Blackheath Preservation Trust Limited(The)

Company Name	Blackheath Preservation Trust Limited(The)
Company Status	Dissolved
Company Number	00344622
Category	Private Limited Company
Incorporation Date	26 September 1938(85 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Julia Elizabeth Maynard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(58 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 27 December 2016)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	31 Foxes Dale London SE3 9BH

Secretary Name	Julia Elizabeth Maynard
Nationality	British
Status	Closed
Appointed	22 May 2001(62 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Foxes Dale London SE3 9BH

Director Name	Frank Arthur Smith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(65 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 27 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Tranquil Vale London SE3 0BP

Director Name	Mr Paul Richard Watts
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(71 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4BD

Director Name	Mr Roger Geoffrey Ballisat
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(73 years after company formation)
Appointment Duration	5 years, 3 months (closed 27 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Studio 2 The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mr Timothy Graham Ford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(53 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Manorbrook Blackheath London SE3 9AW

Director Name	Miss Marion Patricia Brown
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2000)
Role	Retired Civil Servant
Correspondence Address	28 The Plantation London SE3 0AB

Director Name	Sir Geoffrey Chandler
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2000)
Role	Manager
Correspondence Address	46 Hyde Vale London SE10 8HP

Director Name	Mr Frank Robert Furber
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2000)
Role	Retired Solicitor
Correspondence Address	8 Pond Road Blackheath London SE3 9JL

Director Name	Robert Harland
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1998)
Role	Retired
Correspondence Address	29 Corner Green Blackheath London SE3 9JJ

Director Name	Geoffrey Roger Holland
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2002)
Role	Architect & Town Planner
Country of Residence	United Kingdom
Correspondence Address	8 Morden Road Blackheath London SE3 0AA

Director Name	Sir Brian Garton Jenkins
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 October 1999)
Role	Chartered Accountant
Correspondence Address	Vine Cottage 4 Park Gate London SE3 9XE

Director Name	Mr Philip Ashley Mann
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 December 1996)
Role	Retired Company Director
Correspondence Address	Manor House Crooms Hill London SE10 8HG

Director Name	Sir George Ian Mills
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2004)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	60 Belmont Hill London SE13 5DN

Director Name	Mr Neil Biron Rhind
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 May 2001)
Role	Secretary
Correspondence Address	3 The Lane Blackheath Park London SE3 9SL

Secretary Name	Mr Neil Biron Rhind
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	3 The Lane Blackheath Park London SE3 9SL

Director Name	John David Maynard
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(58 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 2002)
Role	Surgeon
Correspondence Address	14 Blackheath Park London SE3 9RP

Director Name	Mr Edward Watts
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(61 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 April 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flexford Farm South Sway Lane Sway Hampshire SO41 6DP

Director Name	Nancy Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(63 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 October 2002)
Role	Chartered Surveyor
Correspondence Address	105 Browning Avenue Worcester Park Surrey KT4 8LD

Director Name	Mrs Carolyn Margaret Watkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(63 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 August 2013)
Role	Architect
Country of Residence	England
Correspondence Address	107 Kidbrooke Park Road London SE3 0DZ

Director Name	Mr Michael Julian Crispin
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(71 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Oakcroft Road London SE13 7ED

Contact

Website	blackheath.org
Email address	[email protected]
Telephone	020 82971937
Telephone region	London

Location

Registered Address	Studio 2 The Old Bakehouse 11 Blackheath Village London SE3 9LA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

7.1k at £1	Trustees Of Blackheath Society 100.00% Ordinary

Financials

Year	2014
Turnover	-£1,793
Gross Profit	-£14,438
Net Worth	£42,013
Cash	£42,909
Current Liabilities	£996

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 April 1995	Delivered on: 18 May 1995 Satisfied on: 12 March 2002 Persons entitled: Christ's College (Blackheath) Limited Classification: Transfer and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of clause 2(v) (b) of this charge. Particulars: Christ's college, blackheath hall, 47 bennett park, blackheath, london. Fully Satisfied
28 April 1995	Delivered on: 15 May 1995 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Christ's college, blackheath hall, 47 bennett park, l/b of greenwich t/no. LN118259. Fully Satisfied
22 March 1983	Delivered on: 30 March 1983 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brooklands house 20 brooklands park lewisham london SE3 title no ln 31449. Fully Satisfied
11 May 1977	Delivered on: 18 May 1977 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 westcombe park road, blackheath SE3 l/b of greenwich title no. 338127. Fully Satisfied
27 March 1975	Delivered on: 3 April 1975 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, 5, 7 and 9, tranquil vale blackheath S.E.3. lewisham. Fully Satisfied
22 February 1952	Delivered on: 27 February 1952 Satisfied on: 12 March 2002 Persons entitled: W. R. Daridge Classification: Charge without written instrument Secured details: Â£6000. Particulars: 3, 5, 7 & 9 tranquil vale, blackheath, S.E.3. Fully Satisfied
20 December 1951	Delivered on: 1 January 1952 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 47, maze hill, greenwich, london. Title no. 179497. Fully Satisfied
20 December 1951	Delivered on: 1 January 1952 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 49, maze hill, greenwich, london. Title no. 237091. Fully Satisfied
7 May 1942	Delivered on: 26 May 1942 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Property in lewisham (see doc 12). Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 7,131 (6 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 7,131 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (26 pages)
5 February 2014	Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014 (1 page)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 7,131 (6 pages)
29 August 2013	Termination of appointment of Carolyn Watkins as a director (1 page)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
5 January 2012	Termination of appointment of Michael Crispin as a director (1 page)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Director's details changed for Mr Paul Richard Watts on 15 September 2011 (2 pages)
28 September 2011	Appointment of Mr Roger Geoffrey Ballisat as a director (2 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
9 August 2010	Appointment of Mr Paul Richard Watts as a director (2 pages)
5 August 2010	Appointment of Mr Michael Julian Crispin as a director (2 pages)
5 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (12 pages)
1 May 2009	Appointment terminated director edward watts (1 page)
21 October 2008	Return made up to 21/09/08; full list of members (13 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
26 September 2007	Return made up to 21/09/07; no change of members (8 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	Memorandum and Articles of Association (6 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
24 October 2006	Return made up to 21/09/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2005	Full accounts made up to 31 March 2005 (14 pages)
14 October 2005	Return made up to 21/09/05; full list of members (9 pages)
25 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 October 2004	Return made up to 21/09/04; full list of members (9 pages)
22 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	New director appointed (2 pages)
10 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2004	Memorandum and Articles of Association (5 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (14 pages)
25 March 2003	Return made up to 01/03/03; full list of members (9 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
30 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/02 (8 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 September 2001	Director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (10 pages)
6 December 2000	Director resigned (2 pages)
6 December 2000	Director resigned (2 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned (11 pages)
16 December 1999	New director appointed (2 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director resigned (10 pages)
19 February 1999	Full accounts made up to 31 March 1998 (11 pages)
6 March 1998	Return made up to 01/03/98; full list of members (10 pages)
26 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
17 October 1997	Full accounts made up to 31 March 1997 (10 pages)
27 May 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
28 October 1996	Full accounts made up to 31 March 1996 (10 pages)
21 April 1996	Return made up to 01/03/96; no change of members (6 pages)
15 August 1995	Full accounts made up to 31 March 1995 (11 pages)
18 May 1995	Particulars of mortgage/charge (6 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Return made up to 01/03/95; no change of members (6 pages)
3 April 1984	Memorandum and Articles of Association (19 pages)
26 September 1938	Incorporation (21 pages)

Blackheath Preservation Trust Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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