OpenCompanies

Playland Amusement Centres Limited

Company number
01923888
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 1985
Nature of business
Gambling and betting activities
Corporate group
Playland Gaming Group Limited (2 companies)

Registered office

Co Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Previous names

  • L. Crick (Jnr.) Limited (until 12 May 2021)
  • Remercorp Leisure Ltd (until 16 Sep 2021)
  • Hitherford Limited (until 10 Oct 1990)

Officers

NameRoleAppointedResigned
CRICK, Joy Susan Alison Director -
FARRELL, Lana Joy Director 15 Sep 2021
CRICK, Laurence Director 15 Sep 2021
CRICK, Lawrence Chaplin Director 26 Jan 2017

Control

NameNature of controlNotifiedCeased
Playland Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jan 2017
Mr Lawrence Chaplin Crick Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 26 Jan 2017 15 Sep 2021
Mrs Joy Susan Alison Crick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2017 15 Sep 2021
Playland Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2021 3 Feb 2025
Playland Gaming Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £260,507 £169,209 15
30 Apr 2024 - £114 0
30 Apr 2023 - £326 0
30 Apr 2022 - £2,060 0
30 Apr 2021 Dormant £100 £100 -
30 Apr 2020 Dormant £100 £100 -
30 Apr 2019 Dormant £100 £100 -
30 Apr 2018 Dormant £100 £100 -
30 Apr 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 £100 -
31 Dec 2012 Dormant £100 £100 -
31 Dec 2011 Dormant £100 £100 -
31 Dec 2010 Dormant £100 £100 -
31 Dec 2009 Dormant £100 £100 -
31 Dec 2008 Dormant £100 £100 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Playland Amusement Centres Limited → Playland Gaming Group Limited

Companies at the same address

Data