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Company Information for

BLAGDON HOUSE LIMITED

2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
10523443
Private Limited Company
Liquidation

Company Overview

About Blagdon House Ltd
BLAGDON HOUSE LIMITED was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Blagdon House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLAGDON HOUSE LIMITED
 
Legal Registered Office
2ND FLOOR, REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
 
Filing Information
Company Number 10523443
Company ID Number 10523443
Date formed 2016-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 10/01/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB262432717  
Last Datalog update: 2023-02-05 19:16:09
Primary Source:Companies House
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Companies with same name BLAGDON HOUSE LIMITED
The following companies were found which have the same name as BLAGDON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLAGDON HOUSE ESTATE MANAGEMENT COMPANY LIMITED 11 BLAGDON WALK TEDDINGTON TW11 9LN Active Company formed on the 2004-07-14

Company Officers of BLAGDON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RUTH CAROLINE ALEXANDER
 Director 2016-12-13
JULIAN JAMES BROWN
 Director 2016-12-13
ALISTAIR RUSSELL COURT
 Director 2016-12-13
DAVID FORBES-NIXON
 Director 2016-12-13
DAVID IAN FOWLER
 Director 2016-12-13
RIDGE PROPERTY LIMITED
 Director 2016-12-13
PERMJIT SINGH SULH
 Director 2016-12-13
GILES WILLIAM UNDERHILL
 Director 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH CAROLINE ALEXANDER NEW MALDEN HOUSE LONG LEASEHOLD LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
RUTH CAROLINE ALEXANDER TYLER PROJECTS LIMITED Director 2013-07-17 CURRENT 1974-01-08 Active
RUTH CAROLINE ALEXANDER JOHN TYLER PROPERTIES LIMITED Director 2010-09-07 CURRENT 1972-04-20 Active
RUTH CAROLINE ALEXANDER WILLIAM TYLER & CO.,LIMITED Director 2009-09-01 CURRENT 1939-04-27 Active
RUTH CAROLINE ALEXANDER TYLER HOLDINGS LIMITED Director 2009-01-07 CURRENT 1977-05-03 Active
JULIAN JAMES BROWN PHOTOSPIRE LIMITED Director 2016-03-30 CURRENT 2016-02-15 Active
JULIAN JAMES BROWN WOODLANDS WAY PUTNEY CONSTRUCTION LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
JULIAN JAMES BROWN WOODLANDS WAY PUTNEY LIMITED Director 2013-09-16 CURRENT 2013-08-14 Active
ALISTAIR RUSSELL COURT POPE STREET LTD Director 2016-10-21 CURRENT 2014-05-07 Liquidation
DAVID FORBES-NIXON DAVID FORBES-NIXON CHARITABLE FOUNDATION Director 2014-02-21 CURRENT 2014-02-21 Active
DAVID FORBES-NIXON OAKFIELD TQ LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
DAVID IAN FOWLER NEW MALDEN HOUSE LONG LEASEHOLD LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
DAVID IAN FOWLER JOHN TYLER PROPERTIES LIMITED Director 2015-01-08 CURRENT 1972-04-20 Active
DAVID IAN FOWLER TYLER INVESTMENTS LIMITED Director 2014-02-05 CURRENT 1978-08-11 Active - Proposal to Strike off
DAVID IAN FOWLER KELLY'S (HIGH BROOMS) LIMITED Director 2013-11-30 CURRENT 1970-01-29 Active - Proposal to Strike off
DAVID IAN FOWLER TYLER PROJECTS LIMITED Director 2013-07-17 CURRENT 1974-01-08 Active
DAVID IAN FOWLER WILLIAM TYLER & CO.,LIMITED Director 2007-12-21 CURRENT 1939-04-27 Active
DAVID IAN FOWLER TYLER HOLDINGS LIMITED Director 2005-08-08 CURRENT 1977-05-03 Active
RIDGE PROPERTY LIMITED NEW MALDEN HOUSE LONG LEASEHOLD LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR RUTH CAROLINE ALEXANDER
2024-03-08Voluntary liquidation Statement of receipts and payments to 2024-01-08
2023-01-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-25Appointment of a voluntary liquidator
2023-01-25Voluntary liquidation declaration of solvency
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Tyler House 58-66 Morley Road Tonbridge TN9 1RA England
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105234430003
2022-01-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105234430003
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105234430001
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 105234430001
2017-01-23CH02Director's details changed for Ridge Property Limited on 2017-01-23
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 700
2016-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLAGDON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-24
Appointmen2023-01-24
Resolution2023-01-24
Fines / Sanctions
No fines or sanctions have been issued against BLAGDON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BLAGDON HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAGDON HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BLAGDON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAGDON HOUSE LIMITED
Trademarks
We have not found any records of BLAGDON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAGDON HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLAGDON HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAGDON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLAGDON HOUSE LIMITEDEvent Date2023-01-24
 
Initiating party Event TypeAppointmen
Defending partyBLAGDON HOUSE LIMITEDEvent Date2023-01-24
Name of Company: BLAGDON HOUSE LIMITED Company Number: 10523443 Nature of Business: Development of building projects Registered office: Tyler House, 58-66 Morley Road, Tonbridge, TN9 1RA Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyBLAGDON HOUSE LIMITEDEvent Date2023-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAGDON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAGDON HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AN