BLAKENEY HOMES AND ESTATES LIMITED

Profile BLAKENEY HOMES AND ESTATES LIMITED

Actual on 01.04.2021
Company name
BLAKENEY HOMES AND ESTATES LIMITED
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Company number
04159160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
29A CROWN STREET, ESSEX, UNITED KINGDOM, BRENTWOOD, CM14 4BA
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PSC and Officers BLAKENEY HOMES AND ESTATES LIMITED

Officers

(as of 19.09.2020)

TATE, Mary Joan
Status: Active
Appointed on: Friday, 11 September 2009
Correspondence address: 29a Crown Street Brentwood, United Kingdom, Essex, CM14 4BA
Role: Secretary
TATE, Mary Joan
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: 29a Crown Street Brentwood, United Kingdom, Essex, CM14 4BA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
TATE, Simon Robert Geoffrey
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: 29a Crown Street Brentwood, United Kingdom, Essex, CM14 4BA
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
CANADA (HOLDINGS) LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Friday, 11 September 2009
Correspondence address: 15 Bedford Square, London, United Kingdom, WC1B 3JA
Role: Corporate Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 13 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EDINBURGH SOVEREIGN LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Wednesday, 23 July 2008
Correspondence address: 52 Queen Anne Street, London, W1G 9LA
Role: Corporate Director
NEWD LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Wednesday, 23 July 2008
Correspondence address: Boswell House, 1-5 Broad Street, Oxford, Oxfordshire, OX1 3AW
Role: Director
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Person with significant control

(as of 01.04.2021)

Mr Simon Robert Geoffrey Tate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29a Crown Street Brentwood, United Kingdom, Essex
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent