Blakenham Woodland Garden(The)

Company Name	Blakenham Woodland Garden(The)
Company Status	Active
Company Number	01784059
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 1984(40 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Viscountess Marcia Blakenham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr John Morley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Painter/Lecturer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Secretary Name	Miss Frances Sarah Magowan
Status	Current
Appointed	28 November 2015(31 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Casper John Hare
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Lecturer
Country of Residence	United States
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Viscountess Nancy Beryl Blakenham
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	10 Holland Park London W11 3TH

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mrs Lynn Petts
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mrs Sally Jane Osborn
Status	Resigned
Appointed	27 June 2012(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Location

Registered Address	4th Floor 7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£862,050
Cash	£41,066
Current Liabilities	£9,320

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
19 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
20 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 June 2022	Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022 (1 page)
23 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
14 July 2020	Appointment of Caspar John Hare as a director on 14 July 2020 (2 pages)
31 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 June 2019	Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page)
21 June 2019	Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 21 June 2019 (1 page)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Michael John Blakenham as a director on 8 January 2018 (1 page)
3 May 2018	Cessation of Michael John Blakenham as a person with significant control on 8 January 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
2 December 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
2 December 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
27 November 2015	Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 July 2015	Annual return made up to 17 July 2015 no member list (3 pages)
21 July 2015	Annual return made up to 17 July 2015 no member list (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (3 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Annual return made up to 17 July 2013 no member list (3 pages)
18 July 2013	Annual return made up to 17 July 2013 no member list (3 pages)
23 July 2012	Annual return made up to 17 July 2012 no member list (3 pages)
23 July 2012	Annual return made up to 17 July 2012 no member list (3 pages)
27 June 2012	Termination of appointment of Lynn Petts as a secretary (1 page)
27 June 2012	Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
27 June 2012	Termination of appointment of Lynn Petts as a secretary (1 page)
27 June 2012	Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (17 pages)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (17 pages)
15 August 2011	Registered office address changed from 10-12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from 10-12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
27 July 2011	Annual return made up to 17 July 2011 no member list (3 pages)
27 July 2011	Annual return made up to 17 July 2011 no member list (3 pages)
20 June 2011	Full accounts made up to 31 October 2010 (16 pages)
20 June 2011	Full accounts made up to 31 October 2010 (16 pages)
26 July 2010	Secretary's details changed for Mrs Lynn Petts on 16 July 2010 (1 page)
26 July 2010	Director's details changed for Mr John Morley on 16 July 2010 (2 pages)
26 July 2010	Director's details changed for Viscountess Marcia Blackenham on 16 July 2010 (2 pages)
26 July 2010	Director's details changed for Viscountess Marcia Blackenham on 16 July 2010 (2 pages)
26 July 2010	Director's details changed for Viscount Michael John Blakenham on 16 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mrs Lynn Petts on 16 July 2010 (1 page)
26 July 2010	Annual return made up to 17 July 2010 no member list (3 pages)
26 July 2010	Annual return made up to 17 July 2010 no member list (3 pages)
26 July 2010	Director's details changed for Mr John Morley on 16 July 2010 (2 pages)
26 July 2010	Director's details changed for Viscount Michael John Blakenham on 16 July 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 31 October 2009 (17 pages)
30 June 2010	Total exemption full accounts made up to 31 October 2009 (17 pages)
27 August 2009	Annual return made up to 17/07/09 (3 pages)
27 August 2009	Annual return made up to 17/07/09 (3 pages)
12 August 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
12 August 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
15 August 2008	Total exemption full accounts made up to 31 October 2007 (16 pages)
15 August 2008	Total exemption full accounts made up to 31 October 2007 (16 pages)
21 July 2008	Annual return made up to 17/07/08 (3 pages)
21 July 2008	Annual return made up to 17/07/08 (3 pages)
5 September 2007	Annual return made up to 17/07/07 (2 pages)
5 September 2007	Annual return made up to 17/07/07 (2 pages)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (17 pages)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (17 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Annual return made up to 17/07/06 (2 pages)
20 July 2006	Annual return made up to 17/07/06 (2 pages)
20 July 2006	Director's particulars changed (1 page)
29 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
29 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
20 July 2005	Annual return made up to 17/07/05 (2 pages)
20 July 2005	Annual return made up to 17/07/05 (2 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
23 July 2004	Annual return made up to 17/07/04 (4 pages)
23 July 2004	Annual return made up to 17/07/04 (4 pages)
16 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
16 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
30 July 2003	Annual return made up to 17/07/03 (4 pages)
30 July 2003	Annual return made up to 17/07/03 (4 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
7 August 2002	Annual return made up to 17/07/02 (4 pages)
7 August 2002	Annual return made up to 17/07/02 (4 pages)
9 August 2001	Annual return made up to 17/07/01 363(287) ‐ Registered office changed on 09/08/01 363(353) ‐ Location of register of members address changed (4 pages)
9 August 2001	Annual return made up to 17/07/01 363(287) ‐ Registered office changed on 09/08/01 363(353) ‐ Location of register of members address changed (4 pages)
12 July 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
12 July 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
20 July 2000	Annual return made up to 17/07/00 (4 pages)
20 July 2000	Annual return made up to 17/07/00 (4 pages)
20 July 2000	Full accounts made up to 31 October 1999 (9 pages)
20 July 2000	Full accounts made up to 31 October 1999 (9 pages)
7 September 1999	Annual return made up to 17/07/99 (4 pages)
7 September 1999	Annual return made up to 17/07/99 (4 pages)
6 August 1999	Full accounts made up to 31 October 1998 (9 pages)
6 August 1999	Full accounts made up to 31 October 1998 (9 pages)
27 July 1998	Full accounts made up to 31 October 1997 (9 pages)
27 July 1998	Full accounts made up to 31 October 1997 (9 pages)
11 August 1997	Annual return made up to 17/07/97 363(287) ‐ Registered office changed on 11/08/97 (4 pages)
11 August 1997	Annual return made up to 17/07/97 363(287) ‐ Registered office changed on 11/08/97 (4 pages)
14 July 1997	Full accounts made up to 31 October 1996 (10 pages)
14 July 1997	Full accounts made up to 31 October 1996 (10 pages)
3 September 1996	Full accounts made up to 31 October 1995 (9 pages)
3 September 1996	Full accounts made up to 31 October 1995 (9 pages)
14 August 1996	Annual return made up to 17/07/96 (4 pages)
14 August 1996	Annual return made up to 17/07/96 (4 pages)
11 April 1996	Auditor's resignation (1 page)
11 April 1996	Auditor's resignation (1 page)
24 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
6 July 1995	Annual return made up to 17/07/95 363(287) ‐ Registered office changed on 06/07/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 July 1995	Annual return made up to 17/07/95 363(287) ‐ Registered office changed on 06/07/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Blakenham Woodland Garden(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London