Blessgain Limited

Company Name	Blessgain Limited
Directors	William Edward Walsh and Peter John Wiseman
Company Status	Active
Company Number	02947121
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Edward Walsh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southdowns Road Hale Altrincham Cheshire WA14 3HU

Director Name	Peter John Wiseman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 8 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bubnell Farm Bubnell Lane Baslow DE45 1RL

Secretary Name	Patrina Mary Walsh
Nationality	British
Status	Current
Appointed	06 January 2003(8 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Secretary
Correspondence Address	1 South Downs Road Hale Altrincham Cheshire WA14 3HU

Secretary Name	Mr William Edward Walsh
Nationality	British
Status	Resigned
Appointed	03 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southdowns Road Hale Altrincham Cheshire WA14 3HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

17.5k at £1	Peter John Wiseman 25.00% Ordinary
17.5k at £1	Trustees Of Peak Management LTD Pension Fund 25.00% Ordinary
16.7k at £1	Mr William Edward Walsh 23.82% Ordinary
10k at £1	Springflock LTD 14.27% Ordinary
8.4k at £1	Patrina Mary Walsh 11.91% Ordinary

Financials

Year	2014
Net Worth	£579,966
Cash	£28,470
Current Liabilities	£167,892

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

2 November 2009	Delivered on: 6 November 2009 Persons entitled: The Trustees of Sheffield Mutual Friendly Society Classification: Legal charge Secured details: Â£133,333.00 and all other monies due or to become due from the company to the chargee. Particulars: 31 and 33 petergate stockport greater manchester. Outstanding
23 November 2015	Delivered on: 14 December 2015 Persons entitled: David Chappell(Being the Duly Appointed Present Trustees of the Independent Druids Friendly Society) Kenneth Richard Hartley John Malcolm Cullen Melvyn Lunn as Security Trustee Thomas Burton as Security Trustee Classification: A registered charge Particulars: F/H 31 and 33 st petersgate stockport t/no GM642292. Outstanding
31 March 2006	Delivered on: 6 April 2006 Satisfied on: 13 April 2011 Persons entitled: The Trustees of the Sheffield Mutual Friendly Society Classification: Legal charge Secured details: Â£270,000.00 due or to become due from the company to. Particulars: F/H land being unit 4 ambassador place stockport altrincham t/no GM496776. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 6 April 2006 Satisfied on: 13 April 2011 Persons entitled: The Trustees of the Sheffield Mutual Friendly Society Classification: Legal charge Secured details: Â£133.333.00 due or to become due from the company to. Particulars: F/H land k/a 31 and 33 st petersgate stockport t/no GM642292. See the mortgage charge document for full details. Fully Satisfied
11 June 2003	Delivered on: 19 June 2003 Satisfied on: 7 June 2006 Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Marshall Being the Duly Appointedpresent Trustees of Sheffield Mutual Friendly Society Classification: Legal charge Secured details: Â£303,750 together with all monies due or to become due from the company to the chargee. Particulars: F/H land unit 4 ambassador place stockport road altrincham. Fully Satisfied
4 February 2003	Delivered on: 7 February 2003 Satisfied on: 7 June 2006 Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Marshall Trustees of the Sheffieldmutual Friendly Society Classification: Charge Secured details: Â£315,000.00 due or to become due from the company to the chargee. Particulars: F/H property 189/191 ashley road hale being part of the land in t/n GM79512. Fully Satisfied
28 February 2002	Delivered on: 12 March 2002 Satisfied on: 7 June 2006 Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Present Trustees of the Independent Druids Friendly Society Classification: Legal charge Secured details: Â£133,000.00 due or to become due from the company to the chargee. Particulars: All and singular the f/h land k/a 9 and 11 library street wigan t/n GM174883. Fully Satisfied
26 April 1999	Delivered on: 14 May 1999 Satisfied on: 7 June 2006 Persons entitled: David Chappell(Being the Duly Appointed Present Trustees of the Independent Druids Friendly Society) Kenneth Richard Hartley John Malcolm Cullen Classification: Legal charge Secured details: Â£280,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a bridge house new road lymm cheshire t/no;-CH128105. Fully Satisfied
28 November 1997	Delivered on: 3 December 1997 Satisfied on: 7 June 2006 Persons entitled: Trustees of the Independent Druids Friendly Society Classification: Legal charge Secured details: Â£133,333.00 due or to become due from the company to the chargee. Particulars: All that f/h premises situate and k/a 31 and 33 st petersgate stockport greater manchester. Fully Satisfied
2 November 2009	Delivered on: 6 November 2009 Satisfied on: 24 May 2014 Persons entitled: The Trustees of Sheffield Mutual Freindly Society Classification: Legal charge Secured details: Â£270,000 due or to become due from the company to the chargee. Particulars: 4 ambassador place stockport road altrincham trafford greater manchster. Fully Satisfied
