BLAKE COURT LIMITED
Overview
| Company Name | BLAKE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03419558 |
| 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 COURT LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is BLAKE COURT LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKE COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLAKE COURT LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for BLAKE COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Gordon Teller as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Satyanara Devarakonda Murthy as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Martin Kaufman as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2026 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Sheila Ann Burbidge as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Frank Gunning as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Frank Gunning as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Martin Gordon Teller as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of John Gordon Allan as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela June Jukes as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eileen Nicholls as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helene Tonia Jardine as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel James Watson on Aug 22, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of BLAKE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| ALLAN, John Gordon | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 317079710001 | |||||||||
| BURBIDGE, Sheila Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 328644640001 | |||||||||
| KAUFMAN, Martin | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 58954010001 | |||||||||
| MURTHY, Satyanara Devarakonda | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 346632080001 | |||||||||
| TRATHEN, Sally Elizabeth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 274185440001 | |||||||||
| WATSON, Nigel James | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 301510050002 | |||||||||
| BOAS, Ilse Thekla | Director | 62 Blake Court 1 Newsholme Drive N21 1SQ Winchmore Hill London | British | 72820420001 | ||||||||||
| BROWN, Alfred Edward | Director | Blake Court 1 Newsholme Drive Winchmore Hill N21 1SQ London 50 | United Kingdom | British | 102500610002 | |||||||||
| BROWN, Alfred Edward | Director | Blake Court 1 Newsholme Drive Winchmore Hill N21 1SQ London 50 | United Kingdom | British | 102500610002 | |||||||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||||||
| FENN, William | Director | Blake Court Newsholme Drive N21 1SQ London 47 England | England | English | 154956210001 | |||||||||
| GARNER, Peggy | Director | 3 Blake Court 1 Newsholme Drive N21 1SQ Winchmore Hill London | British | 72819940001 | ||||||||||
| GUNNING, David Frank | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 242812630001 | |||||||||
| GUNNING, David Frank | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 242812630001 | |||||||||
| HALSTEAD, Anthony Robert | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 264430070001 | |||||||||
| HULLIS, Anthony | Director | 61 Merryhills Drive EN2 7NY Enfield Middlesex | British | 72819840001 | ||||||||||
| JARDINE, Helene Tonia | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 288338870001 | |||||||||
| JUKES, Pamela June | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 152567830001 | |||||||||
| KELMANSON, John Stephen | Director | Avco House 6 Albert Road EN4 9SH Barnet Hertfordshire | England | British | 7261460006 | |||||||||
| KUSHLER, Gerald | Director | 42 Blake Court Newsholme Drive N21 1SQ London | British | 72820060001 | ||||||||||
| LARRETT, Mary Winifred | Director | 68 Blake Court 1 Newsholme Drive Winchmore Hill N21 1SQ London | British | 79534650001 | ||||||||||
| LORMAN, William James Michael | Director | Blake Court Newsholme Drive Winchmore Hill N21 1SQ London 70 | United Kingdom | British | 134076890002 | |||||||||
| MASON, Philip David | Director | 85 Hartland Road NW6 6BH London | British | 66970470001 | ||||||||||
| MAYHEW, Brian John | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 202023280001 | |||||||||
| MAYHEW, Brian John | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 202023280001 | |||||||||
| MILLER, David | Director | Newsholme Drive N21 1SQ London Blake Court England | United Kingdom | British | 183327700001 | |||||||||
| MULLER, Yvonne Margaret | Director | 67 Blake Court 1 Newsholme Drive Winchmore Hill N21 1SQ London | British | 108827240001 | ||||||||||
| MURPHY, Alice Patricia | Director | Newsholme Drive N21 1SQ London Blake Court England | England | British | 17578430003 | |||||||||
| NICHOLLS, Eileen | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 282837620001 | |||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| RAWLINSON, Roger | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 264430290001 | |||||||||
| TELLER, Martin Gordon | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 317095510001 | |||||||||
| TERRY, Douglas Herbert | Director | 71 Blake Court 1 Newsholme Drive Winchmore Hill N21 1SQ London | United Kingdom | British | 116652760001 | |||||||||
| TOWNING, Derek | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 275847370001 |
What are the latest statements on persons with significant control for BLAKE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 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 |
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