Blacktower Financial Management Limited

Company Name	Blacktower Financial Management Limited
Directors	John Charles Westwood and Ritchie Salkeld
Company Status	Active
Company Number	03500648
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Charles Westwood
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mr Ritchie Salkeld
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2011(12 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	IFA
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Secretary Name	Mr John Charles Westwood
Nationality	British
Status	Current
Appointed	31 March 2014(16 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Secretary Name	Mrs Paula Smith
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Evergreen 5a Leatherhead Road Ashtead Surrey KT21 2TW

Director Name	Lyndsay Jennifer Westwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Copsem House Copsem Lane Esher Surrey KT10 9HJ

Director Name	Mrs Paula Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2014)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Evergreen 5a Leatherhead Road Ashtead Surrey KT21 2TW

Director Name	Mr John Berger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Copsem Lane Oxshott Surrey KT22 0NT

Director Name	Michael Arthur Palmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	10 Park Rise Horsham W Sussex RH12 2AY

Director Name	Mr John Frederick Hercock
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(12 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 February 2011)
Role	Compliance Professional
Country of Residence	England
Correspondence Address	89 New Bond Street London W1S 1DA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.blacktowerfm.co.uk
Telephone	01372 844344
Telephone region	Esher

Location

Registered Address	Fetcham Park House Lower Road Fetcham Surrey KT22 9HD
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr John Charles Westwood 50.00% Ordinary
1 at £1	Mrs Lyndsay Jennifer Westwood 50.00% Ordinary

Financials

Year	2014
Turnover	£629,534
Gross Profit	£302,894
Net Worth	-£16,104
Cash	£30
Current Liabilities	£573,092

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

28 August 1998	Delivered on: 7 September 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. Outstanding

28 August 1998

Delivered on: 7 September 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.
Outstanding

