BLAND GROUP PROPERTIES LIMITED
GATWICK CADOGAN HOLIDAYS LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 01031864
Status Active
Incorporation Date 19 November 1971
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
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 one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 19 March 2017 with updates; Secretary's details changed for Mr Ian Mackie on 22 November 2016. The most likely internet sites of BLAND GROUP PROPERTIES LIMITED are www.blandgroupproperties.co.uk, and www.bland-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Bland Group Properties Limited is a Private Limited Company. The company registration number is 01031864. Bland Group Properties Limited has been working since 19 November 1971. The present status of the company is Active. The registered address of Bland Group Properties Limited is The Beehive Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MACKIE, Ian is a Secretary of the company. GAGGERO, James Peter is a Director of the company. Secretary ATTWOOD, Christopher has been resigned. Secretary BLUNDEN, Lee David has been resigned. Secretary HEATH, David Ronald has been resigned. Secretary MALE, Barry William has been resigned. Secretary MAYHEW, Nicola Louise has been resigned. Secretary READ, Timothy George has been resigned. Secretary REYNOLDS, Susan Mary has been resigned. Secretary REYNOLDS, Susan Mary has been resigned. Secretary THOMSON, Simon Patrick has been resigned. Secretary WEST, Ian Robert Kenneth has been resigned. Director ALLEN, Thomas William has been resigned. Director ATTWOOD, Christopher Raymond has been resigned. Director BLUNDEN, Lee David has been resigned. Director CHAPMAN, Neil has been resigned. Director DAVID, Gary has been resigned. Director GAGGERO, Joseph James has been resigned. Director GAME, Henry Michael has been resigned. Director HUGHES, Henry Stuart has been resigned. Director KENT, Joss has been resigned. Director KENWORTHY, Peter has been resigned. Director LAWRENCE, Geoffrey Edward has been resigned. Director MATHIESON, Douglas has been resigned. Director MAY, Iain Richard Campbell has been resigned. Director OSBORNE, John Graham has been resigned. Director RHODES, Stephen Graham has been resigned. Director RILEY, John Joseph has been resigned. Director SHEATE, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKIE, Ian
Appointed Date: 18 October 2016
Director
GAGGERO, James Peter

66 years old

Resigned Directors

Secretary
ATTWOOD, Christopher
Resigned: 12 April 2010
Appointed Date: 09 October 2009
Secretary
BLUNDEN, Lee David
Resigned: 23 March 1999
Appointed Date: 01 August 1995
Secretary
HEATH, David Ronald
Resigned: 16 April 1991
Secretary
MALE, Barry William
Resigned: 17 June 1994
Appointed Date: 13 October 1993
Secretary
MAYHEW, Nicola Louise
Resigned: 18 October 2016
Appointed Date: 18 November 2011
Secretary
READ, Timothy George
Resigned: 13 October 1993
Secretary
REYNOLDS, Susan Mary
Resigned: 09 October 2009
Appointed Date: 23 March 2000
Secretary
REYNOLDS, Susan Mary
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Secretary
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 12 April 2010
Secretary
WEST, Ian Robert Kenneth
Resigned: 21 July 1995
Appointed Date: 28 June 1994
Director
ALLEN, Thomas William
Resigned: 27 February 2009
Appointed Date: 08 February 2006
78 years old
Director
ATTWOOD, Christopher Raymond
Resigned: 01 July 2010
Appointed Date: 16 January 2006
79 years old
Director
BLUNDEN, Lee David
Resigned: 23 March 1999
Appointed Date: 01 April 1997
57 years old
Director
CHAPMAN, Neil
Resigned: 14 February 2013
Appointed Date: 01 June 2008
57 years old
Director
DAVID, Gary
Resigned: 06 April 2006
Appointed Date: 28 June 1993
63 years old
Director
GAGGERO, Joseph James
Resigned: 22 November 2006
98 years old
Director
GAME, Henry Michael
Resigned: 23 February 2016
Appointed Date: 26 March 2010
45 years old
Director
HUGHES, Henry Stuart
Resigned: 01 July 1997
Appointed Date: 01 July 1995
82 years old
Director
KENT, Joss
Resigned: 24 May 2007
Appointed Date: 16 January 2006
56 years old
Director
KENWORTHY, Peter
Resigned: 16 April 2004
Appointed Date: 23 November 1999
64 years old
Director
LAWRENCE, Geoffrey Edward
Resigned: 03 September 2008
Appointed Date: 28 June 2007
55 years old
Director
MATHIESON, Douglas
Resigned: 31 May 2009
Appointed Date: 10 September 2008
69 years old
Director
MAY, Iain Richard Campbell
Resigned: 31 March 2010
Appointed Date: 10 September 2008
62 years old
Director
OSBORNE, John Graham
Resigned: 30 September 1999
Appointed Date: 28 June 1993
77 years old
Director
RHODES, Stephen Graham
Resigned: 30 November 2010
Appointed Date: 02 March 2009
68 years old
Director
RILEY, John Joseph
Resigned: 18 January 2008
Appointed Date: 05 September 2007
63 years old
Director
SHEATE, David
Resigned: 31 March 2010
Appointed Date: 10 September 2008
56 years old

Persons With Significant Control

Bland Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLAND GROUP PROPERTIES LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 March 2017
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Nov 2016
Secretary's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016
Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
...
... and 144 more events
16 Sep 1986
Company name changed house of bellingham(U.K.)LIMITED (the)\certificate issued on 16/09/86
18 Jun 1986
Annual return made up to 10/06/86
14 Jun 1986
Full accounts made up to 31 December 1985
29 May 1986
Director resigned
19 Nov 1971
Certificate of incorporation

BLAND GROUP PROPERTIES LIMITED Charges

21 August 2013
Charge code 0103 1864 0002
Delivered: 28 August 2013
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Cadogan house, 37 commercial road, southampton t/no…
19 April 2000
Deed of charge over credit balances
Delivered: 3 May 2000
Status: Satisfied on 14 February 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cadogan holidays limited business…

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