BLAGFORD PROPERTIES LIMITED
BRISTOL OVAL (1506) LIMITED

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Company number 03926839
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address ESTATE OFFICE, LANGFORD COURT, BRISTOL, BS40 5DA
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 events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 17 October 2016 GBP 2 . The most likely internet sites of BLAGFORD PROPERTIES LIMITED are www.blagfordproperties.co.uk, and www.blagford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Nailsea & Backwell Rail Station is 5.7 miles; to Worle Rail Station is 6.5 miles; to Shirehampton Rail Station is 10.8 miles; to Sea Mills Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blagford Properties Limited is a Private Limited Company. The company registration number is 03926839. Blagford Properties Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Blagford Properties Limited is Estate Office Langford Court Bristol Bs40 5da. . CUMMINS, Jennifer is a Secretary of the company. WILLS, David James Vernon, Sir is a Director of the company. WILLS, Paula Katherine, Lady is a Director of the company. Secretary MANN, Rory James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMMINS, Jennifer
Appointed Date: 01 April 2012
Director
WILLS, David James Vernon, Sir
Appointed Date: 07 July 2000
70 years old
Director
WILLS, Paula Katherine, Lady
Appointed Date: 07 July 2000
72 years old

Resigned Directors

Secretary
MANN, Rory James
Resigned: 29 March 2012
Appointed Date: 07 July 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 July 2000
Appointed Date: 16 February 2000
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 16 February 2000
Nominee Director
OVALSEC LIMITED
Resigned: 07 July 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Lady Paula Katherine Wills
Notified on: 17 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir David James Vernon Wills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAGFORD PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 2
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
26 Mar 2001
New director appointed
26 Mar 2001
New secretary appointed
26 Mar 2001
Registered office changed on 26/03/01 from: 30 queen charlotte street bristol avon BS1 4HJ
06 Jul 2000
Company name changed oval (1506) LIMITED\certificate issued on 07/07/00
16 Feb 2000
Incorporation

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