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Company Information for

BLAND GROUP PROPERTIES LIMITED

ENCOMBE HOUSE ESTATE OFFICE, CORFE CASLTE, WAREHAM, DORSET, BH20 5LW,

Company Registration Number

01031864

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bland Group Properties Ltd

BLAND GROUP PROPERTIES LIMITED was founded on 1971-11-19 and has its registered office in Wareham. The organisation's status is listed as "Active - Proposal to Strike off". Bland Group Properties Limited is a Private Limited Company registered in ENGLAND 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

BLAND GROUP PROPERTIES LIMITED

Legal Registered Office

ENCOMBE HOUSE ESTATE OFFICE
CORFE CASLTE
WAREHAM
DORSET
BH20 5LW
Other companies in RH6

Previous Names

CADOGAN HOLIDAYS LIMITED

19/02/2013

Filing Information

Company Number		01031864
Company ID Number		01031864
Date formed		1971-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-03-06 10:46:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAND GROUP PROPERTIES LIMITED

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Company Officers of BLAND GROUP PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MACKIE	Company Secretary	2016-10-18
JAMES PETER GEORGE GAGGERO	Director	1991-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA LOUISE MAYHEW	Company Secretary	2011-11-18	2016-10-18
HENRY MICHAEL GAME	Director	2010-03-26	2016-02-23
NEIL CHAPMAN	Director	2008-06-01	2013-02-14
SIMON PATRICK THOMSON	Company Secretary	2010-04-12	2011-11-18
STEPHEN GRAHAM RHODES	Director	2009-03-02	2010-11-30
CHRISTOPHER RAYMOND ATTWOOD	Director	2006-01-16	2010-07-01
CHRISTOPHER ATTWOOD	Company Secretary	2009-10-09	2010-04-12
IAIN RICHARD CAMPBELL MAY	Director	2008-09-10	2010-03-31
DAVID SHEATE	Director	2008-09-10	2010-03-31
SUSAN MARY REYNOLDS	Company Secretary	2000-03-23	2009-10-09
DOUGLAS MATHIESON	Director	2008-09-10	2009-05-31
THOMAS WILLIAM ALLEN	Director	2006-02-08	2009-02-27
GEOFFREY EDWARD LAWRENCE	Director	2007-06-28	2008-09-03
JOHN JOSEPH RILEY	Director	2007-09-05	2008-01-18
JOSS KENT	Director	2006-01-16	2007-05-24
JOSEPH JAMES GAGGERO	Director	1991-03-17	2006-11-22
GARY DAVID	Director	1993-06-28	2006-04-06
PETER KENWORTHY	Director	1999-11-23	2004-04-16
JOHN GRAHAM OSBORNE	Director	1993-06-28	1999-09-30
LEE DAVID BLUNDEN	Company Secretary	1995-08-01	1999-03-23
SUSAN MARY REYNOLDS	Company Secretary	1999-03-23	1999-03-23
LEE DAVID BLUNDEN	Director	1997-04-01	1999-03-23
HENRY STUART HUGHES	Director	1995-07-01	1997-07-01
IAN ROBERT KENNETH WEST	Company Secretary	1994-06-28	1995-07-21
BARRY WILLIAM MALE	Company Secretary	1993-10-13	1994-06-17
TIMOTHY GEORGE READ	Company Secretary	1991-04-16	1993-10-13
DAVID RONALD HEATH	Company Secretary	1991-03-17	1991-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PETER GEORGE GAGGERO	UNIVERSAL ENGINEERING GROUP LIMITED	Director	2009-11-05	CURRENT	1979-05-04	Active - Proposal to Strike off
JAMES PETER GEORGE GAGGERO	BLAND ENGINEERING HOLDINGS LIMITED	Director	2009-10-08	CURRENT	2009-09-28	Active - Proposal to Strike off
JAMES PETER GEORGE GAGGERO	ENCOMBE LIMITED	Director	2009-05-22	CURRENT	2009-05-22	Active
JAMES PETER GEORGE GAGGERO	GRIFFON HOVERCRAFT LIMITED	Director	2008-09-10	CURRENT	1976-10-20	Active - Proposal to Strike off
JAMES PETER GEORGE GAGGERO	BLAND (THE BEEHIVE) LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Active
JAMES PETER GEORGE GAGGERO	GRIFFON HOVERWORK LIMITED	Director	2008-04-11	CURRENT	1965-06-30	Active
JAMES PETER GEORGE GAGGERO	HOVERTRAVEL LIMITED	Director	2008-04-11	CURRENT	1964-12-09	Active
JAMES PETER GEORGE GAGGERO	BLAND GROUP UK HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2007-11-21	Active
JAMES PETER GEORGE GAGGERO	AIRBORNE REPRESENTATION LIMITED	Director	2006-12-19	CURRENT	2006-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-12	DS01	Application to strike the company off the register
2021-01-29	TM02	Termination of appointment of Ian Mackie on 2021-01-29
2021-01-29	AP03	Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-01-29
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-07	AD04	Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA
2018-05-29	CH01	Director's details changed for Mr James Peter Gaggero on 2018-05-28
2018-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 727500
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22
2016-10-18	AP03	Appointment of Mr Ian Mackie as company secretary on 2016-10-18
2016-10-18	TM02	Termination of appointment of Nicola Louise Mayhew on 2016-10-18
2016-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 727500
2016-03-21	AR01	19/03/16 ANNUAL RETURN FULL LIST
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 727500
2015-03-26	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 727500
2014-03-25	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010318640002
2013-10-31	RES01	ADOPT ARTICLES 31/10/13
2013-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010318640002
2013-07-09	CH01	Director's details changed for Mr Henry Michael Game on 2013-07-08
2013-04-02	AR01	19/03/13 ANNUAL RETURN FULL LIST
2013-02-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-19	RES15	CHANGE OF NAME 12/02/2013
2013-02-19	CERTNM	Company name changed cadogan holidays LIMITED\certificate issued on 19/02/13
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN
2013-02-14	RES15	CHANGE OF NAME 12/02/2013
2013-02-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-25	AD02	SAIL ADDRESS CREATED
2012-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012
2012-03-19	AR01	19/03/12 FULL LIST
2011-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29	AP03	SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW
2011-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON
2011-03-31	AR01	20/03/11 FULL LIST
2010-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES
2010-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD
2010-05-06	AR01	20/03/10 FULL LIST
2010-05-05	AP03	SECRETARY APPOINTED MR SIMON PATRICK THOMSON
2010-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHEATE
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MAY
2010-03-26	AP01	DIRECTOR APPOINTED MR HENRY MICHAEL GAME
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010
2009-10-10	AP03	SECRETARY APPOINTED MR CHRISTOPHER ATTWOOD
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN REYNOLDS
2009-09-30	123	GBP NC 500000/727500 28/09/09
2009-09-30	88(2)	AD 28/09/09 GBP SI 227500@1=227500 GBP IC 500000/727500
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR DOUGLAS MATHIESON
2009-05-11	288a	DIRECTOR APPOINTED STEPHEN GRAHAM RHODES
2009-05-04	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM CADOGAN HOUSE 37 COMMERCIAL ROAD SOUTHAMPTON SO15 1GG
2009-04-01	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS ALLEN
2008-09-29	288a	DIRECTOR APPOINTED IAIN MAY
2008-09-25	288a	DIRECTOR APPOINTED DOUGLAS MATHIESON
2008-09-25	288a	DIRECTOR APPOINTED DAVID SHEATE
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY LAWRENCE
2008-07-09	288a	DIRECTOR APPOINTED NEIL CHAPMAN
2008-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-27	123	NC INC ALREADY ADJUSTED 28/03/08
2008-05-27	RES04	GBP NC 100000/500000 28/03/2008
2008-05-27	88(2)	AD 31/03/08 GBP SI 400000@1=400000 GBP IC 100000/500000
2008-03-25	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-23	288b	DIRECTOR RESIGNED
2008-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-26	288a	NEW DIRECTOR APPOINTED
2007-07-17	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	DIRECTOR RESIGNED
2007-03-28	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BLAND GROUP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLAND GROUP PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE OVER CREDIT BALANCES	2000-04-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAND GROUP PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BLAND GROUP PROPERTIES LIMITED registering or being granted any patents

Domain Names

BLAND GROUP PROPERTIES LIMITED owns 3 domain names.

travelpatrol.co.uk cadoganholidays.co.uk cadogantravel.co.uk

Trademarks

We have not found any records of BLAND GROUP PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLAND GROUP PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLAND GROUP PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BLAND GROUP PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLAND GROUP PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLAND GROUP PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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