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SHACKLETON BLACKMORE & TAYLOR LIMITED

SHACKLETON BLACKMORE & TAYLOR LIMITED

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

    • Overview

    Company NameSHACKLETON BLACKMORE & TAYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02962796
    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 SHACKLETON BLACKMORE & TAYLOR LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHACKLETON BLACKMORE & TAYLOR LIMITED located?

    Registered Office Address
    11 Chequers Road
    RG21 7PU Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHACKLETON BLACKMORE & TAYLOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHACKLETON BLACKMORE & TAYLOR LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for SHACKLETON BLACKMORE & TAYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 26, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Appointment of Mrs Maureen Ann Taylor as a secretary on Feb 10, 2017

    		2 pagesAP03

    Termination of appointment of Francis Alfred Taylor as a secretary on Feb 10, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Registration of charge 029627960001, created on Apr 03, 2016

    		8 pagesMR01

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SHACKLETON BLACKMORE & TAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Maureen Ann
    The Crescent
    Brixton
    PL8 2AP Plymouth
    22
    England
    		Secretary
    The Crescent
    Brixton
    PL8 2AP Plymouth
    22
    England
    		232261910001
    TAYLOR, Simon Renny
    7 Oakley Road
    Hannington
    RG26 5TU Tadley
    Hampshire
    		Director
    7 Oakley Road
    Hannington
    RG26 5TU Tadley
    Hampshire
    		EnglandBritish100403440002
    BLACKMORE, Marc Charles
    10 Yellowhammer Road
    RG22 5UH Basingstoke
    Hampshire
    		Secretary
    10 Yellowhammer Road
    RG22 5UH Basingstoke
    Hampshire
    		British40033170002
    TAYLOR, Francis Alfred
    The Crescent
    Brixton
    PL8 2AP Plymouth
    Bosryn 22
    Devon
    		Secretary
    The Crescent
    Brixton
    PL8 2AP Plymouth
    Bosryn 22
    Devon
    		British72400620001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007060001
    BLACKMORE, Marc Charles
    10 Yellowhammer Road
    RG22 5UH Basingstoke
    Hampshire
    		Director
    10 Yellowhammer Road
    RG22 5UH Basingstoke
    Hampshire
    		British40033170002
    SHACKLETON, Michael David
    3 Arundel Close
    SO24 9PJ Alresford
    Hampshire
    		Director
    3 Arundel Close
    SO24 9PJ Alresford
    Hampshire
    		EnglandBritish40033220001
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHACKLETON BLACKMORE & TAYLOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Renny Taylor
    Chequers Road
    RG21 7PU Basingstoke
    11
    Hampshire
    		Apr 06, 2016
    Chequers Road
    RG21 7PU Basingstoke
    11
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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