This company is commonly known as Blakeney Holdings Limited. The company was founded 34 years ago and was given the registration number 02473403. The firm's registered office is in SUTTON. You can find them at Trinity Court, 34 West Street, Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.
Name | : | BLAKENEY HOLDINGS LIMITED |
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Company Number | : | 02473403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 1990 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Trinity Court, 34 West Street, Sutton, Surrey, England, SM1 1SH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Trinity Court, 34 West Street, Sutton, England, SM1 1SH | Secretary | 24 April 1992 | Active |
Trinity Court, 34 West Street, Sutton, England, SM1 1SH | Director | 31 March 2012 | Active |
9 Queripel House, 1 Duke Of York Square, London, Uk, SW3 4LY | Director | 29 December 2009 | Active |
Trinity Court, 34 West Street, Sutton, England, SM1 1SH | Director | 03 January 2011 | Active |
Trinity Court, 34 West Street, Sutton, England, SM1 1SH | Director | - | Active |
The Dolls House 110 Kingston Road, Teddington, TW11 9HY | Secretary | - | Active |
9 Queripel House, 1 Duke Of York Square, London, England, SW3 4LY | Secretary | 20 May 2013 | Active |
10 Foxburrow Close, Gillingham, ME8 9PX | Director | 18 March 1996 | Active |
40 Grove Lane, London, SE5 8ST | Director | 31 May 1996 | Active |
40 Grove Lane, London, SE5 8ST | Director | - | Active |
Mr John Henry James Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trinity Court, 34 West Street, Sutton, England, SM1 1SH |
Nature of control | : |
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Lady Susan Frances Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trinity Court, 34 West Street, Sutton, England, SM1 1SH |
Nature of control | : |
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Date | Category | Description | |
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2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-21 | Officers | Change person secretary company with change date. | Download |
2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-06-10 | Resolution | Resolution. | Download |
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