The Blue Reef Leisure Company Limited

Active03904813 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Juan Carlos Smith Morrondo
Accounts type
Dormant
Region
North West
Address
Blue Planet Aquarium
Cheshire Oaks
Ellesmere Port
CH65 9LF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Elaiho, Susan
Secretary · Appointed 17 August 2018
Director · Appointed 11 January 2010
English
Born February 1968 (58)
Director · Appointed 3 April 2008
Spanish
Born May 1950 (76)
Officer history (14 former)
17 August 2018
Resigned Evans, Samuel as Secretary
17 August 2018
Appointed Elaiho, Susan as Secretary
2 September 2016
Resigned Moreno, Angel Barrachina as Director
9 January 2011
Appointed Evans, Samuel as Secretary
9 January 2011
Resigned Elaiho, Susan Jane as Secretary
31 October 2010
Resigned Cunningham, Ian Robert as Director
11 January 2010
Appointed Elaiho, Susan Jane as Director
11 January 2010
Appointed Elaiho, Susan Jane as Secretary
11 January 2010
Resigned Cunningham, Ian Robert as Secretary
28 November 2008
Resigned Barrio, Carlos Marina as Director
14 October 2008
Appointed Cunningham, Ian Robert as Secretary
14 October 2008
Resigned Moreno, Angel Barrachina as Secretary
3 April 2008
Appointed Morrondo, Juan Carlos Smith as Director
3 April 2008
Appointed Moreno, Angel Barrachina as Secretary
3 April 2008
Appointed Barrio, Carlos Marina as Director
3 April 2008
Resigned Hope, Judith Ann as Secretary
3 April 2008
Resigned Enright, Michael John as Director
3 April 2008
Appointed Moreno, Angel Barrachina as Director
30 November 2006
Resigned Arnison-Newgass, Michael as Director
1 April 2004
Appointed Hope, Judith Ann as Secretary
1 April 2004
Resigned Hague, Joanne as Secretary
1 August 2001
Resigned Cunningham, Ian Robert as Secretary
31 July 2001
Appointed Hague, Joanne as Secretary
6 July 2001
Appointed Arnison-Newgass, Michael as Director
28 March 2000
Appointed Enright, Michael John as Director
28 March 2000
Appointed Cunningham, Ian Robert as Director
28 March 2000
Appointed Cunningham, Ian Robert as Secretary
28 March 2000
Resigned Tourle, Mandy Susan as Secretary
28 March 2000
Resigned Heathcock, Andrew Edward as Director
11 January 2000
Appointed Tourle, Mandy Susan as Secretary
11 January 2000
Appointed Heathcock, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2017
Has significant influence or control
Spanish
Born May 1950 (76)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 October 2025
27 December 2025Confirmation statement with no updates23 December 2025
18 July 2025Accounts for a dormant company31 October 2024
21 February 2025Confirmation statement with no updates22 January 2025
9 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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