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PLAYZONE (LINCOLN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Playzone (lincoln) Limited. The company was founded 22 years ago and was given the registration number 04251835. The firm's registered office is in PORTSMOUTH. You can find them at 4a 4a Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:PLAYZONE (LINCOLN) LIMITED
Company Number:04251835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:4a 4a Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Links Lane, Rowlands Castle, England, PO9 6AE

Director31 January 2019Active
77, Links Lane, Rowlands Castle, England, PO9 6AF

Director31 January 2019Active
4a, 4a Oak Park Industrial Estate, Northarbour Road, Portsmouth, England, PO6 3TJ

Director31 January 2019Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Secretary13 July 2001Active
Playzone, Cross Street, Lincoln, England, LN5 7XH

Secretary15 October 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Director13 July 2001Active
Playzone, Cross Street, Lincoln, England, LN5 7XH

Director15 October 2001Active
Playzone, Cross Street, Lincoln, England, LN5 7XH

Director20 December 2006Active
26 Yarborough Crescent, Lincoln, LN1 3LU

Director15 October 2001Active

People with Significant Control

Hargreaves (Trading Group) Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:53, Links Lane, Rowland's Castle, United Kingdom, PO9 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Colin Marris
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Playzone, Cross Street, Lincoln, England, LN5 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hendrika Marris
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Dutch
Country of residence:England
Address:Playzone, Cross Street, Lincoln, England, LN5 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Change account reference date company previous shortened.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-02-07Officers

Termination secretary company with name termination date.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Officers

Appoint person director company with name date.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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