BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06356872

Incorporation date

30/08/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2007)

31/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

23/01/2026

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

04/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

19/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

07/02/2025

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

29/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

30/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

24/02/2023

Appointment of Miss Navinah Nundlall as a director on 2023-02-23

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Peter John Lewis on 2022-10-31

View PDF (2 pages)

25/10/2022

Director's details changed for Mrs Linda Jane Forsythe on 2022-10-25

View PDF (2 pages)

12/09/2022

Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-12

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (9 pages)

01/07/2022

Director's details changed for Ms Sharon Atubo on 2022-07-01

View PDF (2 pages)

24/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

23/02/2022

Appointment of Ms Sharon Atubo as a director on 2022-02-22

View PDF (2 pages)

06/12/2021

Termination of appointment of Joydip Ghosh as a director on 2021-12-06

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (8 pages)

21/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

13/03/2020

Termination of appointment of Alan Nixon as a director on 2020-03-11

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (9 pages)

10/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

18/01/2019

Termination of appointment of Liam Patrick Mccabe as a director on 2019-01-02

View PDF (1 pages)

14/11/2018

Appointment of Mr Liam Patrick Mccabe as a director on 2018-10-05

View PDF (2 pages)

14/11/2018

Termination of appointment of Liam Patrick Mc Cabe as a director on 2018-10-05

View PDF (1 pages)

14/11/2018

Director's details changed for Mr Alan Nixon on 2018-10-05

View PDF (2 pages)

14/11/2018

Termination of appointment of John Richard Mann as a director on 2018-10-05

View PDF (1 pages)

14/11/2018

Appointment of Mrs Linda Jane Forsythe as a director on 2018-10-05

View PDF (2 pages)

14/11/2018

Appointment of Mr Peter John Lewis as a director on 2018-10-05

View PDF (2 pages)

14/11/2018

Appointment of Mr Joydip Ghosh as a director on 2018-10-05

View PDF (2 pages)

14/11/2018

Appointment of Mr Liam Patrick Mc Cabe as a director on 2018-10-05

View PDF (2 pages)

14/11/2018

Appointment of Mr Alan Nixon as a director on 2018-10-05

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (9 pages)

05/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (9 pages)

11/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (10 pages)

18/05/2016

Termination of appointment of Steven Caldwell as a director on 2016-05-13

View PDF (1 pages)

18/05/2016

Termination of appointment of Mary Timlin as a director on 2016-05-13

View PDF (1 pages)

27/01/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

07/01/2016

Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-07

View PDF (1 pages)

07/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

10/09/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

04/02/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

20/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

07/02/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

30/01/2012

Termination of appointment of Matthew Calladine as a director

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

14/10/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

08/09/2010

Appointment of Mr Steven Caldwell as a director

View PDF (2 pages)

08/09/2010

Director's details changed for Mary Timlin on 2010-09-08

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08/09/2010

Appointment of Mr John Richard Mann as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr Matthew Calladine as a director

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

03/08/2010

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

03/08/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

23/11/2009

Total exemption small company accounts made up to 2009-08-30

View PDF (3 pages)

22/10/2009

Miscellaneous

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (15 pages)

01/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

11/08/2009

Appointment terminated director david livingstone

View PDF (1 pages)

05/06/2009

Accounts for a dormant company made up to 2008-08-30

View PDF (3 pages)

14/10/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

24/07/2008

Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Incorporation

View PDF (26 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

31/08/2024

Next confirmation date

30/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
68.00
-
0.00
0.00
-

2022
-
68.00
-
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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 07/12/2023	497
Ghosh, Joydip	Director	05/10/2018 - 06/12/2021	7
Nundlall, Navinah	Director	23/02/2023 - Present	-
Forsythe, Linda Jane	Director	05/10/2018 - Present	1

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

BLETCHLEY PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/08/2007 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 5 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 BLETCHLEY PARK MANAGEMENT COMPANY LIMITED?

BLETCHLEY PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/08/2007 .

Where is BLETCHLEY PARK MANAGEMENT COMPANY LIMITED located?

BLETCHLEY PARK MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BLETCHLEY PARK MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BLETCHLEY PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-08-31.