BLACKPOOL BUSINESS PARK HOLDINGS LTD

Profile BLACKPOOL BUSINESS PARK HOLDINGS LTD

Actual on 01.11.2020
Company name
BLACKPOOL BUSINESS PARK HOLDINGS LTD
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Company number
05089367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE SQUARE SHOPPING CENTRE MANAGEMENT OFFICE, 18 TOWN SQUARE, DIANE SMITH, CHESHIRE, ENGLAND, SALE, M33 7WZ
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PSC and Officers BLACKPOOL BUSINESS PARK HOLDINGS LTD

Officers

(as of 19.09.2020)

MURPHY, Noel Ferris
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Management Office, 18 Town Square, DIANE SMITH, England, Cheshire, Sale, M33 7WZ, The Square Shopping Centre
Role: Secretary
MURPHY, Noel Ferris
Status: Active
Appointed on: Monday, 05 July 2004
Correspondence address: 152 Warren Road, County Down, Donaghadee, BT21 0PQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: Northern Ireland
SILK, Graham Hampson
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Friday, 19 May 2006
Correspondence address: Old Well Cottage Broome Clent, West Midlands, Stourbridge, DY9 0EZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BROWN, Michael James
Status: Not active
Appointed on: Monday, 11 May 2015
Resigned on: Monday, 01 July 2019
Correspondence address: Management Office, 18 Town Square, DIANE SMITH, England, Cheshire, Sale, M33 7WZ, The Square Shopping Centre
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
PHILSEC LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Monday, 05 July 2004
Correspondence address: St Philips House, St Philips Place, West Midlands, Birmingham, B3 2PP
Role: Nominee Secretary
RUSH, William
Status: Not active
Appointed on: Wednesday, 26 April 2006
Resigned on: Monday, 18 March 2013
Correspondence address: 140 Warren Road, Northern Ireland, County Down, Donaghadee, BT21 0PQ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: Northern Ireland
WHELAN, Paul Edward
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Monday, 19 February 2007
Correspondence address: 5 Longheadland, Worcestershire, Ombersley, WR9 0JB
Role: Secretary
WHELAN, Paul Edward
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 19 February 2007
Correspondence address: 5 Longheadland, Worcestershire, Ombersley, WR9 0JB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KERSHAW, David Francis
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Thursday, 08 May 2008
Correspondence address: 3 Houghton Close, Cheshire, Northwich, CW9 8NW
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chief Executive
Country of residence: Uk
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: St Philips House, St Philips Place, West Midlands, Birmingham, B3 2PP
Role: Nominee Director
HORNER, Robin George
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Tuesday, 31 August 2010
Correspondence address: 4 Manor Park, Killinchy Road, Comber, County Down, Newtownards, BT23 5FW
Nationality: British
Role: Secretary
Occupation: Chief Executive
HORNER, Robin George
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Tuesday, 31 August 2010
Correspondence address: 4 Manor Park, Killinchy Road, Comber, County Down, Newtownards, BT23 5FW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ARMSTRONG, Adam James Moore
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Wednesday, 26 April 2006
Correspondence address: 35 Warren Road, County Down, Donaghadee, BT21 0PD
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement