About

Registered Number: 02786091
Date of Incorporation: 28/01/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: 5 Blackmore Manor, Blackmore End, Wheathampstead, Herts, AL4 8LZ,

 

Established in 1993, Blackmore Manor Management Company Ltd has its registered office in Wheathampstead, Herts, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTMAN, Ennis 14 August 2015 - 1
DOWSE, Lesley Angela 10 December 2004 - 1
LEWIS, Eve-Marie 01 August 2020 - 1
SKELLY, Bernadette Therese 10 August 1998 - 1
SMITH, Kathryn Joan 27 July 2007 - 1
BRYANT, Mark Gunnar 10 December 1993 17 February 1995 1
CHALK, Cheryl Patricia 12 May 2002 02 July 2007 1
DARLING, Brian William 28 January 1993 10 December 1993 1
DOWSE, Raymond George 11 June 1995 10 December 2004 1
PROUDLOCK, Geoffrey Stuart 10 December 1993 17 May 2020 1
RAINBACK, Ian Lindsay 10 December 1993 15 July 2002 1
SINDALL, Caroline Elizabeth 11 June 1995 10 August 2002 1
SWINDELLS, James Alfred 11 June 1995 10 August 1998 1
WILLIAMS, Sarah Katherine 10 August 2002 14 August 2015 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Howard George 10 February 2020 - 1
UPTON, Joanna Margaret 28 January 1993 10 December 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 31 August 2020
TM01 - Termination of appointment of director 18 May 2020
AD01 - Change of registered office address 11 February 2020
AP03 - Appointment of secretary 10 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 02 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 29 January 2016
AP01 - Appointment of director 26 August 2015
TM01 - Termination of appointment of director 25 August 2015
AA - Annual Accounts 24 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 30 January 2011
CH01 - Change of particulars for director 30 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 13 February 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
287 - Change in situation or address of Registered Office 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
AA - Annual Accounts 18 May 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 05 February 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 28 October 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 07 October 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 20 February 1996
RESOLUTIONS - N/A 25 September 1995
RESOLUTIONS - N/A 25 September 1995
AA - Annual Accounts 25 September 1995
288 - N/A 20 June 1995
288 - N/A 20 June 1995
288 - N/A 20 June 1995
363s - Annual Return 24 January 1995
RESOLUTIONS - N/A 26 October 1994
AA - Annual Accounts 26 October 1994
RESOLUTIONS - N/A 10 March 1994
363x - Annual Return 27 February 1994
287 - Change in situation or address of Registered Office 17 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
NEWINC - New incorporation documents 28 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.