BLACKMORE HOUSE LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9BL

Company number 02418201
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address BLACKMORE HOUSE, 3 BRIDGEMAN ROAD, TEDDINGTON, MIDDLESEX, TW11 9BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Appointment of Mrs Alice Louise O'reilly as a director on 31 October 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of BLACKMORE HOUSE LIMITED are www.blackmorehouse.co.uk, and www.blackmore-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackmore House Limited is a Private Limited Company. The company registration number is 02418201. Blackmore House Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Blackmore House Limited is Blackmore House 3 Bridgeman Road Teddington Middlesex Tw11 9bl. The company`s financial liabilities are £3.78k. It is £2.03k against last year. The cash in hand is £3.78k. It is £2.03k against last year. And the total assets are £3.78k, which is £2.03k against last year. CLODE, Colin Patrick is a Secretary of the company. CLEARY, Tania is a Director of the company. CLODE, Colin Patrick is a Director of the company. LAWRENCE, Andrew William is a Director of the company. MCINNES, Penny is a Director of the company. NITZER, Philippe is a Director of the company. O'REILLY, Alice Louise is a Director of the company. Secretary IMESON, Caroline has been resigned. Secretary JENKINS, Simon Martin has been resigned. Secretary KEARNEY, Michelle has been resigned. Secretary MARTIN, Ben Douglas has been resigned. Secretary REID, Alison Clare has been resigned. Secretary RYAN, Tina Louise has been resigned. Secretary TANNER, Malcolm has been resigned. Secretary TWYCROSS, Martin Anthony has been resigned. Director BARRY, Jean has been resigned. Director BRADLEY, Anthony Roy has been resigned. Director BROOKS, David Eric has been resigned. Director BURKE, Christopher Robert has been resigned. Director CARTER, Sarah Jane has been resigned. Director CLARK, Terence has been resigned. Director CLEMENTS, Tracy has been resigned. Director CLEMINSON, Carole Anne has been resigned. Director DIBBEN, Emma Victoria has been resigned. Director EDMUNDS, Matthew Melville has been resigned. Director GADSDEN, David has been resigned. Director GOLDSMID, Russell Peter has been resigned. Director IMESON, Caroline has been resigned. Director JENKINS, Simon Martin has been resigned. Director KEARNEY, Michelle has been resigned. Director LIDDIARD, Matthew has been resigned. Director MARTIN, Ben Douglas has been resigned. Director PAGE, Michael has been resigned. Director PHYSICK, Stella has been resigned. Director REID, Alison Clare has been resigned. Director RYAN, Tina Louise has been resigned. Director TANNER, Malcolm has been resigned. Director TWYCROSS, Martin Anthony has been resigned. Director WOLF, Stephen has been resigned. Director ZAJAC, Eugenie Isabella has been resigned. The company operates in "Non-trading company".


blackmore house Key Finiance

LIABILITIES £3.78k
+115%
CASH £3.78k
+115%
TOTAL ASSETS £3.78k
+115%
All Financial Figures