Filing History

5 September 2023	Director's details changed for Mr Ritchie Salkeld on 5 September 2023 (2 pages)
5 September 2023	Change of details for Mrs Lyndsay Jennifer Westwood as a person with significant control on 5 September 2023 (2 pages)
5 September 2023	Secretary's details changed for Mr John Charles Westwood on 5 September 2023 (1 page)
5 September 2023	Change of details for Mr John Charles Westwood as a person with significant control on 5 September 2023 (2 pages)
5 September 2023	Director's details changed for John Charles Westwood on 5 September 2023 (2 pages)
5 September 2023	Director's details changed for Mr Peter Ritchie Salkeld on 5 September 2023 (2 pages)
5 September 2023	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Fetcham Park House Lower Road Fetcham Surrey KT22 9HD on 5 September 2023 (1 page)
5 July 2023	Full accounts made up to 28 February 2023 (22 pages)
23 May 2023	Appointment of Mr Peter Ritchie Salkeld as a director on 29 March 2023 (2 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with updates (5 pages)
6 December 2022	Director's details changed for Mr Ritchie Salkeld on 6 December 2022 (2 pages)
8 July 2022	Full accounts made up to 28 February 2022 (23 pages)
28 January 2022	Director's details changed for Mr Ritchie Salkeld on 28 January 2022 (2 pages)
28 January 2022	Change of details for Mrs Lyndsay Jennifer Westwood as a person with significant control on 28 January 2022 (2 pages)
28 January 2022	Change of details for Mr John Charles Westwood as a person with significant control on 28 January 2022 (2 pages)
28 January 2022	Secretary's details changed for Mr John Charles Westwood on 28 January 2022 (1 page)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
28 January 2022	Director's details changed for John Charles Westwood on 28 January 2022 (2 pages)
1 October 2021	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021 (1 page)
2 August 2021	Full accounts made up to 28 February 2021 (24 pages)
15 February 2021	Director's details changed for Mr Ritchie Salkeld on 12 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
22 October 2020	Full accounts made up to 29 February 2020 (24 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
23 July 2019	Full accounts made up to 28 February 2019 (19 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
16 July 2018	Full accounts made up to 28 February 2018 (19 pages)
13 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
23 August 2017	Full accounts made up to 28 February 2017 (19 pages)
23 August 2017	Full accounts made up to 28 February 2017 (19 pages)
27 March 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
1 July 2016	Full accounts made up to 29 February 2016 (20 pages)
1 July 2016	Full accounts made up to 29 February 2016 (20 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
11 June 2015	Full accounts made up to 28 February 2015 (18 pages)
11 June 2015	Full accounts made up to 28 February 2015 (18 pages)
24 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
15 April 2015	Register inspection address has been changed from Rowhurst Wood Oxshott Road Leatherhead Surrey KT22 0EN United Kingdom to Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD (1 page)
15 April 2015	Secretary's details changed for Mr John Charles Westwood on 15 April 2015 (1 page)
15 April 2015	Director's details changed for John Charles Westwood on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from 89 New Bond Street London W1S 1DA to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Mr Ritchie Salkeld on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from 89 New Bond Street London W1S 1DA to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 15 April 2015 (1 page)
15 April 2015	Secretary's details changed for Mr John Charles Westwood on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Mr Ritchie Salkeld on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for John Charles Westwood on 15 April 2015 (2 pages)
15 April 2015	Register inspection address has been changed from Rowhurst Wood Oxshott Road Leatherhead Surrey KT22 0EN United Kingdom to Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD (1 page)
1 July 2014	Full accounts made up to 28 February 2014 (22 pages)
1 July 2014	Full accounts made up to 28 February 2014 (22 pages)
30 April 2014	Appointment of Mr John Charles Westwood as a secretary (3 pages)
30 April 2014	Appointment of Mr John Charles Westwood as a secretary (3 pages)
30 April 2014	Termination of appointment of Paula Smith as a secretary (2 pages)
30 April 2014	Termination of appointment of Paula Smith as a director (2 pages)
30 April 2014	Termination of appointment of Paula Smith as a secretary (2 pages)
30 April 2014	Termination of appointment of Paula Smith as a director (2 pages)
4 February 2014	Director's details changed for Mr Ritchie Salkeld on 19 December 2013 (2 pages)
4 February 2014	Director's details changed for Mr Ritchie Salkeld on 19 December 2013 (2 pages)
4 February 2014	Director's details changed for Mr Ritchie Salkeld on 19 December 2013 (2 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (6 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (6 pages)
4 February 2014	Director's details changed for Mr Ritchie Salkeld on 19 December 2013 (2 pages)
25 June 2013	Full accounts made up to 28 February 2013 (21 pages)
25 June 2013	Full accounts made up to 28 February 2013 (21 pages)
14 February 2013	Register(s) moved to registered office address (1 page)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Register(s) moved to registered office address (1 page)
28 June 2012	Full accounts made up to 28 February 2012 (26 pages)
28 June 2012	Full accounts made up to 28 February 2012 (26 pages)
1 February 2012	Register(s) moved to registered inspection location (1 page)
1 February 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Register(s) moved to registered office address (1 page)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Register(s) moved to registered office address (1 page)
6 December 2011	Director's details changed for Mrs Paula Smith on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Paula Smith on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Paula Smith on 6 December 2011 (2 pages)
29 July 2011	Full accounts made up to 28 February 2011 (20 pages)
29 July 2011	Full accounts made up to 28 February 2011 (20 pages)
18 March 2011	Director's details changed for Mr Ritchie Salkeld on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Ritchie Salkeld on 18 March 2011 (2 pages)
11 March 2011	Termination of appointment of Michael Palmer as a director (1 page)
11 March 2011	Termination of appointment of John Hercock as a director (1 page)
11 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
11 March 2011	Termination of appointment of John Hercock as a director (1 page)
11 March 2011	Termination of appointment of Michael Palmer as a director (1 page)
11 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
