BLAKE LAPTHORN NOMINEES LIMITED
Overview
| Company Name | BLAKE LAPTHORN NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02952527 |
| 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 BLAKE LAPTHORN NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLAKE LAPTHORN NOMINEES LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKE LAPTHORN NOMINEES 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 BLAKE LAPTHORN NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for BLAKE LAPTHORN NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Mr Matthew Simon Clarke as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
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 03, 2020 | 1 pages | AD01 | ||
Change of details for Blake Morgan Llp as a person with significant control on Nov 28, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Deborah Jane Castle as a director on Mar 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Appointment of Michael Vernon Wilson as a director on Oct 13, 2016 | 2 pages | AP01 | ||
Who are the officers of BLAKE LAPTHORN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom |
| 900001990001 | ||||||||||
| CLARKE, Matthew Simon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 258825080001 | |||||||||
| 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 | |||||||||
| ALBUERY, Bradley | Director | 3 Brankesmere Terrace Queens Crescent, Southsea PO5 3HT Portsmouth Hampshire | United Kingdom | British | 42018720003 | |||||||||
| 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 | 170708850002 | |||||||||
| BROOKS, Rachel Denise | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 146828810001 | |||||||||
| BURRIDGE, Michael Joseph | Director | The Sheepwash Ham Road Sidlesham PO20 7NX Chichester West Sussex | British | 42018770001 | ||||||||||
| CASTLE, Deborah Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 42018750002 | |||||||||
| 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 | United Kingdom | British | 1758610006 | |||||||||
| COLLINS, David Anthony | Director | Adsdean House Adsdean PO18 9DN Chichester West Sussex | United Kingdom | British | 42018800001 | |||||||||
| CRAFT, Maxwell Charles | Director | 25 Festing Grove Southsea PO4 9QB Portsmouth Hampshire | England | British | 8665090001 | |||||||||
| FISHWICK, David Reginald Alexander | Director | 32 Kensington Park Road W11 3BU London | British | 17601720001 | ||||||||||
| MCCLURE, Alison Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 188767560002 | |||||||||
| PROFIT, Michael David Jackson | Director | South Hill House Swanmore Road SO32 3PT Droxford Hampshire | England | British | 2027520001 | |||||||||
| RUSSELL, David Wallace | Director | Montgomery House Montgomery Road PO9 2RH Havant Hampshire | England | British | 62852230001 | |||||||||
| SCRAGG, Charles John | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 42018830001 | |||||||||
| SHEPHERD, Peter Mark | Director | The Sheiling Chapel Lane SO32 2BB Curdridge Hampshire | United Kingdom | British | 38584120003 | |||||||||
| TAUNT, Christopher John | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 17601730001 | |||||||||
| VINCENT, Raymond John | Director | 8 Plainwood Close PO19 5YB Chichester West Sussex | British | 47926360001 | ||||||||||
| WILLIAMS, Caroline Ann | Director | 4 Grand Parade PO1 2NF Portsmouth Hampshire | British | 57286170003 |
Who are the persons with significant control of BLAKE LAPTHORN NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blake Morgan Llp | Apr 06, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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