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Home > England & Wales Companies > BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
Company Information for

BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
03087955
Private Limited Company
Active

Company Overview

About Blackfriars Investments (management) Ltd
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED was founded on 1995-08-04 and has its registered office in Stanmore. The organisation's status is listed as "Active". Blackfriars Investments (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
 
Legal Registered Office
C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 03087955
Company ID Number 03087955
Date formed 1995-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672305937  
Last Datalog update: 2023-12-07 03:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHRISTOPHER WRIGHT
 Company Secretary 2006-01-31
MALORY PETER CLIFFORD
 Director 1996-03-19
ALETHEA CHIA JUNG SIOW
 Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHARLES BAILEY
 Company Secretary 1996-03-19 2006-01-31
TSD SECRETARIES LIMITED
 Nominated Secretary 1995-08-04 1996-03-19
TSD NOMINEES LIMITED
 Nominated Director 1995-08-04 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER WRIGHT LINDENFRIARS LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-12-22
NICHOLAS CHRISTOPHER WRIGHT OAKTREE ESTATES LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
NICHOLAS CHRISTOPHER WRIGHT WHITEFRIARS INVESTMENTS LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2016-05-24
NICHOLAS CHRISTOPHER WRIGHT STEP AHEAD CORPORATION LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Active
NICHOLAS CHRISTOPHER WRIGHT ARIAL TRADE (THREE) LIMITED Company Secretary 2001-11-08 CURRENT 2000-12-29 Dissolved 2017-06-06
NICHOLAS CHRISTOPHER WRIGHT BLACKFRIARS INVESTMENTS LIMITED Company Secretary 2001-08-14 CURRENT 1995-07-19 Active
NICHOLAS CHRISTOPHER WRIGHT BARMER PROPERTIES LIMITED Company Secretary 2000-06-22 CURRENT 1988-06-08 Dissolved 2017-10-17
MALORY PETER CLIFFORD BALMORAL STORAGE COMPANY LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
MALORY PETER CLIFFORD RIGHT 2 BUILD LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
MALORY PETER CLIFFORD THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-12-22
MALORY PETER CLIFFORD THE OCEANCREST GENERAL PARTNER LIMITED Director 2005-05-11 CURRENT 2005-04-20 Active
MALORY PETER CLIFFORD LINDENFRIARS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-12-22
MALORY PETER CLIFFORD OAKTREE ESTATES LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
MALORY PETER CLIFFORD WHITEFRIARS INVESTMENTS LIMITED Director 2002-11-20 CURRENT 2002-11-20 Dissolved 2016-05-24
MALORY PETER CLIFFORD STEP AHEAD CORPORATION LIMITED Director 2002-05-23 CURRENT 2002-05-23 Active
MALORY PETER CLIFFORD SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-02-28 CURRENT 2001-08-22 Liquidation
MALORY PETER CLIFFORD ARIAL TRADE (THREE) LIMITED Director 2001-11-08 CURRENT 2000-12-29 Dissolved 2017-06-06
MALORY PETER CLIFFORD NODESSA FILE (TWO) LIMITED Director 2001-10-19 CURRENT 2001-07-23 Liquidation
MALORY PETER CLIFFORD NODESSA FILE (ONE) LIMITED Director 2001-10-19 CURRENT 2001-07-23 Liquidation
MALORY PETER CLIFFORD HOLAW (366) LIMITED Director 1999-12-01 CURRENT 1996-04-01 Active
MALORY PETER CLIFFORD BLACKFRIARS INVESTMENTS LIMITED Director 1995-07-19 CURRENT 1995-07-19 Active
MALORY PETER CLIFFORD BARMER PROPERTIES LIMITED Director 1991-12-14 CURRENT 1988-06-08 Dissolved 2017-10-17
ALETHEA CHIA JUNG SIOW THE LONDON EARLY YEARS FOUNDATION Director 2014-05-20 CURRENT 1988-03-10 Active
ALETHEA CHIA JUNG SIOW THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-12-22
ALETHEA CHIA JUNG SIOW ARIAL TRADE (THREE) LIMITED Director 2006-02-22 CURRENT 2000-12-29 Dissolved 2017-06-06
ALETHEA CHIA JUNG SIOW BLACKFRIARS INVESTMENTS LIMITED Director 2006-02-22 CURRENT 1995-07-19 Active
ALETHEA CHIA JUNG SIOW STEP AHEAD CORPORATION LIMITED Director 2006-02-22 CURRENT 2002-05-23 Active
ALETHEA CHIA JUNG SIOW NODESSA FILE (TWO) LIMITED Director 2006-01-31 CURRENT 2001-07-23 Liquidation
ALETHEA CHIA JUNG SIOW NODESSA FILE (ONE) LIMITED Director 2006-01-31 CURRENT 2001-07-23 Liquidation
ALETHEA CHIA JUNG SIOW SOUTHPOINT GENERAL PARTNER LIMITED Director 2006-01-31 CURRENT 2001-08-22 Liquidation
ALETHEA CHIA JUNG SIOW LINDENFRIARS LIMITED Director 2004-06-10 CURRENT 2004-05-11 Dissolved 2015-12-22
ALETHEA CHIA JUNG SIOW WEST LONDON MISSION HOUSING ASSOCIATION LIMITED Director 2003-06-12 CURRENT 1951-05-07 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
2023-08-08CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-30AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-20AR0104/08/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-08-12AR0104/08/13 ANNUAL RETURN FULL LIST
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0104/08/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0104/08/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 04/08/09; full list of members
2008-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-08-22395Particulars of a mortgage or charge / charge no: 5
2008-08-15363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-01-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS; AMEND
2006-08-31363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2005-09-09363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-16363aRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-09-11363aRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2002-08-18363aRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: UNIT 4 32 LAWN ROAD LONDON NW3 2XU
2002-02-2588(2)RAD 04/02/02--------- £ SI 4998@1=4998 £ IC 2/5000
2001-10-25123£ NC 1000/10000 17/10/01
2001-10-25RES04NC INC ALREADY ADJUSTED 17/10/01
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-07363aRETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS
2000-09-01363aRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-1888(2)RAD 12/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29395PARTICULARS OF MORTGAGE/CHARGE
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12363aRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-03288cDIRECTOR'S PARTICULARS CHANGED
1998-11-03363aRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-07-23395PARTICULARS OF MORTGAGE/CHARGE
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-08363aRETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1996-11-05363aRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-05-03287REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
1996-04-15CERTNMCOMPANY NAME CHANGED IBIS (313) LIMITED CERTIFICATE ISSUED ON 16/04/96
1996-04-04288NEW DIRECTOR APPOINTED
1996-04-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED RELATING TO A THIRD PARTY CHARGE ON SHARES 2008-08-18 Satisfied NATIONAL AUSTRALIA BANK LIMITED
THIRD PARTY CHARGE ON SHARES 2007-10-29 Satisfied NATIONAL AUSTRALIA BANK LIMITED
SHARE CHARGE 2002-09-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE LENDERS AND THE SECURITYTRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
GUARANTEE & DEBENTURE 1999-12-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-07-10 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,334,440
Creditors Due Within One Year 2011-12-31 £ 708,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2011-12-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 1,515,800
Cash Bank In Hand 2011-12-31 £ 20,074
Current Assets 2013-03-31 £ 1,603,164
Current Assets 2011-12-31 £ 64,233
Debtors 2013-03-31 £ 87,364
Debtors 2011-12-31 £ 44,159
Shareholder Funds 2013-03-31 £ 273,232
Tangible Fixed Assets 2013-03-31 £ 4,508
Tangible Fixed Assets 2011-12-31 £ 5,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKFRIARS INVESTMENTS (MANAGEMENT) 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 (68320 - Management of real estate on a fee or contract basis) as BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BLACKFRIARS INVESTMENTS (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKFRIARS INVESTMENTS (MANAGEMENT) 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 BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HA7 4XR