Active
Company Information for BLACKWELL (TRUSTEES) LIMITED
203-206 PICCADILLY, LONDON, W1J 9HD,
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Company Registration Number
01608922
Private Limited Company
Active |
Company Name | |
---|---|
BLACKWELL (TRUSTEES) LIMITED | |
Legal Registered Office | |
203-206 PICCADILLY LONDON W1J 9HD Other companies in OX1 | |
Company Number | 01608922 | |
---|---|---|
Company ID Number | 01608922 | |
Date formed | 1982-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:22:25 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
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TIMOTHY EUSTACE |
||
EMMA LOUISE HILLYARD |
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DAVID JULIAN BRIAN PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ELIZABETH WILLEMITE |
Director | ||
MARK JOHN JAMES LITTLE |
Director | ||
ANDREW HUTCHINGS |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
JOHN STEWART DEECH |
Director | ||
VINCENT ANTHONY GUNN |
Director | ||
GERARD VINCENT CONNOLLY |
Director | ||
PHILIP BASIL BLACKWELL |
Director | ||
NEIL IAN MACKENZIE STEPHENSON |
Director | ||
NEVILLE HEARNE HOPKINS |
Director | ||
JULIAN BLACKWELL |
Director | ||
CAPCOSEC LIMITED |
Company Secretary | ||
TERENCE DEREK COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
OWLPORT LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-08-03 | Active | |
LITTLE TINKER LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
W.HEFFER & SONS LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1909-12-09 | Active | |
PARKER & SON LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
TECOSEC LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL UK LIMITED | Director | 2010-01-28 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (SCOTLAND) LIMITED | Director | 2010-01-28 | CURRENT | 2001-11-09 | Active | |
W.HEFFER & SONS LIMITED | Director | 2010-01-28 | CURRENT | 1909-12-09 | Active | |
BLACKWELL LIMITED | Director | 2006-02-06 | CURRENT | 1992-11-09 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
PARKER & SON LIMITED | Director | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
BLACKWELL'S BOOK SERVICES LIMITED | Director | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
ALDEN & BLACKWELL (ETON) LIMITED | Director | 1992-11-30 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL LIMITED | Director | 2017-06-19 | CURRENT | 1992-11-09 | Active | |
BLACKWELL UK LIMITED | Director | 2017-06-19 | CURRENT | 1964-03-17 | Active | |
BH BLACKWELL LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-28 | Active | |
BLACKWELL (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2001-11-09 | Active | |
W.HEFFER & SONS LIMITED | Director | 2017-06-19 | CURRENT | 1909-12-09 | Active | |
GLOBAL NETWORK OF CIVIL SOCIETY ORGANISATIONS FOR DISASTER REDUCTION | Director | 2014-12-12 | CURRENT | 2010-09-13 | Active | |
BLACKWELL UK LIMITED | Director | 2011-04-28 | CURRENT | 1964-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Previous accounting period extended from 29/04/23 TO 30/04/23 | ||
Current accounting period extended from 31/12/22 TO 29/04/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 29/04/23 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER | |
PSC02 | Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07 | |
PSC07 | CESSATION OF BLACKWELL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Fiona Johnston as company secretary on 2022-12-05 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM 50 Broad Street Oxford OX1 3BQ | |
TM02 | Termination of appointment of Elisabeth Sullivan on 2022-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY | |
AD03 | Registers moved to registered inspection location of Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
AD02 | Register inspection address changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
TM02 | Termination of appointment of Timothy Eustace on 2022-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EUSTACE | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN BRIAN PRESCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN BRIAN PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT | |
AP03 | Appointment of Ms Elisabeth Sullivan as company secretary on 2022-03-29 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Emma Louise Hillyard on 2020-11-30 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CH01 | Director's details changed for Mr David Julian Brian Prescott on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WILLEMITE | |
CH01 | Director's details changed for Mrs Emma Louise Hillyard on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/16 | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BRIAN PRESCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/11 FROM Beaver House Hythe Bridge Street Oxford OX1 2ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEECH | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EUSTACE | |
AP01 | DIRECTOR APPOINTED MR. ANDREW HUTCHINGS | |
AR01 | 31/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 | |
ELRES | S386 DISP APP AUDS 26/06/03 | |
ELRES | S366A DISP HOLDING AGM 26/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OX1 3BQ | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | |
363a | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/98 | |
363a | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BLACKWELL (TRUSTEES) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLACKWELL (TRUSTEES) LIMITED are:
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. |