BLAISE DELL FLAT MANAGEMENT CO. LIMITED

Non-Trading

General Information

NAME
BLAISE DELL FLAT MANAGEMENT CO. LIMITED

COMPANY NUMBER
01132354

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/09/1973 (51 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 GROVE ROAD, REDLAND, BRISTOL
HERTFORDSHIRE
BS6 6UJ

Telephone: 01179505579
TPS: No

TRADING ADDRESSES

5 Grove Road
Redland
BRISTOL
BS6 6UJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24

NET WORTH

£24

99.88%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£24

99.88%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

59

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary BRUNEL PROPERTY MANAGEMENT LIMITED (914727866) Appointed
Date: 21/11/2024	Event: New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (932949619) Appointed
Date: 18/09/2024	Event: ADAM CHURCH LTD (924394241) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BLAISE DELL FLAT MANAGEMENT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24

NET WORTH

£24

99.88%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£24

99.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

59

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G.K. BERKLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BESEKE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH BROWN & MS E. EMSLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. BYE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CARGEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW COWLES & LOLITA COWLES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT CHRISTIAN AMOS DYER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. EDMONDS & MS Z. TRUONG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.G. EVANS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FORSE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J.A. JONES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. LATHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MALONE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN THERESE ANNE MAYHEW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.J. MCCULLOCH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANDRO SILVERIO PEREIRA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ORR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PLASEKOVA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FRANCIS RICHARDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER KEVIN SKEATES & JOANNE SKEATES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL THOMAS ALFRED SPENDLOVE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. STOKES & MACDONALD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE TRUONG & MR & MRS MOHA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL VAN WIERINGEN & TIMOTHY VAN WIERINGEN & J. VAN WIERINGEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Latham 04/01/2000 - Present (24 years and 10 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Therese Anne Mayhew 01/07/2013 - Present (11 years and 5 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Beatrice Bye 03/05/2018 - Present (6 years and 6 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Malone 22/06/2021 - Present (3 years and 5 months) Born in May 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Forse 05/08/2022 - Present (2 years and 3 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary BRUNEL PROPERTY MANAGEMENT LIMITED (914727866) Appointed
Date: 21/11/2024	Event: New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (932949619) Appointed
Date: 18/09/2024	Event: ADAM CHURCH LTD (924394241) has left the board
Date: 01/07/2024	Event: New Board Member Max Beseke (922280925) Appointed
Date: 28/03/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Company Secretary ADAM CHURCH LTD (924394241) Appointed
Date: 01/12/2023	Event: New Company Secretary ADAM CHURCH LTD (931647585) Appointed
Date: 11/08/2023	Event: Christopher James Austin Jones (902281973) has left the board
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: Aiden Berkeley (927897202) has left the board
Date: 07/08/2023	Event: Max Beseke (922280925) has left the board
Date: 05/07/2023	Event: BNS SERVICES LTD (914699333) has left the board
Date: 04/04/2023	Event: New Accounts filed
Date: 07/11/2022	Event: Marie Forse (911794349) has left the board
Date: 07/11/2022	Event: New Board Member Roger Forse (930185107) Appointed
Date: 13/10/2022	Event: New Board Member Zoe Truong (930099601) Appointed
Date: 15/08/2022	Event: New Board Member Gordon McCulloch (929897708) Appointed
Date: 05/08/2022	Event: Verdine Lewis-Stevens (924224424) has left the board
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: Ania Proszowska (925857722) has left the board
Date: 24/06/2021	Event: New Board Member Roger Malone (928449770) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Board Member Aiden Berkeley (927897202) Appointed
Date: 04/11/2020	Event: Malcolm Robert Cargen (917696909) has left the board
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 05/11/2019	Event: Malcolm Robert Cargen (926375497) has left the board
Date: 05/11/2019	Event: New Board Member Malcolm Robert Cargen (917696909) Appointed
Date: 29/10/2019	Event: New Board Member Malcolm Robert Cargen (926375497) Appointed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Board Member Ania Proszowska (925857722) Appointed
Date: 08/01/2019	Event: New Accounts filed
Date: 09/10/2018	Event: Lucy Amelda Pearse (906995916) has left the board
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 07/05/2018	Event: New Board Member Janet Beatrice Bye (924600185) Appointed
Date: 29/03/2018	Event: New Accounts filed
Date: 23/01/2018	Event: Stephen John Oram (910194157) has left the board
Date: 23/01/2018	Event: Judith Brenda Jones (907150758) has left the board
Date: 23/01/2018	Event: Wilfred Baker (902281968) has left the board
Date: 23/01/2018	Event: New Board Member Verdine Lewis-Stevens (924224424) Appointed
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: New Accounts filed
Date: 23/01/2017	Event: Richard Andrew Hudson (908345997) has left the board
Date: 23/01/2017	Event: Walter James Garland (903003775) has left the board
Date: 23/01/2017	Event: New Board Member Max Beseke (922280925) Appointed
Date: 10/11/2016	Event: Doris Jean Calder (910046819) has left the board
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 29/07/2016	Event: New Accounts filed

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BLAISE DELL FLAT MANAGEMENT CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24

£24

£0

£24

People Overview

8

59

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24

£24

£0

£24

Accounts

People Overview

8

59

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™