PLAYLAND AMUSEMENT CENTRES LIMITED
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1TH- Active
- Private Limited Company
- Company No. 01923888
- Last Updated: 01 Mar 2024
Company Profile
PLAYLAND AMUSEMENT CENTRES LIMITED was incorporated on Wednesday, June 19, 1985 as a Private Limited Company with registered address in BIRMINGHAM. PLAYLAND AMUSEMENT CENTRES LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 39 years 8 months and 4 days.
| Name | PLAYLAND AMUSEMENT CENTRES LIMITED |
|---|---|
| Company number | 01923888 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Playland Holdings Limited 47 Calthorpe Road, Edgbaston, B15 1TH |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joy Susan Alison Crick Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Chaplain Crick Nationality: British |
Dates: Thursday, January 26, 2017 - Wednesday, September 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Playland Holdings Limited Quadrant Court, 48 Calthorpe Road, Edgbaston, B15 1TH |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against PLAYLAND AMUSEMENT CENTRES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAYLAND AMUSEMENT CENTRES LIMITED | 19 Jun 1985 |
| L. CRICK (JNR.) LIMITED | 12 May 2021 |
| REMERCORP LEISURE LTD | 16 Sep 2021 |