BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

01413435

Incorporation date

06/02/1979

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1979)

19/03/2026

Previous accounting period shortened from 2025-03-22 to 2025-03-21

View PDF (1 pages)

14/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

10/02/2026

Second filing for the appointment of Alexa Jayne Robinson as a director

View PDF (4 pages)

16/12/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2025

Registration of charge 014134350007, created on 2025-11-28

View PDF (8 pages)

28/11/2025

Registration of charge 014134350008, created on 2025-11-28

View PDF (8 pages)

15/04/2025

Director's details changed for Mr Jonathan Gray on 2025-04-14

View PDF (2 pages)

15/04/2025

Director's details changed for Mr Mark Holden on 2025-04-14

View PDF (2 pages)

02/04/2025

Registration of charge 014134350005, created on 2025-04-01

View PDF (8 pages)

02/04/2025

Registration of charge 014134350006, created on 2025-04-01

View PDF (8 pages)

28/03/2025

Appointment of Mr James Cox as a director on 2025-03-28

View PDF (2 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 24/03/24

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 24/03/24

View PDF (2 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 24/03/24

View PDF (49 pages)

21/03/2025

Total exemption full accounts made up to 2024-03-24

View PDF (12 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Mark Holden as a director on 2025-02-04

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

23/01/2025

Termination of appointment of Steven Paul Hodkinson as a director on 2025-01-22

View PDF (1 pages)

02/04/2024

Termination of appointment of Nigel Peter Kilgallon as a director on 2024-03-29

View PDF (1 pages)

02/04/2024

Appointment of Mr Steven Paul Hodkinson as a director on 2024-04-02

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2023-03-26

View PDF (26 pages)

22/03/2023

Full accounts made up to 2022-03-20

View PDF (26 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Mr Nigel Kilgallon as a director on 2022-07-25

View PDF (2 pages)

01/04/2022

Termination of appointment of Nigel Peter Kilgallon as a director on 2022-03-31

View PDF (1 pages)

08/03/2022

Accounts for a small company made up to 2021-03-21

View PDF (24 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

02/11/2021

Appointment of Mr Jonathan Gray as a director on 2021-11-02

View PDF (2 pages)

02/11/2021

Termination of appointment of Mark Holden as a director on 2021-11-02

View PDF (1 pages)

01/07/2021

Accounts for a small company made up to 2020-03-22

View PDF (23 pages)

02/03/2021

Previous accounting period shortened from 2020-03-24 to 2020-03-22

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a small company made up to 2019-03-24

View PDF (23 pages)

11/10/2019

Director's details changed for Ms Alexa Jayne Robinson on 2019-10-11

View PDF (2 pages)

10/09/2019

Appointment of Ms Alexa Jayne Robinson as a director on 2019-09-10

View PDF (3 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-03-25

View PDF (22 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2017-03-26

View PDF (21 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

23/12/2016

Full accounts made up to 2016-03-20

View PDF (21 pages)

08/07/2016

Registration of charge 014134350004, created on 2016-07-08

View PDF (7 pages)

08/07/2016

Registration of charge 014134350003, created on 2016-07-08

View PDF (7 pages)

10/06/2016

Satisfaction of charge 2 in full

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

20/11/2015

Termination of appointment of Adrian Fowler as a director on 2015-10-31

View PDF (1 pages)

01/09/2015

Full accounts made up to 2015-03-22

View PDF (19 pages)

24/08/2015

Appointment of Dr Adrian Fowler as a director on 2015-08-10

View PDF (1 pages)

01/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

03/01/2015

Full accounts made up to 2014-03-23

View PDF (19 pages)

16/06/2014

Appointment of Mr Mark Holden as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Peter Cornthwaite as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Anthony Williams as a director

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Termination of appointment of David Cam as a secretary

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-24

View PDF (19 pages)

11/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-24

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

06/01/2013

Full accounts made up to 2012-04-01

View PDF (21 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

04/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

13/10/2011

Full accounts made up to 2011-04-03

View PDF (18 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

15/11/2010

Full accounts made up to 2010-04-04

View PDF (19 pages)

26/08/2010

Appointment of Mr Nigel Peter Kilgallon as a director

View PDF (3 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/03/2010

Termination of appointment of Philip Mccandlish as a director

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Philip David Mccandlish on 2010-02-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mrs Amanda Jean Thompson on 2010-02-01

View PDF (2 pages)

01/03/2010

Director's details changed for Anthony John Williams on 2010-02-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mrs Fiona Carolyn Gilje on 2010-02-01

View PDF (2 pages)

01/03/2010

Director's details changed for Peter John Cornthwaite on 2010-02-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Mr David Edward Cam on 2010-02-01

