Company Information for BLAND GROUP PROPERTIES LIMITED
ENCOMBE HOUSE ESTATE OFFICE, CORFE CASLTE, WAREHAM, DORSET, BH20 5LW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
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 | ||
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN MACKIE |
||
JAMES PETER GEORGE GAGGERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
NEIL CHAPMAN |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
STEPHEN GRAHAM RHODES |
Director | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
CHRISTOPHER ATTWOOD |
Company Secretary | ||
IAIN RICHARD CAMPBELL MAY |
Director | ||
DAVID SHEATE |
Director | ||
SUSAN MARY REYNOLDS |
Company Secretary | ||
DOUGLAS MATHIESON |
Director | ||
THOMAS WILLIAM ALLEN |
Director | ||
GEOFFREY EDWARD LAWRENCE |
Director | ||
JOHN JOSEPH RILEY |
Director | ||
JOSS KENT |
Director | ||
JOSEPH JAMES GAGGERO |
Director | ||
GARY DAVID |
Director | ||
PETER KENWORTHY |
Director | ||
JOHN GRAHAM OSBORNE |
Director | ||
LEE DAVID BLUNDEN |
Company Secretary | ||
SUSAN MARY REYNOLDS |
Company Secretary | ||
LEE DAVID BLUNDEN |
Director | ||
HENRY STUART HUGHES |
Director | ||
IAN ROBERT KENNETH WEST |
Company Secretary | ||
BARRY WILLIAM MALE |
Company Secretary | ||
TIMOTHY GEORGE READ |
Company Secretary | ||
DAVID RONALD HEATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL ENGINEERING GROUP LIMITED | Director | 2009-11-05 | CURRENT | 1979-05-04 | Active - Proposal to Strike off | |
BLAND ENGINEERING HOLDINGS LIMITED | Director | 2009-10-08 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
ENCOMBE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GRIFFON HOVERCRAFT LIMITED | Director | 2008-09-10 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
BLAND (THE BEEHIVE) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
GRIFFON HOVERWORK LIMITED | Director | 2008-04-11 | CURRENT | 1965-06-30 | Active | |
HOVERTRAVEL LIMITED | Director | 2008-04-11 | CURRENT | 1964-12-09 | Active | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2007-11-21 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Ian Mackie on 2021-01-29 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA | |
CH01 | Director's details changed for Mr James Peter Gaggero on 2018-05-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 727500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 727500 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 727500 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 727500 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010318640002 | |
RES01 | ADOPT ARTICLES 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010318640002 | |
CH01 | Director's details changed for Mr Henry Michael Game on 2013-07-08 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
RES15 | CHANGE OF NAME 12/02/2013 | |
CERTNM | Company name changed cadogan holidays LIMITED\certificate issued on 19/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN | |
RES15 | CHANGE OF NAME 12/02/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
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 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 | |
AR01 | 19/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | |
AR01 | 20/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
AR01 | 20/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY | |
AP01 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ATTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN REYNOLDS | |
123 | GBP NC 500000/727500 28/09/09 | |
88(2) | AD 28/09/09 GBP SI 227500@1=227500 GBP IC 500000/727500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MATHIESON | |
288a | DIRECTOR APPOINTED STEPHEN GRAHAM RHODES | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM CADOGAN HOUSE 37 COMMERCIAL ROAD SOUTHAMPTON SO15 1GG | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ALLEN | |
288a | DIRECTOR APPOINTED IAIN MAY | |
288a | DIRECTOR APPOINTED DOUGLAS MATHIESON | |
288a | DIRECTOR APPOINTED DAVID SHEATE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LAWRENCE | |
288a | DIRECTOR APPOINTED NEIL CHAPMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 28/03/08 | |
RES04 | GBP NC 100000/500000 28/03/2008 | |
88(2) | AD 31/03/08 GBP SI 400000@1=400000 GBP IC 100000/500000 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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
BLAND GROUP PROPERTIES LIMITED owns 3 domain names.
travelpatrol.co.uk cadoganholidays.co.uk cadogantravel.co.uk
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |