BLO' NORTON HALL ESTATE COMPANY LIMITED

BLO' NORTON HALL ESTATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLO' NORTON HALL ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00524766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLO' NORTON HALL ESTATE COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLO' NORTON HALL ESTATE COMPANY LIMITED located?

    Registered Office Address
    2 Upper Tachbrook Street
    London
    SW1V 1SH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLO' NORTON HALL ESTATE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLO' NORTON HALL ESTATE COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueYes

    What are the latest filings for BLO' NORTON HALL ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 7,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 7,500
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of BLO' NORTON HALL ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBURY MANAGEMENT LIMITED
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    Secretary
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02946492
    73799740002
    LORIMER, Mark Basil Andrew
    2 Upper Tachbrook Street
    SW1V 1SH London
    Director
    2 Upper Tachbrook Street
    SW1V 1SH London
    United KingdomBritish39512850009
    GOLDSON, Peter William Browne
    Tollgate Cottage
    Ladbroke
    CV47 2BY Southam
    Warwickshire
    Secretary
    Tollgate Cottage
    Ladbroke
    CV47 2BY Southam
    Warwickshire
    British16028640002
    BRITTEN, Alan Edward Marsh
    Fiveways
    Leyborne Park
    TW9 3HB Kew
    Surrey
    Director
    Fiveways
    Leyborne Park
    TW9 3HB Kew
    Surrey
    United KingdomBritish16028660001
    GOLDSON, Charles Richard Browne
    29 Aylesbury Road
    Wing
    LU7 0PD Leighton Buzzard
    Bedfordshire
    Director
    29 Aylesbury Road
    Wing
    LU7 0PD Leighton Buzzard
    Bedfordshire
    United KingdomBritish42594420001
    GOLDSON, Peter William Browne
    Tollgate Cottage
    Ladbroke
    CV47 2BY Southam
    Warwickshire
    Director
    Tollgate Cottage
    Ladbroke
    CV47 2BY Southam
    Warwickshire
    United KingdomBritish16028640002
    HARDMAN, Diana Valerie Brome
    Drakelow Cottage
    Middlewich Road Allostock
    WA16 9JQ Knutsford
    Cheshire
    Director
    Drakelow Cottage
    Middlewich Road Allostock
    WA16 9JQ Knutsford
    Cheshire
    British16028670002

    Who are the persons with significant control of BLO' NORTON HALL ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    May 26, 2017
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04066966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0