BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED

Overview

Company Name	BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03389389
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

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

Where is BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED located?

Registered Office Address	8 Tennysons Ridge GU27 3SY Haslemere England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

May 20, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Nov 07, 2025	Termination of appointment of Marilyn Joan Banks as a director on Nov 05, 2025	1 pages	TM01

Aug 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jul 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Aug 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 09, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 09, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 18, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

May 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 06, 2019	Appointment of Mr Keith Gordon Syson as a director on Dec 02, 2019	2 pages	AP01

Dec 06, 2019	Appointment of Wayne William Gibson as a director on Dec 02, 2019	2 pages	AP01

Nov 23, 2019	Termination of appointment of Timothy James Leggett as a secretary on Nov 23, 2019	1 pages	TM02

Nov 23, 2019	Registered office address changed from 5 Tennysons Ridge Haslemere Surrey GU27 3SY to 8 Tennysons Ridge Haslemere GU27 3SY on Nov 23, 2019	1 pages	AD01

Oct 21, 2019	Termination of appointment of Timothy James Leggett as a director on Oct 18, 2019	1 pages	TM01

Jul 16, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Appointment of Mrs Marilyn Joan Banks as a director on Mar 15, 2019	2 pages	AP01

Dec 31, 2018	Termination of appointment of Carolyn Ann Gibson as a director on Dec 31, 2018	1 pages	TM01

Jul 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Paul Trevor Tennysons Ridge GU27 3SY Haslemere 8 England	Jun 13, 2014		Director	Tennysons Ridge GU27 3SY Haslemere 8 England	England	British	1947-3	70987140003
GIBSON, Wayne William Tennysons Ridge GU27 3SY Haslemere 8 England	Dec 02, 2019		Director	Tennysons Ridge GU27 3SY Haslemere 8 England	England	British	1955-2	265113130001
SYSON, Keith Gordon Tennysons Ridge GU27 3SY Haslemere 8 England	Dec 02, 2019		Director	Tennysons Ridge GU27 3SY Haslemere 8 England	England	British	1967-6	114801880001
FOSTER, Duncan Hugh 63 High Ridge GU7 1YF Godalming Surrey	Feb 01, 2000	Apr 30, 2002	Secretary	63 High Ridge GU7 1YF Godalming Surrey		British		42619320002
LEGGETT, Timothy James 5 Tennysons Ridge GU27 3SY Haslemere Surrey	May 31, 2002	Nov 23, 2019	Secretary	5 Tennysons Ridge GU27 3SY Haslemere Surrey		British		82403490001
CRIPPS SECRETARIES LIMITED Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent	Jun 19, 1997	Feb 01, 2000	Secretary	Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent				72315050005
BANKS, Marilyn Joan Tennysons Ridge GU27 3SY Haslemere 8 England	Mar 15, 2019	Nov 05, 2025	Director	Tennysons Ridge GU27 3SY Haslemere 8 England	England	British	1951-7	130957400001
BANKS, Marilyn Joan Tennysons Ridge GU27 3SY Haslemere 1 Surrey	May 30, 2008	Jun 13, 2014	Director	Tennysons Ridge GU27 3SY Haslemere 1 Surrey	England	British	1951-7	130957400001
CAMPBELL-LAING, Ian Locksley House, 3 Tennysons Ridge Tennysons Lane GU27 3SY Haslemere Surrey	Jun 12, 2000	Mar 15, 2002	Director	Locksley House, 3 Tennysons Ridge Tennysons Lane GU27 3SY Haslemere Surrey		British	1959-3	65782700001
DAVIS, Paul Trevor Homewood 2 Tennysons Ridge GU27 3SY Haslemere Surrey	Jun 12, 2000	May 14, 2008	Director	Homewood 2 Tennysons Ridge GU27 3SY Haslemere Surrey	England	British	1947-3	70987140003
ELLIS, Michael Francis Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Jun 19, 1997	Jun 12, 2000	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	England	British	1949-3	52497080002
FERMOR, Andrew Patrick Lionel Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Jun 19, 1997	Jun 12, 2000	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	England	British	1949-7	14929660001
GIBSON, Carolyn Ann 5 Tennysons Ridge Haslemere GU27 3SY Surrey	Jun 13, 2014	Dec 31, 2018	Director	5 Tennysons Ridge Haslemere GU27 3SY Surrey	United Kingdom	British	1961-7	134221970001
LEGGETT, Timothy James 5 Tennysons Ridge GU27 3SY Haslemere Surrey	May 31, 2002	Oct 18, 2019	Director	5 Tennysons Ridge GU27 3SY Haslemere Surrey	England	British	1952-9	82403490001
LOCKYER, John Ben Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Jun 19, 1997	Jun 12, 2000	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent		British	1951-5	72362790002
SYSON, Keith Gordon Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	Jul 02, 2009	Jun 13, 2014	Director	Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	England	British	1967-6	114801880001
WYATT, Barbara Victoria Bracken Chase 7 Tennysons Ridge GU27 3SY Haslemere Surrey	May 31, 2002	May 14, 2008	Director	Bracken Chase 7 Tennysons Ridge GU27 3SY Haslemere Surrey		British	1952-6	83138930001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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