BLACKMORE HOUSE LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
BLACKMORE HOUSE LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
BLACKMORE HOUSE LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02418201. The accounts status is MICRO ENTITY and accounts are next due on 05/04/2024.
BLACKMORE HOUSE LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02418201. The accounts status is MICRO ENTITY and accounts are next due on 05/04/2024.
BLACKMORE HOUSE LIMITED - TEDDINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2022 | 05/04/2024 |
Registered Office
BLACKMORE HOUSE
TEDDINGTON
MIDDLESEX
TW11 9BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PENNY MCINNIS | Secretary | 2017-09-12 | CURRENT | ||
MS PAMELA MARY MCHUTCHON | Jun 1960 | British | Director | 2020-12-01 | CURRENT |
MS PENNY MCINNES | Jan 1956 | British | Director | 2014-01-04 | CURRENT |
MRS ALICE LOUISE O'REILLY | Nov 1973 | British | Director | 2016-10-31 | CURRENT |
MR KIERAN ROY PARKIN | May 1991 | British | Director | 2020-07-02 | CURRENT |
MR JAMES TAKAO THATCHER | Feb 1989 | British | Director | 2021-03-10 | CURRENT |
TANIA CLEARY | Nov 1970 | British | Director | 2006-10-17 | CURRENT |
MARTIN ANTHONY TWYCROSS | Feb 1968 | British | Director | 2001-08-24 UNTIL 2007-07-27 | RESIGNED |
MR JAMIE POWELL | Dec 1988 | British | Director | 2017-09-01 UNTIL 2020-07-01 | RESIGNED |
STELLA PHYSICK | Apr 1971 | South African | Director | 2006-06-06 UNTIL 2009-10-01 | RESIGNED |
MICHAEL PAGE | Jul 1968 | British | Director | 1997-05-02 UNTIL 2013-04-30 | RESIGNED |
MR PHILIPPE NITZER | Apr 1953 | French | Director | 2007-11-15 UNTIL 2021-03-01 | RESIGNED |
MS JULIE MAXWELL | Dec 1956 | British | Director | 2017-09-14 UNTIL 2020-12-01 | RESIGNED |
MR BEN DOUGLAS MARTIN | Aug 1975 | British | Director | 2008-06-06 UNTIL 2012-06-29 | RESIGNED |
MATTHEW LIDDIARD | Nov 1971 | British | Director | 1994-10-01 UNTIL 1997-05-02 | RESIGNED |
MR ANDREW WILLIAM LAWRENCE | Nov 1985 | British | Director | 2014-05-15 UNTIL 2017-09-01 | RESIGNED |
MICHELLE KEARNEY | Aug 1977 | British | Director | 2007-07-27 UNTIL 2014-01-07 | RESIGNED |
MR SIMON MARTIN JENKINS | Sep 1955 | British | Director | RESIGNED | |
ALISON CLARE REID | British | Secretary | 2007-07-03 UNTIL 2008-06-06 | RESIGNED | |
MR SIMON MARTIN JENKINS | Sep 1955 | British | Secretary | RESIGNED | |
MARTIN ANTHONY TWYCROSS | Feb 1968 | British | Secretary | 2006-03-02 UNTIL 2007-07-03 | RESIGNED |
TINA LOUISE RYAN | British | Secretary | 1999-03-12 UNTIL 2002-01-01 | RESIGNED | |
MR COLIN PATRICK CLODE | Secretary | 2011-11-02 UNTIL 2017-09-12 | RESIGNED | ||
CAROLINE IMESON | British | Secretary | 1997-05-02 UNTIL 1998-02-28 | RESIGNED | |
MALCOLM TANNER | Mar 1961 | British | Secretary | 2002-01-01 UNTIL 2006-03-02 | RESIGNED |
MICHELLE KEARNEY | Aug 1977 | British | Secretary | 2008-06-05 UNTIL 2009-09-01 | RESIGNED |
MR BEN DOUGLAS MARTIN | Aug 1975 | British | Secretary | 2009-09-01 UNTIL 2011-12-01 | RESIGNED |
DAVID ERIC BROOKS | Dec 1970 | British | Director | 1998-05-03 UNTIL 2001-08-24 | RESIGNED |
MATTHEW MELVILLE EDMUNDS | Jun 1970 | British | Director | 2005-03-08 UNTIL 2007-04-02 | RESIGNED |
EMMA VICTORIA DIBBEN | Feb 1972 | British | Director | 2003-01-02 UNTIL 2005-03-08 | RESIGNED |
CAROLE ANNE CLEMINSON | Dec 1957 | British | Director | 2006-03-02 UNTIL 2006-10-17 | RESIGNED |
TRACY CLEMENTS | Jun 1964 | British | Director | 2008-08-15 UNTIL 2014-05-20 | RESIGNED |
TERENCE CLARK | Mar 1957 | British | Director | 2006-07-01 UNTIL 2007-11-15 | RESIGNED |
SARAH JANE CARTER | Jan 1973 | Irish | Director | 2004-05-10 UNTIL 2008-08-14 | RESIGNED |
DAVID GADSDEN | Jul 1967 | British | Director | 1994-12-31 UNTIL 1998-05-02 | RESIGNED |
MR CHRISTOPHER ROBERT BURKE | Dec 1941 | British | Director | RESIGNED | |
MR ANTHONY ROY BRADLEY | Jul 1964 | British | Director | RESIGNED | |
JEAN BARRY | Feb 1962 | British | Director | 1997-07-02 UNTIL 2003-07-01 | RESIGNED |
ALISON CLARE REID | British | Director | 2007-04-02 UNTIL 2008-06-06 | RESIGNED | |
MR RUSSELL PETER GOLDSMID | Mar 1964 | British | Director | RESIGNED | |
MR COLIN PATRICK CLODE | Sep 1944 | British | Director | 2009-10-01 UNTIL 2017-09-01 | RESIGNED |
CAROLINE IMESON | British | Director | 1997-05-02 UNTIL 1998-02-28 | RESIGNED | |
MS PHOEBE ELEANOR MAY RUDD | Sep 1995 | British | Director | 2020-12-01 UNTIL 2022-09-10 | RESIGNED |
TINA LOUISE RYAN | British | Director | 1999-03-12 UNTIL 2004-05-10 | RESIGNED | |
MALCOLM TANNER | Mar 1961 | British | Director | 1997-05-02 UNTIL 2006-03-02 | RESIGNED |
EUGENIE ISABELLA ZAJAC | Apr 1975 | British | Director | 2003-07-01 UNTIL 2006-06-06 | RESIGNED |
MR MARCUS GUY | Apr 1980 | British | Director | 2017-09-01 UNTIL 2017-09-20 | RESIGNED |
STEPHEN WOLF | Jan 1951 | British | Director | 1998-02-28 UNTIL 2006-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philippe Nitzer | 2016-04-06 - 2021-01-01 | 4/1953 | Teddington | Ownership of shares 25 to 50 percent |
Mr Colin Patrick Clode | 2016-04-06 - 2017-04-01 | 9/1944 | Teddington Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLACKMORE HOUSE LIMITED | 2024-04-17 | 05-04-2023 | £4,758 equity |
Micro-entity Accounts - BLACKMORE HOUSE LIMITED | 2022-12-22 | 05-04-2022 | £3,784 equity |
Micro-entity Accounts - BLACKMORE HOUSE LIMITED | 2021-12-25 | 05-04-2021 | £4,351 equity |
Micro-entity Accounts - BLACKMORE HOUSE LIMITED | 2020-12-22 | 05-04-2020 | £4,539 equity |
Micro-entity Accounts - BLACKMORE HOUSE LIMITED | 2019-12-12 | 05-04-2019 | £3,700 equity |
Micro-entity Accounts - BLACKMORE HOUSE LIMITED | 2018-12-13 | 05-04-2018 | £6,594 equity |
Micro-entity Accounts - BLACKMORE HOUSE LIMITED | 2017-12-14 | 05-04-2017 | £7,256 equity |
Abbreviated Company Accounts - BLACKMORE HOUSE LIMITED | 2016-12-17 | 05-04-2016 | £3,776 Cash £6,255 equity |
Abbreviated Company Accounts - BLACKMORE HOUSE LIMITED | 2015-12-12 | 05-04-2015 | £1,749 Cash £4,228 equity |
Abbreviated Company Accounts - BLACKMORE HOUSE LIMITED | 2015-02-28 | 05-04-2014 | £7,018 Cash £9,497 equity |