BLACKHORSE LANE MANAGEMENT COMPANY LIMITED

Profile BLACKHORSE LANE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
BLACKHORSE LANE MANAGEMENT COMPANY LIMITED
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Company number
04819850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2003
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Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
65 LONG BEACH ROAD, LONGWELL GREEN, BRISTOL, BS30 9XD
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PSC and Officers BLACKHORSE LANE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HEADFORD, Alan Michael
Status: Active
Appointed on: Friday, 29 October 2004
Correspondence address: 9 Hill View, Blackhorse Lane Downend, Bristol, Avon, BS16 6XX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Nvq Assessor
Country of residence: United Kingdom
ILES, David John
Status: Active
Appointed on: Friday, 29 October 2004
Correspondence address: 8 Hill View, Blackhorse Lane Downend, Bristol, BS16 6XX
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Truck Driver
Country of residence: United Kingdom
WILLIAMS, Louise Sharon
Status: Active
Appointed on: Tuesday, 18 October 2005
Correspondence address: 65 Long Beach Road, Longwell Green, Bristol, South Gloucestershire, BS30 8XD
Nationality: British
Role: Secretary
Occupation: Sole Trader
JENKINS, Antony Robert
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Friday, 29 October 2004
Correspondence address: Seawards, Esplanade Road, Portishead, Bristol, Avon, BS20 7HB
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Friday, 29 October 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Friday, 29 October 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
RODWELL, Michael Brian
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Friday, 29 October 2004
Correspondence address: Arlesdon House, Belfields Lane, Frenchay, Bristol, Avon, BS16 1FE
Role: Secretary
RODWELL, Michael Brian
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Friday, 29 October 2004
Correspondence address: Arlesdon House, Belfields Lane, Frenchay, Bristol, Avon, BS16 1FE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: England
SAGE, Richard David
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Monday, 06 July 2015
Correspondence address: 7 Hill View, Blackhorse Lane Downend, Bristol, BS16 6XX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
GLEN, Darren
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Saturday, 07 July 2018
Correspondence address: 1 Hill View, Blackhorse Lane Down End, Bristol, Avon, BS16 6XX
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Uk Sales Mgr
Country of residence: United Kingdom
CHEUNG, Peter
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Sunday, 17 July 2016
Correspondence address: 10 Hill View, Blackhorse Lane Downend, Bristol, Avon, BS16 6XX
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Software Developer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Thursday, 03 July 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BRYANT, Diane Jean
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Thursday, 07 July 2016
Correspondence address: 5 Hill View, Blackhorse Lane, Bristol, Avon, BS16 6XX
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FRISCO, Maurice
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Thursday, 07 July 2016
Correspondence address: 2 Hill View, Blackhorse Lane Downend, Bristol, BS16 6XX
Nationality: Italian
Date of birth: February 1960
Role: Director
Occupation: Postman
Country of residence: United Kingdom
NASH, Andrew John
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Thursday, 14 February 2008
Correspondence address: Plot 4 Hill View, Blackhorse Lane Downend, Bristol, BS16 6XX
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Forensics Police
NASH, Andrew John
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Tuesday, 18 October 2005
Correspondence address: Plot 4 Hill View, Blackhorse Lane Downend, Bristol, BS16 6XX
Role: Secretary
CHEUNG, Peter
Status: Not active
Appointed on: Sunday, 17 July 2016
Resigned on: Wednesday, 23 May 2018
Correspondence address: 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Softward Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Miss Louise Sharon Williams
Status: Active
Notified on: Sunday, 03 July 2016
Correspondence address: Bristol
Nationality: British
Date of birth: July 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors