About

Registered Number: 01349202
Date of Incorporation: 20/01/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: 4 Blacksmith Close, Rectory Lane, Ashtead, Surrey, KT21 2BD

 

Based in Ashtead, Surrey, Blacksmith Close Management Company Ltd was setup in 1978, it's status is listed as "Active". This company has 6 directors listed as Chatterton, Patrick, Giblin, Nuala, Company Secretary, Allen, Jonathan David, Warrick, Katharine Lisa, Hyde, Doreen, Langham, Phyllis Joyce in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATTERTON, Patrick 20 September 2000 - 1
GIBLIN, Nuala, Company Secretary 21 August 2000 - 1
HYDE, Doreen N/A 28 February 1994 1
LANGHAM, Phyllis Joyce 28 February 1994 17 August 1995 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Jonathan David 17 August 1995 01 July 2000 1
WARRICK, Katharine Lisa N/A 27 August 1995 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 06 March 2011
CH01 - Change of particulars for director 06 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 31 October 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 01 February 2002
363s - Annual Return 22 February 2001
AA - Annual Accounts 14 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 03 December 1996
288 - N/A 27 December 1995
288 - N/A 27 December 1995
363s - Annual Return 27 December 1995
AA - Annual Accounts 17 October 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 24 March 1994
288 - N/A 24 March 1994
363s - Annual Return 15 March 1993
AA - Annual Accounts 25 February 1993
AA - Annual Accounts 13 April 1992
363s - Annual Return 12 February 1992
363a - Annual Return 24 April 1991
AA - Annual Accounts 09 April 1991
287 - Change in situation or address of Registered Office 31 January 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
363 - Annual Return 21 March 1989
AA - Annual Accounts 04 March 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 01 June 1987
363 - Annual Return 03 April 1987
363 - Annual Return 06 November 1986
AA - Annual Accounts 04 October 1986
NEWINC - New incorporation documents 20 January 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 April 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.