Blackthorn Gardens Management Company Limited

Company Name	Blackthorn Gardens Management Company Limited
Company Status	Dissolved
Company Number	03574037
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 1998(25 years, 10 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Roger Eric Hildred
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Closed
Appointed	06 October 2015(17 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Studio 210 134-146 Curtain Road London EC2A 3AR

Director Name	Mr Lee Alan Bell
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2016(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 13 April 2021)
Role	Pe Teacher
Country of Residence	England
Correspondence Address	26 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA

Director Name	George John Higginson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2005)
Role	Ceiling Contractor
Correspondence Address	36 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA

Director Name	Mark Edward McCormack
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2006)
Role	Landscaper
Country of Residence	England
Correspondence Address	12 Thornhill Close Amersham Buckinghamshire HP7 0EW

Secretary Name	Mark Edward McCormack
Nationality	British
Status	Resigned
Appointed	27 November 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2005)
Role	Landscaper
Country of Residence	England
Correspondence Address	12 Thornhill Close Amersham Buckinghamshire HP7 0EW

Director Name	Joel Lund
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2007)
Role	Finance Manager
Correspondence Address	34 Maybush Gardens Prestwood Buckinghamshire HP16 9EA

Director Name	David James Till Hosier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2008)
Role	Wine Merchant
Correspondence Address	44 Maybush Gardens Prestwood Buckinghamshire HP16 9EA

Secretary Name	David James Till Hosier
Nationality	British
Status	Resigned
Appointed	04 May 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2008)
Role	Wine Merchant
Correspondence Address	44 Maybush Gardens Prestwood Buckinghamshire HP16 9EA

Director Name	Joel David Tompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 18 June 2008)
Role	Designer
Correspondence Address	40 Maybush Gardens Prestwood Buckinghamshire HP16 9EA

Director Name	Mr Christopher David Lewis
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 Maybush Gardens Prestwood Great Missenden Bucks HP16 9EA

Director Name	Mrs Brenda Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA

Secretary Name	Mrs Barbara Anne Parks
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2015)
Role	Retired
Correspondence Address	14 Maybush Gardens Prestwood Bucks HP16 9EA

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Studio 210 134-146 Curtain Road London EC2A 3AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
19 January 2021	Registered office address changed from 22 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA England to Studio 210 134-146 Curtain Road London EC2A 3AR on 19 January 2021 (1 page)
19 January 2021	Application to strike the company off the register (1 page)
11 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 July 2016	Termination of appointment of Brenda Jones as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Brenda Jones as a director on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 5 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA to 22 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 5 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA to 22 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA on 20 July 2016 (1 page)
19 July 2016	Appointment of Mr Lee Alan Bell as a director on 19 July 2016 (2 pages)
19 July 2016	Appointment of Mr Lee Alan Bell as a director on 19 July 2016 (2 pages)
3 November 2015	Termination of appointment of Barbara Anne Parks as a secretary on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Barbara Anne Parks as a secretary on 31 October 2015 (1 page)
6 October 2015	Appointment of Mr Roger Eric Hildred as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Roger Eric Hildred as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Roger Eric Hildred as a director on 6 October 2015 (2 pages)
2 October 2015	Termination of appointment of Christopher David Lewis as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Christopher David Lewis as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Christopher David Lewis as a director on 1 October 2015 (1 page)
28 September 2015	Annual return made up to 26 September 2015 no member list (4 pages)
28 September 2015	Annual return made up to 26 September 2015 no member list (4 pages)
14 September 2015	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 5 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA on 14 September 2015 (2 pages)
14 September 2015	Withdraw the company strike off application (1 page)
14 September 2015	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 5 Maybush Gardens Prestwood Great Missenden Buckinghamshire HP16 9EA on 14 September 2015 (2 pages)
14 September 2015	Withdraw the company strike off application (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	Application to strike the company off the register (3 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
4 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
4 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
10 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
10 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
6 June 2013	Registered office address changed from Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 June 2013 (1 page)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
14 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
14 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
9 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
9 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
3 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 June 2010	Director's details changed for Brenda Jones on 2 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Barbara Anne Parks on 2 June 2010 (1 page)
21 June 2010	Director's details changed for Christopher David Lewis on 2 June 2010 (2 pages)
21 June 2010	Annual return made up to 2 June 2010 no member list (3 pages)
21 June 2010	Secretary's details changed for Barbara Anne Parks on 2 June 2010 (1 page)
21 June 2010	Annual return made up to 2 June 2010 no member list (3 pages)
21 June 2010	Annual return made up to 2 June 2010 no member list (3 pages)
21 June 2010	Director's details changed for Christopher David Lewis on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Brenda Jones on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Christopher David Lewis on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Brenda Jones on 2 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Barbara Anne Parks on 2 June 2010 (1 page)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
25 June 2009	Annual return made up to 02/06/09 (10 pages)
25 June 2009	Annual return made up to 02/06/09 (10 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 April 2009	Annual return made up to 02/06/08 (10 pages)
17 April 2009	Annual return made up to 02/06/08 (10 pages)
25 September 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Full accounts made up to 31 December 2007 (11 pages)
23 July 2008	Director appointed christopher david lewis (2 pages)
23 July 2008	Appointment terminated secretary david till hosier (1 page)
23 July 2008	Appointment terminated director david till hosier (1 page)
23 July 2008	Appointment terminated director joel tompson (1 page)
23 July 2008	Director appointed christopher david lewis (2 pages)
23 July 2008	Secretary appointed barbara anne parks (2 pages)
23 July 2008	Director appointed brenda jones (2 pages)
23 July 2008	Appointment terminated director david till hosier (1 page)
23 July 2008	Secretary appointed barbara anne parks (2 pages)
23 July 2008	Director appointed brenda jones (2 pages)
23 July 2008	Appointment terminated director joel tompson (1 page)
23 July 2008	Appointment terminated secretary david till hosier (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
6 August 2007	Annual return made up to 02/06/07 (4 pages)
6 August 2007	Annual return made up to 02/06/07 (4 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
24 November 2006	Annual return made up to 02/06/06 363(287) ‐ Registered office changed on 24/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
24 November 2006	Annual return made up to 02/06/06 363(287) ‐ Registered office changed on 24/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (10 pages)
5 November 2006	Accounts made up to 31 December 2005 (10 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 September 2005	Accounts made up to 31 December 2004 (10 pages)
1 September 2005	Accounts made up to 31 December 2004 (10 pages)
19 July 2005	Annual return made up to 02/06/05 (4 pages)
19 July 2005	Annual return made up to 02/06/05 (4 pages)
18 July 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
6 September 2004	Accounts made up to 31 December 2003 (10 pages)
6 September 2004	Accounts made up to 31 December 2003 (10 pages)
23 July 2004	Annual return made up to 02/06/04 (4 pages)
23 July 2004	Annual return made up to 02/06/04 (4 pages)
29 October 2003	Accounts made up to 31 December 2002 (10 pages)
29 October 2003	Accounts made up to 31 December 2002 (10 pages)
11 June 2003	Annual return made up to 02/06/03 (4 pages)
11 June 2003	Annual return made up to 02/06/03 (4 pages)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Secretary resigned;director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
12 July 2002	Accounts made up to 31 December 2001 (10 pages)
12 July 2002	Accounts made up to 31 December 2001 (10 pages)
2 June 2002	Annual return made up to 02/06/02 (4 pages)
2 June 2002	Annual return made up to 02/06/02 (4 pages)
8 October 2001	Accounts made up to 31 December 2000 (9 pages)
8 October 2001	Accounts made up to 31 December 2000 (9 pages)
14 June 2001	Annual return made up to 02/06/01 (3 pages)
14 June 2001	Annual return made up to 02/06/01 (3 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
23 October 2000	Accounts made up to 31 December 1999 (10 pages)
23 October 2000	Accounts made up to 31 December 1999 (10 pages)
15 June 2000	Annual return made up to 02/06/00 (3 pages)
15 June 2000	Annual return made up to 02/06/00 (3 pages)
16 June 1999	Annual return made up to 02/06/99 (4 pages)
16 June 1999	Annual return made up to 02/06/99 (4 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
5 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 June 1998	Incorporation (23 pages)
2 June 1998	Incorporation (23 pages)

Blackthorn Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London