BLAKES QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLAKES QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04608887 |
| 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 BLAKES QUAY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLAKES QUAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 1, 2 & 3 Beech Court Wokingham Road Hurst RG10 0RQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKES QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BLAKES QUAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for BLAKES QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Milne Robertson on Apr 07, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Dec 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RQ on Feb 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Chansecs Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Termination of appointment of Mark John Hopkins as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Appointment of Mr Andrew Milne Robertson as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ian Sully as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Director's details changed for Mr David Ian Sulley on Dec 13, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Frank Adebowale as a director on Mar 26, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Appointment of Mr Mark John Hopkins as a director on Dec 13, 2017 | 2 pages | AP01 | ||
Who are the officers of BLAKES QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| COPE, Jennifer | Director | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court England | United Kingdom | British | Accountant | 65310180003 | ||||||||
| ROBERTSON, Andrew Milne | Director | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court England | England | British | Retired | 282269080001 | ||||||||
| SHOOK, Ryan Jeffery | Director | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court England | England | British | Contract Manager | 229161400001 | ||||||||
| GRIMSHAW, Roger Anthony | Secretary | 81 Blakes Quay Gas Works Road RG1 3EN Reading Berkshire | British | Company Director | 67003480003 | |||||||||
| SYKES, Sally Ruth | Secretary | Grazeley Manor Lambwood Hill Grazeley RG7 1JS Reading Berkshire | British | Director | 73906630004 | |||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | Market Place RG1 2DE Reading 23/24 |
| 125704570002 | ||||||||||
| CHANSECS LIMITED | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers England |
| 120444430001 | ||||||||||
| HAWKSWORTH MANAGEMENT LIMITED | Secretary | Gillingham House 38-44 Gillingham Street SW1V 1HU London | 93839560002 | |||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| ADEBOWALE, Frank | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Insurance Broker | 110578320001 | ||||||||
| ADEBOWALE, Frank | Director | 53 Blakes Quay Gas Works Road RG1 3EN Reading Berkshire | United Kingdom | British | Insurance Broker | 110578320001 | ||||||||
| BARHAM, Ian | Director | 5 Bourne Grove KT21 2NX Ashtead Surrey | United Kingdom | British | Dir] | 123795750001 | ||||||||
| BUCKLEY, David Kenneth | Director | 234 Cressex Road HP12 4UD High Wycombe Buckinghamshire | United Kingdom | British | Director | 86279940001 | ||||||||
| GRIMSHAW, Roger Anthony | Director | 81 Blakes Quay Gas Works Road RG1 3EN Reading Berkshire | British | Company Director | 67003480003 | |||||||||
| HALL, Keith William | Director | Market Place RG1 2DE Reading 23-24 Berkshire Uk | United Kingdom | British | Semi Retired | 109634430002 | ||||||||
| HEDLEY, Anthony William | Director | 62 Lime Grove HA4 8RY Eastcote Middlesex | England | British | Director | 79281210001 | ||||||||
| HOPKINS, Mark John | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Surveyor | 241134100001 | ||||||||
| MARTYN, Simon | Director | 61 Blakes Quay RG1 3EN Reading Berkshire | United Kingdom | British | Accountant | 127220010001 | ||||||||
| MILNE, Andrew John | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | It Consultant | 148876300001 | ||||||||
| SULLY, David Ian | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Business Operations Manager | 241133770002 | ||||||||
| TAYLOR, Simon Richard | Director | 20 Blakes Quay Gas Works Road RG1 3EW Reading Berkshire | United Kingdom | British | Surveyor | 127064490001 | ||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
What are the latest statements on persons with significant control for BLAKES QUAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 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