BLISWORTH HILL PROPERTIES LIMITED
Overview
| Company Name | BLISWORTH HILL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04941604 |
| 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 BLISWORTH HILL PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLISWORTH HILL PROPERTIES LIMITED located?
| Registered Office Address | Homestead Farm Watling Street Potterspury NN12 6LH Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLISWORTH HILL PROPERTIES 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 BLISWORTH HILL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for BLISWORTH HILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Previous accounting period shortened from Apr 05, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Blisworth Hill Holdings Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC05 | ||||||
Notification of Blisworth Hill Holdings Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Dec 15, 2023 | 2 pages | PSC09 | ||||||
Satisfaction of charge 049416040009 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2022 | 13 pages | AA | ||||||
Satisfaction of charge 049416040010 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Diana Ruth Taylor as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 23, 2020 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2020 | 14 pages | AA | ||||||
Amended total exemption full accounts made up to Apr 05, 2018 | 14 pages | AAMD | ||||||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of BLISWORTH HILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Roy James | Director | Watling Street Potterspury NN12 6LH Towcester Homestead Farm Northamptonshire United Kingdom | England | British | 85860410001 | |||||
| TAYLOR, Victoria Louise | Director | Watling Street Potterspury NN12 6LH Towcester Homestead Farm Northamptonshire United Kingdom | England | British | 101699610001 | |||||
| FLETCHER, Kevin Paul William | Secretary | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | British | 80383900001 | ||||||
| TAYLOR, Diana Ruth | Secretary | Watling Street Potterspury NN12 6LH Towcester Homestead Farm Northamptonshire United Kingdom | British | 85860490001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNE, David William | Director | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | England | British | 54119580004 | |||||
| TAYLOR, Diana Ruth | Director | Blisworth Hill Farm NN7 3DB Blisworth Northamptonshire | England | British | 85860490001 | |||||
| TAYLOR, Roy James | Director | Blisworth Hill Farm Stoke Road NN7 3DB Blisworth Northamptonshire | British | 93645440001 | ||||||
| TAYLOR, William Donald | Director | Blisworth Hill Farm Stoke Road NN7 3DB Blisworth Northamptonshire | England | British | 177636630001 |
Who are the persons with significant control of BLISWORTH HILL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blisworth Hill Holdings Limited | Oct 27, 2023 | Watling Street Potterspury NN12 6LH Towcester Homestead Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BLISWORTH HILL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Oct 27, 2023 | 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