The Blacksmiths Holding Company Limited

Company Name	The Blacksmiths Holding Company Limited
Company Status	Active
Company Number	02534727
Category	Private Limited Company
Incorporation Date	28 August 1990(33 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian John Maxwell Iles
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Church Farm Black Street Winterton-On-Sea Norwich Norfolk NR29 4AP

Director Name	Mr Rodney Lyons
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(20 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Murrell's Farm London Road Stanford Rivers Ongar Essex CM5 9QE

Director Name	Mr Rodney Kenneth Crossley Bole
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Secretary Name	Msn Jillian Deborah Cerey Moffatt
Status	Current
Appointed	22 February 2018(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Director Name	Mr Colin Cruickshanks Bates
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 1996)
Role	Retired Consulting Engineer
Correspondence Address	3 Overford Close Cranleigh Surrey GU6 8BL

Secretary Name	Raymond Cyril Jorden
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	7 years (resigned 03 September 1998)
Role	Company Director
Correspondence Address	27 Cheyne Walk London N21 1DB

Director Name	Mr Brian Frederick Land
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	24 years, 10 months (resigned 28 July 2016)
Role	Baptist Pastor
Country of Residence	United Kingdom
Correspondence Address	Flat 43 Rivendale 227 Bankhead Road Northallerton North Yorkshire DL6 1HN

Director Name	Clifford Stanley Beackon Champion
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 January 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	Oakwood House Boxhill Road Tadworth Surrey KT20 7JX

Secretary Name	Christopher Rowland Jeal
Nationality	British
Status	Resigned
Appointed	26 November 1998(8 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 August 2014)
Role	Clerk
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Secretary Name	Mr Martin Alan Heath
Status	Resigned
Appointed	18 August 2014(23 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Contact

Website	www.blacksmithscompany.org
Telephone	020 72481861
Telephone region	London

Location

Registered Address	9 Little Trinity Lane London EC4V 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
6 July 2023	Appointment of Mr Adrian Peter Oliver as a director on 30 June 2023 (2 pages)
5 July 2023	Appointment of Mr Michael White as a director on 30 June 2023 (2 pages)
5 July 2023	Cessation of Jillian Deborah Cerey Moffatt as a person with significant control on 29 June 2023 (1 page)
5 July 2023	Notification of Michael White as a person with significant control on 30 June 2023 (2 pages)
5 July 2023	Termination of appointment of Jillian Deborah Cerey Moffatt as a secretary on 29 June 2023 (1 page)
5 July 2023	Appointment of Mr Michael White as a secretary on 30 June 2023 (2 pages)
13 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
3 August 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 August 2018	Cessation of Martin Alan Heath as a person with significant control on 28 February 2018 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
27 February 2018	Termination of appointment of Martin Alan Heath as a secretary on 27 February 2018 (1 page)
27 February 2018	Notification of Jillian Deborah Cerey Moffatt as a person with significant control on 27 February 2018 (2 pages)
23 February 2018	Appointment of Msn Jillian Deborah Cerey Moffatt as a secretary on 22 February 2018 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Termination of appointment of Brian Frederick Land as a director on 28 July 2016 (1 page)
31 August 2016	Termination of appointment of Brian Frederick Land as a director on 28 July 2016 (1 page)
31 August 2016	Appointment of Mr Rodney Kenneth Crossley Bole as a director on 28 July 2016 (2 pages)
31 August 2016	Appointment of Mr Rodney Kenneth Crossley Bole as a director on 28 July 2016 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (5 pages)
6 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Appointment of Mr Martin Alan Heath as a secretary on 18 August 2014 (2 pages)
25 September 2014	Appointment of Mr Martin Alan Heath as a secretary on 18 August 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
24 September 2014	Termination of appointment of Christopher Rowland Jeal as a secretary on 1 August 2014 (1 page)
24 September 2014	Termination of appointment of Christopher Rowland Jeal as a secretary on 1 August 2014 (1 page)
24 September 2014	Termination of appointment of Christopher Rowland Jeal as a secretary on 1 August 2014 (1 page)
17 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
1 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Brian Frederick Land on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Brian Frederick Land on 4 September 2012 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Director's details changed for Brian John Maxwell Iles on 4 September 2012 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Director's details changed for Brian John Maxwell Iles on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Brian John Maxwell Iles on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Brian Frederick Land on 4 September 2012 (2 pages)
25 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Registered office address changed from 48 Upwood Road Lee London SE12 8AN on 25 October 2011 (1 page)
25 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 October 2011	Registered office address changed from 48 Upwood Road Lee London SE12 8AN on 25 October 2011 (1 page)
25 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 October 2011	Secretary's details changed for Christopher Rowland Jeal on 1 September 2011 (2 pages)
17 October 2011	Secretary's details changed for Christopher Rowland Jeal on 1 September 2011 (2 pages)
17 October 2011	Secretary's details changed for Christopher Rowland Jeal on 1 September 2011 (2 pages)
17 August 2011	Termination of appointment of Clifford Champion as a director (1 page)
17 August 2011	Appointment of Mr Rodney Lyons as a director (2 pages)
17 August 2011	Appointment of Mr Rodney Lyons as a director (2 pages)
17 August 2011	Termination of appointment of Clifford Champion as a director (1 page)
2 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Brian Frederick Land on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Brian John Maxwell Iles on 9 August 2010 (2 pages)
13 October 2010	Director's details changed for Brian John Maxwell Iles on 9 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Brian Frederick Land on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Mr Brian Frederick Land on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Brian John Maxwell Iles on 9 August 2010 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / brian land / 01/08/2009 (2 pages)
9 September 2009	Director's change of particulars / brian land / 01/08/2009 (2 pages)
7 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
25 September 2008	Return made up to 31/08/08; full list of members (7 pages)
25 September 2008	Return made up to 31/08/08; full list of members (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 September 2007	Return made up to 31/08/07; no change of members (7 pages)
10 September 2007	Return made up to 31/08/07; no change of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 September 2006	Return made up to 28/08/06; full list of members (7 pages)
12 September 2006	Return made up to 28/08/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 September 2005	Return made up to 28/08/05; full list of members (7 pages)
26 September 2005	Return made up to 28/08/05; full list of members (7 pages)
11 October 2004	Return made up to 28/08/04; full list of members (7 pages)
11 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 October 2004	Return made up to 28/08/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
13 October 2003	Return made up to 28/08/03; full list of members (7 pages)
13 October 2003	Return made up to 28/08/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
10 October 2002	Return made up to 28/08/02; full list of members (7 pages)
10 October 2002	Return made up to 28/08/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
9 October 2001	Return made up to 28/08/01; full list of members (7 pages)
9 October 2001	Return made up to 28/08/01; full list of members (7 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
10 October 2000	Return made up to 28/08/00; full list of members (7 pages)
10 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 October 2000	Return made up to 28/08/00; full list of members (7 pages)
10 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
12 October 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Secretary resigned (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
1 December 1998	Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Secretary resigned (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
14 November 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
14 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
14 November 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
18 November 1996	Return made up to 28/08/96; no change of members (4 pages)
18 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
18 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
18 November 1996	Return made up to 28/08/96; no change of members (4 pages)
7 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
19 October 1995	Return made up to 28/08/95; full list of members (6 pages)
19 October 1995	Return made up to 28/08/95; full list of members (6 pages)
27 June 1995	Accounts for a dormant company made up to 31 August 1992 (1 page)
27 June 1995	Accounts for a dormant company made up to 31 August 1992 (1 page)
27 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
27 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)

The Blacksmiths Holding Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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