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BLAGDON NOMINEES 2 LIMITED

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

This company is commonly known as Blagdon Nominees 2 Limited. The company was founded 9 years ago and was given the registration number 09060727. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLAGDON NOMINEES 2 LIMITED
Company Number:09060727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

Secretary23 November 2015Active
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE

Director23 November 2015Active
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DE

Director29 May 2014Active
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DE

Secretary29 May 2014Active
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DE

Director29 May 2014Active
High Close Farm, Wylam, United Kingdom, NE41 8BL

Director29 May 2014Active

People with Significant Control

The Honourable George Dominic Percy
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr William Mark Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:United Kingdom
Address:Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Viscount Matthew White Ridley
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-11-27Officers

Change person director company with change date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Termination director company with name termination date.

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2015-12-10Officers

Appoint person director company with name date.

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2015-12-09Officers

Appoint person secretary company with name date.

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2015-12-09Officers

Termination secretary company with name termination date.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-07-22Officers

Termination director company with name termination date.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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