| Company Name | Blakeney Hotels Limited |
|---|---|
| Director | John Henry James Lewis |
| Company Status | Active |
| Company Number | 02494697 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1990(34 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Henry James Lewis |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(2 years 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 |
| Secretary Name | Mr John Henry James Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(2 years 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 |
| Secretary Name | Mrs Jennifer Lyn Barry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(2 years after company formation) |
| Appointment Duration | 1 day (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(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 April 1998) |
| Role | Company Director |
| 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, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 17 December 2011) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grove Lane London SE5 8ST |
| 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, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 17 December 2011) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grove Lane London SE5 8ST |
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 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blakeney Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | J.h.j Lewis & Blakeney Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
Filing History
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 23 April 2023 with updates (5 pages) |
| 10 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 11 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 10 June 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 14 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 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 Mr John Henry James Lewis on 21 January 2020 (2 pages) |
| 21 January 2020 | Change of details for Blakeney Holdings Limited as a person with significant control on 21 January 2020 (2 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) |
| 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) |
| 14 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 10 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 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) |
| 26 July 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Termination of appointment of John Tham as a director (2 pages) |
| 5 January 2012 | Termination of appointment of John Tham as a director (2 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 23 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 5 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 18 June 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 6 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 7 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 12 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 23/04/05; full list of members (2 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 | 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) |
| 10 June 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 15 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 20 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 20 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 5 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 5 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 5 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 5 May 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Director's particulars changed (1 page) |
| 31 March 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 31 March 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 13 September 1999 | Return made up to 23/04/99; full list of members (8 pages) |
| 13 September 1999 | Return made up to 23/04/99; full list of members (8 pages) |
| 13 September 1999 | New director appointed (4 pages) |
| 13 September 1999 | New director appointed (4 pages) |
| 29 March 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 29 March 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 11 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
| 11 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 28 April 1998 | Full accounts made up to 31 October 1997 (2 pages) |
| 28 April 1998 | Full accounts made up to 31 October 1997 (2 pages) |
| 1 May 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 23/04/97; full list of members (6 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 (2 pages) |
| 5 September 1996 | Full accounts made up to 31 October 1995 (2 pages) |
| 25 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 25 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 10 May 1996 | New director appointed (2 pages) |
| 10 May 1996 | Director resigned (1 page) |
| 10 May 1996 | New director appointed (2 pages) |
| 10 May 1996 | Director resigned (1 page) |
| 13 November 1995 | Secretary's particulars changed (4 pages) |
| 13 November 1995 | Return made up to 23/03/95; full list of members (16 pages) |
| 13 November 1995 | Secretary's particulars changed (4 pages) |
| 13 November 1995 | Director's particulars changed (4 pages) |
| 13 November 1995 | Director's particulars changed (4 pages) |
| 13 November 1995 | Return made up to 23/03/95; full list of members (16 pages) |
| 31 October 1995 | Full accounts made up to 31 October 1994 (2 pages) |
| 31 October 1995 | Full accounts made up to 31 October 1994 (2 pages) |
| 26 July 1990 | Memorandum and Articles of Association (14 pages) |
| 26 July 1990 | Memorandum and Articles of Association (14 pages) |
| 18 July 1990 | Resolutions
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