Blakemere Craft Centre Limited

Company Name	Blakemere Craft Centre Limited
Directors	Timothy Gerrard and Virginia Helen White
Company Status	Active
Company Number	03795936
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Timothy Gerrard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Blakemere Hall Farm Chester Road, Sandiway Northwich Cheshire CW8 2EB

Director Name	Mrs Virginia Helen White
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Shays Lane Marton Whitegate Northwich Cheshire CW6 9EU

Secretary Name	Mr Timothy Gerrard
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Blakemere Hall Farm Chester Road, Sandiway Northwich Cheshire CW8 2EB

Director Name	Mr Gordon Gerrard
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Blakemere Hall Farm Chester Road, Sandiway Northwich Cheshire CW8 2EB

Director Name	Mrs Ivy Jacqueline Gerrard
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Blakemere Hall Farm Chester Road, Sandiway Northwich Cheshire CW8 2EB

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	blakemere-shoppingexperience.com
Telephone	01757 933168
Telephone region	Selby

Location

Registered Address	Blakemere Hall Farm Chester Road, Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington

Shareholders

1 at £1	Tim Gerrard 50.00% Ordinary
1 at £1	Virginia Brooks-white 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,998
Cash	£164,076
Current Liabilities	£224,487

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

21 August 2015	Delivered on: 25 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
5 May 2016	Director's details changed for Mrs Virginia Helen Brooks-White on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mrs Virginia Helen Brooks-White on 5 May 2016 (2 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 August 2015	Registration of charge 037959360001, created on 21 August 2015 (5 pages)
25 August 2015	Registration of charge 037959360001, created on 21 August 2015 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
12 July 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
11 July 2013	Termination of appointment of Gordon Gerrard as a director (1 page)
11 July 2013	Termination of appointment of Ivy Gerrard as a director (1 page)
11 July 2013	Termination of appointment of Ivy Gerrard as a director (1 page)
11 July 2013	Termination of appointment of Gordon Gerrard as a director (1 page)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 July 2010	Director's details changed for Timothy Gerrard on 25 June 2010 (2 pages)
28 July 2010	Director's details changed for Virginia Brooks-White on 25 June 2010 (2 pages)
28 July 2010	Director's details changed for Gordon Gerrard on 25 June 2010 (2 pages)
28 July 2010	Director's details changed for Ivy Jacqueline Gerrard on 25 June 2010 (2 pages)
28 July 2010	Director's details changed for Virginia Brooks-White on 25 June 2010 (2 pages)
28 July 2010	Director's details changed for Ivy Jacqueline Gerrard on 25 June 2010 (2 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Timothy Gerrard on 25 June 2010 (2 pages)
28 July 2010	Director's details changed for Gordon Gerrard on 25 June 2010 (2 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 September 2009	Return made up to 25/06/09; full list of members (4 pages)
7 September 2009	Return made up to 25/06/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 February 2009	Return made up to 25/06/08; full list of members (7 pages)
7 February 2009	Return made up to 25/06/08; full list of members (7 pages)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
31 August 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
20 June 2005	Return made up to 25/06/05; full list of members (8 pages)
20 June 2005	Return made up to 25/06/05; full list of members (8 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
18 August 2004	Return made up to 25/06/04; full list of members (8 pages)
18 August 2004	Return made up to 25/06/04; full list of members (8 pages)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
26 June 2003	Return made up to 25/06/03; full list of members (8 pages)
26 June 2003	Return made up to 25/06/03; full list of members (8 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 July 2002	Return made up to 25/06/02; full list of members (8 pages)
24 July 2002	Return made up to 25/06/02; full list of members (8 pages)
15 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
10 July 2001	Return made up to 25/06/01; full list of members (7 pages)
10 July 2001	Return made up to 25/06/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
20 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
1 August 2000	Return made up to 25/06/00; full list of members (7 pages)
1 August 2000	Return made up to 25/06/00; full list of members (7 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: newfoundland chambers 43A whitchurch, road cardiff south glamorgan CF14 3JN (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: newfoundland chambers 43A whitchurch, road cardiff south glamorgan CF14 3JN (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Incorporation (16 pages)
25 June 1999	Incorporation (16 pages)

Blakemere Craft Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire