UKBizDB.co.uk

BLISWORTH HILL PROPERTIES LIMITED

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

This company is commonly known as Blisworth Hill Properties Limited. The company was founded 20 years ago and was given the registration number 04941604. The firm's registered office is in TOWCESTER. You can find them at Homestead Farm Watling Street, Potterspury, Towcester, Northamptonshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BLISWORTH HILL PROPERTIES LIMITED
Company Number:04941604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Homestead Farm Watling Street, Potterspury, Towcester, Northamptonshire, United Kingdom, NN12 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homestead Farm, Watling Street, Potterspury, Towcester, United Kingdom, NN12 6LH

Director18 November 2010Active
Homestead Farm, Watling Street, Potterspury, Towcester, United Kingdom, NN12 6LH

Director26 November 2003Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary23 October 2003Active
Homestead Farm, Watling Street, Potterspury, Towcester, United Kingdom, NN12 6LH

Secretary29 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2003Active
7 Spencer Parade, Northampton, NN1 5AB

Director23 October 2003Active
Blisworth Hill Farm, Blisworth, NN7 3DB

Director29 October 2003Active
Blisworth Hill Farm, Stoke Road, Blisworth, NN7 3DB

Director29 October 2003Active
Blisworth Hill Farm, Stoke Road, Blisworth, NN7 3DB

Director29 October 2003Active

People with Significant Control

Blisworth Hill Holdings Limited
Notified on:27 October 2023
Status:Active
Country of residence:England
Address:Homestead Farm, Watling Street, Towcester, England, NN12 6LH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Persons with significant control

Change to a person with significant control.

Download
2023-12-15Persons with significant control

Notification of a person with significant control.

Download
2023-12-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-11-16Mortgage

Mortgage satisfy charge full.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Officers

Termination secretary company with name termination date.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Accounts

Accounts amended with accounts type total exemption full.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Miscellaneous

Legacy.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Officers

Change person director company with change date.

Download
2018-04-19Officers

Change person secretary company with change date.

Download
2018-04-18Address

Change registered office address company with date old address new address.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.