Blakeney Timeshare Management Limited

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General information

Name:

Blakeney Timeshare Management Ltd

Office Address:

First Floor One Colton Square LE1 1QH Leicester

Number: 02230240

Incorporation date: 1988-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02230240 is a registration number assigned to Blakeney Timeshare Management Limited. The firm was registered as a Private Limited Company on 1988-03-14. The firm has been operating in this business for 36 years. The firm may be contacted at First Floor One Colton Square in Leicester. The headquarters' postal code assigned to this place is LE1 1QH. The firm's classified under the NACE and SIC code 68201 and has the NACE code: Renting and operating of Housing Association real estate. Blakeney Timeshare Management Ltd filed its latest accounts for the financial year up to 2023-03-31. The business latest confirmation statement was submitted on 2023-05-24.

There's a number of three directors overseeing the following company at the current moment, specifically Nigel G., Gary C. and Katharine J. who have been doing the directors assignments since 2019. In order to support the directors in their duties, the abovementioned company has been using the skills of Martin J. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Nigel G.

Role: Director

Appointed: 30 April 2019

Latest update: 28 March 2024

Gary C.

Role: Director

Appointed: 14 May 2018

Latest update: 28 March 2024

Katharine J.

Role: Director

Appointed: 12 September 2016

Latest update: 28 March 2024

Martin J.

Role: Secretary

Appointed: 01 March 2005

Latest update: 28 March 2024

People with significant control

Executives with significant control over this firm are: Nigel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katharine J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel G.
Notified on 24 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary C.
Notified on 14 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Katharine J.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela B.
Notified on 6 April 2016
Ceased on 24 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John N.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey S.
Notified on 6 April 2016
Ceased on 12 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 April 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
36
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