UKBizDB.co.uk

BLACKMORE PARK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackmore Park Holdings Limited. The company was founded 32 years ago and was given the registration number 02761966. The firm's registered office is in WORCESTER. You can find them at Home Farm Blackmore Park, Hanley Swan, Worcester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACKMORE PARK HOLDINGS LIMITED
Company Number:02761966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1992
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Home Farm Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF

Secretary10 June 2016Active
Home Farm, Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF

Director15 March 2016Active
Home Farm, Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF

Director16 February 2016Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary04 November 1992Active
3 Brades Close, Halesowen, B63 2XZ

Secretary02 February 1993Active
31 Sandringham Way, Amblecote, Brierley Hill, DY5 3JR

Secretary25 September 1996Active
70 Alexander Avenue, Droitwich Spa, WR9 8NL

Secretary01 June 2005Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Secretary05 January 1993Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director04 November 1992Active
35 Barnford Crescent, Oldbury, Warley, B68 8PP

Director25 September 1996Active
3 Brades Close, Halesowen, B63 2XZ

Director02 February 1993Active
Hill House Farm, Elmley Castle, WR10 3JA

Director02 February 1993Active
6 Threlfall Drive, Bewdley, DY12 1HU

Director25 September 1996Active
31 Sandringham Way, Amblecote, Brierley Hill, DY5 3JR

Director01 March 1995Active
Glovewood, Trimpley Lane, Shatterford, Bewdley, DY12 1RG

Director11 April 2003Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director05 January 1993Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director05 January 1993Active

People with Significant Control

Mrs Janet Elizabeth Hunt
Notified on:15 November 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Home Farm, Blackmore Park, Worcester, United Kingdom, WR8 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Malcolm Hunt
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:Home Farm, Blackmore Park, Worcester, United Kingdom, WR8 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.