Blackheath Grove (Management) Limited

Company Name	Blackheath Grove (Management) Limited
Directors	Janette Joy Maddeford and John Anthony Dawson
Company Status	Active
Company Number	01971770
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Previous Name	Swift 1342 Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Janette Joy Maddeford
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2006(20 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	1-3 Avenue Mansions 13-14 Blackheath Grove Blackheath London SE3 0DQ

Secretary Name	Janette Maddeford
Nationality	Australian
Status	Current
Appointed	20 May 2008(22 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	1-3 Avenue Mansions 13-14 Blackheath Grove Blackheath London SE3 0DQ

Director Name	Mr John Anthony Dawson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(22 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Avenue Mansions 13 Blackheath Grove London SE3 0DQ

Director Name	Mrs Margaret Gertrude Harzic
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 June 2008)
Role	Garden Maintenance
Correspondence Address	Flat 9 13-14 Blackheath Grove London SE3 0DQ

Director Name	Miss Karen Goldschmidt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 1995)
Role	Actuary
Correspondence Address	13-14 Blackheath Grove London SE3 0DQ

Secretary Name	Mr Leonard Charles Philip Putnam
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	13-14 Blackheath Grove London SE3 0DQ

Secretary Name	Andrew Martin Sexton
Nationality	British
Status	Resigned
Appointed	01 June 1994(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 March 1995)
Role	Art Director
Correspondence Address	Flat 6 Avenue Mansions 13 Blackheath Grove London SE3 0DQ

Director Name	John Nevile Dunholm Riddell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 1999)
Role	Corporate Finance
Correspondence Address	Flat 8 13/14 Blackheath Grove London SE3 0DQ

Secretary Name	John Nevile Dunholm Riddell
Nationality	British
Status	Resigned
Appointed	29 March 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 1999)
Role	Corporate Finance
Correspondence Address	Flat 8 13/14 Blackheath Grove London SE3 0DQ

Director Name	Melanie Anne Spender
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Banker
Correspondence Address	2 Avenue Mansions 13/14 Blackheath Grove Blackheath London SE3 0DQ

Director Name	James Richard Belton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2004)
Role	IT Consultant
Correspondence Address	Flat 8 13-14 Blackheath Grove London SE3 0DQ

Director Name	David Brian Tranter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2001)
Role	Software Engineer
Correspondence Address	Flat 2 13-14 Blackheath Grove London SE3 0DQ

Secretary Name	David Brian Tranter
Nationality	British
Status	Resigned
Appointed	25 October 1999(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2001)
Role	Software Engineer
Correspondence Address	Flat 2 13-14 Blackheath Grove London SE3 0DQ

Director Name	Jane Margaret Hannon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2006)
Role	NHS Manager
Correspondence Address	Flat 2 13 Blackheath Grove London SE3 0DQ

Secretary Name	James Richard Belton
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Flat 8 13-14 Blackheath Grove London SE3 0DQ

Director Name	Dr Leah Audrey Krischock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 2008)
Role	Hospital Doctor
Correspondence Address	8 Avenue Mansions 13-14 Blackheath Grove Blackheath London SE3 0DQ

Secretary Name	Jane Margaret Hannon
Nationality	British
Status	Resigned
Appointed	31 January 2004(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Role	NHS Manager
Correspondence Address	Flat 2 13 Blackheath Grove London SE3 0DQ

Secretary Name	Dr Leah Audrey Kirschock
Nationality	British
Status	Resigned
Appointed	01 February 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	Flat 8 13-14 Blackheath Grove Blackheath London SE3 0DQ

Director Name	Kirsten Law
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 2008(22 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2008)
Role	Product Marketer
Correspondence Address	Flat 4 13 Blackheath Gr London SE3 0DQ

Director Name	Rodney Scotten
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2009(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2011)
Role	Accountant
Correspondence Address	Flat 2 13 Blackheath Grove Blackheath Village London SE3 0DQ

Director Name	Rodney Scotton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 2012(26 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2014)
Role	Accountant
Country of Residence	London
Correspondence Address	Flat 2 13-14 Blackheath Grove Blackheath Village London SE3 0DQ

Location

Registered Address	1-3 Avenue Mansions 13-14 Blackheath Grove Blackheath London SE3 0DQ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

11 at £1	Andrew Martin Sexton 11.00% Ordinary
11 at £1	Daniel Britz 11.00% Ordinary
11 at £1	David Simpson 11.00% Ordinary
11 at £1	Janette Joy Maddeford 11.00% Ordinary
11 at £1	Leah Krischock 11.00% Ordinary
11 at £1	Mrs Margaret Gertrude Harzic 11.00% Ordinary
11 at £1	Paul Michael Rhodes & Elaine Amanda Goulden 11.00% Ordinary
11 at £1	Paul Michael Sarling 11.00% Ordinary
11 at £1	Sally Hawkins 11.00% Ordinary
1 at £1	Mark Sharland 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,764
Cash	£1,764

