THE INFLATABLE FUN FACTORY LIMITED

Company summary

Company number: 02978779
Status: ACTIVE
Incorporated / age: 13 October 199431 years
Registered office: 22 Concorde Road, Patchway, Bristol, BS34 5TB, England
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Concorde Road, Patchway, Bristol, BS34 5TB, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COND, David ACTIVE	Secretary	30 Aug 2000				1, Ashford Road, Whitnash, Leamington Spa, CV31 2NA, United Kingdom
COND, David ACTIVE	Director	03 Jul 2000		England	October 1964	1, Ashford Road, Whitnash, Leamington Spa, Warwickshire, CV31 2NA
GERRISH, Judith Hilary RESIGNED	Secretary	14 Oct 1994	15 Feb 1995			53a Courthouse Road, Maidenhead, Berkshire, SL6 6JA
GERRISH, Roger RESIGNED	Secretary	15 Feb 1995	26 Feb 1998			14 Home Wood, Harleywood, Henley Road, Marlow, Buckinghamshire, SL7 2SW
LANDALE, Jonathan Mark RESIGNED	Secretary	30 Mar 1999	30 Aug 2000			The Old Rectory, Wormshill, Sittingbourne, Kent, ME9 0TT
MAESTRI, Lesley Cristina RESIGNED	Secretary	26 Feb 1998	30 Mar 1999			18 The Grove, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SN
GRANT SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1994	14 Oct 1994			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
GERRISH, Judith Hilary RESIGNED	Director	15 Feb 1995	30 Mar 1999		March 1944	53a Courthouse Road, Maidenhead, Berkshire, SL6 6JA
GERRISH, Roger RESIGNED	Director	14 Oct 1994	03 Oct 2000		November 1944	14 Home Wood, Harleywood, Henley Road, Marlow, Buckinghamshire, SL7 2SW
HOCKLEY, Terence Allan RESIGNED	Director	30 Mar 1999	31 Aug 2001		May 1945	Grove House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
SIMMONS, John Adrian RESIGNED	Director	31 Aug 2001	03 Jan 2003	England	May 1942	971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ
TAYLOR, Dudley George RESIGNED	Director	06 Jan 2003	04 Feb 2004	England	March 1944	87 Northern Common, Dronfield, Sheffield, Derbyshire, S18 8XJ
THAM, John Carl Sebastian RESIGNED	Director	06 Oct 2003	09 Dec 2025	United Kingdom	March 1944	9 Queripel House, 1 Duke Of York Square, London, SW3 4LY
GRANT DIRECTORS LIMITED RESIGNED	Nominee Director	13 Oct 1994	14 Oct 1994			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

COND, David ACTIVE
Role: Secretary
Appointed on: 30 Aug 2000
Address: 1, Ashford Road, Whitnash, Leamington Spa, CV31 2NA, United Kingdom

COND, David ACTIVE
Role: Director
Appointed on: 03 Jul 2000
Country of Residence: England
Date of birth: October 1964
Address: 1, Ashford Road, Whitnash, Leamington Spa, Warwickshire, CV31 2NA

GERRISH, Judith Hilary RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 15 Feb 1995
Address: 53a Courthouse Road, Maidenhead, Berkshire, SL6 6JA

GERRISH, Roger RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 26 Feb 1998
Address: 14 Home Wood, Harleywood, Henley Road, Marlow, Buckinghamshire, SL7 2SW

LANDALE, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 30 Aug 2000
Address: The Old Rectory, Wormshill, Sittingbourne, Kent, ME9 0TT

MAESTRI, Lesley Cristina RESIGNED
Role: Secretary
Appointed on: 26 Feb 1998
Resigned on: 30 Mar 1999
Address: 18 The Grove, Harleyford Henley Road, Marlow, Buckinghamshire, SL7 2SN

GRANT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1994
Resigned on: 14 Oct 1994
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

GERRISH, Judith Hilary RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 30 Mar 1999
Date of birth: March 1944
Address: 53a Courthouse Road, Maidenhead, Berkshire, SL6 6JA

GERRISH, Roger RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 03 Oct 2000
Date of birth: November 1944
Address: 14 Home Wood, Harleywood, Henley Road, Marlow, Buckinghamshire, SL7 2SW

HOCKLEY, Terence Allan RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Aug 2001
Date of birth: May 1945
Address: Grove House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

SIMMONS, John Adrian RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 03 Jan 2003
Country of Residence: England
Date of birth: May 1942
Address: 971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ

TAYLOR, Dudley George RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 04 Feb 2004
Country of Residence: England
Date of birth: March 1944
Address: 87 Northern Common, Dronfield, Sheffield, Derbyshire, S18 8XJ

THAM, John Carl Sebastian RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 9 Queripel House, 1 Duke Of York Square, London, SW3 4LY

GRANT DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1994
Resigned on: 14 Oct 1994
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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