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BLAKELAW SECRETARIES LIMITED

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

This company is commonly known as Blakelaw Secretaries Limited. The company was founded 39 years ago and was given the registration number 01914417. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLAKELAW SECRETARIES LIMITED
Company Number:01914417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0FB

Corporate Secretary14 October 2016Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director23 May 2019Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director06 November 2001Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3LG

Director25 April 2007Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director23 August 2004Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3LG

Director15 March 2001Active
Blake Lapthorn, New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director16 September 2011Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director01 May 2006Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director20 September 1999Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director05 October 2022Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director14 October 2016Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Secretary21 March 2001Active
4 Grand Parade, Portsmouth, PO1 2NF

Secretary-Active
Netherland, Southfield Lane, Burley, BH24 4AX

Director18 June 2000Active
5 Norfolk Street, Southsea, Portsmouth, PO5 4DR

Director06 October 2006Active
12 Auriol Drive, Bedhampton, Havant, PO9 3LR

Director-Active
75, Cranbourne Drive, Otterbourne, Winchester, United Kingdom, SO21 2ES

Director16 July 2012Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director28 October 2019Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director21 March 2001Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director-Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director16 August 2004Active
25 Festing Grove, Southsea, Portsmouth, PO4 9QB

Director-Active
18a Park Crescent, Emsworth, PO10 7NT

Director06 November 2001Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director19 June 2003Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director07 September 2015Active
39 Anthonys Avenue, Lilliput, Poole, BH14 8JQ

Director14 June 2004Active
32 Kensington Park Road, London, W11 3BU

Director-Active
55 Five Mile Drive, Oxford, OX2 8HR

Director16 August 2004Active
7 Eaton Close, London, SW1W 8JX

Director18 June 2000Active
Blake Lapthorn, New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director19 October 2011Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director05 January 2011Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director19 May 2009Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director13 March 2007Active
Stedhams Cottage, South Hill, Droxford, SO32 3PB

Director15 March 2001Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director16 August 2004Active

People with Significant Control

Blake Morgan Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harbour Court, Compass Road, Portsmouth, England, PO6 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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