BLAKE HENDERSON LTD
5 TOWER COURT, IRCHESTER ROAD, WOLLASTON NN29 7PJ- Active
- Private Limited Company
- Company No. 09744876
- Last Updated: 01 Mar 2024
Company Profile
BLAKE HENDERSON LTD was incorporated on Monday, August 24, 2015 as a Private Limited Company with registered address in WOLLASTON. BLAKE HENDERSON LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 18 days.
| Name | BLAKE HENDERSON LTD |
|---|---|
| Company number | 09744876 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TOWER COURT IRCHESTER ROAD WOLLASTON NN29 7PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Simon Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Richard Sheldon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Lloyd Ross Girardi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Paul Sheldon Properties Limited LA18 5AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Whitebox Property Solutions Ltd Irchester Road, NN29 7PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BLAKE HENDERSON LTD | 24 Aug 2015 |