BLAKELAW DIRECTOR SERVICES LIMITED
Overview
| Company Name | BLAKELAW DIRECTOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01914411 |
| 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 BLAKELAW DIRECTOR SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLAKELAW DIRECTOR SERVICES LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAKELAW DIRECTOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCO LIMITED | May 16, 1985 | May 16, 1985 |
What are the latest accounts for BLAKELAW DIRECTOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for BLAKELAW DIRECTOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BLAKELAW DIRECTOR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Gemma Spiceley as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Edward Hawkeswood as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jamie Piers Sutton as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Termination of appointment of Lawrence Stephen Phillips as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from Harbour Court North Harbour Compass Road Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Feb 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Matthew Simon Clarke as a director on May 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Niall Patrick Brook as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher John Taunt as a director on Jul 19, 2018 | 1 pages | TM01 | ||
Who are the officers of BLAKELAW DIRECTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| CLARKE, Matthew Simon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 258825080001 | |||||||||
| HEPWORTH, Mark Bowden | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 59189510004 | |||||||||
| KAY, Martin Colin | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 57466490003 | |||||||||
| MISCAMPBELL, Andrew Ian Farquharson | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 100182470002 | |||||||||
| SHIMMIN, Kathryn Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 74980340002 | |||||||||
| SPICELEY, Gemma | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 163094790003 | |||||||||
| STYCHE-PATEL, Manoj | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 112509200002 | |||||||||
| TREHERNE, Simon Grant | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 66204180003 | |||||||||
| WILSON, Michael Vernon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 188800870001 | |||||||||
| CHA, Walter Jen Bang | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | British | 63471720003 | ||||||||||
| WILLIAMS, Caroline Ann | Secretary | 4 Grand Parade PO1 2NF Portsmouth Hampshire | British | 57286170003 | ||||||||||
| ABBOTT, Neil Richard Donald | Director | Netherland Southfield Lane BH24 4AX Burley Hampshire | United Kingdom | British | 62621680002 | |||||||||
| ANDERSON, Elizabeth Louise | Director | 5 Norfolk Street Southsea PO5 4DR Portsmouth Hampshire | United Kingdom | British | 115991990001 | |||||||||
| BARLOW, Colin Peter | Director | 12 Auriol Drive Bedhampton PO9 3LR Havant Hampshire | British | 17601700001 | ||||||||||
| BROOK, Niall Patrick | Director | Cranbourne Drive Otterbourne SO21 2ES Winchester 75 Hampshire United Kingdom | United Kingdom | British | 170708850003 | |||||||||
| CHA, Walter Jen Bang | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 63471720003 | |||||||||
| CHANT, Mary Louise | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 1758610008 | |||||||||
| COWELL, Anne Malcolm | Director | 29 Thorncliffe Road OX2 7BA Oxford Oxfordshire | England | British | 50634640001 | |||||||||
| CRAFT, Maxwell Charles | Director | 25 Festing Grove Southsea PO4 9QB Portsmouth Hampshire | England | British | 8665090001 | |||||||||
| CRAIG, Nigel Stuart | Director | 18a Park Crescent PO10 7NT Emsworth Hampshire | England | English | 141395410001 | |||||||||
| DAVIS, Elizabeth Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 90584330001 | |||||||||
| DOLAN, Christopher Patrick | Director | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | United Kingdom | British | 26350370001 | |||||||||
| FISHWICK, David Reginald Alexander | Director | 32 Kensington Park Road W11 3BU London | British | 17601720001 | ||||||||||
| FOSTER, Robert Edward | Director | 55 Five Mile Drive OX2 8HR Oxford Oxfordshire | British | 95642500001 | ||||||||||
| GILL, Ian William | Director | 7 Eaton Close SW1W 8JX London | United Kingdom | British | 62621640002 | |||||||||
| HAWKESWOOD, James Edward | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 156674020001 | |||||||||
| HIRST, Martin Roy Forbes | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 138420330002 | |||||||||
| KEITLEY, Nicholas John Robert | Director | Stedhams Cottage South Hill SO32 3PB Droxford Hampshire | United Kingdom | British | 142813720001 | |||||||||
| LEE, Edward Paul | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 210201460001 | |||||||||
| MALTBY, Colin | Director | 11 New Park Road PO19 7XH Chichester West Sussex | British | 109222200001 | ||||||||||
| MAY, Roger David Burkett | Director | 1 Monks Hill Westbourne PO10 8SX Emsworth Hampshire | United Kingdom | British | 46274230002 | |||||||||
| MCCLURE, Christopher Bonnar | Director | 36 Gilbert Mead PO11 0RE Hayling Island Hampshire | British | 71425770001 | ||||||||||
| PHILLIPS, Lawrence Stephen | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire | United Kingdom | British | 11800250004 | |||||||||
| PROFIT, Michael David Jackson | Director | South Hill House Swanmore Road SO32 3PT Droxford Hampshire | England | British | 2027520001 |
Who are the persons with significant control of BLAKELAW DIRECTOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blake Morgan Llp | Apr 06, 2016 | Compass Road PO6 4ST Portsmouth Harbour Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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