BLAKE COURT LIMITED

Active - Accounts Filed

General Information

NAME
BLAKE COURT LIMITED

COMPANY NUMBER
03419558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
14/08/1997 (27 years and 5 months old)

WEBSITE
retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

Telephone: 08003899384
TPS: No

TRADING ADDRESSES

Flat 1
Blake Court
1 Newsholme Drive
London
N21 1SQ

Telephone: 83602622

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

Credit Risk Overview

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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

£175.6k

23.01%

NET WORTH

£73

TOTAL LIABILITIES

£64.1k

29.17%

NET ASSETS

£73

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

73

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: 23/11/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Board Member Sheila Ann Burbidge (932864464) Appointed
Date: 08/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

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

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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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

£175.6k

23.01%

NET WORTH

£73

TOTAL LIABILITIES

£64.1k

29.17%

NET ASSETS

£73

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

5

PAST DIRECTORS

27

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BILLIE ALICIA HULLIS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URSULA JAFRI	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENE TONIA JARDINE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA JUNE JUKES	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA KAUFMAN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET KURDASH	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY LISHAK	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL HILARY LOVE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUBY EDNA LUDLAM	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANGARIRAI CUTHBERT MAKANDA	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN MAYHEW	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MCCOLVIN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDE MCGEE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MIGNANO	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE MARGARET MULLER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE PATRICIA MURPHY	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MURRAY	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN IVY NICHOLLS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORA BIRD & DEREK TOWNING	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET HILDA OLDREIVE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INAGH JEAN PAYNE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA PICKERING	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN FREDERICK POULTON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RICKWOOD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA JOHANNA SALISCH	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MICHAEL SHAWYER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORA SHULMAN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE SMITH	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS JAMES SPENCER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SPIERS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD TAYLOR	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OTTO GEORGE TELLER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ELIZABETH TRATHEN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN TRICKER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY FLORENCE TRIGG	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ELSIE TRUSSELL	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAVA EUNICE HOLLINS & CHRISTOPHER JOHN HOLLINS & DAVID JOHN HOLLINS & DAVID GRAHAM HOLLINS & NICHOLAS PAUL HOLLINS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE WATSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE WILLIAMS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA OLWEN WINTERS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY REMO GIULIO AVOGARDI & PAOLO ACHILLE AVOGARDI	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN HALSTEAD & ANTHONY ROBERT HALSTEAD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERT FORTUNE & IRENE BELLE FORTUNE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARY ALDERSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORA MARGARET AVENT	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE JOANNE BALLARD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN BARNES	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GORDON ALLAN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER BEALES	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON BETTY BARRETT & BETTY ANNE HARLINGTON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN BLAKEMORE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALFRED BLUM	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ARMSTRONG & NICOLA ANNE PITCHER & LAURA KATE GORDON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA BUTFIELD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN CLAPHAM	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIS CLEVERTON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN CONLON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY COSH	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANTHONY CROFTS & PENELOPE CROFTS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PICKERING & SHEILA PICKERING	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLADYS EMILY DAVIDSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY MARY DODSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA FEINSTEIN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTHER ROSE FENN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY JOYCE GEDGE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD RAYMOND OSWALD & SHEILA ROSEMARY OSWALD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GIBBON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN ROSE GLAZEBROOK	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FRANK GUNNING	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DIANA GUTTELING	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE MARY HILLS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HING TSANG & YUK LIN TSANG	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MARGARET HODGE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 14/08/1997 - Present (27 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 11	View Report
Sally Elizabeth Trathen 13/09/2020 - Present (4 years and 4 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel James Watson 19/10/2022 - Present (2 years and 3 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Gordon Teller 06/10/2023 - Present (1 years and 3 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Gordon Allan 06/10/2023 - Present (1 years and 3 months) Born in Aug 1933 (age: 91)	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: 23/11/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Board Member Sheila Ann Burbidge (932864464) Appointed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: David Frank Gunning (924281263) has left the board
Date: 19/12/2023	Event: New Board Member David Frank Gunning (924281263) Appointed
Date: 18/12/2023	Event: Helene Tonia Jardine (928833887) has left the board
Date: 18/12/2023	Event: Eileen Nicholls (928283762) has left the board
Date: 18/12/2023	Event: Pamela June Jukes (915256783) has left the board
Date: 18/12/2023	Event: New Board Member Martin Gordon Teller (931709551) Appointed
Date: 18/12/2023	Event: New Board Member John Gordon Allan (931707971) Appointed
Date: 23/11/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Board Member Nigel James Watson (930151005) Appointed
Date: 27/10/2022	Event: David Frank Gunning (924281263) has left the board
Date: 11/12/2021	Event: New Accounts filed
Date: 18/10/2021	Event: New Board Member Helene Tonia Jardine (928833887) Appointed
Date: 18/10/2021	Event: New Board Member Helene Tonia Jardine (928833887) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Board Member Eileen Nicholls (928283762) Appointed
Date: 29/03/2021	Event: New Accounts filed
Date: 29/10/2020	Event: New Board Member Derek Towning (927584737) Appointed
Date: 16/10/2020	Event: New Board Member Anthony John Tricker (927538136) Appointed
Date: 16/09/2020	Event: New Board Member Sally Elizabeth Trathen (927418544) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: Anthony Robert Halstead (926443007) has left the board
Date: 19/08/2020	Event: Brian John Mayhew (920202328) has left the board
Date: 11/06/2020	Event: Roger Rawlinson (926443029) has left the board
Date: 15/12/2019	Event: New Accounts filed
Date: 19/11/2019	Event: Sheila Winters (916360240) has left the board
Date: 19/11/2019	Event: New Board Member Roger Rawlinson (926443029) Appointed
Date: 19/11/2019	Event: New Board Member Anthony Robert Halstead (926443007) Appointed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: New Board Member Brian John Mayhew (920202328) Appointed
Date: 18/06/2019	Event: William Fenn (915495621) has left the board
Date: 18/12/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: David Miller (918332770) has left the board
Date: 07/02/2018	Event: New Board Member David Frank Gunning (924281263) Appointed
Date: 16/12/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Brian John Mayhew (920202328) has left the board
Date: 16/12/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Board Member Brian John Mayhew (920202328) Appointed
Date: 15/09/2015	Event: New Annual Return filed
Date: 14/09/2015	Event: Alice Patricia Murphy (901757843) has left the board

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BLAKE COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£175.6k

£73

£64.1k

£73

People Overview

5

27

73

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

£175.6k

£73

£64.1k

£73

Accounts

People Overview

5

27

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™