BLANCHFLOWER LLOYD BAXTER LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
BLANCHFLOWER LLOYD BAXTER LIMITED is a Private Limited Company from WALTON ON THAMES ENGLAND and has the status: Active.
BLANCHFLOWER LLOYD BAXTER LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLANCHFLOWER LLOYD BAXTER LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLANCHFLOWER LLOYD BAXTER LIMITED - WALTON ON THAMES
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
336 MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 3PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FRANCIS ROBERT INGHAM | Jun 1975 | British | Director | 2015-03-31 | CURRENT |
AURIA SECRETARIES LIMITED | Corporate Secretary | 2012-03-31 UNTIL 2014-02-20 | RESIGNED | ||
HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2012-03-31 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
MR IAIN COXON | Apr 1965 | British | Director | 2017-03-31 UNTIL 2019-05-30 | RESIGNED |
ANDREW DOUGLAS BROWN | Jul 1964 | British | Director | 2008-02-21 UNTIL 2020-07-17 | RESIGNED |
MR RICHARD NEIL BLANCHFLOWER | Jul 1952 | British | Director | 2008-02-21 UNTIL 2013-03-31 | RESIGNED |
MR COLIN BAXTER | Mar 1963 | British | Director | 2008-02-21 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanna Ingham | 2020-07-17 - 2021-12-31 | 8/1975 | Walton On Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iain Coxon | 2017-03-31 - 2019-05-30 | 4/1965 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Douglas Brown | 2016-04-06 - 2020-07-17 | 7/1964 | Walton On Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Francis Robert Ingham | 2016-04-06 | 6/1975 | Walton On Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |