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- BLAKEMORE PROPERTY LTD
BLAKEMORE PROPERTY LTD
Active - Accounts Filed
General Information
NAME
BLAKEMORE PROPERTY LTD
COMPANY NUMBER
01393723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/10/1978
(45 years and 11 months old)
WEBSITE
www.afblakemore.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/10/1978
17/04/2012
GLADE GARLAND LIMITED
Previous Names
12/10/1978 17/04/2012 GLADE GARLAND LIMITED
WEST MIDLANDS
WV13 2JP
Telephone: 01902602361
TPS: No
Longacre
Willenhall
West Midlands
WV13 2JP
Telephone: 366066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Appointment of director (AP01) |
|
officers |
29/07/2024 | Termination of appointment of director (TM01) |
|
officers |
07/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A.F.BLAKEMORE AND SON LIMITED | Active - Accounts Filed | View Report |
BLAKEMORE PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Ian Kellett (932568571) Appointed |
Date: 05/08/2024 | Event: New Board Member Ian Kellett (932569130) Appointed |
Date: 31/07/2024 | Event: Scott Munro-Morris (918490423) has left the board |
Credit Risk Overview
Want to learn more about BLAKEMORE PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLAKEMORE PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAKEMORE PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2000 - Present (24 years and 4 months) Born in Sep 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 24 |
View Report |
08/03/2012 - Present (12 years and 6 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
08/03/2012 - Present (12 years and 6 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/01/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (2 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Appointment of director (AP01) |
|
officers |
29/07/2024 | Termination of appointment of director (TM01) |
|
officers |
07/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
16/01/2024 | Confirmation Statement (CS01) |
|
other |
26/09/2023 | Annual Accounts. (AA) |
|
accounts |
24/01/2023 | Annual Accounts. (AA) |
|
accounts |
11/01/2023 | Confirmation Statement (CS01) |
|
other |
15/12/2022 | Registration of a Charge (MR01) |
|
mortgages |
14/06/2022 | Termination of appointment of director (TM01) |
|
officers |
14/06/2022 | Termination of appointment of director (TM01) |
|
officers |
17/01/2022 | Confirmation Statement (CS01) |
|
other |
18/11/2021 | Annual Accounts. (AA) |
|
accounts |
05/05/2021 | Registration of a Charge (MR01) |
|
mortgages |
05/05/2021 | Registration of a Charge (MR01) |
|
mortgages |
05/03/2021 | Annual Accounts. (AA) |
|
accounts |
13/01/2021 | Confirmation Statement (CS01) |
|
other |
15/10/2020 | Registration of a Charge (MR01) |
|
mortgages |
30/04/2020 | Registration of a Charge (MR01) |
|
mortgages |
15/01/2020 | Confirmation Statement (CS01) |
|
other |
02/09/2019 | Annual Accounts. (AA) |
|
accounts |
07/02/2019 | Annual Accounts. (AA) |
|
accounts |
25/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
25/01/2019 | Appointment of secretary (AP03) |
|
officers |
10/01/2019 | Confirmation Statement (CS01) |
|
other |
10/01/2018 | Confirmation Statement (CS01) |
|
other |
26/10/2017 | Annual Accounts. (AA) |
|
accounts |
20/01/2017 | Annual Accounts. (AA) |
|
accounts |
11/01/2017 | Confirmation Statement (CS01) |
|
other |
14/01/2016 | Annual Accounts. (AA) |
|
accounts |
13/01/2016 | Annual Return (AR01) |
|
returns |
09/09/2015 | Appointment of director (AP01) |
|
officers |
08/09/2015 | Termination of appointment of secretary (TM02) |
|
officers |
08/09/2015 | Appointment of secretary (AP03) |
|
officers |
13/01/2015 | Annual Return (AR01) |
|
returns |
17/12/2014 | Annual Accounts. (AA) |
|
accounts |
02/06/2014 | Registration of a Charge (MR01) |
|
mortgages |
07/04/2014 | Appointment of director (AP01) |
|
officers |
13/03/2014 | Registration of a Charge (MR01) |
|
mortgages |
15/01/2014 | Annual Return (AR01) |
|
returns |
03/01/2014 | Annual Accounts. (AA) |
|
accounts |
10/01/2013 | Annual Return (AR01) |
|
returns |
13/11/2012 | Annual Accounts. (AA) |
|
accounts |
24/09/2012 | Termination of appointment of secretary (TM02) |
|
officers |
24/09/2012 | Appointment of secretary (AP03) |
|
officers |
17/04/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
22/03/2012 | Appointment of director (AP01) |
|
officers |
22/03/2012 | Appointment of director (AP01) |
|
officers |
22/03/2012 | Appointment of director (AP01) |
|
officers |
