade House United Kingdom | United Kingdom | Dual Nationality: Australian And Cypriot | 212805670001 | |||||
| SIMPSON, Alison Jayne | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom | United Kingdom | British | 167510550002 | |||||
| WOODALL, Mark Andrew | Director | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom | Guernsey | British | 179218860001 |
Who are the persons with significant control of P.I.P (PLEASURE FAIRS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peterborough Investment Partnership Llp | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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