10 March 2011	Director's details changed for Paula Smith on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Paula Smith on 28 February 2011 (2 pages)
7 March 2011	Termination of appointment of Michael Palmer as a director (1 page)
7 March 2011	Termination of appointment of John Hercock as a director (1 page)
7 March 2011	Termination of appointment of John Hercock as a director (1 page)
7 March 2011	Termination of appointment of Michael Palmer as a director (1 page)
14 January 2011	Appointment of Mr Ritchie Salkeld as a director (2 pages)
14 January 2011	Appointment of Mr Ritchie Salkeld as a director (2 pages)
10 August 2010	Termination of appointment of John Berger as a director (1 page)
10 August 2010	Termination of appointment of John Berger as a director (1 page)
22 July 2010	Appointment of Mr John Frederick Hercock as a director (2 pages)
22 July 2010	Appointment of Mr John Frederick Hercock as a director (2 pages)
14 July 2010	Full accounts made up to 28 February 2010 (19 pages)
14 July 2010	Full accounts made up to 28 February 2010 (19 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
5 March 2010	Director's details changed for John Charles Westwood on 28 January 2010 (2 pages)
5 March 2010	Director's details changed for John Charles Westwood on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Paula Smith on 28 January 2010 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Michael Arthur Palmer on 28 January 2010 (2 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Michael Arthur Palmer on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for John Berger on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for John Charles Westwood on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for John Charles Westwood on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for John Berger on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for John Berger on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Paula Smith on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Paula Smith on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Paula Smith on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for John Berger on 28 January 2010 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Michael Arthur Palmer on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Michael Arthur Palmer on 28 January 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
15 July 2009	Full accounts made up to 28 February 2009 (18 pages)
15 July 2009	Full accounts made up to 28 February 2009 (18 pages)
9 February 2009	Return made up to 28/01/09; full list of members (4 pages)
9 February 2009	Return made up to 28/01/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 28 February 2008 (22 pages)
15 July 2008	Full accounts made up to 28 February 2008 (22 pages)
25 June 2008	Director appointed john berger (2 pages)
25 June 2008	Director appointed john berger (2 pages)
19 June 2008	Director appointed michael arthur palmer (1 page)
19 June 2008	Director appointed michael arthur palmer (1 page)
4 March 2008	Director and secretary's change of particulars / paula smith / 02/11/2007 (1 page)
4 March 2008	Director and secretary's change of particulars / paula smith / 02/11/2007 (1 page)
14 February 2008	Return made up to 28/01/08; full list of members (2 pages)
14 February 2008	Return made up to 28/01/08; full list of members (2 pages)
28 June 2007	Full accounts made up to 28 February 2007 (19 pages)
28 June 2007	Full accounts made up to 28 February 2007 (19 pages)
21 February 2007	Return made up to 28/01/07; full list of members (7 pages)
21 February 2007	Return made up to 28/01/07; full list of members (7 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
1 August 2006	Full accounts made up to 28 February 2006 (17 pages)
1 August 2006	Full accounts made up to 28 February 2006 (17 pages)
26 January 2006	Return made up to 28/01/06; full list of members (6 pages)
26 January 2006	Return made up to 28/01/06; full list of members (6 pages)
13 September 2005	Full accounts made up to 28 February 2005 (19 pages)
13 September 2005	Full accounts made up to 28 February 2005 (19 pages)
17 March 2005	Return made up to 28/01/05; full list of members (5 pages)
17 March 2005	Return made up to 28/01/05; full list of members (5 pages)
7 February 2005	Location of register of members (1 page)
7 February 2005	Location of register of members (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
11 June 2004	Full accounts made up to 29 February 2004 (18 pages)
11 June 2004	Full accounts made up to 29 February 2004 (18 pages)
12 February 2004	Return made up to 28/01/04; full list of members (6 pages)
12 February 2004	Return made up to 28/01/04; full list of members (6 pages)
22 August 2003	Full accounts made up to 28 February 2003 (17 pages)
22 August 2003	Full accounts made up to 28 February 2003 (17 pages)
21 February 2003	Return made up to 28/01/03; full list of members (6 pages)
21 February 2003	Return made up to 28/01/03; full list of members (6 pages)
16 October 2002	Full accounts made up to 28 February 2002 (18 pages)
16 October 2002	Full accounts made up to 28 February 2002 (18 pages)
13 February 2002	Return made up to 28/01/02; full list of members (6 pages)
13 February 2002	Return made up to 28/01/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
9 February 2001	Return made up to 28/01/01; full list of members (4 pages)
9 February 2001	Registered office changed on 09/02/01 from: 1 conduit street london W1R 9TG (1 page)
9 February 2001	Return made up to 28/01/01; full list of members (4 pages)
9 February 2001	Registered office changed on 09/02/01 from: 1 conduit street london W1R 9TG (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
11 August 2000	Full accounts made up to 29 February 2000 (17 pages)
11 August 2000	Full accounts made up to 29 February 2000 (17 pages)
27 April 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1999	Full accounts made up to 28 February 1999 (14 pages)
27 October 1999	Full accounts made up to 28 February 1999 (14 pages)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
6 May 1999	Return made up to 28/01/99; full list of members (5 pages)
6 May 1999	Return made up to 28/01/99; full list of members (5 pages)
8 March 1999	Registered office changed on 08/03/99 from: copsem house copsem lane esher surrey KT10 9HJ (1 page)
8 March 1999	Registered office changed on 08/03/99 from: copsem house copsem lane esher surrey KT10 9HJ (1 page)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 41 couching street watlington oxfordshire OX9 5PX (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 41 couching street watlington oxfordshire OX9 5PX (1 page)
7 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
19 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
12 February 1998	Company name changed john westwood LIMITED\certificate issued on 13/02/98 (2 pages)
12 February 1998	Company name changed john westwood LIMITED\certificate issued on 13/02/98 (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
28 January 1998	Incorporation (20 pages)
28 January 1998	Incorporation (20 pages)