Blackheath Cator Estate Residents Limited

Company Name	Blackheath Cator Estate Residents Limited
Company Status	Active
Company Number	00857194
Category	Private Limited Company
Incorporation Date	19 August 1965(58 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
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	Mrs Christina Lane
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(46 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Local Government Administrator (Part Time)
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mr Barry Richard Hadingham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(49 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mr Derek William George Gardiner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(50 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Visiting Professor
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Ms Karolina Ewa Olbryk
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(53 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mr Rhys Howell Owen
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(54 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mr Anthony Bugg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(56 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mr Jonathan Ross Mackey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Ms Sara Victoria George
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Ms Lesley Jayne Cartmell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mr Stephen Eric True
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Mrs Hilary Morgan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Music Production
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Miss Lottie Bristow
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Retired Civil Servant
Correspondence Address	87 Blackheath Park London SE3 0EU

Director Name	Brigadier John Leslie Akass
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1993)
Role	Retired Chartered Engineer
Correspondence Address	65 Blackheath Park London SE3 9SQ

Secretary Name	Mrs Hazel Doreen Nelson
Nationality	British
Status	Resigned
Appointed	13 June 1991(25 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 July 1995)
Role	Company Director
Correspondence Address	1 Dale Close Blackheath London SE3 9BB

Director Name	Jacqueline Ann Abbott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(26 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 June 1992)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Morden Road London SE3 0AA

Director Name	Jacqueline Ann Abbott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(28 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 September 2004)
Role	Charity Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Morden Road London SE3 0AA

Director Name	Derek Henry Andrews
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(29 years, 10 months after company formation)
Appointment Duration	8 years (resigned 17 July 2003)
Role	Company Director
Correspondence Address	Flat 5 24 Morden Road Blackheath London SE3 0AA

Secretary Name	Sally Gower
Nationality	British
Status	Resigned
Appointed	06 July 1995(29 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1995)
Role	Company Director
Correspondence Address	51 Holme Lacey Road Lee London SE12 0HP

Secretary Name	Michael John Ward
Nationality	British
Status	Resigned
Appointed	01 December 1995(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1997)
Role	Secretary
Correspondence Address	5 The Lane Blackheath Park London SE3 9SL

Secretary Name	Raymond Arthur Hancock
Nationality	British
Status	Resigned
Appointed	01 October 1997(32 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	23 Blackheath Park Blackheath London SE3 9RW

Secretary Name	Sally Margaret Morrison Snaith
Nationality	British
Status	Resigned
Appointed	28 February 1999(33 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 December 1999)
Role	Company Director
Correspondence Address	17 Brookway London SE3 9BJ

Secretary Name	Derek Henry Andrews
Nationality	British
Status	Resigned
Appointed	15 April 1999(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2000)
Role	Retired
Correspondence Address	Flat 5 24 Morden Road Blackheath London SE3 0AA

Secretary Name	Ian Kipkerui Orchardson
Nationality	British
Status	Resigned
Appointed	16 August 2000(35 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2001)
Role	Charity Worker
Correspondence Address	51 The Hall Foxes Dale London SE3 9BG

Secretary Name	Prof Maurice Craft
Nationality	British
Status	Resigned
Appointed	17 October 2001(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2003)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	28 Foxes Dale London SE3 9BQ

Director Name	Mr John Charles Merton Bendall
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(37 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Manor Way Blackheath London SE3 9XG

Secretary Name	Mr Richard Ian Hateley
Nationality	British
Status	Resigned
Appointed	17 December 2003(38 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birchmere Row London SE3 0SS

Secretary Name	Simon Hosking
Nationality	British
Status	Resigned
Appointed	14 December 2004(39 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2008)
Role	Retired
Correspondence Address	11 Hallgate Blackheath Park London SE3 9SG

Secretary Name	Nicola Peers
Nationality	British
Status	Resigned
Appointed	21 April 2008(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 2009)
Role	Buyer
Correspondence Address	10 Blackheath Village London SE3 9LE

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 December 2012)
Role	Retired Director
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr John Bartram
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(44 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2015)
Role	Retired Journalist
Country of Residence	England
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Secretary Name	Miriam Elna Hier
Nationality	British
Status	Resigned
Appointed	09 December 2009(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Chapman House 10 Blackheath Village London SE3 9LE

Secretary Name	Vicki Graham
Nationality	British
Status	Resigned
Appointed	09 December 2009(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Chapman House 10 Blackheath Village London SE3 9LE

Secretary Name	Miss Venetia Caroline Carpenter
Status	Resigned
Appointed	11 January 2012(46 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 November 2012)
Role	Company Director
Correspondence Address	Everglades The Street Mersham Ashford Kent TN25 6ND

Secretary Name	Mr Roderick Donald Armitage
Status	Resigned
Appointed	16 January 2013(47 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2022)
Role	Company Director
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Director Name	Ms Elizabeth Alice Allen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(52 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Blackheath Village London SE3 9LA

Contact

Website	blackheathcatorestate.co.uk
Email address	[email protected]
Telephone	020 82971210
Telephone region	London

Location

Registered Address	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

-	OTHER 93.78% -
50 at £5	Foxcombe Investm 1.69% Ordinary
20 at £5	Hall Residents Soci 0.68% Ordinary
20 at £5	Sargent Ong 0.68% Ordinary
16 at £5	Foxes Dale Lessees LTD 0.54% Ordinary
10 at £5	Cle Morden College Trustee 0.34% Ordinary
10 at £5	Mr F.r. Furber 0.34% Ordinary
10 at £5	Mr Mawji 0.34% Ordinary
10 at £5	Mr R. Sargent 0.34% Ordinary
10 at £5	Mr R.a. Gustard 0.34% Ordinary
10 at £5	Se Plantation (Blackheath) 0.34% Ordinary
2 at £5	A.t. Woods 0.07% Ordinary
2 at £5	B. Hadingham 0.07% Ordinary
2 at £5	J.m. Davis 0.07% Ordinary
2 at £5	K.l. Oakley 0.07% Ordinary
2 at £5	Mr Whiteley & Mrs Whiteley 0.07% Ordinary
2 at £5	P.a. Fenner 0.07% Ordinary
2 at £5	S.s. Warren 0.07% Ordinary
2 at £5	V. Hogberg & A. Queen 0.07% Ordinary
1 at £5	A. Brignall & L. Sohan 0.03% Ordinary
1 at £5	E. Chiesman 0.03% Ordinary

Financials

Year	2014
Turnover	£355,287
Net Worth	£826,536
Cash	£511,375
Current Liabilities	£36,929

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Filing History

19 August 2020	Full accounts made up to 31 December 2019 (15 pages)
5 August 2020	Confirmation statement made on 3 June 2020 with updates (8 pages)
25 March 2020	Appointment of Mr Rhys Owen as a director on 11 March 2020 (2 pages)
24 March 2020	Appointment of Miss Alexandra Mary Mccartney as a director on 11 March 2020 (2 pages)
16 July 2019	Full accounts made up to 31 December 2018 (15 pages)
10 July 2019	Confirmation statement made on 13 June 2019 with updates (7 pages)
3 July 2019	Termination of appointment of Andrew Ballantyne Crain as a director on 2 July 2019 (1 page)
3 July 2019	Appointment of Ms Karolina Ewa Olbryk as a director on 2 July 2019 (2 pages)
14 September 2018	Termination of appointment of Steven Peter Sensier as a director on 12 September 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (18 pages)
13 July 2018	Appointment of Ms Elizabeth Alice Allen as a director on 10 July 2018 (2 pages)
11 July 2018	Termination of appointment of Nina Frentrop as a director on 10 July 2018 (1 page)
9 July 2018	Confirmation statement made on 13 June 2018 with updates (11 pages)
18 September 2017	Termination of appointment of Klara Bader Starr as a director on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Klara Bader Starr as a director on 18 September 2017 (1 page)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (9 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (9 pages)
29 June 2017	Full accounts made up to 31 December 2016 (18 pages)
29 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 14,850 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 14,850 (3 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
16 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 14,850 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 14,850 (3 pages)
21 July 2016	Annual return made up to 13 June 2016. List of shareholders has changed Statement of capital on 2016-07-21 GBP 14,845 (23 pages)
21 July 2016	Annual return made up to 13 June 2016. List of shareholders has changed Statement of capital on 2016-07-21 GBP 14,845 (23 pages)
20 July 2016	Appointment of Mr Andrew Ballantyne Crain as a director on 5 July 2016 (2 pages)
20 July 2016	Appointment of Miss Nina Frentrop as a director on 5 July 2016 (2 pages)
20 July 2016	Appointment of Mr Andrew Ballantyne Crain as a director on 5 July 2016 (2 pages)
20 July 2016	Appointment of Miss Nina Frentrop as a director on 5 July 2016 (2 pages)
19 July 2016	Appointment of Mr Derek William George Gardiner as a director on 5 July 2016 (2 pages)
19 July 2016	Appointment of Mr Steven Peter Sensier as a director on 5 July 2016 (2 pages)
19 July 2016	Appointment of Mr Steven Peter Sensier as a director on 5 July 2016 (2 pages)
19 July 2016	Appointment of Mr Derek William George Gardiner as a director on 5 July 2016 (2 pages)
15 July 2016	Full accounts made up to 31 December 2015 (16 pages)
15 July 2016	Full accounts made up to 31 December 2015 (16 pages)
15 January 2016	Termination of appointment of Belinda Millar as a director on 13 January 2016 (1 page)
15 January 2016	Termination of appointment of Belinda Millar as a director on 13 January 2016 (1 page)
19 November 2015	Termination of appointment of Matt Kane Fearnley as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Matt Kane Fearnley as a director on 18 November 2015 (1 page)
14 August 2015	Appointment of Miss Klara Bader Starr as a director on 30 June 2015 (2 pages)
14 August 2015	Appointment of Miss Klara Bader Starr as a director on 30 June 2015 (2 pages)
29 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 14,790 (23 pages)
29 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 14,790 (23 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
9 July 2015	Appointment of Mr Barry Richard Hadingham as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Mr Barry Richard Hadingham as a director on 30 June 2015 (2 pages)
3 July 2015	Termination of appointment of Ian Christopher Woodward as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of John Bartram as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Carolyn Webb as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of John Bartram as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Ian Christopher Woodward as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Carolyn Webb as a director on 30 June 2015 (1 page)
21 November 2014	Memorandum and Articles of Association (18 pages)
21 November 2014	Memorandum and Articles of Association (18 pages)
13 November 2014	Termination of appointment of Paul Raymond Reid as a director on 12 November 2014 (1 page)
13 November 2014	Termination of appointment of Paul Raymond Reid as a director on 12 November 2014 (1 page)
5 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14,715 (71 pages)
5 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14,715 (71 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
8 July 2014	Appointment of Mrs Clare Cornwell as a director (2 pages)
8 July 2014	Appointment of Mrs Clare Cornwell as a director (2 pages)
13 May 2014	Director's details changed for Mrs Belinda Millar on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Ian Christopher Woodward on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Paul Raymond Reid on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Ian Christopher Woodward on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mrs Belinda Millar on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Carolyn Webb on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Carolyn Webb on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Paul Raymond Reid on 13 May 2014 (2 pages)
12 May 2014	Director's details changed for John Bartram on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for John Bartram on 12 May 2014 (2 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)
5 February 2014	Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014 (1 page)
23 August 2013	Termination of appointment of Jocelyn Rodin as a director (1 page)
23 August 2013	Termination of appointment of Jocelyn Rodin as a director (1 page)
8 August 2013	Accounts made up to 31 December 2012 (16 pages)
8 August 2013	Accounts made up to 31 December 2012 (16 pages)
29 July 2013	Annual return made up to 13 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (23 pages)
29 July 2013	Annual return made up to 13 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (23 pages)
15 July 2013	Appointment of Mrs Belinda Millar as a director (2 pages)
15 July 2013	Appointment of Mrs Belinda Millar as a director (2 pages)
17 January 2013	Appointment of Mr Roderick Donald Armitage as a secretary (1 page)
17 January 2013	Appointment of Mr Roderick Donald Armitage as a secretary (1 page)
31 December 2012	Termination of appointment of Roderick Armitage as a director (1 page)
31 December 2012	Termination of appointment of Venetia Carpenter as a secretary (1 page)
31 December 2012	Termination of appointment of Roderick Armitage as a director (1 page)
31 December 2012	Termination of appointment of Venetia Carpenter as a secretary (1 page)
27 September 2012	Accounts made up to 31 December 2011 (16 pages)
27 September 2012	Accounts made up to 31 December 2011 (16 pages)
24 July 2012	Annual return made up to 13 June 2012. List of shareholders has changed (20 pages)
24 July 2012	Annual return made up to 13 June 2012. List of shareholders has changed (20 pages)
11 July 2012	Appointment of Mrs Christina Lane as a director (2 pages)
11 July 2012	Appointment of Mr Jon Patrick Taylor as a director (2 pages)
11 July 2012	Appointment of Mr Jon Patrick Taylor as a director (2 pages)
11 July 2012	Appointment of Mrs Christina Lane as a director (2 pages)
11 July 2012	Appointment of Mr Matthew Kane Fearnley as a director (2 pages)
11 July 2012	Appointment of Mr Matthew Kane Fearnley as a director (2 pages)
15 May 2012	Termination of appointment of Nicola Peers as a director (1 page)
15 May 2012	Termination of appointment of Nicola Peers as a director (1 page)
13 February 2012	Appointment of Miss Venetia Caroline Carpenter as a secretary (2 pages)
13 February 2012	Appointment of Miss Venetia Caroline Carpenter as a secretary (2 pages)
3 February 2012	Termination of appointment of Miriam Hier as a secretary (1 page)
3 February 2012	Termination of appointment of Miriam Hier as a secretary (1 page)
3 February 2012	Termination of appointment of Vicki Graham as a secretary (1 page)
3 February 2012	Termination of appointment of Vicki Graham as a secretary (1 page)
20 September 2011	Annual return made up to 13 June 2011 with a full list of shareholders (69 pages)
20 September 2011	Annual return made up to 13 June 2011 with a full list of shareholders (69 pages)
24 August 2011	Accounts made up to 31 December 2010 (16 pages)
24 August 2011	Accounts made up to 31 December 2010 (16 pages)
18 August 2011	Termination of appointment of Susan Stelfox as a director (1 page)
18 August 2011	Termination of appointment of Susan Stelfox as a director (1 page)
17 August 2011	Director's details changed for Nicola Peers on 16 August 2011 (2 pages)
17 August 2011	Director's details changed for Nicola Peers on 16 August 2011 (2 pages)
20 July 2011	Appointment of Mrs Jocelyn Rodin as a director (2 pages)
20 July 2011	Appointment of Mrs Jocelyn Rodin as a director (2 pages)
20 June 2011	Termination of appointment of Timothy Ford as a director (2 pages)
20 June 2011	Termination of appointment of Timothy Ford as a director (2 pages)
27 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (61 pages)
27 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (61 pages)
15 June 2010	Termination of appointment of Simon Hosking as a director (2 pages)
15 June 2010	Termination of appointment of Simon Hosking as a director (2 pages)
14 June 2010	Accounts made up to 31 December 2009 (6 pages)
14 June 2010	Accounts made up to 31 December 2009 (6 pages)
25 March 2010	Appointment of Susan Stelfox as a director (3 pages)
25 March 2010	Appointment of Susan Stelfox as a director (3 pages)
20 January 2010	Termination of appointment of Stephen Palmer as a director (2 pages)
20 January 2010	Termination of appointment of Stephen Palmer as a director (2 pages)
14 January 2010	Appointment of Vicki Graham as a secretary (3 pages)
14 January 2010	Appointment of Miriam Elna Hier as a secretary (3 pages)
14 January 2010	Termination of appointment of Nicola Peers as a secretary (2 pages)
14 January 2010	Appointment of Miriam Elna Hier as a secretary (3 pages)
14 January 2010	Termination of appointment of Nicola Peers as a secretary (2 pages)
14 January 2010	Appointment of Vicki Graham as a secretary (3 pages)
20 November 2009	Appointment of Carolyn Webb as a director (3 pages)
20 November 2009	Appointment of Carolyn Webb as a director (3 pages)
14 October 2009	Appointment of Mr Paul Reid as a director (2 pages)
14 October 2009	Appointment of John Bartram as a director (2 pages)
14 October 2009	Appointment of Mr Paul Reid as a director (2 pages)
14 October 2009	Appointment of Timothy Graham Ford as a director (2 pages)
14 October 2009	Appointment of John Bartram as a director (2 pages)
14 October 2009	Appointment of Timothy Graham Ford as a director (2 pages)
6 October 2009	Termination of appointment of John Bendall as a director (1 page)
6 October 2009	Termination of appointment of Richard Hateley as a director (1 page)
6 October 2009	Termination of appointment of John Bendall as a director (1 page)
6 October 2009	Termination of appointment of Richard Hateley as a director (1 page)
6 October 2009	Termination of appointment of Gillian Butler as a director (1 page)
6 October 2009	Termination of appointment of Gillian Butler as a director (1 page)
29 September 2009	Accounts made up to 31 December 2008 (6 pages)
29 September 2009	Accounts made up to 31 December 2008 (6 pages)
25 August 2009	Appointment terminated director derek hyde (1 page)
25 August 2009	Appointment terminated director derek hyde (1 page)
28 July 2009	Return made up to 13/06/09; full list of members (12 pages)
28 July 2009	Return made up to 13/06/09; full list of members (12 pages)
6 October 2008	Appointment terminated director peter hill (1 page)
6 October 2008	Appointment terminated director peter hill (1 page)
6 October 2008	Director appointed roderick donald armitage (2 pages)
6 October 2008	Director appointed stephen john palmer (2 pages)
6 October 2008	Director appointed roderick donald armitage (2 pages)
6 October 2008	Director appointed stephen john palmer (2 pages)
29 September 2008	Accounts made up to 31 December 2007 (6 pages)
29 September 2008	Accounts made up to 31 December 2007 (6 pages)
4 July 2008	Return made up to 13/06/08; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
4 July 2008	Return made up to 13/06/08; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
25 June 2008	Director appointed peter melvin hill (2 pages)
25 June 2008	Director appointed peter melvin hill (2 pages)
22 May 2008	Appointment terminated director william ward (1 page)
22 May 2008	Appointment terminated director william ward (1 page)
30 April 2008	Appointment terminated director christopher west (1 page)
30 April 2008	Secretary appointed nicola peers (2 pages)
30 April 2008	Secretary appointed nicola peers (2 pages)
30 April 2008	Appointment terminated secretary simon hosking (1 page)
30 April 2008	Appointment terminated secretary simon hosking (1 page)
30 April 2008	Appointment terminated director christopher west (1 page)
2 October 2007	Accounts made up to 31 December 2006 (6 pages)
2 October 2007	Accounts made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 13/06/07; full list of members (41 pages)
16 July 2007	Return made up to 13/06/07; full list of members (41 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
4 October 2006	Accounts made up to 31 December 2005 (6 pages)
4 October 2006	Accounts made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 13/06/06; change of members (22 pages)
2 August 2006	Return made up to 13/06/06; change of members (22 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
16 August 2005	Accounts made up to 31 December 2004 (6 pages)
16 August 2005	Accounts made up to 31 December 2004 (6 pages)
13 July 2005	Return made up to 13/06/05; change of members 363(288) ‐ Secretary resigned (17 pages)
13 July 2005	Return made up to 13/06/05; change of members 363(288) ‐ Secretary resigned (17 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
15 September 2004	Accounts made up to 31 December 2003 (6 pages)
15 September 2004	Accounts made up to 31 December 2003 (6 pages)
26 July 2004	Return made up to 13/06/04; full list of members (28 pages)
26 July 2004	Return made up to 13/06/04; full list of members (28 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	New director appointed (3 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: the old rectory 29 martin lane london EC4R 0AU (1 page)
7 November 2003	Registered office changed on 07/11/03 from: the old rectory 29 martin lane london EC4R 0AU (1 page)
28 October 2003	Accounts made up to 31 December 2002 (8 pages)
28 October 2003	Accounts made up to 31 December 2002 (8 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
22 July 2003	Return made up to 13/06/03; change of members (23 pages)
22 July 2003	Return made up to 13/06/03; change of members (23 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
6 October 2002	Accounts made up to 31 December 2001 (6 pages)
6 October 2002	Accounts made up to 31 December 2001 (6 pages)
17 July 2002	Return made up to 13/06/02; full list of members (46 pages)
17 July 2002	Return made up to 13/06/02; full list of members (46 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
22 June 2001	Return made up to 13/06/01; full list of members (34 pages)
22 June 2001	Accounts made up to 31 December 2000 (6 pages)
22 June 2001	Return made up to 13/06/01; full list of members (34 pages)
22 June 2001	Accounts made up to 31 December 2000 (6 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 13/06/00; full list of members (34 pages)
4 August 2000	Return made up to 13/06/00; full list of members (34 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
13 June 2000	Accounts made up to 31 December 1999 (6 pages)
13 June 2000	Accounts made up to 31 December 1999 (6 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned;director resigned (1 page)
3 August 1999	Return made up to 13/06/99; bulk list available separately (7 pages)
3 August 1999	Return made up to 13/06/99; bulk list available separately (7 pages)
2 August 1999	Accounts made up to 31 December 1998 (6 pages)
2 August 1999	Accounts made up to 31 December 1998 (6 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
11 September 1998	Accounts made up to 31 December 1997 (6 pages)
11 September 1998	Accounts made up to 31 December 1997 (6 pages)
28 July 1998	Return made up to 13/06/98; bulk list available separately (9 pages)
28 July 1998	Return made up to 13/06/98; bulk list available separately (9 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 July 1997	Accounts made up to 31 December 1996 (6 pages)
22 July 1997	Accounts made up to 31 December 1996 (6 pages)
14 July 1997	Return made up to 13/06/97; change of members 363(353) ‐ Location of register of members address changed (10 pages)
14 July 1997	Return made up to 13/06/97; change of members 363(353) ‐ Location of register of members address changed (10 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
15 July 1996	Accounts made up to 31 December 1995 (7 pages)
15 July 1996	Accounts made up to 31 December 1995 (7 pages)
2 July 1996	Return made up to 13/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
2 July 1996	Return made up to 13/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
2 January 1996	Secretary resigned (1 page)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	Secretary resigned (1 page)
2 January 1996	New secretary appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Director resigned (2 pages)
29 June 1995	Accounts made up to 31 December 1994 (30 pages)
29 June 1995	Return made up to 13/06/95; full list of members (10 pages)
29 June 1995	Return made up to 13/06/95; full list of members (10 pages)
29 June 1995	Accounts made up to 31 December 1994 (30 pages)
27 June 1982	Memorandum and Articles of Association (7 pages)
27 June 1982	Memorandum and Articles of Association (7 pages)
19 August 1965	Certificate of incorporation (1 page)
19 August 1965	Certificate of incorporation (1 page)

Blackheath Cator Estate Residents Limited

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