BLAKESHIELDS LIMITED trading as ST MARGARETS - Residential nursing care facilities - A business based in UNITED KINGDOM registered with Companies House

Company Number		03299107
Company ID Number		03299107
Date formed		1997-01-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL

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.

Company Officers of BLAKESHIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN JONES	Company Secretary	2012-04-18
ERIC JOHN DONNITHORNE	Director	2011-03-14
STEPHEN GODFREY	Director	1997-01-16
KAREN JONES	Director	2013-07-01
ELIZABETH MAY MEWTON	Director	2000-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH MAY MEWTON	Company Secretary	1997-06-30	2012-04-18
ELIZABETH MAY BROWN	Company Secretary	1997-01-16	1997-05-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-01-06	1997-01-16
CHETTLEBURGH'S LIMITED	Nominated Director	1997-01-06	1997-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC JOHN DONNITHORNE	SAXDENE BUILDERS LIMITED	Director	2014-12-01	CURRENT	2014-02-12	Active
ERIC JOHN DONNITHORNE	TREWISTON BUILDING SERVICES LTD	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2013-11-19
STEPHEN GODFREY	ADR ENGINEERING SOLUTIONS LTD	Director	2017-09-22	CURRENT	2015-12-02	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.

Date	Document Type	Document Description
2024-01-27		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-09		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-02-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-02-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-02-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-09-02		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-06-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-10-28	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-17	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/18 FROM 1 Manor House Court Lane Iver Buckinghamshire SL0 9HL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-09	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	DISS40	Compulsory strike-off action has been discontinued
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11	AR01	06/01/16 ANNUAL RETURN FULL LIST
2016-01-11	AD02	Register inspection address changed to 1 Manor House Court Lane Iver Buckinghamshire SL0 9HL
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/16 FROM 6 Latchmoor Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8LP
2016-01-10	CH01	Director's details changed for Mr Stephen Godfrey on 2016-01-07
2016-01-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AP01	DIRECTOR APPOINTED MS KAREN JONES
2013-02-19	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21	AP03	Appointment of Ms Karen Jones as company secretary on 2012-04-18
2012-04-21	TM02	Termination of appointment of Elizabeth May Mewton on 2012-04-18
2012-03-19	AR01	06/01/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-21	AP01	DIRECTOR APPOINTED MR ERIC JOHN DONNITHORNE
2011-03-21	AR01	06/01/11 FULL LIST
2010-11-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-28	AR01	06/01/10 FULL LIST
2010-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY MEWTON / 01/10/2009
2010-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY / 01/10/2009
2010-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-12-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-03	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-06	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-06	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-08-02	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-08	363a	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-21	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-11	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-20	288a	NEW DIRECTOR APPOINTED
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-31	363s	RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-10	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1999-05-04	DISS40	STRIKE-OFF ACTION DISCONTINUED
1999-05-04	363s	RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1999-05-04	363s	RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1999-01-19	GAZ1	FIRST GAZETTE
1997-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-28	288a	NEW SECRETARY APPOINTED
1997-07-28	288b	SECRETARY RESIGNED
1997-01-26	WRES01	ADOPT MEM AND ARTS 16/01/97
1997-01-26	123	£ NC 100/1000 16/01/97

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to BLAKESHIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)	2011-01-28
Petitions to Wind Up (Companies)	2010-01-21
Petitions to Wind Up (Companies)	2009-09-24
Petitions to Wind Up (Companies)	2009-02-19
Proposal to Strike Off	1999-01-19

Fines / Sanctions

No fines or sanctions have been issued against BLAKESHIELDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-03-16	Outstanding	ERIC DONNITHORNE
LEGAL CHARGE	2010-03-16	Outstanding	ERIC DONNITHORNE
LEGAL CHARGE	2007-08-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-02-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2004-09-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-09-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-05-09	Satisfied	CITIBANK INTERNATIONAL PLC
DEBENTURE	2003-05-09	Satisfied	CITIBANK INTERNATIONAL PLC
LEGAL CHARGE	1997-07-14	Satisfied	DEVON AND CORNWALL SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 BLAKESHIELDS LIMITED

Intangible Assets

Patents

We have not found any records of BLAKESHIELDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLAKESHIELDS LIMITED

Trademarks

We have not found any records of BLAKESHIELDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLAKESHIELDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2010-12-06	GBP £3,124

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BLAKESHIELDS 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 Type	Petitions to Wind Up (Companies)
Defending party	BLAKESHIELDS LIMITED	Event Date	2010-09-23
In the High Court of Justice (Chancery Division) Companies Court case number 7767 A Petition to wind up the above-named Company, Registration Number 03299107, of 6 Latchmoor Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8LP , presented on 23 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 .(Ref SLR 1303272.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BLAKESHIELDS LIMITED	Event Date	2009-12-04
In the High Court of Justice (Chancery Division) Companies Court case number 21564 A Petition to wind up the above-named Company of 6 Latchmoor Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8LP , presented on 4 December 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 2 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1303272/37/A/AG.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BLAKESHIELDS LIMITED	Event Date	2009-07-17
In the High Court of Justice (Chancery Division) Companies Court case number 16476 A Petition to wind up the above-named Company of 6 Latchmoor Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8LP , presented on 17 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377. (Ref SLR 1303272/37/Z/RL.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BLAKESHIELDS LIMITED	Event Date	2009-01-09
In the High Court of Justice (Chancery Division) Companies Court case number 282 A Petition to wind up the above-named Company of 6 Latchmoor Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8LP , presented on 9 January 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 3 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1303272/37/Z/IS.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLAKESHIELDS LIMITED	Event Date	1999-01-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLAKESHIELDS 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 BLAKESHIELDS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-02-06 23:05:52
Primary Source:	Companies House

BLAKESHIELDS LIMITED

Company Overview

Company Officers of BLAKESHIELDS LIMITED

Related Directorships

Government spend with BLAKESHIELDS LIMITED