49 Blomfield Road Limited

Company Name	49 Blomfield Road Limited
Directors	Bridget Anne Saunders and Graham Ernest Brown
Company Status	Active
Company Number	01728664
Category	Private Limited Company
Incorporation Date	2 June 1983(40 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bridget Anne Saunders
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(19 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES

Secretary Name	Bridget Anne Saunders
Nationality	British
Status	Current
Appointed	16 November 2005(22 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES

Director Name	Mr Graham Ernest Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Retired
Correspondence Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES

Director Name	Alison Jane Gillies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	49 Blomfield Road London W9 2PD

Director Name	Graham Turner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 August 1992)
Role	Accountant
Correspondence Address	49 Blomfield Road London W9 2PD

Secretary Name	Alison Jane Gillies
Nationality	British
Status	Resigned
Appointed	13 November 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	49 Blomfield Road London W9 2PD

Director Name	Crawford Scott Gillies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1993)
Role	Management Consultant
Correspondence Address	12 Heriot Row Edinburgh Midlothian EH3 6HP Scotland

Director Name	Paul Anthony William Haines
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2000)
Role	Solicitor/Company Director
Correspondence Address	Basement Flat 49a Blomfield Road London W9 2PD

Director Name	Sarah Anne Hendrie Haines
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2000)
Role	Teacher
Correspondence Address	Basement Flat 49a Blomfield Road London W9 2PD

Secretary Name	Sarah Anne Hendrie Haines
Nationality	British
Status	Resigned
Appointed	24 May 1993(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2000)
Role	Teacher
Correspondence Address	Basement Flat 49a Blomfield Road London W9 2PD

Director Name	Elizabeth Gay Mattock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2005)
Role	Self Employed
Correspondence Address	49a Blomfield Road London W9 2PD

Secretary Name	Elizabeth Gay Mattock
Nationality	British
Status	Resigned
Appointed	15 August 1999(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2005)
Role	Self Employed
Correspondence Address	49a Blomfield Road London W9 2PD

Director Name	Janine Capon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(19 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2002)
Role	Consultant
Correspondence Address	Ground Floor Flat 49 Blomfield Road London W9 2PD

Director Name	Tamar Ruth Murray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2008)
Role	Real Estate
Country of Residence	United States
Correspondence Address	60 Hale Alii Place Kihei 96753 Hawaii United States

