Company number 03603325
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 88 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QQ
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 seventy-six events have happened. The last three records are Appointment of Mr James Desmond Dunleavy as a director on 10 May 2017; Appointment of Ms Marian Theresa Dunleavy as a director on 10 May 2017; Appointment of Ms Pauline Linda Dunleavy as a director on 10 May 2017. The most likely internet sites of BLAKES PROPERTIES LIMITED are www.blakesproperties.co.uk, and www.blakes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Blakes Properties Limited is a Private Limited Company.
The company registration number is 03603325. Blakes Properties Limited has been working since 24 July 1998.
The present status of the company is Active. The registered address of Blakes Properties Limited is 88 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qq. The company`s financial liabilities are £200.38k. It is £-13.02k against last year. The cash in hand is £24.2k. It is £15.03k against last year. And the total assets are £25.21k, which is £15.85k against last year. DOBSON, Ann Geraldine is a Director of the company. DUNLEAVY, James Desmond is a Director of the company. DUNLEAVY, Marian Theresa is a Director of the company. DUNLEAVY, Pauline Linda is a Director of the company. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary GOLDMAN, Josephine Patricia has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DOBSON, Alan Keith has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
blakes properties Key Finiance
LIABILITIES
£200.38k
-7%
CASH
£24.2k
+164%
TOTAL ASSETS
£25.21k
+169%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 July 1998
Appointed Date: 24 July 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 July 1998
Appointed Date: 24 July 1998
Persons With Significant Control
Mrs Ann Geraldine Dobson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLAKES PROPERTIES LIMITED Events
10 May 2017
Appointment of Mr James Desmond Dunleavy as a director on 10 May 2017
10 May 2017
Appointment of Ms Marian Theresa Dunleavy as a director on 10 May 2017
10 May 2017
Appointment of Ms Pauline Linda Dunleavy as a director on 10 May 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Cancellation of shares. Statement of capital on 25 August 2016
...
... and 66 more events
06 Aug 1998
Director resigned
06 Aug 1998
New director appointed
06 Aug 1998
New secretary appointed
06 Aug 1998
Registered office changed on 06/08/98 from: suite 20193 72 new bond street london W1Y 9DD
24 Jul 1998
Incorporation
23 December 1999
Legal mortgage
Delivered: 24 December 1999
Status: Satisfied
on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: First floor flat 415 goldhawk road london W6. With the…
26 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Satisfied
on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: Flat 14 romulus court dock marina brentwood (l/h). With the…
1 October 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied
on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as top floor flat 413 goldhawk…
9 September 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied
on 2 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being 109 shaftesbury gardens acton london…