GEORGE BLACKETT LIMITED
Overview
| Company Name | GEORGE BLACKETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01403792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE BLACKETT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEORGE BLACKETT LIMITED located?
| Registered Office Address | Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE BLACKETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDEWISE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BELLWAY (BUILDERS) LIMITED | Dec 05, 1978 | Dec 05, 1978 |
| HEAVYWORTH LIMITED | Dec 05, 1978 | Dec 05, 1978 |
What are the latest accounts for GEORGE BLACKETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GEORGE BLACKETT LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for GEORGE BLACKETT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philip Robert Hope as a secretary on Aug 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Simon Scougall as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of Keith Derek Adey as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Appointment of Mr Shane Michael Doherty as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Scougall as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020 | 1 pages | AD01 | ||
Appointment of Mr Simon Scougall as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jayne Patricia Powell as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Jayne Patricia Powell as a secretary on Dec 12, 2018 | 2 pages | AP03 | ||
Termination of appointment of Simon Scougall as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||
Appointment of Mr Jason Michael Honeyman as a director on Dec 12, 2018 | 2 pages | AP01 | ||
Who are the officers of GEORGE BLACKETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Philip Robert | Secretary | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | 339523290001 | |||||||
| DOHERTY, Shane Michael | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | Ireland | Irish | Director | 330041420001 | ||||
| HONEYMAN, Jason Michael | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | England | British | Director | 237437010001 | ||||
| SCOUGALL, Simon | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | United Kingdom | British | Director | 308048480001 | ||||
| POWELL, Jayne Patricia | Secretary | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne | 253470200001 | |||||||
| SCOUGALL, Simon | Secretary | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | 269302110001 | |||||||
| SCOUGALL, Simon | Secretary | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne | 205022120001 | |||||||
| STOKER, Peter John | Secretary | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | British | 62440010001 | ||||||
| WRIGHTSON, Gilbert Kevin | Secretary | 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 51453140002 | ||||||
| ADEY, Keith Derek | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | United Kingdom | British | Group Finance Director | 166483540002 | ||||
| AYRES, Edward Francis | Director | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England | England | British | Director | 83605650003 | ||||
| BELL, Kenneth | Director | Lough House Espley NE61 3DB Morpeth Northumberland | British | Company Director | 549680001 | |||||
| DAWE, Howard Carlton | Director | Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland | United Kingdom | British | Company Director | 37782520006 | ||||
| LEITCH, Alistair Mcleod | Director | The Red House Fairmoor NE61 3JL Morpeth Northumberland | United Kingdom | British | Company Director | 83848200001 | ||||
| STOKER, Peter John | Director | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Co Director | 62440010001 | ||||
| WATSON, John Knowlton | Director | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne | England | British | Chief Executive | 72766290002 |
Who are the persons with significant control of GEORGE BLACKETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway P.L.C. | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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