Blakeney Holdings Limited

Company Name	Blakeney Holdings Limited
Company Status	Active
Company Number	02473403
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Previous Name	Guiderapid Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Mr John Henry James Lewis
Nationality	British
Status	Current
Appointed	24 April 1992(2 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Barnaby Ralph James Lewis
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 December 2009(19 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Queripel House 1 Duke Of York Square London SW3 4LY

Director Name	Miss Daisy Leonora Frances Lewis
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 January 2011(20 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Alfred Ralph James Lewis
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(22 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	John Carl Sebastian Tham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	4 years (resigned 18 March 1996)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	40 Grove Lane London SE5 8ST

Secretary Name	Mrs Jennifer Lyn Barry
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	2 months (resigned 24 April 1992)
Role	Company Director
Correspondence Address	The Dolls House 110 Kingston Road Teddington Middlesex TW11 9HY

Director Name	Christine Sally Elizabeth Blackman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 1998)
Role	Personal Secretary
Correspondence Address	10 Foxburrow Close Gillingham Kent ME8 9PX

Director Name	John Carl Sebastian Tham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 1996(6 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 December 2009)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	40 Grove Lane London SE5 8ST

Secretary Name	Anne Louise Garfit Sheaf
Nationality	British
Status	Resigned
Appointed	20 May 2013(23 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	9 Queripel House 1 Duke Of York Square London SW3 4LY

Contact

Telephone	020 77305420
Telephone region	London

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	John Henry James Lewis 50.00% Ordinary
1 at £1	Susan Frances Lewis 50.00% Ordinary

Financials

Year	2014
Turnover	£247,190
Net Worth	£106,112
Cash	£5,489
Current Liabilities	£142,812

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

7 November 1997	Delivered on: 26 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and richard mark lewis as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cottage church hill dunhead st mary wiltshire. Outstanding

Filing History

10 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (5 pages)
29 June 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
23 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
23 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
24 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
21 January 2020	Change of details for Mr John Henry James Lewis as a person with significant control on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Alfred Ralph James Lewis on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr John Henry James Lewis on 21 January 2020 (2 pages)
21 January 2020	Secretary's details changed for Mr John Henry James Lewis on 21 January 2020 (1 page)
21 January 2020	Director's details changed for Miss Daisy Leonora Frances Lewis on 21 January 2020 (2 pages)
16 December 2019	Termination of appointment of Anne Louise Garfit Sheaf as a secretary on 31 October 2019 (1 page)
3 December 2019	Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 3 December 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
25 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
13 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 April 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100,002 (18 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100,002 (18 pages)
20 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
20 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
10 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 100,002.00 (4 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 100,002.00 (4 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (7 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (7 pages)
8 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (7 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (7 pages)
3 June 2013	Appointment of Anne Louise Garfit Sheaf as a secretary (2 pages)
3 June 2013	Appointment of Anne Louise Garfit Sheaf as a secretary (2 pages)
24 April 2013	Director's details changed for Mr John Henry James Lewis on 1 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr John Henry James Lewis on 1 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr John Henry James Lewis on 1 April 2013 (2 pages)
19 April 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
19 April 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
4 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Director's details changed for Alfred Ralph James Lewis on 31 March 2012 (2 pages)
1 March 2013	Director's details changed for Alfred Ralph James Lewis on 31 March 2012 (2 pages)
8 February 2013	Appointment of Alfred Ralph James Lewis as a director (3 pages)
8 February 2013	Appointment of Alfred Ralph James Lewis as a director (3 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
30 March 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
28 March 2011	Appointment of Daisy Leonora Frances Lewis as a director (3 pages)
28 March 2011	Appointment of Daisy Leonora Frances Lewis as a director (3 pages)
28 May 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
28 May 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
17 May 2010	Appointment of Barnaby Ralph James Lewis as a director (3 pages)
17 May 2010	Appointment of Barnaby Ralph James Lewis as a director (3 pages)
6 May 2010	Termination of appointment of John Tham as a director (2 pages)
6 May 2010	Termination of appointment of John Tham as a director (2 pages)
15 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
6 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 October 2007 (12 pages)
5 September 2008	Full accounts made up to 31 October 2007 (12 pages)
18 June 2008	Return made up to 23/02/08; full list of members (4 pages)
18 June 2008	Return made up to 23/02/08; full list of members (4 pages)
4 May 2007	Return made up to 23/02/07; full list of members (7 pages)
4 May 2007	Return made up to 23/02/07; full list of members (7 pages)
30 March 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
30 March 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
27 September 2006	Full accounts made up to 31 October 2005 (13 pages)
27 September 2006	Full accounts made up to 31 October 2005 (13 pages)
1 March 2006	Return made up to 23/02/06; full list of members (7 pages)
1 March 2006	Return made up to 23/02/06; full list of members (7 pages)
28 June 2005	Full accounts made up to 31 October 2004 (13 pages)
28 June 2005	Full accounts made up to 31 October 2004 (13 pages)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 27A sloane square london SW1W 8AB (1 page)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 27A sloane square london SW1W 8AB (1 page)
10 March 2005	Return made up to 23/02/05; full list of members (5 pages)
10 March 2005	Return made up to 23/02/05; full list of members (5 pages)
10 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
10 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
1 March 2004	Return made up to 23/02/04; full list of members (5 pages)
1 March 2004	Return made up to 23/02/04; full list of members (5 pages)
28 May 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
28 May 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
8 March 2003	Return made up to 23/02/03; full list of members (7 pages)
8 March 2003	Return made up to 23/02/03; full list of members (7 pages)
16 August 2002	Full accounts made up to 31 October 2001 (12 pages)
16 August 2002	Full accounts made up to 31 October 2001 (12 pages)
12 March 2002	Return made up to 23/02/02; full list of members (5 pages)
12 March 2002	Return made up to 23/02/02; full list of members (5 pages)
3 September 2001	Full accounts made up to 31 October 2000 (12 pages)
3 September 2001	Full accounts made up to 31 October 2000 (12 pages)
20 March 2001	Return made up to 23/02/01; full list of members (6 pages)
20 March 2001	Return made up to 23/02/01; full list of members (6 pages)
5 May 2000	Return made up to 23/02/00; full list of members (7 pages)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 23/02/00; full list of members (7 pages)
5 May 2000	Director's particulars changed (1 page)
31 March 2000	Full accounts made up to 31 October 1999 (13 pages)
31 March 2000	Full accounts made up to 31 October 1999 (13 pages)
13 September 1999	New director appointed (3 pages)
13 September 1999	New director appointed (3 pages)
13 September 1999	Return made up to 23/02/99; full list of members (8 pages)
13 September 1999	Return made up to 23/02/99; full list of members (8 pages)
29 March 1999	Full accounts made up to 31 October 1998 (13 pages)
29 March 1999	Full accounts made up to 31 October 1998 (13 pages)
11 May 1998	Return made up to 23/02/98; full list of members (7 pages)
11 May 1998	Return made up to 23/02/98; full list of members (7 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
16 March 1998	Full accounts made up to 31 October 1997 (13 pages)
16 March 1998	Full accounts made up to 31 October 1997 (13 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Full accounts made up to 31 October 1996 (12 pages)
3 July 1997	Full accounts made up to 31 October 1996 (12 pages)
7 May 1997	Return made up to 23/02/97; full list of members (6 pages)
7 May 1997	Return made up to 23/02/97; full list of members (6 pages)
30 January 1997	New director appointed (3 pages)
30 January 1997	New director appointed (3 pages)
3 November 1996	Director's particulars changed (1 page)
3 November 1996	Director's particulars changed (1 page)
5 September 1996	Full accounts made up to 31 October 1995 (12 pages)
5 September 1996	Full accounts made up to 31 October 1995 (12 pages)
25 May 1996	Return made up to 23/02/96; full list of members (6 pages)
25 May 1996	Return made up to 23/02/96; full list of members (6 pages)
10 May 1996	Director resigned (2 pages)
10 May 1996	New director appointed (1 page)
10 May 1996	Director resigned (2 pages)
10 May 1996	New director appointed (1 page)
13 November 1995	Director's particulars changed (4 pages)
13 November 1995	Director's particulars changed (4 pages)
13 November 1995	Secretary's particulars changed (4 pages)
13 November 1995	Return made up to 23/02/95; full list of members (16 pages)
13 November 1995	Secretary's particulars changed (4 pages)
13 November 1995	Return made up to 23/02/95; full list of members (16 pages)
19 October 1995	Full accounts made up to 31 October 1994 (11 pages)
19 October 1995	Full accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
6 August 1990	Memorandum and Articles of Association (14 pages)
6 August 1990	Memorandum and Articles of Association (14 pages)
20 July 1990	Company name changed\certificate issued on 20/07/90 (2 pages)
23 February 1990	Incorporation (9 pages)

Blakeney Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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