View PDF (1 pages)

24/12/2009

Full accounts made up to 2009-04-05

View PDF (17 pages)

31/03/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-03-30

View PDF (18 pages)

26/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-04-01

View PDF (16 pages)

11/12/2007

Registered office changed on 11/12/07 from: whitehead house pacific road altrincham cheshire WA14 5BJ

View PDF (1 pages)

08/03/2007

Return made up to 01/02/07; full list of members

View PDF (8 pages)

05/02/2007

Full accounts made up to 2006-04-02

View PDF (16 pages)

16/01/2007

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

02/02/2006

Full accounts made up to 2005-03-24

View PDF (15 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

24/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

07/07/2004

Registered office changed on 07/07/04 from: charter house woodlands road altrincham cheshire WA14 1HF

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

18/10/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (10 pages)

27/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

13/05/2002

Registered office changed on 13/05/02 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

05/03/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-04-01

View PDF (15 pages)

16/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

02/02/2001

Full accounts made up to 2000-04-02

View PDF (14 pages)

17/03/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

25/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-04-04

View PDF (14 pages)

01/03/1999

Return made up to 01/02/99; no change of members

View PDF (13 pages)

02/02/1999

Full accounts made up to 1998-04-05

View PDF (13 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (14 pages)

28/01/1998

Full accounts made up to 1997-03-30

View PDF (12 pages)

26/11/1997

New director appointed

View PDF (2 pages)

06/03/1997

Return made up to 01/02/97; no change of members

View PDF (12 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/02/1996

Return made up to 01/02/96; no change of members

View PDF (12 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

13/11/1995

New director appointed

View PDF (2 pages)

24/02/1995

Return made up to 01/02/95; full list of members

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13/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/09/1994

New director appointed

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08/03/1994

New director appointed

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21/02/1994

Return made up to 01/02/94; no change of members

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21/01/1994

Full accounts made up to 1993-03-31

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03/03/1993

Return made up to 01/02/93; full list of members

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17/01/1993

Full accounts made up to 1992-03-31

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26/11/1992

New director appointed

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12/03/1992

Full accounts made up to 1991-03-31

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04/03/1992

Return made up to 01/02/92; no change of members

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20/06/1991

Registered office changed on 20/06/91 from: russell square house 10-12 russell square london WC1B 5AE

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04/03/1991

Return made up to 01/02/91; no change of members

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16/02/1991

Full accounts made up to 1990-03-31

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18/12/1990

Accounting reference date shortened from 31/10 to 31/03

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07/11/1990

Director resigned

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01/10/1990

Return made up to 24/09/90; full list of members

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01/10/1990

Full accounts made up to 1989-10-31

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17/11/1989

Return made up to 30/09/89; full list of members

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04/09/1989

Full accounts made up to 1988-10-31

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08/05/1989

Registered office changed on 08/05/89 from: columbia house 69 aldwych london WC2B 4JJ

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04/10/1988

Return made up to 23/09/88; full list of members

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04/10/1988

Full accounts made up to 1987-10-31

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04/10/1988

Director resigned

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28/10/1987

Full accounts made up to 1986-10-31

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28/10/1987

Return made up to 18/09/87; full list of members

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05/05/1987

Return made up to 31/10/86; full list of members

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25/02/1987

Full accounts made up to 1985-10-31

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25/02/1987

Return made up to 31/10/85; full list of members

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02/12/1982

Certificate of change of name

View PDF (2 pages)

06/02/1979

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2024

Next confirmation date

04/02/2027

Last change occurred

24/03/2024

Accounts

Total Exemption Full

Last made up date

24/03/2024

Next account date

22/03/2025

Next due on

22/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilgallon, Nigel Peter	Director	25/07/2022 - 29/03/2024	12
Cox, James	Director	28/03/2025 - Present	2
Thompson, Amanda Jean	Director	01/11/1992 - Present	22
Gilje, Fiona Carolyn	Director	15/02/2000 - Present	6
Hodkinson, Steven Paul	Director	02/04/2024 - 22/01/2025	60

Persons with Significant Control

No PSC data available.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED

BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED is an(a) Active company incorporated on 06/02/1979 with the registered office located at Pleasure Beach, Ocean Boulevard, Promenade, Blackpool FY4 1EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?

BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED is currently Active. It was registered on 06/02/1979 .

Where is BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED located?

BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED is registered at Pleasure Beach, Ocean Boulevard, Promenade, Blackpool FY4 1EZ.

What does BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED do?

BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED?

The latest filing was on 19/03/2026: Previous accounting period shortened from 2025-03-22 to 2025-03-21.