Contact

Website	www.anglia-composites.co.uk

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bridget Anne Saunders 25.00% Ordinary
1 at £1	Graham Ernest Brown & Sylvia Irene Brown 25.00% Ordinary
1 at £1	Intercasp Trade Sa 25.00% Ordinary
1 at £1	Mr Kuroda 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
24 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
8 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
17 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
4 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 4 December 2017 (1 page)
4 December 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
4 December 2017	Director's details changed for Bridget Anne Saunders on 30 November 2017 (2 pages)
4 December 2017	Secretary's details changed for Bridget Anne Saunders on 30 November 2017 (1 page)
4 December 2017	Director's details changed for Mr Graham Ernest Brown on 30 November 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
17 August 2016	Micro company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Micro company accounts made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (6 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (5 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Secretary's details changed for Bridget Anne Saunders on 1 November 2011 (2 pages)
16 November 2011	Secretary's details changed for Bridget Anne Saunders on 1 November 2011 (2 pages)
16 November 2011	Secretary's details changed for Bridget Anne Saunders on 1 November 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Appointment of Mr Graham Ernest Brown as a director (2 pages)
27 November 2009	Appointment of Mr Graham Ernest Brown as a director (2 pages)
17 November 2009	Termination of appointment of Tamar Murray as a director (1 page)
17 November 2009	Termination of appointment of Tamar Murray as a director (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 February 2009	Return made up to 13/11/08; full list of members (4 pages)
27 February 2009	Return made up to 13/11/08; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 January 2008	Return made up to 06/11/07; no change of members (2 pages)
22 January 2008	Return made up to 06/11/07; no change of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 September 2007	Return made up to 13/11/06; change of members (7 pages)
17 September 2007	Return made up to 13/11/06; change of members (7 pages)
4 May 2007	Registered office changed on 04/05/07 from: 49B blomfield road london W9 2PD (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 49B blomfield road london W9 2PD (1 page)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 December 2006	Registered office changed on 05/12/06 from: 79 new cavendish street london W1W 6XB (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 79 new cavendish street london W1W 6XB (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New secretary appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 13/11/05; full list of members (3 pages)
6 February 2006	Return made up to 13/11/05; full list of members (3 pages)
6 February 2006	Director resigned (1 page)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2005	Accounting reference date shortened from 23/06/05 to 31/12/04 (1 page)
15 July 2005	Accounting reference date shortened from 23/06/05 to 31/12/04 (1 page)
15 July 2005	Registered office changed on 15/07/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
15 July 2005	Registered office changed on 15/07/05 from: county estate management LTD 9 harley street london W1G 9QF (1 page)
15 February 2005	Accounts for a dormant company made up to 23 June 2004 (6 pages)
15 February 2005	Accounts for a dormant company made up to 23 June 2004 (6 pages)
29 November 2004	Return made up to 13/11/04; full list of members (8 pages)
29 November 2004	Return made up to 13/11/04; full list of members (8 pages)
26 April 2004	Registered office changed on 26/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
26 April 2004	Registered office changed on 26/04/04 from: willowacre 159-165 great portland street london W1W 5PA (1 page)
8 December 2003	Return made up to 13/11/03; full list of members (8 pages)
8 December 2003	Return made up to 13/11/03; full list of members (8 pages)
4 December 2003	Accounts for a dormant company made up to 23 June 2003 (7 pages)
4 December 2003	Accounts for a dormant company made up to 23 June 2003 (7 pages)
10 March 2003	Total exemption full accounts made up to 23 June 2002 (12 pages)
10 March 2003	Total exemption full accounts made up to 23 June 2002 (12 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
30 December 2002	Return made up to 13/11/02; full list of members (8 pages)
30 December 2002	Return made up to 13/11/02; full list of members (8 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
20 March 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
20 March 2002	Total exemption full accounts made up to 23 June 2001 (6 pages)
5 December 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (8 pages)
5 December 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (8 pages)
12 March 2001	Accounts for a small company made up to 23 June 2000 (6 pages)
12 March 2001	Accounts for a small company made up to 23 June 2000 (6 pages)
22 December 2000	Return made up to 13/11/00; full list of members (8 pages)
22 December 2000	Return made up to 13/11/00; full list of members (8 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	Secretary resigned;director resigned (2 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Secretary resigned;director resigned (2 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Accounts for a small company made up to 23 June 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 23 June 1999 (6 pages)
15 February 2000	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 15/02/00 (7 pages)
15 February 2000	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 15/02/00 (7 pages)
25 April 1999	Full accounts made up to 23 June 1998 (6 pages)
25 April 1999	Full accounts made up to 23 June 1998 (6 pages)
9 February 1999	Return made up to 13/11/98; full list of members (5 pages)
9 February 1999	Return made up to 13/11/98; full list of members (5 pages)
27 March 1998	Full accounts made up to 23 June 1997 (6 pages)
27 March 1998	Full accounts made up to 23 June 1997 (6 pages)
27 January 1998	Return made up to 13/11/97; full list of members (6 pages)
27 January 1998	Return made up to 13/11/97; full list of members (6 pages)
28 April 1997	Return made up to 13/11/96; full list of members (6 pages)
28 April 1997	Full accounts made up to 23 June 1996 (6 pages)
28 April 1997	Full accounts made up to 23 June 1996 (6 pages)
28 April 1997	Return made up to 13/11/96; full list of members (6 pages)
25 April 1996	Full accounts made up to 23 June 1995 (6 pages)
25 April 1996	Full accounts made up to 23 June 1995 (6 pages)
12 March 1996	Return made up to 13/11/95; full list of members (6 pages)
12 March 1996	Return made up to 13/11/95; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 23 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 23 June 1994 (6 pages)
14 November 1988	Memorandum and Articles of Association (9 pages)
14 November 1988	Memorandum and Articles of Association (9 pages)

49 Blomfield Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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