53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED

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53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02542571

Incorporation date

24/09/1990

Size

Micro Entity

Contacts

Registered address

Registered address

173 College Road, Crosby, Liverpool, Merseyside L23 3ATCopy
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Latest events (Record since 24/09/1990)
dot icon26/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon09/06/2025
Micro company accounts made up to 2024-09-30
dot icon26/10/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon20/06/2024
Micro company accounts made up to 2023-09-30
dot icon17/11/2023
Confirmation statement made on 2023-09-24 with no updates
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon27/10/2022
Confirmation statement made on 2022-09-24 with no updates
dot icon26/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon08/04/2022
Appointment of Mr Edward Matthew Hicks as a director on 2022-04-02
dot icon28/02/2022
Termination of appointment of Karen Mary Neale as a director on 2022-02-15
dot icon27/10/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon10/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/02/2021
Termination of appointment of Edward Thomas Lee Cam as a director on 2021-02-05
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon13/07/2020
Appointment of Mr Stephen John Lowe as a director on 2020-07-06
dot icon13/07/2020
Termination of appointment of Stephen John Lowe as a director on 2020-07-10
dot icon10/07/2020
Appointment of Mr Stephen John Lowe as a director on 2020-07-10
dot icon13/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/10/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon20/06/2019
Micro company accounts made up to 2018-09-30
dot icon27/09/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon27/06/2018
Micro company accounts made up to 2017-09-30
dot icon08/11/2017
Appointment of Mrs Karen Mary Neale as a director on 2017-11-07
dot icon07/11/2017
Termination of appointment of Harvey John Neale as a director on 2017-10-10
dot icon25/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon17/11/2015
Appointment of Mr Edward Thomas Lee Cam as a director on 2015-11-11
dot icon30/10/2015
Annual return made up to 2015-09-24 no member list
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/10/2014
Annual return made up to 2014-09-24 no member list
dot icon22/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon29/05/2014
Registered office address changed from 9 Capella Road Northwood Middlesex HA6 3JQ England on 2014-05-29
dot icon28/01/2014
Termination of appointment of Jane Hugall as a director
dot icon28/01/2014
Termination of appointment of Jane Hugall as a secretary
dot icon10/10/2013
Annual return made up to 2013-09-24 no member list
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/10/2012
Annual return made up to 2012-09-24 no member list
dot icon05/10/2012
Secretary's details changed for Mrs Jane Hugall on 2012-10-05
dot icon05/10/2012
Director's details changed for Nancy Alison Lowe on 2012-10-05
dot icon05/10/2012
Secretary's details changed for Mrs Jane Hugall on 2012-10-05
dot icon05/10/2012
Director's details changed for Mrs Jane Hugall on 2012-10-05
dot icon05/10/2012
Director's details changed for Mr Harvey John Neale on 2012-10-05
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/05/2012
Registered office address changed from 139 Old Church Lane Stanmore Middlesex HA7 2RT England on 2012-05-09
dot icon09/10/2011
Annual return made up to 2011-09-24 no member list
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon27/06/2011
Director's details changed for Jane Seatree on 2011-06-24
dot icon27/06/2011
Secretary's details changed for Jane Seatree on 2011-06-24
dot icon08/11/2010
Registered office address changed from Flat 4 53 Blackheath Park London SE3 9SQ on 2010-11-08
dot icon14/10/2010
Annual return made up to 2010-09-24 no member list
dot icon14/10/2010
Secretary's details changed for Jane Seatree on 2010-09-24
dot icon14/10/2010
Director's details changed for Jane Seatree on 2010-09-24
dot icon14/10/2010
Director's details changed for Harvey John Neale on 2010-09-24
dot icon14/10/2010
Director's details changed for Nancy Alison Lowe on 2010-09-24
dot icon27/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/10/2009
Annual return made up to 2009-09-24 no member list
dot icon22/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon13/10/2008
Annual return made up to 24/09/08
dot icon24/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon10/10/2007
Annual return made up to 24/09/07
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/01/2007
New director appointed
dot icon12/10/2006
Annual return made up to 24/09/06
dot icon20/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/02/2006
Registered office changed on 09/02/06 from: 53 blackheath park blackheath london SE3 9SQ
dot icon09/02/2006
Secretary resigned;director resigned
dot icon09/02/2006
New secretary appointed
dot icon12/12/2005
New director appointed
dot icon12/10/2005
Annual return made up to 24/09/05
dot icon22/06/2005
Accounts for a dormant company made up to 2004-09-30
dot icon05/04/2005
Accounts for a dormant company made up to 2003-09-30
dot icon11/11/2004
Annual return made up to 24/09/04
dot icon27/10/2003
Annual return made up to 24/09/03
dot icon07/07/2003
Accounts for a dormant company made up to 2002-09-30
dot icon23/10/2002
Annual return made up to 24/09/02
dot icon23/10/2002
Secretary resigned;director resigned
dot icon25/07/2002
New secretary appointed
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon14/11/2001
Annual return made up to 24/09/01
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Accounts for a dormant company made up to 2000-09-30
dot icon27/07/2001
Resolutions
dot icon20/10/2000
Annual return made up to 24/09/00
dot icon27/07/2000
Resolutions
dot icon27/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon27/07/2000
Resolutions
dot icon22/10/1999
Annual return made up to 24/09/99
dot icon22/10/1999
Director resigned
dot icon01/08/1999
Accounts for a dormant company made up to 1998-09-30
dot icon01/08/1999
Resolutions
dot icon26/07/1999
Director resigned
dot icon24/01/1999
New director appointed
dot icon21/10/1998
Annual return made up to 24/09/98
dot icon28/07/1998
Accounts for a dormant company made up to 1997-09-30
dot icon28/07/1998
Resolutions
dot icon23/10/1997
Annual return made up to 24/09/97
dot icon31/07/1997
Resolutions
dot icon30/07/1997
Accounts for a dormant company made up to 1996-09-30
dot icon30/07/1997
Resolutions
dot icon01/10/1996
Annual return made up to 24/09/96
dot icon16/09/1996
Director resigned
dot icon16/09/1996
New director appointed
dot icon01/08/1996
Accounts for a dormant company made up to 1995-09-30
dot icon01/08/1996
Resolutions
dot icon27/09/1995
Annual return made up to 24/09/95
dot icon17/08/1995
Secretary resigned;new secretary appointed;director resigned
dot icon17/08/1995
New director appointed
dot icon17/07/1995
Accounts for a dormant company made up to 1994-09-30
dot icon17/07/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Annual return made up to 24/09/94
dot icon02/08/1994
Accounts for a dormant company made up to 1993-09-30
dot icon02/08/1994
Resolutions
dot icon29/04/1994
Director resigned;new director appointed
dot icon02/11/1993
Annual return made up to 24/09/93
dot icon29/06/1993
Accounts for a dormant company made up to 1992-09-30
dot icon29/06/1993
Resolutions
dot icon19/10/1992
Annual return made up to 24/09/92
dot icon24/06/1992
Resolutions
dot icon24/06/1992
Accounts for a dormant company made up to 1991-09-30
dot icon25/10/1991
Annual return made up to 24/09/91
dot icon24/09/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+23.15 % *

* during past year

Cash in Bank

£28,128.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
22.81K
-
0.00
22.84K
-
2022
0
30.69K
-
0.00
28.13K
-
2022
0
30.69K
-
0.00
28.13K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

30.69K £Ascended34.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.13K £Ascended23.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowe, Stephen John
Director
06/07/2020 - Present
12
Lowe, Nancy Alison
Director
31/10/2006 - Present
-
Hicks, Edward Matthew
Director
02/04/2022 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED

53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/09/1990 with the registered office located at 173 College Road, Crosby, Liverpool, Merseyside L23 3AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED?

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53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/09/1990 .

Where is 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED located?

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53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED is registered at 173 College Road, Crosby, Liverpool, Merseyside L23 3AT.

What does 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED do?

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53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-24 with no updates.