Blencathra Limited

Company Name	Blencathra Limited
Directors	Honor Ann Orme and John Roger Orme
Company Status	Active
Company Number	01954902
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 6 months ago)
Previous Names	Swift 888 Limited and Property And Investment Management Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Honor Ann Orme
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	9 Constable Close London NW11 6UA

Director Name	Mr John Roger Orme
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Constable Close London NW11 6UA

Secretary Name	Mr John Roger Orme
Nationality	British
Status	Current
Appointed	24 May 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Constable Close London NW11 6UA

Contact

Website	friendsofblencathra.co.uk

Location

Registered Address	41 Waterloo Road London NW2 7TS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

54 at £1	Trustee Of John Roger Orme 54.00% Ordinary
26 at £1	Trustee Of Honor Ann Orme 26.00% Ordinary
10 at £1	Honor Ann Orme 10.00% Ordinary
10 at £1	John Roger Orme 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,911
Cash	£59,412
Current Liabilities	£51,472

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

11 August 2023	Micro company accounts made up to 5 April 2023 (5 pages)
28 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 5 April 2022 (5 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 5 April 2021 (5 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 5 April 2020 (5 pages)
28 May 2020	Change of details for Mr Roger Orme as a person with significant control on 9 October 2019 (2 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
29 November 2019	Particulars of variation of rights attached to shares (2 pages)
29 November 2019	Change of share class name or designation (2 pages)
6 June 2019	Micro company accounts made up to 5 April 2019 (5 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 5 April 2018 (5 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 5 April 2017 (2 pages)
11 July 2017	Notification of Honor Orme as a person with significant control on 25 May 2017 (2 pages)
11 July 2017	Notification of Roger Orme as a person with significant control on 25 May 2017 (2 pages)
11 July 2017	Notification of Roger Orme as a person with significant control on 25 May 2017 (2 pages)
11 July 2017	Micro company accounts made up to 5 April 2017 (2 pages)
11 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
11 July 2017	Notification of Honor Orme as a person with significant control on 25 May 2017 (2 pages)
25 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (27 pages)
25 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (27 pages)
28 June 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
28 June 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
24 June 2015	Annual return made up to 24 May 2015 Statement of capital on 2015-06-24 GBP 100 (14 pages)
24 June 2015	Annual return made up to 24 May 2015 Statement of capital on 2015-06-24 GBP 100 (14 pages)
10 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
31 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
14 July 2014	Annual return made up to 24 May 2014 Statement of capital on 2014-07-14 GBP 100 (14 pages)
14 July 2014	Annual return made up to 24 May 2014 Statement of capital on 2014-07-14 GBP 100 (14 pages)
28 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (14 pages)
28 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (14 pages)
4 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (14 pages)
5 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
13 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
13 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
16 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 July 2009	Return made up to 24/05/09; full list of members (10 pages)
21 July 2009	Return made up to 24/05/09; full list of members (10 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 August 2008	Return made up to 24/05/08; no change of members (7 pages)
6 August 2008	Return made up to 24/05/08; no change of members (7 pages)
4 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 September 2007	Return made up to 24/05/07; no change of members (7 pages)
13 September 2007	Return made up to 24/05/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
15 June 2006	Return made up to 24/05/06; full list of members (7 pages)
15 June 2006	Return made up to 24/05/06; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
10 June 2005	Return made up to 24/05/05; no change of members (7 pages)
10 June 2005	Return made up to 24/05/05; no change of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 June 2004	Return made up to 24/05/04; no change of members (7 pages)
8 June 2004	Return made up to 24/05/04; no change of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 May 2003	Return made up to 24/05/03; full list of members (8 pages)
22 May 2003	Return made up to 24/05/03; full list of members (8 pages)
22 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 June 2002	Return made up to 24/05/02; full list of members (8 pages)
10 June 2002	Return made up to 24/05/02; full list of members (8 pages)
13 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
13 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
13 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
20 June 2001	Return made up to 24/05/01; full list of members (7 pages)
20 June 2001	Return made up to 24/05/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
1 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
1 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
31 May 2000	Return made up to 24/05/00; full list of members (7 pages)
31 May 2000	Return made up to 24/05/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
4 October 1999	Return made up to 24/05/99; full list of members (7 pages)
4 October 1999	Return made up to 24/05/99; full list of members (7 pages)
5 August 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
27 May 1998	Return made up to 24/05/98; full list of members (6 pages)
27 May 1998	Return made up to 24/05/98; full list of members (6 pages)
6 November 1997	Return made up to 24/05/97; no change of members (4 pages)
6 November 1997	Return made up to 24/05/97; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
12 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
12 August 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
16 September 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
16 September 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
16 September 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
26 July 1995	Return made up to 24/05/95; full list of members (6 pages)
26 July 1995	Return made up to 24/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
12 August 1987	Company name changed\certificate issued on 12/08/87 (2 pages)
12 August 1987	Company name changed\certificate issued on 12/08/87 (2 pages)
13 January 1986	Memorandum and Articles of Association (14 pages)
13 January 1986	Memorandum and Articles of Association (14 pages)

Blencathra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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