Blockscope Resident Management Limited

Company Name	Blockscope Resident Management Limited
Company Status	Active
Company Number	02075374
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Margaret Elisabeth Weatherley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Croyland Court Wellingborough Northamptonshire NN8 2AZ

Director Name	Mr Sudhir Shah
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(17 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Executive
Country of Residence	England
Correspondence Address	34 Hermitage Way Stanmore Middlesex HA7 2AY

Director Name	Simon Sharpe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(25 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Security Operative
Country of Residence	England
Correspondence Address	4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ

Secretary Name	Mr Simon Sharp
Status	Current
Appointed	01 November 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ

Director Name	Mr Donald Hossack
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 1992)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Croyland Court Wellingborough Northamptonshire NN8 2AZ

Director Name	Mrs Dorothy Robinson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2003)
Role	Retired
Correspondence Address	3 Croyland Court Wellingborough Northamptonshire NN8 2AZ

Director Name	Mr Richard Newton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Halldore Halldore Hill Cookham Berks SL6 9EX

Secretary Name	Mrs Margaret Elisabeth Weatherley
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Croyland Court Wellingborough Northamptonshire NN8 2AZ

Secretary Name	Mr Richard Newton
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Halldore Halldore Hill Cookham Berks SL6 9EX

Director Name	Mr Donald Hossack
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(17 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Croyland Court Wellingborough Northamptonshire NN8 2AZ

Secretary Name	Mr Simon Sharp
Status	Resigned
Appointed	01 March 2016(29 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 2016)
Role	Company Director
Correspondence Address	4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ

Location

Registered Address	470a Green Lanes London N13 5PA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Margaret Weatherley 25.00% Ordinary
1 at £1	Mr Richard Newton 25.00% Ordinary
1 at £1	Simon Peter Sharp 25.00% Ordinary
1 at £1	Taruna Shah 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
22 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
20 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
1 December 2020	Registered office address changed from 4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ England to 470a Green Lanes London N13 5PA on 1 December 2020 (1 page)
14 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
5 December 2016	Termination of appointment of Richard Newton as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Richard Newton as a director on 30 November 2016 (1 page)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Termination of appointment of Simon Sharp as a secretary on 19 June 2016 (1 page)
19 July 2016	Register inspection address has been changed from C/O Blockscope Resident Management Limited Halldore Halldore Hill Cookham Berkshire SL6 8EX to 4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ (1 page)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Termination of appointment of Simon Sharp as a secretary on 19 June 2016 (1 page)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Register inspection address has been changed from C/O Blockscope Resident Management Limited Halldore Halldore Hill Cookham Berkshire SL6 8EX to 4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ (1 page)
13 July 2016	Registered office address changed from Halldore Halldore Hill Cookham Maidenhead Berkshire SL6 9EX to 4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Halldore Halldore Hill Cookham Maidenhead Berkshire SL6 9EX to 4 Croyland Court Henshaw Road Wellingborough Northamptonshire NN8 2AZ on 13 July 2016 (1 page)
5 July 2016	Appointment of Mr Simon Sharp as a secretary on 1 March 2016 (2 pages)
5 July 2016	Appointment of Mr Simon Sharp as a secretary on 1 March 2016 (2 pages)
3 November 2015	Appointment of Mr Simon Sharp as a secretary on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Richard Newton as a secretary on 1 November 2015 (1 page)
3 November 2015	Appointment of Mr Simon Sharp as a secretary on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Richard Newton as a secretary on 1 November 2015 (1 page)
3 November 2015	Appointment of Mr Simon Sharp as a secretary on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Richard Newton as a secretary on 1 November 2015 (1 page)
28 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 4 (7 pages)
28 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 4 (7 pages)
28 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (7 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
14 September 2012	Appointment of Simon Sharpe as a director (2 pages)
14 September 2012	Appointment of Simon Sharpe as a director (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012	Termination of appointment of Donald Hossack as a director (1 page)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Termination of appointment of a director (1 page)
28 June 2012	Termination of appointment of a director (1 page)
28 June 2012	Termination of appointment of Donald Hossack as a director (1 page)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Director's details changed for Sudhir Shah on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Donald Hossack on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Margaret Elisabeth Weatherley on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Margaret Elisabeth Weatherley on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Richard Newton on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Donald Hossack on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Sudhir Shah on 28 June 2010 (2 pages)
29 June 2010	Director's details changed for Richard Newton on 28 June 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 July 2009	Return made up to 28/06/09; full list of members (5 pages)
13 July 2009	Return made up to 28/06/09; full list of members (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 July 2008	Return made up to 28/06/08; full list of members (5 pages)
14 July 2008	Return made up to 28/06/08; full list of members (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Director's particulars changed (1 page)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 July 2006	Return made up to 29/06/06; full list of members (9 pages)
27 July 2006	Return made up to 29/06/06; full list of members (9 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/05 (9 pages)
11 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/05 (9 pages)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
23 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
24 July 2002	Return made up to 29/06/02; full list of members (8 pages)
24 July 2002	Return made up to 29/06/02; full list of members (8 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 July 2001	Return made up to 29/06/01; full list of members (8 pages)
13 July 2001	Return made up to 29/06/01; full list of members (8 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
19 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
5 August 1999	Return made up to 29/06/99; no change of members (4 pages)
5 August 1999	Return made up to 29/06/99; no change of members (4 pages)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 July 1998	Return made up to 29/06/98; full list of members (6 pages)
23 July 1998	Return made up to 29/06/98; full list of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 July 1997	Return made up to 29/06/97; no change of members (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 July 1997	Return made up to 29/06/97; no change of members (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 July 1996	Return made up to 29/06/96; no change of members (4 pages)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 July 1996	Return made up to 29/06/96; no change of members (4 pages)
10 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Blockscope Resident Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London