Blakes Wood Management Company Limited

Company Name	Blakes Wood Management Company Limited
Directors	David Charles Elliott and Darius Leonard Burrows
Company Status	Active
Company Number	04198576
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Charles Elliott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(6 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eba 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG

Secretary Name	Tanya Law
Nationality	British
Status	Current
Appointed	03 December 2007(6 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Correspondence Address	8 Blakeswood Oldfield Road Altrincham Cheshire WA14 4WE

Director Name	Mr Darius Leonard Burrows
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Blakeswood Oldfield Road Altrincham WA14 4WE

Secretary Name	Gary Derek Beckett
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Northway Droylsden Manchester M43 6EF

Director Name	Hayley Moser
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2003)
Role	Company Director
Correspondence Address	97 Century Buildings St Marys Parsonage Manchester Lancashire M3 2DE

Director Name	Allan Blackburn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 February 2004)
Role	IT Project Manager
Correspondence Address	9 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4WE

Director Name	Shaun Anthony Critchley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4WE

Secretary Name	Shaun Anthony Critchley
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4WE

Director Name	Julie Astles
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	3 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4WE

Director Name	Mr David Charles Elliott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Blakeswood Oldfield Road Altrincham Cheshire WA14 4WE

Director Name	Mr Mark George Gallagher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(6 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 January 2022)
Role	Contract Manager
Country of Residence	England
Correspondence Address	Wellcroft House Coppice Lane Brereton Sandbach Cheshire CW11 2SW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Colin Palmer & Sally Hallam 11.11% Ordinary
1 at £1	Darius Burrows & Sarah Lynch 11.11% Ordinary
1 at £1	Deborah Jane Bland 11.11% Ordinary
1 at £1	Hermine Mary Briffa 11.11% Ordinary
1 at £1	Loretta Mills & Peter Franks 11.11% Ordinary
1 at £1	Mark Gallagher 11.11% Ordinary
1 at £1	Nicholas Wilson 11.11% Ordinary
1 at £1	Richard Larkin & Janet Larkin 11.11% Ordinary
1 at £1	Sharon Gruber 11.11% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£1,540
Current Liabilities	£1,832

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (3 weeks, 1 day ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

6 September 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
13 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
19 January 2022	Appointment of Mr Darius Leonard Burrows as a director on 14 January 2022 (2 pages)
19 January 2022	Director's details changed for Mr Mark George Gallagher on 19 January 2022 (2 pages)
19 January 2022	Director's details changed for Mr Darius Leonard Burrows on 19 January 2022 (2 pages)
19 January 2022	Termination of appointment of Mark George Gallagher as a director on 14 January 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
16 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
17 February 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
8 July 2020	Registered office address changed from Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 8 July 2020 (1 page)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr David Charles Elliott on 1 February 2020 (2 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
29 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 June 2016	Registered office address changed from C/O David Elliott Associates Regus 3000 Aviator Way Manchester M22 5TG to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 9 (6 pages)
10 June 2016	Registered office address changed from C/O David Elliott Associates Regus 3000 Aviator Way Manchester M22 5TG to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 9 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 9 (6 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 9 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Registered office address changed from 2 Blakeswood Oldfield Road Altrincham Cheshire WA14 4WE to C/O David Elliott Associates Regus 3000 Aviator Way Manchester M22 5TG on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 2 Blakeswood Oldfield Road Altrincham Cheshire WA14 4WE to C/O David Elliott Associates Regus 3000 Aviator Way Manchester M22 5TG on 28 August 2014 (1 page)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 9 (6 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 9 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
18 August 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
3 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
3 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 May 2009	Return made up to 11/04/09; full list of members (7 pages)
21 May 2009	Return made up to 11/04/09; full list of members (7 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 November 2008	Return made up to 11/04/08; full list of members (7 pages)
12 November 2008	Return made up to 11/04/08; full list of members (7 pages)
14 March 2008	Return made up to 11/04/07; full list of members (7 pages)
14 March 2008	Return made up to 11/04/07; full list of members (7 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 3 blakeswood 167 oldfield road altrincham cheshire WA14 4WE (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 3 blakeswood 167 oldfield road altrincham cheshire WA14 4WE (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2006	Return made up to 11/04/06; full list of members (5 pages)
12 May 2006	Return made up to 11/04/06; full list of members (5 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
29 July 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
15 June 2005	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (6 pages)
15 June 2005	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (6 pages)
21 October 2004	Return made up to 11/04/04; full list of members (5 pages)
21 October 2004	Return made up to 11/04/04; full list of members (5 pages)
20 October 2004	New director appointed (1 page)
20 October 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
27 August 2003	New director appointed (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: c/o 5TH floor, bracken house charles street manchester greater manchester M1 7BE (1 page)
27 August 2003	New secretary appointed;new director appointed (1 page)
27 August 2003	New secretary appointed;new director appointed (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: c/o 5TH floor, bracken house charles street manchester greater manchester M1 7BE (1 page)
13 May 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
13 May 2003	Return made up to 11/04/03; full list of members (9 pages)
13 May 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
13 May 2003	Return made up to 11/04/03; full list of members (9 pages)
17 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	New secretary appointed (1 page)
11 April 2001	Incorporation (17 pages)
11 April 2001	Incorporation (17 pages)

Blakes Wood Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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