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Home > England & Wales Companies > 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
Company Information for

53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED

173 COLLEGE ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 3AT,
Company Registration Number
02542571
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 53 Blackheath Park Management Company Ltd
53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED was founded on 1990-09-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". 53 Blackheath Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
173 COLLEGE ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 3AT
Other companies in L23
 
Filing Information
Company Number 02542571
Company ID Number 02542571
Date formed 1990-09-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is BATTEN HUGHES & CO LIMITED
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Company Officers of 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS LEE CAM
Director 2015-11-11
NANCY ALISON LOWE
Director 2006-10-31
KAREN MARY NEALE
Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY JOHN NEALE
Director 1995-08-01 2017-10-10
JANE HUGALL
Company Secretary 2006-01-19 2014-01-28
JANE HUGALL
Director 2005-11-01 2014-01-28
PETER REES
Company Secretary 2002-07-19 2006-01-19
PETER REES
Director 1998-10-27 2006-01-19
IAN CHRISTOPHER WOODWARD
Company Secretary 1995-08-01 2002-07-19
IAN CHRISTOPHER WOODWARD
Director 1991-09-24 2002-07-19
CATHERINE MARGARET MARY BRYANT
Director 1996-08-25 1999-06-16
JUSTIN BRUCE ANWYL
Director 1994-04-20 1997-12-15
DARYL JOHN SINCLAIR
Director 1991-09-24 1996-08-25
ANTHONY FRANCIS RICHARD CLOSE
Company Secretary 1991-09-24 1995-08-01
ANTHONY FRANCIS RICHARD CLOSE
Director 1991-09-24 1995-08-01
PAUL HENRY PRESCOTT
Director 1991-09-24 1994-04-20

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.

DateDocument TypeDocument Description
2024-10-26CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AP01DIRECTOR APPOINTED MR EDWARD MATTHEW HICKS
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARY NEALE
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS LEE CAM
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN LOWE
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOWE
2020-07-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN LOWE
2020-06-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-08AP01DIRECTOR APPOINTED MRS KAREN MARY NEALE
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN NEALE
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AP01DIRECTOR APPOINTED MR EDWARD THOMAS LEE CAM
2015-10-30AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 9 Capella Road Northwood Middlesex HA6 3JQ England
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUGALL
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE HUGALL
2013-10-10AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HUGALL / 05/10/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY ALISON LOWE / 05/10/2012
2012-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HUGALL / 05/10/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HUGALL / 05/10/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN NEALE / 05/10/2012
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 139 OLD CHURCH LANE STANMORE MIDDLESEX HA7 2RT ENGLAND
2011-10-09AR0124/09/11 NO MEMBER LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SEATREE / 24/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / JANE SEATREE / 24/06/2011
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FLAT 4 53 BLACKHEATH PARK LONDON SE3 9SQ
2010-10-14AR0124/09/10 NO MEMBER LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SEATREE / 24/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN NEALE / 24/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY ALISON LOWE / 24/09/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / JANE SEATREE / 24/09/2010
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0124/09/09 NO MEMBER LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aANNUAL RETURN MADE UP TO 24/09/08
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-10363sANNUAL RETURN MADE UP TO 24/09/07
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23288aNEW DIRECTOR APPOINTED
2006-10-12363sANNUAL RETURN MADE UP TO 24/09/06
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 53 BLACKHEATH PARK BLACKHEATH LONDON SE3 9SQ
2005-12-12288aNEW DIRECTOR APPOINTED
2005-10-12363sANNUAL RETURN MADE UP TO 24/09/05
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-11-11363sANNUAL RETURN MADE UP TO 24/09/04
2003-10-27363sANNUAL RETURN MADE UP TO 24/09/03
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-23363sANNUAL RETURN MADE UP TO 24/09/02
2002-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-14363sANNUAL RETURN MADE UP TO 24/09/01
2001-07-27RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-27RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-20363sANNUAL RETURN MADE UP TO 24/09/00
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/00
2000-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/00
1999-10-22363sANNUAL RETURN MADE UP TO 24/09/99
1999-10-22288bDIRECTOR RESIGNED
1999-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-01SRES03EXEMPTION FROM APPOINTING AUDITORS 23/07/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 53 BLACKHEATH PARK MANAGEMENT COMPANY 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 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 15,790
Current Assets 2011-10-01 £ 15,790
Shareholder Funds 2011-10-01 £ 15,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 BLACKHEATH PARK MANAGEMENT COMPANY 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 (98000 - Residents property management) as 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 53 BLACKHEATH PARK MANAGEMENT COMPANY 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 53 BLACKHEATH PARK MANAGEMENT COMPANY 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 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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