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 - TEDDINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHTCONTROL LIMITED ADDLESTONE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOW TIGERS LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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STREET FODDER LIMITED TEDDINGTON ENGLAND Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products