25 October 1994	Delivered on: 3 November 1994 Satisfied on: 7 June 2006 Persons entitled: Arhtur William Frederick Wills John Malcolm Cullen and Kenneth Richard Hartley Classification: Legal charge Secured details: Â£283,333.00 and all other monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: The f/h properties k/a buckwood house being land and buildings on the east side of grafton street altrincham t/no GM617632 land and buildings lying to the south east of stamford new road altrincham t/no GM617635. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 March 2021	Change of details for Peter John Wiseman as a person with significant control on 1 March 2021 (2 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
2 March 2021	Director's details changed for Peter John Wiseman on 1 March 2021 (2 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
25 April 2018	Secretary's details changed for Patricia Walsh on 1 October 2009 (1 page)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 70,100 (6 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 70,100 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 December 2015	Registration of charge 029471210011, created on 23 November 2015 (17 pages)
14 December 2015	Registration of charge 029471210011, created on 23 November 2015 (17 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 70,100 (6 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 70,100 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 70,100 (6 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 70,100 (6 pages)
24 May 2014	Satisfaction of charge 10 in full (4 pages)
24 May 2014	Satisfaction of charge 10 in full (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
11 August 2009	Return made up to 26/06/09; full list of members (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
11 August 2009	Return made up to 26/06/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 August 2008	Return made up to 26/06/08; full list of members (7 pages)
5 August 2008	Return made up to 26/06/08; full list of members (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 July 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 August 2006	Return made up to 26/06/06; full list of members (8 pages)
7 August 2006	Return made up to 26/06/06; full list of members (8 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
5 July 2005	Return made up to 26/06/05; full list of members (8 pages)
5 July 2005	Return made up to 26/06/05; full list of members (8 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2004	Return made up to 26/06/04; full list of members (8 pages)
29 June 2004	Return made up to 26/06/04; full list of members (8 pages)
20 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (8 pages)
2 July 2003	Return made up to 26/06/03; full list of members (8 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (4 pages)
7 February 2003	Particulars of mortgage/charge (4 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers hilton street manchester M1 1JL (1 page)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers hilton street manchester M1 1JL (1 page)
21 June 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
25 June 2001	Return made up to 26/06/01; full list of members (7 pages)
25 June 2001	Return made up to 26/06/01; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 June 2000	Return made up to 26/06/00; full list of members (7 pages)
23 June 2000	Return made up to 26/06/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 July 1999	Return made up to 26/06/99; full list of members (8 pages)
22 July 1999	Return made up to 26/06/99; full list of members (8 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
18 June 1999	Ad 01/06/99--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
18 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1999	Ad 01/06/99--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
8 June 1999	Â£ nc 1000/500000 19/05/99 (1 page)
8 June 1999	Â£ nc 1000/500000 19/05/99 (1 page)
14 May 1999	Particulars of mortgage/charge (4 pages)
14 May 1999	Particulars of mortgage/charge (4 pages)
17 July 1998	Return made up to 30/06/98; full list of members (8 pages)
17 July 1998	Return made up to 30/06/98; full list of members (8 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Return made up to 30/06/97; no change of members (6 pages)
14 July 1997	Return made up to 30/06/97; no change of members (6 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
18 July 1996	Return made up to 11/07/96; full list of members (5 pages)
18 July 1996	Return made up to 11/07/96; full list of members (5 pages)
16 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
16 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
7 August 1995	Return made up to 11/07/95; full list of members (10 pages)
7 August 1995	Return made up to 11/07/95; full list of members (10 pages)
13 March 1995	Accounting reference date notified as 30/09 (1 page)
13 March 1995	Accounting reference date notified as 30/09 (1 page)
13 March 1995	Registered office changed on 13/03/95 from: c/o gorna and co virginia house cheapside manchester M2 4NB (1 page)
13 March 1995	Registered office changed on 13/03/95 from: c/o gorna and co virginia house cheapside manchester M2 4NB (1 page)
25 November 1994	Ad 09/09/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1994	Ad 09/09/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 1994	Incorporation (19 pages)
11 July 1994	Incorporation (19 pages)

Blessgain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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