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BLOQ MANAGEMENT SERVICES LIMITED

BLOQ MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameBLOQ MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08408570
    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 BLOQ MANAGEMENT SERVICES LIMITED?

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

    Where is BLOQ MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOQ MANAGEMENT SERVICES 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 BLOQ MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for BLOQ MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		10 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 02, 2023 with updates

    		5 pagesCS01

    Second filing for the termination of Steven Nightingale as a director

    		3 pagesRP04TM01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Gary Tarrant as a director on Apr 17, 2023

    		2 pagesAP01

    Cessation of Steven Nightingale as a person with significant control on Apr 17, 2023

    		1 pagesPSC07

    Notification of Trinity Property Group Limited as a person with significant control on Apr 17, 2023

    		2 pagesPSC02

    Director's details changed for Mr Jonathan Smith on Apr 27, 2023

    		2 pagesCH01

    Termination of appointment of Steven Nightingale as a director on Apr 17, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification A second filed TM01 was registered on 12/07/2023.

    Appointment of Mr Jonathan Smith as a director on Apr 17, 2023

    		2 pagesAP01

    Appointment of Mr Neil Gavin Foster as a director on Apr 17, 2023

    		2 pagesAP01

    Registered office address changed from Filwood Green Business Park Filwood Park Lane Hengrove Bristol BS4 1ET England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Apr 27, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from Filwood Green Business Park Filwood Green Business Park Hengrove Bristol BS4 1ET England to Filwood Green Business Park Filwood Park Lane Hengrove Bristol BS4 1ET on Jun 14, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of BLOQ MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Neil Gavin
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritishFinance Director167855390002
    SMITH, Jonathan Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		EnglandBritishDirector244727230038
    TARRANT, Gary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		EnglandBritishDirector195403040002
    BAMFORD, Trevor Thomas
    Fernbank Road
    Redland
    BS6 6PZ Bristol
    2
    Avon
    United Kingdom
    		Director
    Fernbank Road
    Redland
    BS6 6PZ Bristol
    2
    Avon
    United Kingdom
    		EnglandBritishDirector149210220001
    NIGHTINGALE, Steven
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritishSurveyor95817730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOQ MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Property Group Limited
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Apr 17, 2023
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar For Companies In England And Wales
    Registration Number05312168
    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.
    Mr Steven Nightingale
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Feb 22, 2018
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Yes
    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.
    Mr Raymond John Nightingale
    Filwood Green Business Park
    Hengrove
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    		Feb 22, 2018
    Filwood Green Business Park
    Hengrove
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BLOQ MANAGEMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017Feb 21, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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