BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03389389

Incorporation date

19/06/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

07/11/2025

Termination of appointment of Marilyn Joan Banks as a director on 2025-11-05

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

20/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

20/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

10/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

18/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

23/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

06/12/2019

Appointment of Mr Keith Gordon Syson as a director on 2019-12-02

View PDF (2 pages)

06/12/2019

Appointment of Wayne William Gibson as a director on 2019-12-02

View PDF (2 pages)

23/11/2019

Termination of appointment of Timothy James Leggett as a secretary on 2019-11-23

View PDF (1 pages)

23/11/2019

Registered office address changed from 5 Tennysons Ridge Haslemere Surrey GU27 3SY to 8 Tennysons Ridge Haslemere GU27 3SY on 2019-11-23

View PDF (1 pages)

21/10/2019

Termination of appointment of Timothy James Leggett as a director on 2019-10-18

View PDF (1 pages)

16/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mrs Marilyn Joan Banks as a director on 2019-03-15

View PDF (2 pages)

31/12/2018

Termination of appointment of Carolyn Ann Gibson as a director on 2018-12-31

View PDF (1 pages)

24/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

08/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

11/07/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/08/2014

Appointment of Mr Paul Trevor Davis as a director on 2014-06-13

View PDF (2 pages)

21/08/2014

Appointment of Mrs Carolyn Ann Gibson as a director on 2014-06-13

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

31/07/2014

Termination of appointment of Marilyn Joan Banks as a director on 2014-06-13

View PDF (1 pages)

31/07/2014

Termination of appointment of Keith Gordon Syson as a director on 2014-06-13

View PDF (1 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/09/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (7 pages)

13/09/2013

Director's details changed for Timothy James Leggett on 2013-06-06

View PDF (2 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (7 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (9 pages)

06/07/2010

Director's details changed for Marilyn Joan Banks on 2010-07-06

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

31/07/2009

Return made up to 06/07/09; full list of members

View PDF (8 pages)

31/07/2009

Director appointed mr keith gordon syson

View PDF (1 pages)

17/07/2008

Return made up to 06/07/08; full list of members

View PDF (8 pages)

17/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/06/2008

Director appointed marilyn joan banks

View PDF (2 pages)

15/05/2008

Appointment terminated director paul davis

View PDF (1 pages)

15/05/2008

Appointment terminated director barbara wyatt

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/07/2007

Return made up to 06/07/07; full list of members

View PDF (4 pages)

18/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/07/2006

Return made up to 06/07/06; full list of members

View PDF (4 pages)

22/07/2005

Return made up to 06/07/05; full list of members

View PDF (4 pages)

20/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

29/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

12/07/2004

Return made up to 06/07/04; full list of members

View PDF (12 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

09/07/2003

Return made up to 19/06/03; full list of members

View PDF (12 pages)

20/11/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 19/06/02; full list of members

View PDF (12 pages)

17/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2002

Registered office changed on 11/06/02 from: marlborough house millbrook guildford surrey GU1 3YA

View PDF (1 pages)

21/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

04/07/2001

Return made up to 19/06/01; full list of members

View PDF (11 pages)

27/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

14/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 19/06/00; full list of members

View PDF (11 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

02/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

16/02/2000

Registered office changed on 16/02/00 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

10/12/1999

Ad 08/11/99--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

10/12/1999

Ad 12/11/99--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

07/09/1999

Ad 12/07/99--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

07/09/1999

Ad 15/04/99--------- £ si 1@1

View PDF (2 pages)

07/09/1999

Ad 08/07/99--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

21/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

04/03/1999

Ad 01/03/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

21/12/1998

Ad 17/12/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/10/1998

Ad 26/10/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/07/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

01/07/1998

Return made up to 19/06/98; full list of members

View PDF (0 pages)

19/06/1997

Incorporation

View PDF (19 pages)

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

06/07/2026

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
8.00
-
0.00
-
-

2022
0
8.00
-
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
Syson, Keith Gordon	Director	02/12/2019 - Present	203
Davis, Paul Trevor	Director	13/06/2014 - Present	3
Gibson, Wayne William	Director	02/12/2019 - Present	1
Banks, Marilyn Joan	Director	15/03/2019 - 05/11/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED

BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED is an(a) Active company incorporated on 19/06/1997 with the registered office located at 8 Tennysons Ridge, Haslemere GU27 3SY. There are currently 3 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 BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED is currently Active. It was registered on 19/06/1997 .

Where is BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED located?

BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED is registered at 8 Tennysons Ridge, Haslemere GU27 3SY.

What does BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED do?

BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED?

The latest filing was on 07/11/2025: Termination of appointment of Marilyn Joan Banks as a director on 2025-11-05.