Company information:
Blakelaw Secretaries Limited (No: 01914417)
Address: NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
Status: Active
Incorporated: 16-May-1985
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER CARR ( DOB: Aug-1979 From: Oct-2019 )
Current Director: MATTHEW SIMON CLARKE ( DOB: Apr-1976 From: May-2019 )
Current Director: MARK BOWDEN HEPWORTH ( DOB: May-1953 From: Nov-2001 )
Current Director: MARTIN COLIN KAY ( DOB: Jul-1956 From: Apr-2007 )
Current Director: ANDREW IAN FARQUHARSON MISCAMPBELL ( DOB: Jun-1959 From: Aug-2004 )
Current Director: KATHRYN JANE SHIMMIN ( DOB: Aug-1964 From: Mar-2001 )
Current Director: GEMMA SPICELEY ( DOB: Jul-1983 From: Sep-2011 )
Current Director: MANOJ STYCHE-PATEL ( DOB: Mar-1971 From: May-2006 )
Current Director: SIMON GRANT TREHERNE ( DOB: Jun-1961 From: Sep-1999 )
Current Director: MICHAEL VERNON WILSON ( DOB: Nov-1961 From: Oct-2016 )
Current Director: MATHEW CHRISTOPHER WILSON ( DOB: Jan-1983 From: Oct-2022 )
Current Secretary: LINNELLS SECRETARIAL SERVICES LIMITED ( From: Oct-2016 )
Resigned Director: NEIL RICHARD DONALD ABBOTT ( DOB: Jan-1955 From: Jun-2000 To: Jan-2008 )
Resigned Director: ELIZABETH LOUISE ANDERSON ( DOB: Oct-1959 From: Oct-2006 To: Jun-2009 )
Resigned Director: COLIN PETER BARLOW ( DOB: Aug-1935 From: Aug-1991 To: Apr-2001 )
Resigned Director: NIALL PATRICK BROOK ( DOB: Apr-1956 From: Jul-2012 To: Apr-2019 )
Resigned Director: WALTER JEN BANG CHA ( DOB: Aug-1959 From: Mar-2001 To: Oct-2016 )
Resigned Director: MARY LOUISE CHANT ( DOB: Jun-1962 From: Aug-1991 To: May-2017 )
Resigned Director: ANNE MALCOLM COWELL ( DOB: Feb-1948 From: Aug-2004 To: Apr-2010 )
Resigned Director: MAXWELL CHARLES CRAFT ( DOB: May-1953 From: Aug-1991 To: Apr-2017 )
Resigned Director: NIGEL STUART CRAIG ( DOB: Dec-1956 From: Nov-2001 To: Nov-2006 )
Resigned Director: ELIZABETH JANE DAVIS ( DOB: Jan-1956 From: Jun-2003 To: Oct-2016 )
Resigned Director: CHRISTOPHER PATRICK DOLAN ( DOB: Apr-1961 From: Sep-2015 To: Oct-2019 )
Resigned Director: DAVID REGINALD ALEXANDER FISHWICK ( DOB: Feb-1941 From: Aug-1991 To: May-1997 )
Resigned Director: ROBERT EDWARD FOSTER ( DOB: Nov-1958 From: Aug-2004 To: Dec-2005 )
Resigned Director: IAN WILLIAM GILL ( DOB: Mar-1949 From: Jun-2000 To: Sep-2007 )
Resigned Director: MARK STEPHEN GRANT ( DOB: Apr-1968 From: Oct-2011 To: Apr-2014 )
Resigned Director: MARK STEPHEN GRANT ( DOB: Apr-1968 From: Oct-2011 To: Apr-2014 )
Resigned Director: JAMES EDWARD HAWKESWOOD ( DOB: Feb-1974 From: Jan-2011 To: May-2023 )
Resigned Director: MARTIN ROY FORBES HIRST ( DOB: Jul-1975 From: May-2009 To: Feb-2016 )
Resigned Director: HILARY JANE KEEPING ( DOB: Jul-1970 From: Mar-2007 To: Sep-2011 )
Resigned Director: NICHOLAS JOHN ROBERT KEITLEY ( DOB: Jun-1961 From: Mar-2001 To: Apr-2009 )
Resigned Director: EDWARD PAUL LEE ( DOB: Nov-1962 From: Aug-2004 To: Jan-2016 )
Resigned Director: COLIN MALTBY ( DOB: May-1965 From: Nov-2005 To: Jul-2006 )
Resigned Director: ROGER DAVID BURKETT MAY ( DOB: Feb-1950 From: Jan-1996 To: Nov-2010 )
Resigned Director: CHRISTOPHER BONNAR MCCLURE ( DOB: Nov-1963 From: Sep-1999 To: Apr-2009 )
Resigned Director: LAWRENCE STEPHEN PHILLIPS ( DOB: Sep-1956 From: Apr-2007 To: Mar-2021 )
Resigned Director: MICHAEL DAVID JACKSON PROFIT ( DOB: Aug-1942 From: Jun-2004 To: Apr-2009 )
Resigned Director: DAVID WALLACE RUSSELL ( DOB: Jul-1936 From: Jul-1985 To: Mar-2003 )
Resigned Director: CHARLES JOHN SCRAGG ( DOB: May-1948 From: Jun-2004 To: Apr-2013 )
Resigned Director: PETER MARK SHEPHERD ( DOB: May-1961 From: Apr-1994 To: Sep-2005 )
Resigned Director: GRAHAME ANTONY SHORT ( DOB: Oct-1954 From: Feb-2008 To: Apr-2014 )
Resigned Director: BARRY JOHN STIMPSON ( DOB: Aug-1961 From: Sep-1994 To: Jan-1998 )
Resigned Director: SIMON JEREMY STOKES ( DOB: Oct-1963 From: Nov-2010 To: Sep-2021 )
Resigned Director: JAMIE PIERS SUTTON ( DOB: Apr-1953 From: Aug-2004 To: Dec-2022 )
Resigned Director: CHRISTOPHER JOHN TAUNT ( DOB: May-1954 From: Aug-1991 To: Jul-2018 )
Resigned Director: CAROLINE ANN WILLIAMS ( DOB: Mar-1954 From: Aug-1991 To: Jan-2001 )
Resigned Director: SEAN BRIAN WRIGHT ( DOB: Jun-1966 From: Dec-1995 To: Apr-2004 )
Resigned Secretary: WALTER JEN BANG CHA ( DOB: Aug-1959 From: Mar-2001 To: Oct-2016 )
Resigned Secretary: CAROLINE ANN WILLIAMS ( DOB: Mar-1954 From: Aug-1991 To: Mar-2001 )
Persons of Significant Control:
Blake Morgan Llp, Harbour Court Compass Road, Portsmouth, PO6 4ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |