Onslow Great Blakenham Limited

Company Name	Onslow Great Blakenham Limited
Company Status	Dissolved
Company Number	04171961
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Onslow Gt Blakenham Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Godfrey Philip Spanner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 June 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Snoasis Gmbh (Corporation)
Status	Closed
Appointed	29 February 2012(11 years after company formation)
Appointment Duration	11 years, 3 months (closed 13 June 2023)
Correspondence Address	Oberneuhofstrasse 3 Oberneuhofstrasse 3 Ch-6340 Baar Switzerland

Director Name	Peter Alan Downs
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Environment Consultant
Correspondence Address	10 Cliff Road Folkestone Kent CT20 2JD

Director Name	Mr Godfrey Philip Spanner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Willows Grove Road Cranleigh Surrey GU6 7LH

Secretary Name	Peter Frohlich
Nationality	British
Status	Resigned
Appointed	21 March 2003(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 London Road Stanmore Middlesex HA7 4NS

Director Name	Peter Frohlich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 years after company formation)
Appointment Duration	6 years, 12 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 London Road Stanmore Middlesex HA7 4NS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

350 at £0.1	Maurice Shnaps 35.00% Ordinary
250 at £0.1	Peter Frohlich 25.00% Ordinary
200 at £0.1	Onslow Property LTD 20.00% Ordinary
20 at £0.1	Elizabeth Hildegard Schoenenberger 2.00% Ordinary
20 at £0.1	Gary Mark Towning 2.00% Ordinary
20 at £0.1	Judith Elizabeth White 2.00% Ordinary
20 at £0.1	Lisa Marie Davis 2.00% Ordinary
20 at £0.1	Vanessa Anne Egan 2.00% Ordinary
100 at £0.1	Brantridge Establishment 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£400

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

30 March 2007	Delivered on: 4 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
19 December 2006	Delivered on: 4 January 2007 Persons entitled: National Westminster Bank PLC Classification: Third party charge of securities Secured details: All monies due or to become due from onslow suffolk limited and onslow gipping limited to the chargee on any account whatsoever. Particulars: The securities being 490 ordinary shares of Â£1.00 in the share capital of onslow suffolk limited and all income and rights derived from the securities,. See the mortgage charge document for full details. Outstanding

30 March 2007

Delivered on: 4 April 2007
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

19 December 2006

Delivered on: 4 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Third party charge of securities
Secured details: All monies due or to become due from onslow suffolk limited and onslow gipping limited to the chargee on any account whatsoever.
Particulars: The securities being 490 ordinary shares of Â£1.00 in the share capital of onslow suffolk limited and all income and rights derived from the securities,. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
9 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
15 January 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
11 January 2017	Satisfaction of charge 2 in full (4 pages)
11 January 2017	Satisfaction of charge 2 in full (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015	Director's details changed for Snoasis Gmbh on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Snoasis Gmbh on 18 March 2015 (1 page)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Appointment of Mr Godfrey Philip Spanner as a director (2 pages)
18 November 2013	Appointment of Mr Godfrey Philip Spanner as a director (2 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Registered office address changed from C/O Westbury 2Nd Floor 145-157 Saint John Street London EC1V 4PY on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from C/O Westbury 2Nd Floor 145-157 Saint John Street London EC1V 4PY on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Leonard House 5 - 7 Newman Road Bromley BR1 1RJ England on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from Leonard House 5 - 7 Newman Road Bromley BR1 1RJ England on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Termination of appointment of Godfrey Spanner as a director (1 page)
21 May 2012	Termination of appointment of Peter Frohlich as a secretary (1 page)
21 May 2012	Director's details changed for Snoasis Gmbh on 29 February 2012 (2 pages)
21 May 2012	Director's details changed for Snoasis Gmbh on 29 February 2012 (2 pages)
21 May 2012	Termination of appointment of Godfrey Spanner as a director (1 page)
21 May 2012	Termination of appointment of Peter Frohlich as a secretary (1 page)
21 May 2012	Appointment of Snoasis Gmbh as a director (2 pages)
21 May 2012	Appointment of Snoasis Gmbh as a director (2 pages)
2 March 2012	Termination of appointment of Peter Frohlich as a director (1 page)
2 March 2012	Termination of appointment of Peter Frohlich as a director (1 page)
16 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
16 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
16 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 April 2009	Return made up to 02/03/09; full list of members (4 pages)
1 April 2009	Return made up to 02/03/09; full list of members (4 pages)
4 December 2008	Return made up to 02/03/08; full list of members (4 pages)
4 December 2008	Return made up to 02/03/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007	Resolutions RES13 ‐ Sub div 20/04/06 (1 page)
5 June 2007	Resolutions RES13 ‐ Sub div 20/04/06 (1 page)
5 June 2007	S-div 20/04/06 (1 page)
5 June 2007	S-div 20/04/06 (1 page)
23 April 2007	Return made up to 02/03/07; full list of members (3 pages)
23 April 2007	Return made up to 02/03/07; full list of members (3 pages)
4 April 2007	Particulars of mortgage/charge (7 pages)
4 April 2007	Particulars of mortgage/charge (7 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
19 May 2006	Return made up to 02/03/06; full list of members (6 pages)
19 May 2006	Return made up to 02/03/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
4 March 2005	Return made up to 02/03/05; full list of members (5 pages)
4 March 2005	Return made up to 02/03/05; full list of members (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004	Return made up to 02/03/04; full list of members (5 pages)
29 September 2004	Return made up to 02/03/04; full list of members (5 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 May 2003	Company name changed onslow gt blakenham LTD\certificate issued on 06/05/03 (2 pages)
6 May 2003	Company name changed onslow gt blakenham LTD\certificate issued on 06/05/03 (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 5 balfour place mount street london W1K 2AU (1 page)
18 April 2003	Return made up to 02/03/03; full list of members (6 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 5 balfour place mount street london W1K 2AU (1 page)
18 April 2003	Return made up to 02/03/03; full list of members (6 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
5 November 2002	Ad 28/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2002	Ad 28/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2002	Return made up to 02/03/02; full list of members (6 pages)
7 March 2002	Return made up to 02/03/02; full list of members (6 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: suite 31597 72 new bond street london W1S 1RR (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: suite 31597 72 new bond street london W1S 1RR (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
2 March 2001	Incorporation (31 pages)
2 March 2001	Incorporation (31 pages)