BLAKELAW SECRETARIES LIMITED
Overview
| Company Name | BLAKELAW SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01914417 |
| 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 SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLAKELAW SECRETARIES 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 SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELLCO LIMITED | May 16, 1985 | May 16, 1985 |
What are the latest accounts for BLAKELAW SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BLAKELAW SECRETARIES 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 SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Appointment of Stephen Thomas Archibald as a director on Dec 01, 2024 | 2 pages | AP01 | ||
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 | ||
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 | ||
Appointment of Mr Mathew Christopher Wilson as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jeremy Stokes as a director on Sep 15, 2021 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Christopher Carr as a director on Aug 14, 2020 | 1 pages | TM01 | ||
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 | ||
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 | ||
Termination of appointment of Christopher Patrick Dolan as a director on Oct 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Carr as a director on Oct 28, 2019 | 2 pages | AP01 | ||
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 | ||
Who are the officers of BLAKELAW SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | West Way OX2 0FB Oxford Seacourt Tower Oxfordshire United Kingdom |
| 56066410006 | ||||||||||
| ARCHIBALD, Stephen Thomas | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Solicitor | 139618260002 | ||||||||
| CLARKE, Matthew Simon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Accountant | 258825080001 | ||||||||
| HEPWORTH, Mark Bowden | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 59189510004 | ||||||||
| KAY, Martin Colin | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire | England | British | Solicitor | 57466490003 | ||||||||
| MISCAMPBELL, Andrew Ian Farquharson | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Solicitor | 100182470002 | ||||||||
| SHIMMIN, Kathryn Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire | England | British | Solicitor | 74980340002 | ||||||||
| SPICELEY, Gemma | Director | New Kings Court, Tollgate Chandler's Ford SO53 3LG Eastleigh Blake Lapthorn Hampshire United Kingdom | United Kingdom | British | Solicitor | 163094790003 | ||||||||
| STYCHE-PATEL, Manoj | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 112509200002 | ||||||||
| TREHERNE, Simon Grant | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 66204180003 | ||||||||
| WILSON, Mathew Christopher | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Solicitor | 286149290001 | ||||||||
| WILSON, Michael Vernon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 188800870001 | ||||||||
| CHA, Walter Jen Bang | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | British | Solicitor | 63471720003 | |||||||||
| WILLIAMS, Caroline Ann | Secretary | 4 Grand Parade PO1 2NF Portsmouth Hampshire | British | Solicitor | 57286170003 | |||||||||
| ABBOTT, Neil Richard Donald | Director | Netherland Southfield Lane BH24 4AX Burley Hampshire | United Kingdom | British | Solicitor | 62621680002 | ||||||||
| ANDERSON, Elizabeth Louise | Director | 5 Norfolk Street Southsea PO5 4DR Portsmouth Hampshire | United Kingdom | British | Solicitor | 115991990001 | ||||||||
| BARLOW, Colin Peter | Director | 12 Auriol Drive Bedhampton PO9 3LR Havant Hampshire | British | Solicitor | 17601700001 | |||||||||
| BROOK, Niall Patrick | Director | Cranbourne Drive Otterbourne SO21 2ES Winchester 75 Hampshire United Kingdom | United Kingdom | British | Solicitor | 170708850003 | ||||||||
| CARR, Christopher James Alexander | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Solicitor | 263825050001 | ||||||||
| CHA, Walter Jen Bang | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 63471720003 | ||||||||
| CHANT, Mary Louise | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 1758610008 | ||||||||
| COWELL, Anne Malcolm | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 50634640001 | ||||||||
| CRAFT, Maxwell Charles | Director | 25 Festing Grove Southsea PO4 9QB Portsmouth Hampshire | England | British | Solicitor | 8665090001 | ||||||||
| CRAIG, Nigel Stuart | Director | 18a Park Crescent PO10 7NT Emsworth Hampshire | England | English | Solicitor | 141395410001 | ||||||||
| DAVIS, Elizabeth Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 90584330001 | ||||||||
| DOLAN, Christopher Patrick | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Solicitor | 26350370001 | ||||||||
| DOLAN, Christopher Patrick | Director | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | United Kingdom | British | Solicitor | 26350370001 | ||||||||
| FISHWICK, David Reginald Alexander | Director | 32 Kensington Park Road W11 3BU London | British | Solicitor | 17601720001 | |||||||||
| FOSTER, Robert Edward | Director | 55 Five Mile Drive OX2 8HR Oxford Oxfordshire | British | Solicitor | 95642500001 | |||||||||
| GILL, Ian William | Director | 7 Eaton Close SW1W 8JX London | United Kingdom | British | Solicitor | 62621640002 | ||||||||
| GRANT, Mark Stephen | Director | New Kings Court, Tollgate Chandler's Ford SO53 3LG Eastleigh Blake Lapthorn Hampshire United Kingdom | England | British | Solicitor | 265207500001 | ||||||||
| HAWKESWOOD, James Edward | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Solicitor | 156674020001 | ||||||||
| HIRST, Martin Roy Forbes | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | Solicitor | 138420330002 | ||||||||
| KEEPING, Hilary Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | Legal Executive | 119527490001 | ||||||||
| KEITLEY, Nicholas John Robert | Director | Stedhams Cottage South Hill SO32 3PB Droxford Hampshire | United Kingdom | British | Solicitor | 142813720001 |
Who are the persons with significant control of BLAKELAW SECRETARIES 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