About

Registered Number: 05979616
Date of Incorporation: 26/10/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Millers House, Roman Way, Market Harborough, LE16 7PQ,

 

Blackfriars (Market Harborough) Management Company Ltd was setup in 2006, it has a status of "Active". There are 12 directors listed for this business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Pamela Anne 16 December 2019 - 1
SIWECKI, Boguslaw 16 December 2019 - 1
GUNN, Albert John 01 February 2010 31 October 2011 1
HOLMES, Anthony Paul 20 January 2019 16 December 2019 1
HOOLEY, Patrick George 01 February 2010 27 November 2013 1
JONES, Julie Mcnamara 27 February 2013 31 December 2019 1
MATTHEWS, David Malcolm 26 October 2006 10 December 2009 1
SEXTON, Tom Charles 27 November 2013 20 January 2019 1
SIDDONS, Michael Alexander 01 February 2010 27 February 2013 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Margaret Frances 26 October 2006 31 August 2008 1
SEXTON, Thomas Charles 11 February 2011 20 January 2019 1
BLUE PROPERTY MANAGEMENT UK LIMITED 15 December 2006 31 January 2010 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
TM01 - Termination of appointment of director 08 January 2020
TM01 - Termination of appointment of director 17 December 2019
AP01 - Appointment of director 17 December 2019
AP01 - Appointment of director 17 December 2019
AA - Annual Accounts 22 November 2019
CS01 - N/A 10 July 2019
AD01 - Change of registered office address 10 July 2019
TM01 - Termination of appointment of director 24 January 2019
TM02 - Termination of appointment of secretary 24 January 2019
AP01 - Appointment of director 24 January 2019
CH01 - Change of particulars for director 23 January 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 26 October 2015
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 26 November 2014
AP01 - Appointment of director 27 October 2014
AR01 - Annual Return 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 30 October 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 26 October 2012
AD01 - Change of registered office address 19 December 2011
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 25 November 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AP03 - Appointment of secretary 11 February 2011
AA - Annual Accounts 20 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
TM02 - Termination of appointment of secretary 26 October 2010
GAZ1 - First notification of strike-off action in London Gazette 19 October 2010
AD01 - Change of registered office address 09 August 2010
TM01 - Termination of appointment of director 25 January 2010
AR01 - Annual Return 31 December 2009
CH04 - Change of particulars for corporate secretary 31 December 2009
CH01 - Change of particulars for director 30 December 2009
AP04 - Appointment of corporate secretary 19 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 01 December 2008
287 - Change in situation or address of Registered Office 04 November 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363a - Annual Return 14 November 2007
NEWINC - New incorporation documents 26 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.