BLAND GROUP PROPERTIES LIMITED

Overview

Company Name	BLAND GROUP PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01031864
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1971
Date of Cessation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLAND GROUP PROPERTIES LIMITED?

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

Where is BLAND GROUP PROPERTIES LIMITED located?

Registered Office Address	Encombe House Estate Office Corfe Caslte BH20 5LW Wareham Dorset England
Undeliverable Registered Office Address	No

What were the previous names of BLAND GROUP PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CADOGAN HOLIDAYS LIMITED	Aug 26, 1993	Aug 26, 1993
GIBRALTAR HOLIDAYS LIMITED	Sep 16, 1986	Sep 16, 1986
HOUSE OF BELLINGHAM(U.K.)LIMITED(THE)	Nov 19, 1971	Nov 19, 1971

What are the latest accounts for BLAND GROUP PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for BLAND GROUP PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 11, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2021

Application to strike the company off the register

1 pages

DS01

Jan 29, 2021

Termination of appointment of Ian Mackie as a secretary on Jan 29, 2021

1 pages

TM02

Jan 29, 2021

Appointment of Mrs Sarah Ann Tomlinson as a secretary on Jan 29, 2021

2 pages

AP03

Dec 17, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Mar 19, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Oct 13, 2019

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

6 pages

Mar 21, 2019

Confirmation statement made on Mar 19, 2019 with no updates

3 pages

CS01

Nov 07, 2018

Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW

1 pages

AD04

Nov 07, 2018

Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW on Nov 07, 2018

1 pages

AD01

May 29, 2018

Director's details changed for Mr James Peter Gaggero on May 28, 2018

2 pages

CH01

Apr 19, 2018

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

6 pages

Mar 23, 2018

Confirmation statement made on Mar 19, 2018 with no updates

3 pages

CS01

Apr 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Mar 29, 2017

Confirmation statement made on Mar 19, 2017 with updates

7 pages

CS01

Nov 22, 2016

Secretary's details changed for Mr Ian Mackie on Nov 22, 2016

1 pages

CH03

Oct 18, 2016

Appointment of Mr Ian Mackie as a secretary on Oct 18, 2016

2 pages

AP03

Oct 18, 2016

Termination of appointment of Nicola Louise Mayhew as a secretary on Oct 18, 2016

