Ski Blanc Limited

Company Name	Ski Blanc Limited
Director	Robert Mollison
Company Status	Active
Company Number	02540854
Category	Private Limited Company
Incorporation Date	18 September 1990(33 years, 7 months ago)
Previous Name	Mollison Marketing Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(5 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Secretary Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Secretary Name	Robert Mollison
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Anthony Guy Sperrin
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Contact

Website	skiblanc.co.uk
Email address	[email protected]
Telephone	0121 8309779
Telephone region	Birmingham

Location

Registered Address	264 High Street Beckenham Kent BR3 1DZ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anthony Guy Sperrin 50.00% Ordinary
1 at £1	Mr Robert Mollison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,672
Cash	£26,747
Current Liabilities	£85,870

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

31 July 1998	Delivered on: 10 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 July 1998

Delivered on: 10 August 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (5 pages)
28 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
27 February 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
24 May 2022	Micro company accounts made up to 31 May 2021 (5 pages)
2 March 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
19 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
19 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
9 October 2018	Director's details changed for Mr Robert Mollison on 5 October 2018 (2 pages)
9 October 2018	Change of details for Mr Robert Mollison as a person with significant control on 5 October 2018 (2 pages)
21 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 January 2014	Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
20 January 2014	Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
11 December 2013	Registered office address changed from 142 Buckingham Palace Road Belgravia London SW1W 9TR on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Registered office address changed from 142 Buckingham Palace Road Belgravia London SW1W 9TR on 11 December 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 May 2011	Registered office address changed from Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH on 9 May 2011 (2 pages)
12 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 September 2010	Termination of appointment of Anthony Sperrin as a secretary (1 page)
20 September 2010	Termination of appointment of Anthony Sperrin as a secretary (1 page)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
3 February 2010	Total exemption full accounts made up to 30 September 2008 (8 pages)
3 February 2010	Total exemption full accounts made up to 30 September 2008 (8 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Director's change of particulars / robert mollison / 01/07/2009 (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 65 neville house 19 page street london SW1P 4JX (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Director's change of particulars / robert mollison / 01/07/2009 (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 65 neville house 19 page street london SW1P 4JX (1 page)
18 September 2009	Location of debenture register (1 page)
12 March 2009	Return made up to 18/09/08; full list of members (3 pages)
12 March 2009	Return made up to 18/09/08; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 October 2007	Return made up to 18/09/07; no change of members 363(287) ‐ Registered office changed on 25/10/07 (6 pages)
25 October 2007	Return made up to 18/09/07; no change of members 363(287) ‐ Registered office changed on 25/10/07 (6 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
10 March 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 October 2006	Return made up to 18/09/06; full list of members (6 pages)
17 October 2006	Return made up to 18/09/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 May 2005	Return made up to 23/08/03; no change of members (6 pages)
23 May 2005	Return made up to 23/08/04; no change of members (6 pages)
23 May 2005	Return made up to 23/08/03; no change of members (6 pages)
23 May 2005	Return made up to 23/08/04; no change of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 November 2002	Return made up to 18/09/02; full list of members (6 pages)
22 November 2002	Return made up to 18/09/02; full list of members (6 pages)
19 September 2001	Return made up to 18/09/01; full list of members (6 pages)
19 September 2001	Return made up to 18/09/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 1999 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 1999 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 September 2000	Return made up to 18/09/00; full list of members (6 pages)
28 September 2000	Return made up to 18/09/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 December 1998	Return made up to 18/09/98; no change of members (4 pages)
29 December 1998	Return made up to 18/09/98; no change of members (4 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
23 January 1998	Company name changed mollison marketing company limit ed\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed mollison marketing company limit ed\certificate issued on 26/01/98 (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: 12 bancroft court reigate surrey RH2 7RW (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
11 January 1998	Registered office changed on 11/01/98 from: 12 bancroft court reigate surrey RH2 7RW (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
30 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
30 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
23 October 1997	Return made up to 18/09/97; full list of members (6 pages)
23 October 1997	Return made up to 18/09/97; full list of members (6 pages)
14 October 1996	Return made up to 18/09/96; no change of members (4 pages)
14 October 1996	Return made up to 18/09/96; no change of members (4 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
20 October 1995	Return made up to 18/09/95; no change of members (4 pages)
20 October 1995	Return made up to 18/09/95; no change of members (4 pages)
31 May 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)