18/01/2012 | Annual Return (AR01) |
|
returns |
06/01/2012 | Termination of appointment of director (TM01) |
|
officers |
07/11/2011 | Annual Accounts. (AA) |
|
accounts |
18/10/2011 | Termination of appointment of director (TM01) |
|
officers |
17/10/2011 | Appointment of secretary (AP03) |
|
officers |
17/10/2011 | Termination of appointment of secretary (TM02) |
|
officers |
25/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/06/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
20/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
29/03/2011 | No description (RESOLUTIONS) |
|
other |
29/03/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
29/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2011 | No description (RESOLUTIONS) |
|
other |
26/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/02/2011 | Termination of appointment of director (TM01) |
|
officers |
02/02/2011 | Annual Return (AR01) |
|
returns |
24/01/2011 | Annual Accounts. (AA) |
|
accounts |
19/02/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Annual Return (AR01) |
|
returns |
30/11/2009 | Annual Accounts. (AA) |
|
accounts |
27/11/2009 | Change of director’s details (CH01) |
|
officers |
27/11/2009 | Change of secretary’s details (CH03) |
|
officers |
27/11/2009 | Change of director’s details (CH01) |
|
officers |
27/11/2009 | Change of director’s details (CH01) |
|
officers |
27/11/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/02/2009 | Annual Return. (363A) |
|
returns |
05/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/12/2008 | No description (RESOLUTIONS) |
|
other |
17/12/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/12/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/11/2008 | Annual Accounts. (AA) |
|
accounts |
18/02/2008 | Annual Accounts. (AA) |
|
accounts |
25/01/2008 | Annual Return. (363A) |
|
returns |
06/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/03/2007 | Annual Accounts. (AA) |
|
accounts |
06/02/2007 | Annual Return. (363A) |
|
returns |
06/02/2007 | Annual Return. (363A) |
|
returns |
01/03/2006 | Annual Accounts. (AA) |
|
accounts |
27/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2005 | Annual Return. (363S) |
|
returns |
10/11/2004 | Annual Accounts. (AA) |
|
accounts |
11/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/01/2004 | Annual Return. (363S) |
|
returns |
13/11/2003 | Annual Accounts. (AA) |
|
accounts |
31/05/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/01/2003 | Annual Return. (363S) |
|
returns |
18/12/2002 | Annual Accounts. (AA) |
|
accounts |
10/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/02/2002 | Annual Return. (363S) |
|
returns |
25/10/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/10/2001 | Annual Accounts. (AA) |
|
accounts |
20/06/2001 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/01/2001 | Annual Return. (363S) |
|
returns |
26/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/06/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
06/06/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Ian Kellett (932568571) Appointed |
Date: 05/08/2024 | Event: New Board Member Ian Kellett (932569130) Appointed |
Date: 31/07/2024 | Event: Scott Munro-Morris (918490423) has left the board |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: Geoffrey Hallam (903957515) has left the board |
Date: 16/06/2022 | Event: Derek Brian Clifton (907871417) has left the board |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: Simon John Loveland (920078666) has left the board |
Date: 29/01/2019 | Event: New Company Secretary Charles Peter Blakemore (925465558) Appointed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Confirmation Statement filed |
Date: 18/09/2015 | Event: Derek Brian Clifton (920082348) has left the board |
Date: 18/09/2015 | Event: New Board Member Derek Brian Clifton (907871417) Appointed |
Date: 11/09/2015 | Event: New Board Member Derek Brian Clifton (920082348) Appointed |
Date: 10/09/2015 | Event: New Company Secretary Simon John Loveland (920078666) Appointed |
Date: 10/09/2015 | Event: William Leonard Tomlinson (917230588) has left the board |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Board Member Scott Munro-Morris (918490423) Appointed |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: Robert Gordon Upton has left the board |
Date: 26/09/2012 | Event: New Company Secretary William Leonard Tomlinson Appointed |
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