BLADON SEARS (PROPERTIES) LIMITED
MIDDLESEX

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Company number 05193452
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLADON SEARS (PROPERTIES) LIMITED are www.bladonsearsproperties.co.uk, and www.bladon-sears-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bladon Sears Properties Limited is a Private Limited Company. The company registration number is 05193452. Bladon Sears Properties Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Bladon Sears Properties Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . SEARS, Nigel Andrew is a Secretary of the company. BLADON REID, Helen is a Director of the company. SEARS, Nigel Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEARS, Nigel Andrew
Appointed Date: 02 August 2004

Director
BLADON REID, Helen
Appointed Date: 02 August 2004
66 years old

Director
SEARS, Nigel Andrew
Appointed Date: 02 August 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mrs Helen Bladon-Reid
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Andrew Sears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADON SEARS (PROPERTIES) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
Ad 02/08/04--------- £ si 100@1=100 £ ic 1/101
06 Aug 2004
Director resigned
06 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation

BLADON SEARS (PROPERTIES) LIMITED Charges

24 April 2014
Charge code 0519 3452 0002
Delivered: 2 May 2014
Status: Outstanding
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23 September 2011
Mortgage
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property known as 32 gatting close, pavillion way…