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THE BLAKENEY COTTAGE COMPANY LIMITED

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

This company is commonly known as The Blakeney Cottage Company Limited. The company was founded 30 years ago and was given the registration number 02905848. The firm's registered office is in STAMFORD. You can find them at 19 Rutland Terrace, , Stamford, Lincs. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE BLAKENEY COTTAGE COMPANY LIMITED
Company Number:02905848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Rutland Terrace, Stamford, Lincs, PE9 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Rutland Terrace, Stamford, United Kingdom, PE9 2QD

Secretary08 March 1994Active
The Beeches, Sheringham Road, Weybourne, United Kingdom, NR25 7EY

Director01 May 2013Active
19 Rutland Terrace, Stamford, United Kingdom, PE9 2QD

Director08 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary08 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director08 March 1994Active
Houseboat M V King, Pin Mill, Ipswich, United Kingdom, IP9 1JW

Director08 March 1994Active

People with Significant Control

Mrs Kathleen Elizabeth Player
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:19 Rutland Terrace, Stamford, United Kingdom, PE9 2QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Philip Richard Player
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, Sheringham Road, Weybourne, United Kingdom, NR25 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change sail address company with old address new address.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Termination director company with name termination date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-26Officers

Change person director company with change date.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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