Blackglen Limited

Company Name	Blackglen Limited
Company Status	Dissolved
Company Number	05482088
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 2005(18 years, 10 months ago)
Dissolution Date	28 June 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 June 2022)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
4 April 2022	Application to strike the company off the register (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
22 March 2022	Termination of appointment of Gavin Bergin as a director on 9 March 2022 (1 page)
11 March 2022	Appointment of Mr Gavin Bergin as a director on 31 December 2021 (2 pages)
10 March 2022	Termination of appointment of Gavin Bergin as a director on 9 March 2022 (1 page)
10 March 2022	Termination of appointment of Josephine Hayman as a director on 9 March 2022 (1 page)
10 March 2022	Termination of appointment of Nick Taunt as a director on 10 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
18 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
28 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
2 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017	Notification of B.L. Holdings Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017	Notification of B.L. Holdings Limited as a person with significant control on 6 April 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 August 2016	Annual return made up to 15 June 2016 no member list (5 pages)
2 August 2016	Annual return made up to 15 June 2016 no member list (5 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 June 2015	Annual return made up to 15 June 2015 no member list (6 pages)
18 June 2015	Annual return made up to 15 June 2015 no member list (6 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
17 June 2014	Annual return made up to 15 June 2014 no member list (9 pages)
17 June 2014	Annual return made up to 15 June 2014 no member list (9 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 June 2013	Director's details changed for Mr Nigel Mark Webb on 14 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Timothy Andrew Roberts on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Lucinda Margaret Bell on 24 June 2013 (2 pages)
24 June 2013	Annual return made up to 15 June 2013 no member list (8 pages)
24 June 2013	Director's details changed for Mr Nigel Mark Webb on 14 June 2013 (2 pages)
24 June 2013	Annual return made up to 15 June 2013 no member list (8 pages)
24 June 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Lucinda Margaret Bell on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Timothy Andrew Roberts on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 24 June 2013 (2 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
26 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
26 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
27 June 2012	Annual return made up to 15 June 2012 (17 pages)
27 June 2012	Annual return made up to 15 June 2012 (17 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 July 2011	Annual return made up to 15 June 2011 no member list (6 pages)
14 July 2011	Annual return made up to 15 June 2011 no member list (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
8 July 2010	Annual return made up to 15 June 2010 no member list (5 pages)
8 July 2010	Annual return made up to 15 June 2010 no member list (5 pages)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 June 2009	Annual return made up to 15/06/09 (4 pages)
23 June 2009	Annual return made up to 15/06/09 (4 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 July 2008	Annual return made up to 15/06/08 (4 pages)
9 July 2008	Annual return made up to 15/06/08 (4 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of register of members (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 June 2007	Annual return made up to 15/06/07 (2 pages)
18 June 2007	Annual return made up to 15/06/07 (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
10 November 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
10 November 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
28 September 2006	New director appointed (10 pages)
28 September 2006	New director appointed (10 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
8 August 2006	Annual return made up to 15/06/06 (2 pages)
8 August 2006	Annual return made up to 15/06/06 (2 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Secretary's particulars changed (1 page)
15 June 2005	Incorporation (49 pages)
15 June 2005	Incorporation (49 pages)

Blackglen Limited

Business Activity

Directors

Location

Accounts

Filing History

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