BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED

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Profile BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED

Actual on 01.12.2024
Company name
BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED
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Company number
02892737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 1994
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Tuesday, 28 January 2025 due by Monday, 10 February 2025

Last statement dated Sunday, 28 January 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 THE PADDOCKS, BLACKMORE WAY, WHEATHAMPSTEAD, HERTFORDSHIRE, ENGLAND, ST ALBANS, AL4 8HE
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PSC and Officers BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED

Officers

(as of 13.08.2022)

BURNLEY, Alison Lynn
Status: Active
Appointed on: Monday, 20 May 2002
Correspondence address: 1 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Management Consultant
Country of residence: England
MCCABE, Susan Kim
Status: Active
Appointed on: Tuesday, 26 August 2003
Correspondence address: 2 The Paddocks, Blackmore End, Wheathamstead, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: England
ROUSE, Michael William
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: 6 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Business Analyst
Country of residence: England
ROWELL, Andrew Thierry John Franz
Status: Active
Appointed on: Sunday, 24 November 1996
Correspondence address: 4 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, John Colin
Status: Active
Appointed on: Thursday, 06 September 2001
Correspondence address: 5 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8HE
Nationality: British
Role: Secretary
TURNER, John Colin
Status: Active
Appointed on: Friday, 15 May 1998
Correspondence address: 5 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Management Consultant
Country of residence: England
MCCOLLUM, Angela Jean
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Friday, 04 February 1994
Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
Nationality: British
Date of birth: February 1963
Role: Nominee Director
WATKINS, Margaret Mary
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Friday, 04 February 1994
Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
Role: Nominee Secretary
MOYNIHAN, John Ronald Alan
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Friday, 15 May 1998
Correspondence address: 1 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Role: Secretary
THORPE, Caroline Jane Garnett
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Friday, 15 May 1998
Correspondence address: 3 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Housewife
TURNER, Margaret Jean
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Friday, 15 May 1998
Correspondence address: 5 The Paddocks, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Housewife
THOMSON, Edgar Graham
Status: Not active
Appointed on: Friday, 04 February 1994
Resigned on: Friday, 17 February 1995
Correspondence address: Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
BALL, Helen Louise
Status: Not active
Appointed on: Tuesday, 19 January 2010
Resigned on: Friday, 18 March 2016
Correspondence address: 3 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, England, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Solicitor
Country of residence: England
MOYNIHAN, John Ronald Alan
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Friday, 23 May 1997
Correspondence address: 1 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
ASHPLANT, Jennifer Anne
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Thursday, 06 September 2001
Correspondence address: 2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8HE
Role: Secretary
COONEY, Christopher John
Status: Not active
Appointed on: Friday, 04 February 1994
Resigned on: Thursday, 27 April 1995
Correspondence address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
Role: Secretary
THORPE, Martin Richard George
Status: Not active
Appointed on: Sunday, 15 March 1998
Resigned on: Tuesday, 19 January 2010
Correspondence address: 3 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Design Engineer
ASHPLANT, Jennifer Anne
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Wednesday, 14 November 2001
Correspondence address: 2 The Paddocks, Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Housewife
FLEMING, Heather Elizabeth Anne
Status: Not active
Appointed on: Saturday, 09 February 2002
Resigned on: Wednesday, 16 July 2003
Correspondence address: 2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Housewife
MASTERS, Colin Paul
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Wednesday, 26 May 1999
Correspondence address: 6 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Purchasing Manager
BRIDGES, Martyn James
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Wednesday, 29 November 1995
Correspondence address: 6 Beech Way, Blackmore End, Herts, AL4 8LY
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 28 January 2017
Legal form: Persons With Significant Control Statement

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