Current Directors

Secretary
CLODE, Colin Patrick
Appointed Date: 02 November 2011
Director
CLEARY, Tania
Appointed Date: 17 October 2006
55 years old
Director
CLODE, Colin Patrick
Appointed Date: 01 October 2009
81 years old
Director
LAWRENCE, Andrew William
Appointed Date: 15 May 2014
40 years old
Director
MCINNES, Penny
Appointed Date: 04 January 2014
69 years old
Director
NITZER, Philippe
Appointed Date: 15 November 2007
72 years old
Director
O'REILLY, Alice Louise
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Secretary
IMESON, Caroline
Resigned: 28 February 1998
Appointed Date: 02 May 1997
Secretary
JENKINS, Simon Martin
Resigned: 24 January 1995
Secretary
KEARNEY, Michelle
Resigned: 01 September 2009
Appointed Date: 05 June 2008
Secretary
MARTIN, Ben Douglas
Resigned: 01 December 2011
Appointed Date: 01 September 2009
Secretary
REID, Alison Clare
Resigned: 06 June 2008
Appointed Date: 03 July 2007
Secretary
RYAN, Tina Louise
Resigned: 01 January 2002
Appointed Date: 12 March 1999
Secretary
TANNER, Malcolm
Resigned: 02 March 2006
Appointed Date: 01 January 2002
Secretary
TWYCROSS, Martin Anthony
Resigned: 03 July 2007
Appointed Date: 02 March 2006
Director
BARRY, Jean
Resigned: 01 July 2003
Appointed Date: 02 July 1997
63 years old
Director
BRADLEY, Anthony Roy
Resigned: 01 January 2003
61 years old
Director
BROOKS, David Eric
Resigned: 24 August 2001
Appointed Date: 03 May 1998
54 years old
Director
BURKE, Christopher Robert
Resigned: 12 March 1999
83 years old
Director
CARTER, Sarah Jane
Resigned: 14 August 2008
Appointed Date: 10 May 2004
52 years old
Director
CLARK, Terence
Resigned: 15 November 2007
Appointed Date: 01 July 2006
68 years old
Director
CLEMENTS, Tracy
Resigned: 20 May 2014
Appointed Date: 15 August 2008
61 years old
Director
CLEMINSON, Carole Anne
Resigned: 17 October 2006
Appointed Date: 02 March 2006
67 years old
Director
DIBBEN, Emma Victoria
Resigned: 08 March 2005
Appointed Date: 02 January 2003
53 years old
Director
EDMUNDS, Matthew Melville
Resigned: 02 April 2007
Appointed Date: 08 March 2005
55 years old
Director
GADSDEN, David
Resigned: 02 May 1998
Appointed Date: 31 December 1994
58 years old
Director
GOLDSMID, Russell Peter
Resigned: 02 May 1997
61 years old
Director
IMESON, Caroline
Resigned: 28 February 1998
Appointed Date: 02 May 1997
61 years old
Director
JENKINS, Simon Martin
Resigned: 24 January 1995
70 years old
Director
KEARNEY, Michelle
Resigned: 07 January 2014
Appointed Date: 27 July 2007
48 years old
Director
LIDDIARD, Matthew
Resigned: 02 May 1997
Appointed Date: 01 October 1994
54 years old
Director
MARTIN, Ben Douglas
Resigned: 29 June 2012
Appointed Date: 06 June 2008
50 years old
Director
PAGE, Michael
Resigned: 30 April 2013
Appointed Date: 02 May 1997
57 years old
Director
PHYSICK, Stella
Resigned: 01 October 2009
Appointed Date: 06 June 2006
54 years old
Director
REID, Alison Clare
Resigned: 06 June 2008
Appointed Date: 02 April 2007
53 years old
Director
RYAN, Tina Louise
Resigned: 10 May 2004
Appointed Date: 12 March 1999
56 years old
Director
TANNER, Malcolm
Resigned: 02 March 2006
Appointed Date: 02 May 1997
64 years old
Director
TWYCROSS, Martin Anthony
Resigned: 27 July 2007
Appointed Date: 24 August 2001
57 years old
Director
WOLF, Stephen
Resigned: 01 July 2006
Appointed Date: 28 February 1998
74 years old
Director
ZAJAC, Eugenie Isabella
Resigned: 06 June 2006
Appointed Date: 01 July 2003
50 years old

Persons With Significant Control

Mr Philippe Nitzer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Patrick Clode
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKMORE HOUSE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Nov 2016
Appointment of Mrs Alice Louise O'reilly as a director on 31 October 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 7
...
... and 132 more events
06 Dec 1989
Ad 13/11/89--------- £ si 5@1=5 £ ic 2/7
06 Dec 1989
Accounting reference date notified as 30/08
05 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989
Registered office changed on 05/09/89 from: 84 temple chambers temple ave london EC4Y 0HP
30 Aug 1989
Incorporation

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