Company Information for BLAKE LAPTHORN NOMINEES LIMITED
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HAMPSHIRE, SO53 3LG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLAKE LAPTHORN NOMINEES LIMITED | |
Legal Registered Office | |
New Kings Court Tollgate Chandler's Ford Eastleigh HAMPSHIRE SO53 3LG Other companies in PO6 | |
Company Number | 02952527 | |
---|---|---|
Company ID Number | 02952527 | |
Date formed | 1994-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-07-26 | |
Return next due | 2025-08-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 18:48:18 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
DEBORAH JANE CASTLE |
||
SIMON GRANT TREHERNE |
||
MICHAEL VERNON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL DENISE BROOKS |
Director | ||
WALTER JEN BANG CHA |
Director | ||
CHARLES JOHN SCRAGG |
Director | ||
BRADLEY ALBUERY |
Director | ||
NIALL PATRICK BROOK |
Director | ||
MARY LOUISE CHANT |
Director | ||
MAXWELL CHARLES CRAFT |
Director | ||
ALISON JANE MCCLURE |
Director | ||
CHRISTOPHER JOHN TAUNT |
Director | ||
MICHAEL DAVID JACKSON PROFIT |
Director | ||
PETER MARK SHEPHERD |
Director | ||
MICHAEL JOSEPH BURRIDGE |
Director | ||
DAVID ANTHONY COLLINS |
Director | ||
DAVID WALLACE RUSSELL |
Director | ||
RAYMOND JOHN VINCENT |
Director | ||
COLIN PETER BARLOW |
Director | ||
CAROLINE ANN WILLIAMS |
Director | ||
DAVID REGINALD ALEXANDER FISHWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
SEGENSWORTH BUSINESS FORUM LIMITED | Nominated Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Nominated Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
PALLADIAN COURT MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CIGNET (EUROPE) LIMITED | Nominated Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
SCOTT OFFICE SYSTEMS LIMITED | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2013-10-22 | |
JOHN CARNE LIFESTYLE LIMITED | Nominated Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Liquidation | |
BL LEGAL LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
WÄRTSILÄ VOYAGE UK LIMITED | Nominated Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
BOWE WATTS CLARGO LIMITED | Nominated Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Liquidation | |
KRAFTPOWERCON UK LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED | Nominated Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Nominated Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BLAKE LAPTHORN LINNELL LIMITED | Nominated Secretary | 1994-10-31 | CURRENT | 1994-10-31 | Active | |
FAIRWAY POINT (MANAGEMENT) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1988-06-07 | Active | |
BL BUSINESS SERVICES LIMITED | Director | 2015-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BL LAW LIMITED | Director | 2015-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2012-09-24 | CURRENT | 2004-01-23 | Active | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 1999-09-20 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 1999-09-20 | CURRENT | 1985-05-16 | Active | |
WHITE & BOWKER (NOMINEES) LIMITED | Director | 2017-01-23 | CURRENT | 1995-01-27 | Active | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1998-06-24 | Active | |
TARLO LYONS SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1997-09-26 | Active | |
BL BUSINESS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BL LAW LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BLAKE LAPTHORN LINNELL LIMITED | Director | 2016-10-13 | CURRENT | 1994-10-31 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2004-01-23 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2005-03-30 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Director | 2016-10-13 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BL LEGAL LIMITED | Director | 2016-10-13 | CURRENT | 2003-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Harbour Court North Harbour Compass Road Portsmouth Hampshire PO6 4st | |
PSC05 | Change of details for Blake Morgan Llp as a person with significant control on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE CASTLE | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL VERNON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG | |
CH01 | Director's details changed for Mr Niall Patrick Brook on 2013-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCCLURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ALBUERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAUNT | |
AP01 | DIRECTOR APPOINTED SIMON GRANT TREHERNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 26/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA | |
AP01 | DIRECTOR APPOINTED MR NIALL PATRICK BROOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 26/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL DENISE BROOKS | |
AR01 | 26/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAUNT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE CHANT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CASTLE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALBUERY / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCCLURE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAUNT / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE CHANT / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CASTLE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 BLAKE LAPTHORN NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLAKE LAPTHORN NOMINEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |