Blackheath Management Co Limited

Company Name	Blackheath Management Co Limited
Director	Kirsty Britten
Company Status	Active
Company Number	02269645
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Kirsty Britten
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(28 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Mr David Boyden
Status	Current
Appointed	16 January 2018(29 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Gordon Henry Parker
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	The Old Vicarage 282 Shrub End Road Colchester Essex CO3 4RL

Secretary Name	Della Olive Parker
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years after company formation)
Appointment Duration	1 year (resigned 28 June 1992)
Role	Company Director
Correspondence Address	The Old Vicarage 282 Shrub End Road Colchester Essex CO3 4RL

Director Name	Robert Michael Pomery
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1995)
Role	Local Government Officer
Correspondence Address	3 Rose Court Blackheath Colchester Essex CO2 0AW

Secretary Name	Laurence Middleton
Nationality	British
Status	Resigned
Appointed	28 August 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	8 Rose Court Blackheath Colchester Essex CO2 0AW

Director Name	Karen Jane Loughton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 June 1999)
Role	Local Government Officer
Correspondence Address	3 Rose Court Blackheath Colchester Essex CO2 0AW

Director Name	Sharon Elizabeth Bowers
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1999(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2000)
Role	Constable
Correspondence Address	8 Rose Court Blackheath Colchester Essex CO2 0AW

Secretary Name	Yvonne Joanne Smith
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	3 Rose Court Blackheath Colchester Essex CO2 0AW

Director Name	Colin Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2003)
Role	Warehouse Person
Correspondence Address	26 Regency Green Prettygate Colchester Essex CO3 4TD

Director Name	Russell William Newton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 November 2003)
Role	Workhouse Supervisor
Correspondence Address	1 Rose Court Blackheath Colchester CO2 0AW

Secretary Name	Vanessa Leanne Manning
Nationality	British
Status	Resigned
Appointed	13 March 2003(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 November 2003)
Role	Legal Secretary
Correspondence Address	1 Rose Court Blackheath Colchester CO2 0AW

Director Name	Carl David Lawrence
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2007)
Role	Fabricator
Correspondence Address	3 Rose Court Colchester Essex CO2 0AW

Secretary Name	Sarah Jane Smith
Nationality	British
Status	Resigned
Appointed	25 November 2003(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2007)
Role	Care Assistant
Correspondence Address	3 Rose Court Colchester Essex CO2 0AW

Director Name	Sarah Jayne Kettle
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Sales Office Support
Correspondence Address	7 Rose Court Colchester Essex CO2 0AW

Secretary Name	Daniel Kevin Brown
Nationality	British
Status	Resigned
Appointed	03 June 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	7 Rose Court Blackheath Colchester Essex CO2 0AW

Director Name	Mr Gary Robert Bennell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2009(21 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Landlord
Country of Residence	England
Correspondence Address	Wellington House 90-92 Butt Road Colchester CO3 3DA

Secretary Name	Mr Gary Robert Bennell
Nationality	British
Status	Resigned
Appointed	27 September 2009(21 years, 3 months after company formation)
Appointment Duration	4 days (resigned 01 October 2009)
Role	Landlord
Country of Residence	England
Correspondence Address	46 Straight Road Boxted Colchester Essex CO4 5HW

Director Name	Ms Louise Maestrani
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(28 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 December 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	Wellington House 90-92 Butt Road Colchester CO3 3DA

Director Name	Mr Paul David Dorritt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(30 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2019)
Role	Civil Servant
Country of Residence	Northern Ireland
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alisha Mclaughlin 12.50% Ordinary
1 at £1	David Willaims 12.50% Ordinary
1 at £1	Gary Bennell 12.50% Ordinary
1 at £1	Louise Maestrani 12.50% Ordinary
1 at £1	Partrica Hull 12.50% Ordinary
1 at £1	Paul Dorritt 12.50% Ordinary
1 at £1	Rebecca Halls 12.50% Ordinary
1 at £1	Terry Law 12.50% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

24 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 December 2019	Termination of appointment of Paul Dorritt as a director on 9 December 2019 (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 August 2018	Appointment of Mr Paul Dorritt as a director on 21 August 2018 (2 pages)
20 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
18 June 2018	Notification of a person with significant control statement (2 pages)
17 January 2018	Appointment of Mr David Boyden as a secretary on 16 January 2018 (2 pages)
27 November 2017	Registered office address changed from C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester CO3 3DA to Aston House 57-59 Crouch Street Colchester CO3 3EY on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester CO3 3DA to Aston House 57-59 Crouch Street Colchester CO3 3EY on 27 November 2017 (1 page)
24 November 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
24 November 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 November 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
24 November 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
9 February 2017	Appointment of Ms Kirsty Britten as a director on 18 January 2017 (2 pages)
9 February 2017	Appointment of Ms Kirsty Britten as a director on 18 January 2017 (2 pages)
22 December 2016	Termination of appointment of Louise Maestrani as a director on 12 December 2016 (1 page)
22 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
22 December 2016	Termination of appointment of Louise Maestrani as a director on 12 December 2016 (1 page)
22 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 8 (6 pages)
6 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 8 (6 pages)
23 June 2016	Appointment of Ms Louise Maestrani as a director on 17 June 2016 (2 pages)
23 June 2016	Appointment of Ms Louise Maestrani as a director on 17 June 2016 (2 pages)
1 April 2016	Termination of appointment of Gary Robert Bennell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Gary Robert Bennell as a director on 31 March 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 July 2015	Director's details changed for Gary Robert Bennell on 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 8 (4 pages)
1 July 2015	Director's details changed for Gary Robert Bennell on 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 8 (4 pages)
31 March 2015	Registered office address changed from C/O T Lenton & Co Ltd Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ to C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester CO3 3DA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from C/O T Lenton & Co Ltd Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ to C/O Adauxi Ltd Wellington House 90-92 Butt Road Colchester CO3 3DA on 31 March 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8 (4 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Termination of appointment of Gary Bennell as a secretary (1 page)
5 July 2010	Termination of appointment of Gary Bennell as a secretary (1 page)
21 May 2010	Registered office address changed from 7 Rose Court Blackheath Colchester Essex CO2 0AW on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from 7 Rose Court Blackheath Colchester Essex CO2 0AW on 21 May 2010 (1 page)
1 October 2009	Director and secretary appointed gary robert bennell (2 pages)
1 October 2009	Director and secretary appointed gary robert bennell (2 pages)
19 August 2009	Appointment terminated director sarah kettle (1 page)
19 August 2009	Appointment terminated secretary daniel brown (1 page)
19 August 2009	Appointment terminated secretary daniel brown (1 page)
19 August 2009	Appointment terminated director sarah kettle (1 page)
29 June 2009	Return made up to 21/06/09; full list of members (6 pages)
29 June 2009	Return made up to 21/06/09; full list of members (6 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 June 2008	Return made up to 21/06/08; full list of members (7 pages)
24 June 2008	Return made up to 21/06/08; full list of members (7 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
28 June 2007	Return made up to 21/06/07; full list of members (5 pages)
28 June 2007	Return made up to 21/06/07; full list of members (5 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 3 rose court blackheath colchester essex CO2 0AW (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 3 rose court blackheath colchester essex CO2 0AW (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 July 2006	Return made up to 21/06/06; full list of members (9 pages)
3 July 2006	Return made up to 21/06/06; full list of members (9 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 August 2005	Return made up to 21/06/05; full list of members (9 pages)
18 August 2005	Return made up to 21/06/05; full list of members (9 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
21 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
14 May 2004	Registered office changed on 14/05/04 from: 1 rose court blackheath colchester essex CO2 0AN (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 1 rose court blackheath colchester essex CO2 0AN (1 page)
26 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
10 July 2003	Return made up to 21/06/03; full list of members (9 pages)
10 July 2003	Return made up to 21/06/03; full list of members (9 pages)
1 April 2003	Registered office changed on 01/04/03 from: 3 rose court blackheath colchester essex CO2 0AW (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 3 rose court blackheath colchester essex CO2 0AW (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 November 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 November 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 October 2002	Return made up to 21/06/02; full list of members (9 pages)
21 October 2002	Return made up to 21/06/02; full list of members (9 pages)
24 July 2002	Return made up to 21/06/01; full list of members (9 pages)
24 July 2002	Return made up to 21/06/01; full list of members (9 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 8 rose court blackheath colchester essex CO2 0AW (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 8 rose court blackheath colchester essex CO2 0AW (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 June 2000	Return made up to 21/06/00; full list of members (9 pages)
26 June 2000	Return made up to 21/06/00; full list of members (9 pages)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
28 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 July 1998	Return made up to 21/06/98; no change of members (4 pages)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 July 1998	Return made up to 21/06/98; no change of members (4 pages)
29 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 June 1997	Return made up to 21/06/97; full list of members (6 pages)
29 June 1997	Return made up to 21/06/97; full list of members (6 pages)
29 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 July 1996	Return made up to 21/06/96; full list of members (6 pages)
2 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 July 1996	Return made up to 21/06/96; full list of members (6 pages)
2 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 August 1995	Return made up to 21/06/95; no change of members (4 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Return made up to 21/06/95; no change of members (4 pages)
2 August 1995	New director appointed (2 pages)
3 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 June 1988	Incorporation (14 pages)
21 June 1988	Incorporation (14 pages)

Blackheath Management Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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