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BLACKBURN MEWS MANAGEMENT LTD

BLACKBURN MEWS MANAGEMENT LTD

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

    • Overview

    Company NameBLACKBURN MEWS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07313246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKBURN MEWS MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLACKBURN MEWS MANAGEMENT LTD located?

    Registered Office Address
    Graphite House High Street
    Crigglestone
    WF4 3EF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKBURN MEWS MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BLACKBURN MEWS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW England to Graphite House High Street Crigglestone Wakefield WF4 3EF

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to 57 Moorview Way Skipton North Yorkshire BD23 2JW

    		1 pagesAD02

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Appointment of Mr Stephen Oldroyd as a director

    		2 pagesAP01

    Termination of appointment of Neil Harbidge as a director

    		1 pagesTM01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Blackburn Mews Management Ltd C/O Somec Limited Unit 1a Crigglestone Industrial Estate Crigglestone WF4 3HT United Kingdom* on May 30, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    		1 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BLACKBURN MEWS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDROYD, Stephen
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    England
    		Director
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    England
    		EnglandBritishCompany Director47509560003
    HARBIDGE, Neil Charles
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    England
    		Director
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    England
    		EnglandBritishDirector27875210004
    KAHAN, Barbara
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKBURN MEWS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Oldroyd
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    		Apr 06, 2016
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    		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 company.
    Mr Darren James Palin
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    		Apr 06, 2016
    High Street
    Crigglestone
    WF4 3EF Wakefield
    Graphite House
    West Yorkshire
    		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 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.
    • license: CC0