Blandmere Limited

Company Name	Blandmere Limited
Company Status	Active
Company Number	01095121
Category	Private Limited Company
Incorporation Date	8 February 1973(51 years, 2 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	Mr Raymond Littler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Senior Operations Assistant
Correspondence Address	Flat 5 Laurel Court Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Mr Stephen Thomas Ogden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Correspondence Address	Flat 1 Laurel Court Heaton Moor Stockport Cheshire SK4 4PP

Secretary Name	Mr Stephen Thomas Ogden
Nationality	British
Status	Current
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Flat 1 Laurel Court Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Mr Roy Leslie Nicol
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(40 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Sel Employed Photographer
Country of Residence	England
Correspondence Address	Flat 2 Laurel Court Laurel Road Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Miss Lauren Elizabeth Mullarkey
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(43 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laurel Court Laurel Road Stockport Cheshire SK4 4PP

Director Name	Miss Susan Elizabeth Scott
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Laurel Court Laurel Road Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Mr Khatab Abdul Ghani Hussain Al-Samarae
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Torkington Road Gatley Cheadle Cheshire SK8 4PR

Director Name	Ms Elizabeth Enid Norah Nicol
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 May 2013)
Role	Retired
Correspondence Address	Flat 2 Laurel Court Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Ms Cynthia Murial Page
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 March 2008)
Role	Retired
Correspondence Address	Flat 3 Laurel Court Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Ms Geraldine Tarleton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 August 1992)
Role	Personnel Manager
Correspondence Address	Flat 4 Laurel Court Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Mr Douglas George Herne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 18 December 2018)
Role	Retired
Correspondence Address	Flat 6 Laurel Court Heaton Moor Stockport Cheshire SK4 4PP

Director Name	Miss Karen Jean Woodcock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 1996)
Role	Insolvency Administrator
Correspondence Address	4 Laurel Court Laurel Road Heaton Moor Stockport Cheshire SK4 4PP

Location

Registered Address	3 Mellor Road Cheadle Hulme Stockport SK8 5AT
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Douglas George Herne 16.67% Ordinary
2 at £1	Glenda Sedman 16.67% Ordinary
2 at £1	Raymond Littler 16.67% Ordinary
2 at £1	Roy Leslie Nicol 16.67% Ordinary
2 at £1	Stephen Thomas Ogden 16.67% Ordinary
2 at £1	Tracy Wilson 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,458
Cash	£4,001
Current Liabilities	£860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

23 May 1977	Delivered on: 9 June 1977 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at laurel road, heaton moor, stockport, greater manchester, together with buildings erected thereon known as laurel court. Title no. Ch 72690. Outstanding

Filing History

15 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
27 June 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
24 November 2022	Appointment of Mr Karl Andrew Chessell as a director on 21 November 2022 (2 pages)
24 November 2022	Termination of appointment of Susan Elizabeth Scott as a director on 21 November 2022 (1 page)
2 November 2022	Termination of appointment of Roy Leslie Nicol as a director on 1 November 2022 (1 page)
2 November 2022	Appointment of Mr Anthony Joseph Clavin as a director on 1 November 2022 (2 pages)
16 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
13 July 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
6 July 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
2 September 2020	Director's details changed for Mr Khatab Abdul Ghani Hussain Al-Samarae on 2 September 2020 (2 pages)
2 September 2020	Director's details changed for Mr Khatab Abdul Ghani Hussain Al-Samarae on 2 September 2020 (2 pages)
16 July 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
24 May 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
11 January 2019	Termination of appointment of Douglas George Herne as a director on 18 December 2018 (1 page)
11 January 2019	Appointment of Mr Khatab Abdul Ghani Hussain Al-Samarae as a director on 18 December 2018 (2 pages)
11 January 2019	Appointment of Miss Susan Elizabeth Scott as a director on 18 December 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
29 May 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
1 June 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
1 June 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
21 December 2016	Appointment of Miss Lauren Elizabeth Mullarkey as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Miss Lauren Elizabeth Mullarkey as a director on 21 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (8 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (8 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 12 (8 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 12 (8 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 12 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 12 (8 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 12 (8 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 12 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 12 (3 pages)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 12 (3 pages)
19 June 2013	Termination of appointment of Elizabeth Nicol as a director (1 page)
19 June 2013	Termination of appointment of Elizabeth Nicol as a director (1 page)
19 June 2013	Appointment of Mr Roy Leslie Nicol as a director (2 pages)
19 June 2013	Appointment of Mr Roy Leslie Nicol as a director (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 September 2009	Return made up to 05/09/09; full list of members (6 pages)
23 September 2009	Return made up to 05/09/09; full list of members (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2008	Return made up to 05/09/08; full list of members (6 pages)
10 September 2008	Return made up to 05/09/08; full list of members (6 pages)
28 August 2008	Appointment terminated director cynthia page (1 page)
28 August 2008	Appointment terminated director cynthia page (1 page)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 September 2007	Return made up to 05/09/07; no change of members (8 pages)
27 September 2007	Return made up to 05/09/07; no change of members (8 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 October 2005	Return made up to 05/09/05; full list of members (10 pages)
10 October 2005	Return made up to 05/09/05; full list of members (10 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 September 2004	Return made up to 05/09/04; full list of members (10 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 September 2004	Return made up to 05/09/04; full list of members (10 pages)
14 September 2003	Return made up to 05/09/03; full list of members (10 pages)
14 September 2003	Return made up to 05/09/03; full list of members (10 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 September 2002	Return made up to 05/09/02; full list of members (10 pages)
27 September 2002	Return made up to 05/09/02; full list of members (10 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2000	Return made up to 05/09/00; full list of members (9 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 November 2000	Return made up to 05/09/00; full list of members (9 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 October 1999	Return made up to 05/09/99; no change of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Return made up to 05/09/99; no change of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 September 1998	Return made up to 05/09/98; full list of members (8 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 September 1998	Return made up to 05/09/98; full list of members (8 pages)
18 September 1997	Return made up to 05/09/97; no change of members (6 pages)
18 September 1997	Return made up to 05/09/97; no change of members (6 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
18 November 1996	Return made up to 05/09/96; full list of members (8 pages)
18 November 1996	Return made up to 05/09/96; full list of members (8 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1995	Return made up to 05/09/95; no change of members (6 pages)
27 November 1995	Return made up to 05/09/95; no change of members (6 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Blandmere Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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