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
19 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 111 (3 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Secretary's details changed for Janette Joy Maddeford on 1 April 2016 (1 page)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Secretary's details changed for Janette Joy Maddeford on 1 April 2016 (1 page)
23 April 2016	Director's details changed for Janette Joy Maddeford on 1 April 2016 (2 pages)
23 April 2016	Director's details changed for Mr John Anthony Dawson on 1 April 2016 (2 pages)
23 April 2016	Director's details changed for Mr John Anthony Dawson on 1 April 2016 (2 pages)
23 April 2016	Director's details changed for Janette Joy Maddeford on 1 April 2016 (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
10 October 2014	Termination of appointment of Rodney Scotton as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Rodney Scotton as a director on 10 October 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 April 2014	Registered office address changed from 1 Avenue Mansions 13-14 Blackheath Grove London SE3 0DQ on 27 April 2014 (1 page)
27 April 2014	Registered office address changed from 1 Avenue Mansions 13-14 Blackheath Grove London SE3 0DQ on 27 April 2014 (1 page)
27 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (7 pages)
27 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Director's details changed for John Anthony Dawson on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for John Anthony Dawson on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Director's details changed for Janette Joy Maddeford on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Janette Joy Maddeford on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for John Anthony Dawson on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Janette Joy Maddeford on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
26 January 2012	Appointment of Rodney Scotton as a director (3 pages)
26 January 2012	Appointment of Rodney Scotton as a director (3 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 April 2011	Annual return made up to 19 April 2011 (14 pages)
21 April 2011	Annual return made up to 19 April 2011 (14 pages)
10 March 2011	Termination of appointment of Rodney Scotten as a director (2 pages)
10 March 2011	Termination of appointment of Rodney Scotten as a director (2 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Annual return made up to 16 April 2010 (15 pages)
23 June 2010	Annual return made up to 16 April 2010 (15 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 May 2009	Director appointed rodney scotten (2 pages)
8 May 2009	Director appointed rodney scotten (2 pages)
7 May 2009	Return made up to 16/04/09; full list of members (6 pages)
7 May 2009	Return made up to 16/04/09; full list of members (6 pages)
31 December 2008	Appointment terminated director kirsten law (1 page)
31 December 2008	Appointment terminated director kirsten law (1 page)
28 December 2008	Registered office changed on 28/12/2008 from broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page)
28 December 2008	Registered office changed on 28/12/2008 from broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 July 2008	Secretary appointed janette joy maddeford (2 pages)
2 July 2008	Secretary appointed janette joy maddeford (2 pages)
30 June 2008	Director appointed kirsten law (2 pages)
30 June 2008	Director appointed kirsten law (2 pages)
24 June 2008	Appointment terminate, director and secretary leah krischock logged form (1 page)
24 June 2008	Appointment terminate, director and secretary leah krischock logged form (1 page)
20 June 2008	Appointment terminated director margaret harzic (1 page)
20 June 2008	Director appointed john anthony dawson (2 pages)
20 June 2008	Director appointed john anthony dawson (2 pages)
20 June 2008	Appointment terminated director margaret harzic (1 page)
15 April 2008	Return made up to 20/03/08; full list of members (6 pages)
15 April 2008	Return made up to 20/03/08; full list of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 20/03/07; full list of members (9 pages)
25 April 2007	Return made up to 20/03/07; full list of members (9 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Director resigned (1 page)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 20/03/05; full list of members (10 pages)
14 April 2005	Return made up to 20/03/05; full list of members (10 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Return made up to 20/03/04; full list of members (10 pages)
26 May 2004	Return made up to 20/03/04; full list of members (10 pages)
26 May 2004	New secretary appointed (2 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 March 2003	Return made up to 20/03/03; full list of members (10 pages)
27 March 2003	Return made up to 20/03/03; full list of members (10 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 April 2001	Return made up to 20/03/01; full list of members (10 pages)
5 April 2001	Return made up to 20/03/01; full list of members (10 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
21 April 1999	Return made up to 20/03/99; full list of members (6 pages)
21 April 1999	Return made up to 20/03/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
16 April 1998	Return made up to 20/03/98; full list of members (5 pages)
16 April 1998	Return made up to 20/03/98; full list of members (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
9 April 1997	Return made up to 20/03/97; change of members (6 pages)
9 April 1997	Return made up to 20/03/97; change of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
23 April 1996	Return made up to 20/03/96; change of members (6 pages)
23 April 1996	Return made up to 20/03/96; change of members (6 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
1 May 1995	Return made up to 20/03/95; full list of members (6 pages)
1 May 1995	Return made up to 20/03/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Blackheath Grove (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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