Bloxworth Close (Freehold) Limited

Company Name	Bloxworth Close (Freehold) Limited
Company Status	Active
Company Number	05822024
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paul Austin Beeson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	5 Bloxworth Close 298 Croydon Road Wallington Surrey SM6 7NL

Director Name	Mr Michael Sydney John Challen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	08 November 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Lodge Beeches Close Kingswood KT20 6QA

Director Name	Robert Julian Guy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Complementary Health Practitio
Country of Residence	United Kingdom
Correspondence Address	7 Bloxworth Close Wallington Surrey SM6 7NL

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	10 March 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Robert Charles Murray Moyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Solicitor
Correspondence Address	236 Queensway Coney Hall West Wickham Kent BR4 9EA

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mr Geoffrey Michael Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2016)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Carla Jean Walsh
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Bloxworth Close Wallington Surrey SM6 7NL

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £6	Brenda Kent 7.69% Ordinary
1 at £6	Carla Jean Walsh 7.69% Ordinary
1 at £6	Clare Louise Marvier 7.69% Ordinary
1 at £6	Geoffrey Michael Smith 7.69% Ordinary
1 at £6	James O'brien 7.69% Ordinary
1 at £6	Lorraine Wafawanaka 7.69% Ordinary
1 at £6	Maureen Nicholls & Henry Nicholls 7.69% Ordinary
1 at £6	Mr Michael Sidney John Challen & Carol Celia Challen 7.69% Ordinary
1 at £6	Paul Austin Beeson 7.69% Ordinary
1 at £6	Philomena Theresa Carey & Sarah Philomena Carey 7.69% Ordinary
1 at £6	Robert Julian Guy & Paula Guy 7.69% Ordinary
1 at £6	Stephen Michael Butler 7.69% Ordinary
1 at £6	Stuart Robert Murrell 7.69% Ordinary

Financials

Year	2014
Net Worth	£694
Cash	£616

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days from now)

Filing History

4 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
1 April 2023	Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 1 April 2023 (1 page)
30 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
10 March 2022	Appointment of Wildheart Residential Management Limited as a secretary on 10 March 2022 (2 pages)
23 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
12 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
9 February 2021	Notification of a person with significant control statement (2 pages)
15 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 May 2019 (5 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 May 2018 (4 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Epsom Surrey KT17 1SP to 2 High Street Ewell Epsom KT17 1SJ on 16 March 2018 (1 page)
10 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
10 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 May 2016	Termination of appointment of Geoffrey Michael Smith as a director on 30 April 2016 (1 page)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 78 (7 pages)
5 May 2016	Termination of appointment of Carla Jean Walsh as a director on 30 April 2016 (1 page)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 78 (7 pages)
5 May 2016	Termination of appointment of Geoffrey Michael Smith as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Carla Jean Walsh as a director on 30 April 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 78 (8 pages)
1 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 78 (8 pages)
7 July 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
7 July 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 78 (8 pages)
4 June 2014	Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB England on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 78 (8 pages)
4 June 2014	Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB England on 4 June 2014 (1 page)
11 October 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Registered office address changed from 182 East Street Epsom Surrey KT17 1ES England on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 182 East Street Epsom Surrey KT17 1ES England on 11 June 2013 (1 page)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
31 August 2012	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 31 August 2012 (1 page)
1 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
18 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
12 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (17 pages)
12 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (17 pages)
31 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
31 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
25 June 2009	Appointment terminated secretary christopher nelson (1 page)
25 June 2009	Appointment terminated secretary christopher nelson (1 page)
19 June 2009	Return made up to 18/05/09; full list of members (8 pages)
19 June 2009	Return made up to 18/05/09; full list of members (8 pages)
6 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
28 October 2008	Registered office changed on 28/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
28 October 2008	Registered office changed on 28/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
2 June 2008	Appointment terminated director robert moyle (1 page)
2 June 2008	Appointment terminated director christopher nelson (1 page)
2 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 June 2008	Appointment terminated director christopher nelson (1 page)
2 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 June 2008	Return made up to 18/05/08; full list of members (10 pages)
2 June 2008	Appointment terminated director robert moyle (1 page)
2 June 2008	Return made up to 18/05/08; full list of members (10 pages)
4 April 2008	Director appointed michael john challen (2 pages)
4 April 2008	Director appointed michael john challen (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from 17 scarbrook road croydon surrey CR0 1SQ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 17 scarbrook road croydon surrey CR0 1SQ (1 page)
18 February 2008	New director appointed (3 pages)
18 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
6 November 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 72/78 (2 pages)
6 November 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 72/78 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 48/54 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 48/54 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 12/18 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 54/60 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 54/60 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 18/24 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 12/18 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 42/48 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 36/42 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 30/36 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 30/36 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 18/24 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 36/42 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 66/72 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 60/66 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 66/72 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 24/30 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 24/30 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 60/66 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si 1@6=6 Â£ ic 42/48 (2 pages)
13 June 2007	Return made up to 18/05/07; full list of members (7 pages)
13 June 2007	Return made up to 18/05/07; full list of members (7 pages)
18 May 2006	Incorporation (15 pages)
18 May 2006	Incorporation (15 pages)

Bloxworth Close (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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