BLACKHAM PROPERTIES LIMITED
BRISTOL

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Company number 03952781
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address FARLEIGH DENNYVIEW ROAD, ABBOTS LEIGH, BRISTOL, AVON, BS8 3RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of BLACKHAM PROPERTIES LIMITED are www.blackhamproperties.co.uk, and www.blackham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Blackham Properties Limited is a Private Limited Company. The company registration number is 03952781. Blackham Properties Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Blackham Properties Limited is Farleigh Dennyview Road Abbots Leigh Bristol Avon Bs8 3rd. . HICKEN, Richard James is a Secretary of the company. HICKEN, Richard James is a Director of the company. LYONS, Marianne Elizabeth, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HICKEN, Linda has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HICKEN, Richard James
Appointed Date: 20 June 2000

Director
HICKEN, Richard James
Appointed Date: 20 June 2000
63 years old

Director
LYONS, Marianne Elizabeth, Dr
Appointed Date: 01 November 2006
45 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 June 2000
Appointed Date: 21 March 2000

Director
HICKEN, Linda
Resigned: 03 January 2007
Appointed Date: 20 June 2000
62 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 June 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Richard James Hicken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Marianne Elizabeth Lyons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bethan Kate Finucane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHAM PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3

29 Mar 2016
Director's details changed for Dr Marianne Elizabeth Lyons on 22 March 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
30 Aug 2000
Director resigned
30 Aug 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
New secretary appointed;new director appointed
21 Mar 2000
Incorporation