BLAKENEY HOMES AND ESTATES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 04159160
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20 . The most likely internet sites of BLAKENEY HOMES AND ESTATES LIMITED are www.blakeneyhomesandestates.co.uk, and www.blakeney-homes-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakeney Homes and Estates Limited is a Private Limited Company. The company registration number is 04159160. Blakeney Homes and Estates Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Blakeney Homes and Estates Limited is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . TATE, Mary Joan is a Secretary of the company. TATE, Mary Joan is a Director of the company. TATE, Simon Robert Geoffrey is a Director of the company. Secretary CANADA (HOLDINGS) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWD LIMITED has been resigned. Director EDINBURGH SOVEREIGN LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TATE, Mary Joan
Appointed Date: 11 September 2009
Director
TATE, Mary Joan
Appointed Date: 23 July 2008
81 years old
Director
TATE, Simon Robert Geoffrey
Appointed Date: 23 July 2008
48 years old

Resigned Directors

Secretary
CANADA (HOLDINGS) LIMITED
Resigned: 11 September 2009
Appointed Date: 13 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
NEWD LIMITED
Resigned: 23 July 2008
Appointed Date: 13 February 2001
Director
EDINBURGH SOVEREIGN LIMITED
Resigned: 23 July 2008
Appointed Date: 13 February 2001

Persons With Significant Control

Mr Simon Robert Geoffrey Tate
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BLAKENEY HOMES AND ESTATES LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 20
...
... and 46 more events
19 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/02/01
19 Feb 2001
Secretary resigned
13 Feb 2001
Incorporation

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