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BLACKHAM COURT LIMITED

BLACKHAM COURT LIMITED

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

    • Overview

    Company NameBLACKHAM COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02636470
    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 BLACKHAM COURT LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLACKHAM COURT LIMITED located?

    Registered Office Address
    The Goods Shed
    Jubilee Way
    ME13 8GD Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHAM COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLACKHAM COURT LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for BLACKHAM COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Graham Weaver on Aug 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 05, 2023 with updates

    		5 pagesCS01

    Director's details changed

    		2 pagesCH01

    Change of details for Blackham Court Holdings Limited as a person with significant control on Jul 26, 2023

    		2 pagesPSC05

    Director's details changed for Mr David Christopher Ross on Jul 26, 2023

    		2 pagesCH01

    Registered office address changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Aug 02, 2023

    		1 pagesAD01

    Appointment of Mr Mark Graham Weaver as a director on Jul 28, 2023

    		2 pagesAP01

    Termination of appointment of Charlotte Anne Rowland-Brown as a director on Apr 26, 2023

    		1 pagesTM01

    Cessation of Susan Jacqueline Rowland as a person with significant control on Apr 26, 2023

    		1 pagesPSC07

    Notification of Blackham Court Holdings Limited as a person with significant control on Apr 26, 2023

    		2 pagesPSC02

    Termination of appointment of Susan Jacqueline Rowland as a director on Apr 26, 2023

    		1 pagesTM01

    Termination of appointment of Eloise Marie Olde-Wolbers as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Mr David Christopher Ross as a director on Apr 26, 2023

    		2 pagesAP01

    Registered office address changed from Blackham Court Withyham Hartfield East Sussex TN7 4DB to C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD on May 26, 2023

    		1 pagesAD01

    Registration of charge 026364700007, created on Apr 26, 2023

    		41 pagesMR01

    Registration of charge 026364700008, created on Apr 26, 2023

    		31 pagesMR01

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BLACKHAM COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, David Christopher
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		United KingdomIrish222326970001
    WEAVER, Mark Graham
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		EnglandBritish191113920002
    QUILTER, Michael John
    Blackham Court
    Withyham
    TN7 4DB Hartfield
    East Sussex
    		Secretary
    Blackham Court
    Withyham
    TN7 4DB Hartfield
    East Sussex
    		British8417160001
    ROWLAND BROWN, Charlotte Ann
    Quarry Bank
    TN9 2QZ Tonbridge
    14
    Kent
    		Secretary
    Quarry Bank
    TN9 2QZ Tonbridge
    14
    Kent
    		British76046890007
    BOTT, Michael Colchester, Dr
    Blackham Court
    Beech Green Lane Withyham
    TN7 4DB Hartfield
    		Director
    Blackham Court
    Beech Green Lane Withyham
    TN7 4DB Hartfield
    		United KingdomBritish25271320002
    ELLES-HILL, Michael Patrick
    Ocklye House Glenmore Road
    TN6 1TW Crowborough
    Sussex
    		Director
    Ocklye House Glenmore Road
    TN6 1TW Crowborough
    Sussex
    		British7145020001
    OLDE-WOLBERS, Eloise Marie
    2 Jubilee Way
    ME13 8GD Faversham
    C/O Chavereys
    Kent
    United Kingdom
    		Director
    2 Jubilee Way
    ME13 8GD Faversham
    C/O Chavereys
    Kent
    United Kingdom
    		EnglandBritish146972800002
    QUILTER, Michael John
    Blackham Court
    Withyham
    TN7 4DB Hartfield
    East Sussex
    		Director
    Blackham Court
    Withyham
    TN7 4DB Hartfield
    East Sussex
    		British8417160001
    ROWLAND, Susan Jacqueline
    Blackham Court
    Withyham
    TN7 4DB Hartfield
    East Sussex
    		Director
    Blackham Court
    Withyham
    TN7 4DB Hartfield
    East Sussex
    		EnglandBritish8417170001
    ROWLAND-BROWN, Charlotte Anne
    2 Jubilee Way
    ME13 8GD Faversham
    C/O Chavereys
    Kent
    United Kingdom
    		Director
    2 Jubilee Way
    ME13 8GD Faversham
    C/O Chavereys
    Kent
    United Kingdom
    		EnglandBritish252143780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKHAM COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    England
    		Apr 26, 2023
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14154925
    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.
    Mrs Susan Jacqueline Rowland
    2 Jubilee Way
    ME13 8GD Faversham
    C/O Chavereys
    Kent
    United Kingdom
    		Jul 01, 2016
    2 Jubilee Way
    ME13 8GD Faversham
    C/O Chavereys
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    The Mayo Investment Trust
    Withyham
    TN7 4DB Hartfield
    Blackham Court
    East Sussex
    England
    		Jul 01, 2016
    Withyham
    TN7 4DB Hartfield
    Blackham Court
    East Sussex
    England
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityEnglish Trust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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