Fernlea Hotel (blackpool) Limited in BLACKPOOL

Fernlea Hotel (blackpool) Limited BLACKPOOL

Fernlea Hotel (blackpool) started in year 1997 as Private Limited Company with registration number 03456346. The Fernlea Hotel (blackpool) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Blackpool at 25 Lord Street. Postal code: FY1 2BD. Since November 8, 2019 Fernlea Hotel (blackpool) Limited is no longer carrying the name Blackpool Rollerdrome.

At present there are 4 directors in the the company, namely Krzysztof W., Scott D. and Emily W. and others. In addition one secretary - John T. - is with the firm. As of 29 April 2024, there were 3 ex directors - Thomas S., Thomas S. and others listed below. There were no ex secretaries.

Fernlea Hotel (blackpool) Limited Address / Contact

Office Address	25 Lord Street
Town	Blackpool
Post code	FY1 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03456346
Date of Incorporation	Tue, 28th Oct 1997
Industry	Operation of arts facilities
Industry	Hotels and similar accommodation
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Krzysztof W.

Position: Director

Appointed: 13 October 2021

Scott D.

Position: Director

Appointed: 06 June 2020

Emily W.

Position: Director

Appointed: 02 June 2020

John T.

Position: Director

Appointed: 28 October 1997

John T.

Position: Secretary

Appointed: 28 October 1997

Thomas S.

Position: Director

Appointed: 06 June 2020

Resigned: 13 June 2021

Thomas S.

Position: Director

Appointed: 03 February 2014

Resigned: 15 May 2020

Harold W.

Position: Nominee Secretary

Appointed: 28 October 1997

Resigned: 28 October 1997

Kevin R.

Position: Director

Appointed: 28 October 1997

Resigned: 03 February 2014

Yvonne W.

Position: Nominee Director

Appointed: 28 October 1997

Resigned: 28 October 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Krzysztof W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is John T. This PSC owns 75,01-100% shares.

Krzysztof W.

Notified on	25 October 2021
Nature of control:	significiant influence or control

John T.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Blackpool Rollerdrome	November 8, 2019
Irm Associates	February 28, 2014
I U M Associates	June 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets		1 173	6 579	8 085	5 813
Net Assets Liabilities	-480	-602	-37	-391	-313

Other
Average Number Employees During Period		1	2	2	1
Creditors	480	1 775	6 616	8 476	6 126
Net Current Assets Liabilities	-480	-602	-37	-391	-313
Total Assets Less Current Liabilities	-480	-602	-37	-391	-313

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 8th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 8th, April 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 5th, March 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 11th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 16th, April 2020	accounts	Free Download
AA	Dormant company accounts made up to October 31, 2018 filed on: 9th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 11th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 7th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 7, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2011 filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 8th, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 9th, February 2009	accounts	Free Download (1 page)
363a	Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, March 2008	accounts	Free Download (1 page)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, July 2007	accounts	Free Download (1 page)
363s	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 20th, February 2006	accounts	Free Download (1 page)
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 4, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 25th, July 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 25th, July 2002	accounts	Free Download (1 page)
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 13th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2000 filed on: 13th, March 2001	accounts	Free Download (1 page)
363s	Period up to November 3, 2000 - Annual return with full member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 3, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 3, 2000 - Annual return with full member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 15, 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 15, 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 15, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 1999 filed on: 12th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 12th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 3rd, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 3rd, December 1998	accounts	Free Download (1 page)
363s	Period up to November 5, 1998 - Annual return with full member list filed on: 5th, November 1998	annual return
363s	Period up to November 5, 1998 - Annual return with full member list filed on: 5th, November 1998	annual return	Free Download
363(288)	Annual return drawn up to November 5, 1998 (Secretary's particulars changed;director's particulars changed)	annual return

Fernlea Hotel (blackpool) Limited BLACKPOOL

Fernlea Hotel (blackpool) Limited Address / Contact

Company Information / Profile

Company staff

Krzysztof W.

Scott D.

Emily W.

John T.

John T.

Thomas S.

Thomas S.

Harold W.

Kevin R.

Yvonne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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