BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED

BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED

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

    Company NameBLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05357827
    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 BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED located?

    Registered Office Address
    345a Torquay Road
    TQ3 2EP Paignton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) 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 BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from 322 Torquay Road Paignton TQ3 2DZ England to 345a Torquay Road Paignton Devon TQ3 2EP on Jun 14, 2024

    1 pagesAD01

    Secretary's details changed for Winfields Block Management Limited on Jun 14, 2024

    1 pagesCH04

    Change of details for Ms Sandra Hale as a person with significant control on Jun 14, 2024

    2 pagesPSC04

    Director's details changed for Ms Sandra Hale on Jun 14, 2024

    2 pagesCH01

    Secretary's details changed for Ppm Block Management Ltd on Feb 22, 2024

    1 pagesCH04

    Registered office address changed from 322 Torquay Road Paignton TQ3 2DZ England to 322 Torquay Road Paignton TQ3 2DZ on Feb 22, 2024

    1 pagesAD01

    Registered office address changed from Ppm Block Management Ltd Unit 4 Cranmere Court Matford Business Park Exeter EX2 8PW England to 322 Torquay Road Paignton TQ3 2DZ on Feb 22, 2024

    1 pagesAD01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Ms Ruth Bowerman as a director on May 19, 2023

    2 pagesAP01

    Confirmation statement made on Feb 08, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Appointment of Mr Jesus Otero-Lopez as a director on May 23, 2022

    2 pagesAP01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Ppm Block Management Ltd as a secretary on May 27, 2021

    2 pagesAP04

    Termination of appointment of Pegasus Property Management Limited as a secretary on May 27, 2021

    1 pagesTM02

    Registered office address changed from Pegasus Property Management Limited East Street Sidmouth EX10 8BL England to Ppm Block Management Ltd Unit 4 Cranmere Court Matford Business Park Exeter EX2 8PW on May 27, 2021

    1 pagesAD01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Pegasus Property Management Limited as a secretary on Mar 01, 2020

    2 pagesAP04

    Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pegasus Property Management Limited East Street Sidmouth EX10 8BL on Mar 04, 2020

    1 pagesAD01

    Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Feb 28, 2020

    1 pagesTM02

    Who are the officers of BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINFIELDS BLOCK MANAGEMENT LIMITED
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Secretary
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Identification TypeUK Limited Company
    Registration Number13353086
    283029640013
    BOWERMAN, Ruth
    Otter Springs
    SP8 4GX Gillingham
    25
    England
    Director
    Otter Springs
    SP8 4GX Gillingham
    25
    England
    EnglandBritishGoods In Assistant309635620001
    HALE, Sandra
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Director
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    United KingdomBritishRetired197361720001
    OTERO-LOPEZ, Jesus
    Otter Springs
    SP8 4GX Gillingham
    23
    England
    Director
    Otter Springs
    SP8 4GX Gillingham
    23
    England
    EnglandSpanishVet296117070001
    BALDERSTONE, Christopher John Lawrence
    28 High Street
    Yardley Gobion
    NN12 7TN Northamptonshire
    Secretary
    28 High Street
    Yardley Gobion
    NN12 7TN Northamptonshire
    British96269180001
    MCGUINNESS, Shaun
    Tivoli Road
    GL50 2TF Cheltenham
    Flat 1 The Pines 22
    Gloucestershire
    Secretary
    Tivoli Road
    GL50 2TF Cheltenham
    Flat 1 The Pines 22
    Gloucestershire
    British130914210001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United Kingdom
    Secretary
    Torquay Road
    Preston
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    United Kingdom
    66135910020
    PEGASUS PROPERTY MANAGEMENT LIMITED
    East Street
    EX10 8BL Sidmouth
    Pegasus Property Management Limited
    England
    Secretary
    East Street
    EX10 8BL Sidmouth
    Pegasus Property Management Limited
    England
    Identification TypeUK Limited Company
    Registration Number5739160
    260700570001
    TORBAY MANAGEMENT SERVICES LIMITED
    Montpellier Terrace
    TQ1 1BJ Torquay
    Endsleigh House
    Devon
    Secretary
    Montpellier Terrace
    TQ1 1BJ Torquay
    Endsleigh House
    Devon
    66135910002
    ADLEM, Christopher David
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    Director
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    EnglandBritishBuilders Labourer148066050002
    DE VILLIERS, Paul Andre
    6 Kathleen Close
    Pietermaritzburg
    Kwazulu Natal
    3201
    South Africa
    Director
    6 Kathleen Close
    Pietermaritzburg
    Kwazulu Natal
    3201
    South Africa
    South AfricaSouth AfricanBusiness Owner122761100001
    HAMILTON, Anna Christine
    24 Brenda Gautrey Way
    Cottenham
    CB24 8XW Cambridge
    Director
    24 Brenda Gautrey Way
    Cottenham
    CB24 8XW Cambridge
    British AustralianPa117385420002
    JACKSON, Graham Richard
    Crossways Barn
    Stoke St Gregory
    TA3 6JG Taunton
    Somerset
    Director
    Crossways Barn
    Stoke St Gregory
    TA3 6JG Taunton
    Somerset
    United KingdomBritishSales Director101104370001
    MORGAN, Adrian Nicolas
    12 Blundells Avenue
    EX16 4DL Tiverton
    Devon
    Director
    12 Blundells Avenue
    EX16 4DL Tiverton
    Devon
    BritishManaging Director70641750002

    Who are the persons with significant control of BLACKMOOR GRANGE GILLINGHAM MANAGEMENT COMPANY (NUMBER 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Hale
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Apr 06, 2016
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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