BLAKENEY POINT SAILING SCHOOL LIMITED

BLAKENEY POINT SAILING SCHOOL LIMITED

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

    Company NameBLAKENEY POINT SAILING SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03687225
    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 BLAKENEY POINT SAILING SCHOOL LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BLAKENEY POINT SAILING SCHOOL LIMITED located?

    Registered Office Address
    Flintstones Blakeney Road
    Wiveton
    NR25 7TL Holt
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKENEY POINT SAILING SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLAKENEY POINT SAILING SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for BLAKENEY POINT SAILING SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Change of details for Mrs Victoria Cowan as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Registered office address changed from Norfolketc Morston Quay Quay Lane Morston Holt Norfolk NR25 7DJ to Flintstones Blakeney Road Wiveton Holt Norfolk NR25 7TL on Sep 18, 2024

    1 pagesAD01

    Director's details changed for Mr James Henry Cowan on Sep 01, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Victoria Joanne Cowan on Sep 01, 2024

    1 pagesCH03

    Change of details for Mr James Cowan as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Director's details changed for Mrs Victoria Joanne Cowan on Sep 01, 2024

    2 pagesCH01

    Confirmation statement made on Dec 23, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2022

    6 pagesAA

    Change of details for Mrs Victoria Cowan as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 23, 2022 with updates

    4 pagesCS01

    Change of details for Mr James Cowan as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Director's details changed for Mr James Henry Cowan on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Victoria Joanne Cowan on Jan 06, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of BLAKENEY POINT SAILING SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Victoria Joanne
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    Secretary
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    BritishDirector109001710002
    COWAN, James Henry
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    Director
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    EnglandBritishDirector109001660002
    COWAN, Victoria Joanne
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    Director
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    EnglandBritishDirector109001710003
    WHEELER, Annette
    3 Quay House The Quay
    Blakeney
    NR25 7NF Holt
    Norfolk
    Secretary
    3 Quay House The Quay
    Blakeney
    NR25 7NF Holt
    Norfolk
    British49648730002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    WHEELER, John
    Wedgewood House
    30 Pauls Lane, Overstrand
    NR27 0PF Cromer
    Norfolk
    Director
    Wedgewood House
    30 Pauls Lane, Overstrand
    NR27 0PF Cromer
    Norfolk
    EnglandBritishDirector123194270001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of BLAKENEY POINT SAILING SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Cowan
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    Apr 06, 2016
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Cowan
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    Apr 06, 2016
    Blakeney Road
    Wiveton
    NR25 7TL Holt
    Flintstones
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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