BLEASBY HOUSE (MANAGERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Fletcher Horton Besant on 2025-02-25 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Mr John Graeme Sparrow as a director on 2023-09-14 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Appointment of Mr Timothy John Marshall Buttress as a director on 2022-12-13 |
| 19/12/2219 December 2022 | Termination of appointment of John Richard Morriss as a director on 2022-12-13 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Appointment of Helen Claire Parnell-Hopkinson as a director on 2021-10-08 |
| 13/10/2113 October 2021 | Termination of appointment of Kathryn Dorothy Hall as a director on 2021-10-08 |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER HORTON BESANT / 26/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR FLETCHER HORTON BESANT |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT WALKER |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MORRISS |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYLE |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WOOD |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JOHN RICHARD MORRISS |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | SECOND FILING OF AP01 FOR VERONICA ELIZABETH MORRISS |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MRS VERONICA ELIZABETH MORRISS |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALKER / 25/02/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR JAMES DEAN |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR GRANT WALKER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JASON PAUL WOOD |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHELDON |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR SIMON KEITH SHELDON |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 30/11/2015 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE 3A LECKHAMPTON RD CHELTENHAM GLOS GL53 0AX |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR DAVID LYLE |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MRS KATHRYN DOROTHY HALL |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CALLEJA |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA WYLIE |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYLE |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR DAVID LYLE |
| 07/03/137 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O THS ACCOUNTANTS LIMITED THE OID SCHOOL HOUSE 3A LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/03/1227 March 2012 | CORPORATE SECRETARY APPOINTED THS ACCOUNTANTS LIMITED |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 12 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6UL UNITED KINGDOM |
| 27/03/1227 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 6 BLEASBY GARDENS, LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6UL UNITED KINGDOM |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O DAISY ESTATE MANAGERS THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA UNITED KINGDOM |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR RICHARD HOLLAND |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HALL |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY SULLIVAN |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O C/O DAISY ESTATE MANAGERS MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW UNITED KINGDOM |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS |
| 04/08/114 August 2011 | SECRETARY APPOINTED MRS JOHANNE COUPE |
| 22/03/1122 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 11 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6UL |
| 21/03/1121 March 2011 | CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS EMMA WYLIE |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR LOUIS CALLEJA |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART GALE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOBIE |
| 17/03/1017 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY LOUIS CALLEJA |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SULLIVAN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CURTIS SCOBIE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DOROTHY HALL / 16/02/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY LOUIS CALLEJA |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KENNY / 26/02/2010 |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR PAUL CURTIS SCOBIE |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LAWRENCE |
| 20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR STUART GALE |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN FITZGERALD |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 14 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GL51 6UL |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 26/02/07; CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 9 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6UL |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1 BLEASBY GARDENS LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6UL |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 26/02/03; CHANGE OF MEMBERS |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 25/02/01; CHANGE OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 25/02/97; CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 6 SUFFOLK RD CHELTENHAM GLOS GL50 2AL |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 25/02/93; CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/03/924 March 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/03/736 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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