BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED

Key Data

Status

Active

Company No.

02470249

Incorporation date

14/02/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1990)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/10/2024

Appointment of Mrs Victoria Crook as a director on 2024-07-23

View PDF (2 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

09/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

13/11/2019

Secretary's details changed for Red Brick Company Secretaries Limited on 2019-11-13

View PDF (1 pages)

17/10/2019

Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 2019-10-17

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/07/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

14/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (3 pages)

23/03/2015

Termination of appointment of Terry Clack as a director on 2015-03-18

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (3 pages)

28/05/2012

Termination of appointment of David Jenkins as a director

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (3 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (3 pages)

01/07/2010

Director's details changed for David Jenkins on 2009-11-02

View PDF (2 pages)

01/07/2010

Director's details changed for Kevin John Fowler on 2009-11-02

View PDF (2 pages)

01/07/2010

Director's details changed for Terry Clack on 2009-11-02

View PDF (2 pages)

01/07/2010

Termination of appointment of Paul Bryceland as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of Amber Company Secretaries Limited as a secretary

View PDF (1 pages)

16/11/2009

Appointment of Red Brick Company Secretaries Limited as a secretary

View PDF (2 pages)

28/10/2009

Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 2009-10-28

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/07/2009

Annual return made up to 30/06/09

View PDF (3 pages)

11/12/2008

Registered office changed on 11/12/2008 from 201 mill studio crane mead warf hertfordshire SG12 9PY

View PDF (1 pages)

10/12/2008

Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008

View PDF (1 pages)

26/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/07/2008

Annual return made up to 30/06/08

View PDF (5 pages)

09/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

10/07/2007

Annual return made up to 30/06/07

View PDF (5 pages)

26/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

15/03/2007

Registered office changed on 15/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Annual return made up to 30/06/06

View PDF (4 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

01/12/2005

Director resigned

View PDF (1 pages)

19/07/2005

Annual return made up to 30/06/05

View PDF (4 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

02/12/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

16/07/2004

Annual return made up to 30/06/04

View PDF (3 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

12/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Annual return made up to 30/06/03

View PDF (4 pages)

22/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/08/2002

Annual return made up to 30/06/02

View PDF (4 pages)

06/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

14/11/2001

Director resigned

View PDF (1 pages)

06/08/2001

Annual return made up to 30/06/01

View PDF (4 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/10/2000

Annual return made up to 30/06/00

View PDF (3 pages)

19/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 20/06/00 from: 53 kestrel way bicester oxon OX6 0YA

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

24/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1999

Annual return made up to 30/06/99

View PDF (4 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/08/1998

Annual return made up to 30/06/98

View PDF (5 pages)

02/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

02/07/1997

Annual return made up to 30/06/97

View PDF (5 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

09/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

11/07/1996

Annual return made up to 30/06/96

View PDF (4 pages)

13/02/1996

Auditor's resignation

View PDF (1 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

04/07/1995

Annual return made up to 30/06/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/06/1994

Annual return made up to 30/06/94

View PDF (0 pages)

01/07/1993

Annual return made up to 30/06/93

View PDF (0 pages)

20/05/1993

Full accounts made up to 1993-03-31

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25/06/1992

Annual return made up to 30/06/92

View PDF (0 pages)

22/05/1992

Full accounts made up to 1992-03-31

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17/12/1991

Accounts for a dormant company made up to 1991-03-31

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17/12/1991

Resolutions

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08/07/1991

Annual return made up to 30/06/91

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26/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/04/1991

Director resigned;new director appointed

View PDF (0 pages)

08/04/1991

Registered office changed on 08/04/91 from: rowan house barnett way barnwood gloucester GL2 7RT

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14/02/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crook, Victoria	Director	23/07/2024 - Present	-
Fowler, Kevin John	Director	09/07/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED

BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED is an(a) Active company incorporated on 14/02/1990 with the registered office located at Chequers House, 162 High Street, Stevenage SG1 3LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED?

BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED is currently Active. It was registered on 14/02/1990 .

Where is BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED located?

BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED is registered at Chequers House, 162 High Street, Stevenage SG1 3LL.

What does BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED do?

BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-30 with no updates.