Active
Company Information for AUGUST BLAKE DEVELOPMENTS LIMITED
STERLING HOUSE, WATERFOLD PARK, BURY, BL9 7BR,
|
Company Registration Number
03495698
Private Limited Company
Active |
Company Name | |
---|---|
AUGUST BLAKE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
STERLING HOUSE WATERFOLD PARK BURY BL9 7BR Other companies in SK8 | |
Company Number | 03495698 | |
---|---|---|
Company ID Number | 03495698 | |
Date formed | 1998-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 19:15:43 |
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Officer | Role | Date Appointed |
---|---|---|
GARY DEREK BECKETT |
||
HAYLEY JAYNE MOSER |
||
HENRY NEVILLE MOSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUY TO LET FINANCE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-18 | Active | |
COMMON SENSE LENDING LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-07 | Active | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Company Secretary | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
COMMON SENSE FINANCE LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
EDGWORTH DEVELOPMENTS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-04-14 | Active | |
CENTRESTAND LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1983-11-02 | Active - Proposal to Strike off | |
SANDLEBRIDGE FARM MANAGEMENT COMPANY LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2013-10-08 | |
PARK FARM MANAGEMENT COMPANY LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-26 | Dissolved 2013-09-17 | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
FRIENDLY LOANS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AUCTION FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 1991-05-22 | Active | |
BRIDGINGFINANCE.CO.UK LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
PRONTO LOANS LIMITED | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
JERROLD HOLDINGS LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
BUY TO LET FINANCE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-18 | Active | |
SUNNYWOOD ESTATES LIMITED | Director | 2004-04-21 | CURRENT | 2004-03-10 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
COMMON SENSE LENDING LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-07 | Active | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
COMMON SENSE FINANCE LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
EDGWORTH DEVELOPMENTS LIMITED | Director | 1999-06-14 | CURRENT | 1999-04-14 | Active | |
HEYWOOD LEASING LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 1996-10-01 | CURRENT | 1953-06-25 | Liquidation | |
CLASSIC CAR FINANCE LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Liquidation | |
PROACTIVE BRIDGING LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
BRIDGING FINANCE LIMITED | Director | 1996-03-01 | CURRENT | 1996-03-01 | Active | |
PROACTIVE LENDING LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
HEYWOOD FINANCE LIMITED | Director | 1996-02-16 | CURRENT | 1996-02-16 | Liquidation | |
FINANCE YOUR PROPERTY LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 1995-09-27 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Active | |
MONARCH RECOVERIES LIMITED | Director | 1994-07-29 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
SUPASHOW LIMITED | Director | 1994-07-29 | CURRENT | 1990-09-28 | Liquidation | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 1994-06-27 | CURRENT | 1994-06-15 | Active | |
BRIAR HILL COURT LIMITED | Director | 1993-06-11 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1983-07-15 | Active | |
HARPMANOR LIMITED | Director | 1992-01-26 | CURRENT | 1985-11-04 | Active | |
FACTFOCUS LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-28 | Active | |
PRONTO FINANCE LTD | Director | 1991-10-19 | CURRENT | 1983-06-21 | Liquidation | |
CENTRESTAND LIMITED | Director | 1991-10-19 | CURRENT | 1983-11-02 | Active - Proposal to Strike off | |
SPOT FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-03-11 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-09-26 | Active | |
BLEMAIN FINANCE LIMITED | Director | 1991-05-17 | CURRENT | 1974-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Christopher Flynn on 2024-10-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
Amended account full exemption | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034956980018 | ||
Director's details changed for Mr Michael Christopher Flynn on 2024-04-10 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER FLYNN | ||
DIRECTOR APPOINTED MISS MARTINE FRANCESCA MOSER | ||
Termination of appointment of Gary Derek Beckett on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY NEVILLE MOSER | ||
Notification of Bracken Property Company Limited as a person with significant control on 2023-12-01 | ||
CESSATION OF HENRY NEVILLE MOSER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Lake View Lakeside Cheadle Cheshire SK8 3GW | ||
Previous accounting period shortened from 31/01/23 TO 30/01/23 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034956980015 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034956980017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034956980016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034956980015 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MOSER / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 04/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: C/O GOODMANS 138 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT | |
CERTNM | COMPANY NAME CHANGED LIMFORM LIMITED CERTIFICATE ISSUED ON 12/03/01 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 AUGUST BLAKE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUGUST BLAKE DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |