BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED

Overview

Company Name	BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03808516
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1999

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 HORTICULTURAL CONSULTANTS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Roofing activities (43910) / Construction

Where is BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED located?

Registered Office Address	C/O THE ALUMASC GROUPPLC Burton Latimer NN15 5JP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Termination of appointment of Andrew Magson as a director on Feb 06, 2020	1 pages	TM01

Jan 29, 2020	Director's details changed for Helen Ashton on Jan 29, 2020	2 pages	CH01

Dec 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

May 13, 2019	Termination of appointment of Sarah Lee as a director on May 07, 2019	1 pages	TM01

May 09, 2019	Appointment of Helen Ashton as a director on May 07, 2019	2 pages	AP01

Feb 19, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Sep 26, 2018	Appointment of Miss Sarah Lee as a director on Sep 14, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Kirstan Sarah Boynton as a secretary on Sep 14, 2018	1 pages	TM02

Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Accounts for a dormant company made up to Jun 30, 2017	1 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Accounts for a dormant company made up to Jun 30, 2016	1 pages	AA

Oct 05, 2016	Termination of appointment of John David Douglas as a secretary on Oct 01, 2016	1 pages	TM02

View All Filings

Who are the officers of BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Helen Louise Burton Latimer NN15 5JP Kettering Northamptonshire	May 07, 2019		Director	Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1962-6	Company Secretary	258332100002
HOOPER, Graham Paul Burton Latimer NN15 5JP Kettering Northamptonshire	Mar 31, 2008		Director	Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1956-3	Director	13548860004
JACKSON, Gilbert Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 13, 2011		Director	Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1960-8	Director	163800120001
BOYNTON, Kirstan Sarah Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 01, 2016	Sep 14, 2018	Secretary	Burton Latimer NN15 5JP Kettering Northamptonshire					215662690001
DOUGLAS, John David Burton Latimer NN15 5JP Kettering Northamptonshire	Apr 12, 2010	Oct 01, 2016	Secretary	Burton Latimer NN15 5JP Kettering Northamptonshire		British			150731860001
HOLDCROFT, Laurence Nigel 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire	Apr 22, 2009	Jul 06, 2009	Secretary	71 Fanshawe Crescent SG12 0AR Ware Hertfordshire		British			58539950002
NUNN, Carol Jayne 4 Juniper Close NN12 6XP Towcester Northamptonshire	Mar 31, 2008	Apr 22, 2009	Secretary	4 Juniper Close NN12 6XP Towcester Northamptonshire		British		Company Secretary	116824870001
ROSE, Ian Andrew Trehern Close Knowle B93 9HA Solihull 3 West Midlands	Jul 06, 2009	Apr 26, 2010	Secretary	Trehern Close Knowle B93 9HA Solihull 3 West Midlands		British			128431040001
WILLIAMS, John Conway Street Ash Nursery Combe St Nicholas TA20 3ND Chard Somerset	Jul 16, 1999	Mar 31, 2008	Secretary	Street Ash Nursery Combe St Nicholas TA20 3ND Chard Somerset		British		Horticulturalist	108549260001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 16, 1999	Jul 19, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
ALLAN, Neil Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northants	Dec 16, 2009	Nov 01, 2012	Director	Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northants	Uk	British	1971-6	Finance Director	147959470001
HARRIS, Mark William Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 13, 2011	Nov 19, 2012	Director	Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1965-7	Director	160593440001
HOYLE, Daniel c/o The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Dec 16, 2009	Apr 29, 2013	Director	c/o The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1972-4	None	148724490001
LEE, Sarah Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 14, 2018	May 07, 2019	Director	Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-9	Group Financial Controller	247412740001
LITTLEWOOD, Robert William Tan Y Fenlli Llanbedr Dc LL15 1UP Ruthin	Mar 31, 2008	Dec 31, 2010	Director	Tan Y Fenlli Llanbedr Dc LL15 1UP Ruthin	Uk	British	1953-12	Director	17186070002
MAGSON, Andrew Burton Latimer NN15 5JP Kettering Northamptonshire	Mar 31, 2008	Feb 06, 2020	Director	Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1966-9	Director	79949220002
TARR, Alun Rhys, Dr Fernleigh Chuchingford TA3 7PL Taunton Somerset	Jul 16, 1999	Jan 19, 2010	Director	Fernleigh Chuchingford TA3 7PL Taunton Somerset	England	British	1961-5	Director	108549270001
WILLIAMS, John Conway Street Ash Nursery Combe St Nicholas TA20 3ND Chard Somerset	Jul 16, 1999	Feb 01, 2012	Director	Street Ash Nursery Combe St Nicholas TA20 3ND Chard Somerset	United Kingdom	British	1947-9	Horticulturalist	108549260001
WOODS, David Ian 17 Halton Road WA5 3BN Warrington Cheshire	Aug 01, 2008	Feb 27, 2015	Director	17 Halton Road WA5 3BN Warrington Cheshire	England	British	1971-5	Finance Director	126023790001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 16, 1999	Jul 19, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alumasc Group Plc

Apr 06, 2016

Burton Latimer

NN15 5JP Kettering

Station Road

Northamptonshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	1767387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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