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BLAKENEY TIMESHARE MANAGEMENT LIMITED

BLAKENEY TIMESHARE MANAGEMENT LIMITED

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

    • Overview

    Company NameBLAKENEY TIMESHARE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02230240
    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 BLAKENEY TIMESHARE MANAGEMENT LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is BLAKENEY TIMESHARE MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor
    One Colton Square
    LE1 1QH Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKENEY TIMESHARE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BLAKENEY TIMESHARE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for BLAKENEY TIMESHARE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		6 pagesAA

    Confirmation statement made on Oct 27, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from 3rd Floor Two Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on May 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 24, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Angela Margaret Bourne as a director on May 24, 2019

    		1 pagesTM01

    Cessation of Angela Margaret Bourne as a person with significant control on May 24, 2019

    		1 pagesPSC07

    Notification of Nigel Anthony Gates as a person with significant control on May 24, 2019

    		2 pagesPSC01

    Notification of Gary Alan Chamberlain as a person with significant control on May 14, 2018

    		2 pagesPSC01

    Director's details changed for Mr Nigel Anthony Gates on May 08, 2019

    		2 pagesCH01

    Appointment of Mr Nigel Anthony Gates as a director on Apr 30, 2019

    		2 pagesAP01

    Confirmation statement made on May 18, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BLAKENEY TIMESHARE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Martin
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		Secretary
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		British103777690001
    CHAMBERLAIN, Gary Alan
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		Director
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		EnglandBritish64304730001
    GATES, Nigel Anthony
    Colton Square
    Shakespeare Martineau Llp
    LE1 1QH Leicester
    2
    England
    		Director
    Colton Square
    Shakespeare Martineau Llp
    LE1 1QH Leicester
    2
    England
    		United KingdomBritish43952890003
    JULIER, Katharine Louise
    Mclintock Place
    EN3 6XL Enfield
    2
    England
    		Director
    Mclintock Place
    EN3 6XL Enfield
    2
    England
    		EnglandBritish227105170002
    HARRIS, Robert Paul
    4 Southmeads Close
    Oadby
    LE2 2LT Leicester
    Leicestershire
    		Secretary
    4 Southmeads Close
    Oadby
    LE2 2LT Leicester
    Leicestershire
    		British2445380001
    BOURNE, Angela Margaret
    Gallowsfield Walk
    TF9 3FP Market Drayton
    Blakeney 1
    Shropshire
    		Director
    Gallowsfield Walk
    TF9 3FP Market Drayton
    Blakeney 1
    Shropshire
    		EnglandBritish146788690003
    HARRIS, Robert Paul
    East Barn
    Hall Lane Wiveton
    NR25 7TG Holt
    Norfolk
    		Director
    East Barn
    Hall Lane Wiveton
    NR25 7TG Holt
    Norfolk
    		United KingdomBritish2445380003
    NEWTON, John
    Westmains House Uppingham Road
    Tugby
    LE7 9XH Leicester
    Leicestershire
    		Director
    Westmains House Uppingham Road
    Tugby
    LE7 9XH Leicester
    Leicestershire
    		United KingdomBritish11230760001
    SMITH, Geoffrey Francis
    13 Gonnerston
    AL3 4SZ St Albans
    Hertfordshire
    		Director
    13 Gonnerston
    AL3 4SZ St Albans
    Hertfordshire
    		United KingdomBritish26684590001
    THORNTON, Frederick Stanley
    Conifers 1 St Clare Drive
    CO3 3TA Colchester
    Essex
    		Director
    Conifers 1 St Clare Drive
    CO3 3TA Colchester
    Essex
    		British11230770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAKENEY TIMESHARE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Anthony Gates
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		May 24, 2019
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Alan Chamberlain
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		May 14, 2018
    One Colton Square
    LE1 1QH Leicester
    First Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katharine Louise Julier
    Mclintock Place
    EN3 6XL Enfield
    2
    England
    		Sep 12, 2016
    Mclintock Place
    EN3 6XL Enfield
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Margaret Bourne
    1a Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    Highfields
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    1a Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    Highfields
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Newton
    Uppingham Road
    Tugby
    LE7 9XH Leicester
    Westmains House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Uppingham Road
    Tugby
    LE7 9XH Leicester
    Westmains House
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Francis Smith
    Gonnerston
    AL3 4SZ St Albans
    13
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Gonnerston
    AL3 4SZ St Albans
    13
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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