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BLAKENEY HOTELS LIMITED

BLAKENEY HOTELS LIMITED

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

    • Overview

    Company NameBLAKENEY HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02494697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLAKENEY HOTELS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLAKENEY HOTELS LIMITED located?

    Registered Office Address
    Trinity Court
    34 West Street
    SM1 1SH Sutton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAKENEY HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEPMERIT LIMITEDApr 23, 1990Apr 23, 1990

    What are the latest accounts for BLAKENEY HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2023

    What are the latest filings for BLAKENEY HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Henry James Lewis on Jan 21, 2020

    		2 pagesCH01

    Change of details for Mr John Henry James Lewis as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Secretary's details changed for Mr John Henry James Lewis on Jan 21, 2020

    		1 pagesCH03

    Change of details for Blakeney Holdings Limited as a person with significant control on Jan 21, 2020

    		2 pagesPSC05

    Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY to Trinity Court 34 West Street Sutton Surrey SM1 1SH on Dec 03, 2019

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLAKENEY HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, John Henry James
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    		Secretary
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    		British35546800007
    LEWIS, John Henry James
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    		Director
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    		EnglandBritish35546800008
    BARRY, Jennifer Lyn
    The Dolls House 110 Kingston Road
    TW11 9HY Teddington
    Middlesex
    		Secretary
    The Dolls House 110 Kingston Road
    TW11 9HY Teddington
    Middlesex
    		British7574570001
    BLACKMAN, Christine Sally Elizabeth
    10 Foxburrow Close
    ME8 9PX Gillingham
    Kent
    		Director
    10 Foxburrow Close
    ME8 9PX Gillingham
    Kent
    		British65527450001
    THAM, John Carl Sebastian
    40 Grove Lane
    SE5 8ST London
    		Director
    40 Grove Lane
    SE5 8ST London
    		United KingdomSwedish76069280002
    THAM, John Carl Sebastian
    40 Grove Lane
    SE5 8ST London
    		Director
    40 Grove Lane
    SE5 8ST London
    		United KingdomSwedish76069280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAKENEY HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Henry James Lewis
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    		Apr 06, 2016
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    		Apr 06, 2016
    34 West Street
    SM1 1SH Sutton
    Trinity Court
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02473403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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