1 pages

TM02

Aug 16, 2016

Full accounts made up to Mar 31, 2016

13 pages

Mar 21, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 727,500	SH01

Mar 01, 2016

Termination of appointment of Henry Michael Game as a director on Feb 23, 2016

1 pages

TM01

Sep 28, 2015

Full accounts made up to Mar 31, 2015

12 pages

Mar 26, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 727,500	SH01

Aug 11, 2014

Full accounts made up to Mar 31, 2014

12 pages

View All Filings

Who are the officers of BLAND GROUP PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMLINSON, Sarah Ann Estate Office Corfe Caslte BH20 5LW Wareham Encombe House Dorset England	Jan 29, 2021		Secretary	Estate Office Corfe Caslte BH20 5LW Wareham Encombe House Dorset England				279100800001
GAGGERO, James Peter George Estate Office Corfe Castle BH20 5LW Wareham Encombe House Dorset England			Director	Estate Office Corfe Castle BH20 5LW Wareham Encombe House Dorset England	United Kingdom	British	1959-8	133601430002
ATTWOOD, Christopher 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Southwinds Kent	Oct 09, 2009	Apr 12, 2010	Secretary	1 The Drive Warwick Park TN2 5ER Tunbridge Wells Southwinds Kent				146060280001
BLUNDEN, Lee David 9 The Laurels BH22 9TB Ferndown Dorset	Aug 01, 1995	Mar 23, 1999	Secretary	9 The Laurels BH22 9TB Ferndown Dorset		British		47119720002
HEATH, David Ronald 129 Stakes Road Purbrook PO7 5PD Waterlooville Hampshire		Apr 16, 1991	Secretary	129 Stakes Road Purbrook PO7 5PD Waterlooville Hampshire		British		10334550001
MACKIE, Ian Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom	Oct 18, 2016	Jan 29, 2021	Secretary	Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom				216551100001
MALE, Barry William The Lake House Old Hollow RH10 4TA Rowfant Sussex	Oct 13, 1993	Jun 17, 1994	Secretary	The Lake House Old Hollow RH10 4TA Rowfant Sussex		British		43524120002
MAYHEW, Nicola Louise Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom	Nov 18, 2011	Oct 18, 2016	Secretary	Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom				164924830001
READ, Timothy George 105 Olympic Way Fair Oak SO50 8QS Eastleigh Hampshire		Oct 13, 1993	Secretary	105 Olympic Way Fair Oak SO50 8QS Eastleigh Hampshire		British		82236180001
REYNOLDS, Susan Mary 18 Chessel Avenue Bitterne SO19 4DX Southampton	Mar 23, 2000	Oct 09, 2009	Secretary	18 Chessel Avenue Bitterne SO19 4DX Southampton		British		64692680002
REYNOLDS, Susan Mary 72 Athelstan Road SO19 4DD Southampton Hampshire	Mar 23, 1999	Mar 23, 1999	Secretary	72 Athelstan Road SO19 4DD Southampton Hampshire		British		64692680001
THOMSON, Simon Patrick Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Apr 12, 2010	Nov 18, 2011	Secretary	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex				151018500001
WEST, Ian Robert Kenneth 15 Windover Close Bitterne SO19 5JS Southampton Hampshire	Jun 28, 1994	Jul 21, 1995	Secretary	15 Windover Close Bitterne SO19 5JS Southampton Hampshire		British		20875520001
ALLEN, Thomas William 36 Chelwood Gardens TW9 4JQ Richmond Surrey	Feb 08, 2006	Feb 27, 2009	Director	36 Chelwood Gardens TW9 4JQ Richmond Surrey	United Kingdom	British	1947-5	126978240001
ATTWOOD, Christopher Raymond Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	Jan 16, 2006	Jul 01, 2010	Director	Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	England	British	1946-8	106529990001
BLUNDEN, Lee David 9 The Laurels BH22 9TB Ferndown Dorset	Apr 01, 1997	Mar 23, 1999	Director	9 The Laurels BH22 9TB Ferndown Dorset	United Kingdom	British	1968-1	47119720002
CHAPMAN, Neil Flat 4 5 Brunswick Terrace BN3 1HN Hove East Sussex	Jun 01, 2008	Feb 14, 2013	Director	Flat 4 5 Brunswick Terrace BN3 1HN Hove East Sussex	England	British	1968-5	43006170002
DAVID, Gary Upper Sutton Farm House Thorncross Lane, Brighstone PO30 4PW Newport Isle Of Wight	Jun 28, 1993	Apr 06, 2006	Director	Upper Sutton Farm House Thorncross Lane, Brighstone PO30 4PW Newport Isle Of Wight		British	1962-5	63223900002
GAGGERO, Joseph James Cloister Buildings PO BOX 403 FOREIGN Irish Town Gibraltar Europe		Nov 22, 2006	Director	Cloister Buildings PO BOX 403 FOREIGN Irish Town Gibraltar Europe		British	1927-11	11079290004
GAME, Henry Michael Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Mar 26, 2010	Feb 23, 2016	Director	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	United Kingdom	British	1980-1	140368320002
HUGHES, Henry Stuart 3 Broadwater Court Broadwater Down TN2 5PB Tunbridge Wells Kent	Jul 01, 1995	Jul 01, 1997	Director	3 Broadwater Court Broadwater Down TN2 5PB Tunbridge Wells Kent		British	1943-1	38934050001
KENT, Joss 16 Bute Gardens W6 7DX London	Jan 16, 2006	May 24, 2007	Director	16 Bute Gardens W6 7DX London	United Kingdom	British	1969-5	110344820001
KENWORTHY, Peter 5 Bakehouse Barn Close RH12 5JE Horsham West Sussex	Nov 23, 1999	Apr 16, 2004	Director	5 Bakehouse Barn Close RH12 5JE Horsham West Sussex	England	British	1961-8	47694840001
LAWRENCE, Geoffrey Edward 9 Buldowne Walk Sway SO41 6DU Lymington Hampshire	Jun 28, 2007	Sep 03, 2008	Director	9 Buldowne Walk Sway SO41 6DU Lymington Hampshire		British	1969-12	123055680001
MATHIESON, Douglas Hill Lane SO15 4AF Southampton 151 Hampshire	Sep 10, 2008	May 31, 2009	Director	Hill Lane SO15 4AF Southampton 151 Hampshire		British	1956-8	133540640001
MAY, Iain Richard Campbell Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Sep 10, 2008	Mar 31, 2010	Director	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	United Kingdom	British	1963-3	32619030003
OSBORNE, John Graham 73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey	Jun 28, 1993	Sep 30, 1999	Director	73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey		British	1948-7	56259410001
RHODES, Stephen Graham 1 Scarborough Close SM2 7EA Sutton Surrey	Mar 02, 2009	Nov 30, 2010	Director	1 Scarborough Close SM2 7EA Sutton Surrey	United Kingdom	British	1957-8	110694320001
RILEY, John Joseph 24 Weald Close RH13 6HE Horsham West Sussex	Sep 05, 2007	Jan 18, 2008	Director	24 Weald Close RH13 6HE Horsham West Sussex		British	1962-5	124777030001
SHEATE, David Fibbards Road SO42 7RD Brockenhurst Ivyholme Hampshire	Sep 10, 2008	Mar 31, 2010	Director	Fibbards Road SO42 7RD Brockenhurst Ivyholme Hampshire	United Kingdom	British	1969-3	133540250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAND GROUP PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bland Group Uk Holdings Limited

Apr 06, 2016

Beehive Ring Road

RH6 0PA Gatwick

The Beehive

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	6433017

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BLAND GROUP PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 21, 2013 Delivered On Aug 28, 2013	Satisfied
	Brief description Cadogan house, 37 commercial road, southampton t/no HP294362. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 28, 2013Registration of a charge (MR01) Dec 27, 2013Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Apr 19, 2000 Delivered On May 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re cadogan holidays limited business premium account number 70329886. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 2000Registration of a charge (395) Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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