Company Information for

BLAKE LAPTHORN NOMINEES LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,

Company Registration Number

02952527

Private Limited Company

Active

About Blake Lapthorn Nominees Ltd

BLAKE LAPTHORN NOMINEES LIMITED was founded on 1994-07-26 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Blake Lapthorn Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BLAKE LAPTHORN NOMINEES LIMITED
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in PO6

Filing Information

Company Number02952527
Date formed1994-07-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-08-06 13:39:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Blakelaw Secretaries Limited Nominated Secretary 1994-07-26
Deborah Jane Castle Director SOLICITOR 1995-01-03 UNITED KINGDOM
Simon Grant Treherne Director SOLICITOR 2013-01-09 UNITED KINGDOM
Michael Vernon Wilson Director SOLICITOR 2016-10-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rachel Denise Brooks Director 2010-10-29 2016-10-13
Walter Jen Bang Cha Director 2012-07-17 2016-10-13
Charles John Scragg Director 1995-01-03 2013-04-30
Bradley Albuery Director 1995-01-03 2013-01-09
Niall Patrick Brook Director 2012-07-17 2013-01-09
Mary Louise Chant Director 1994-07-26 2013-01-09
Maxwell Charles Craft Director 1994-07-26 2013-01-09
Alison Jane Mcclure Director 1996-05-14 2013-01-09
Christopher John Taunt Director 1994-07-26 2013-01-09
Michael David Jackson Profit Director 1996-05-14 2009-04-30
Peter Mark Shepherd Director 1994-07-26 2005-09-30
Michael Joseph Burridge Director 1995-01-03 2005-04-29
David Anthony Collins Director 1995-01-03 2003-03-31
David Wallace Russell Director 1994-07-26 2003-03-31
Raymond John Vincent Director 1996-05-14 2002-04-30
Colin Peter Barlow Director 1994-07-26 2001-04-30
Caroline Ann Williams Director 1994-07-26 2001-01-18
David Reginald Alexander Fishwick Director 1994-07-26 1997-05-30

Related Directorships for Blakelaw Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blakelaw Secretaries Limited WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITEDNominated Secretary 2007-04-02 CURRENT 2007-04-02 Active
Blakelaw Secretaries Limited WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITEDNominated Secretary 2007-04-02 CURRENT 2007-04-02 Active
Blakelaw Secretaries Limited SEGENSWORTH BUSINESS FORUM LIMITEDNominated Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
Blakelaw Secretaries Limited 27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITEDNominated Secretary 2006-03-06 CURRENT 2006-03-06 Active
Blakelaw Secretaries Limited 47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITEDNominated Secretary 2006-02-14 CURRENT 2006-02-14 Active
Blakelaw Secretaries Limited NORTH HARBOUR TRUSTEES LIMITEDNominated Secretary 2005-03-30 CURRENT 2005-03-30 Active
Blakelaw Secretaries Limited PALLADIAN COURT MANAGEMENT COMPANY LIMITEDNominated Secretary 2005-02-07 CURRENT 2005-02-07 Active
Blakelaw Secretaries Limited CIGNET (EUROPE) LIMITEDNominated Secretary 2003-07-17 CURRENT 2003-07-17 Active - Proposal to Strike off
Blakelaw Secretaries Limited SCOTT OFFICE SYSTEMS LIMITEDNominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2013-10-22
Blakelaw Secretaries Limited JOHN CARNE LIFESTYLE LIMITEDNominated Secretary 2003-05-12 CURRENT 2003-05-12 Liquidation
Blakelaw Secretaries Limited BL LEGAL LIMITEDNominated Secretary 2003-05-06 CURRENT 2003-05-06 Active
Blakelaw Secretaries Limited 27 HIGHBURY PARK MANAGEMENT COMPANY LIMITEDNominated Secretary 2002-11-12 CURRENT 2002-11-12 Active
Blakelaw Secretaries Limited WÄRTSILÄ VOYAGE UK LIMITEDNominated Secretary 2002-09-27 CURRENT 2002-09-27 Active
Blakelaw Secretaries Limited BOWE WATTS CLARGO LIMITEDNominated Secretary 2002-07-30 CURRENT 2002-07-30 Liquidation
Blakelaw Secretaries Limited KRAFTPOWERCON UK LIMITEDNominated Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
Blakelaw Secretaries Limited 16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITEDNominated Secretary 1998-06-15 CURRENT 1998-06-15 Active
Blakelaw Secretaries Limited BLAKE LAPTHORN EMPLOYMENT LIMITEDNominated Secretary 1996-01-18 CURRENT 1996-01-18 Active - Proposal to Strike off
Blakelaw Secretaries Limited BLAKE LAPTHORN LINNELL LIMITEDNominated Secretary 1994-10-31 CURRENT 1994-10-31 Active
Blakelaw Secretaries Limited FAIRWAY POINT (MANAGEMENT) LIMITEDNominated Secretary 1991-12-31 CURRENT 1988-06-07 Active

Related Directorships for Simon Grant Treherne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Grant Treherne BL BUSINESS SERVICES LIMITEDDirector 2015-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
Simon Grant Treherne BL LAW LIMITEDDirector 2015-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
Simon Grant Treherne BLAKE MORGAN TRUSTEES LIMITEDDirector 2012-09-24 CURRENT 2004-01-23 Active
Simon Grant Treherne BLAKELAW DIRECTOR SERVICES LIMITEDDirector 1999-09-20 CURRENT 1985-05-16 Active
Simon Grant Treherne BLAKELAW SECRETARIES LIMITEDDirector 1999-09-20 CURRENT 1985-05-16 Active

Related Directorships for Michael Vernon Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Vernon Wilson WHITE & BOWKER (NOMINEES) LIMITEDDirector 2017-01-23 CURRENT 1995-01-27 Active
Michael Vernon Wilson BRUNSWICK COMPANY SECRETARIES LIMITEDDirector 2016-10-14 CURRENT 1998-06-24 Active
Michael Vernon Wilson TARLO LYONS SECRETARIES LIMITEDDirector 2016-10-14 CURRENT 1999-09-10 Active - Proposal to Strike off
Michael Vernon Wilson BLAKELAW DIRECTOR SERVICES LIMITEDDirector 2016-10-14 CURRENT 1985-05-16 Active
Michael Vernon Wilson BLAKELAW SECRETARIES LIMITEDDirector 2016-10-14 CURRENT 1985-05-16 Active
Michael Vernon Wilson LINNELLS SECRETARIAL SERVICES LIMITEDDirector 2016-10-14 CURRENT 1997-09-26 Active
Michael Vernon Wilson BL BUSINESS SERVICES LIMITEDDirector 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
Michael Vernon Wilson BL LAW LIMITEDDirector 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
Michael Vernon Wilson BLAKE LAPTHORN LINNELL LIMITEDDirector 2016-10-13 CURRENT 1994-10-31 Active
Michael Vernon Wilson BLAKE MORGAN TRUSTEES LIMITEDDirector 2016-10-13 CURRENT 2004-01-23 Active
Michael Vernon Wilson NORTH HARBOUR TRUSTEES LIMITEDDirector 2016-10-13 CURRENT 2005-03-30 Active
Michael Vernon Wilson BLAKE LAPTHORN EMPLOYMENT LIMITEDDirector 2016-10-13 CURRENT 1996-01-18 Active - Proposal to Strike off
Michael Vernon Wilson BL LEGAL LIMITEDDirector 2016-10-13 CURRENT 2003-05-06 Active