Blackmoor Grange Gillingham Management Company (number 3) Limited in Matford Business Park EXETER

Blackmoor Grange Gillingham Management Company (number 3) Limited EXETER

Blackmoor Grange Gillingham Management Company (number 3) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05357827. The Blackmoor Grange Gillingham Management Company (number 3) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Exeter at Ppm Block Management Ltd Unit 4 Cranmere Court. Postal code: EX2 8PW.

The firm has 3 directors, namely Ruth B., Jesus O. and Sandra H.. Of them, Sandra H. has been with the company the longest, being appointed on 22 April 2015 and Ruth B. has been with the company for the least time - from 19 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackmoor Grange Gillingham Management Company (number 3) Limited Address / Contact

Office Address	Ppm Block Management Ltd Unit 4 Cranmere Court
Office Address2	Matford Business Park
Town	Exeter
Post code	EX2 8PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05357827
Date of Incorporation	Tue, 8th Feb 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Ruth B.

Position: Director

Appointed: 19 May 2023

Jesus O.

Position: Director

Appointed: 23 May 2022

Ppm Block Management Ltd

Position: Corporate Secretary

Appointed: 27 May 2021

Sandra H.

Position: Director

Appointed: 22 April 2015

Pegasus Property Management Limited

Position: Corporate Secretary

Appointed: 01 March 2020

Resigned: 27 May 2021

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 13 February 2009

Resigned: 28 February 2020

Christopher A.

Position: Director

Appointed: 01 January 2009

Resigned: 19 August 2015

Shaun M.

Position: Secretary

Appointed: 09 May 2008

Resigned: 31 August 2008

Paul D.

Position: Director

Appointed: 11 June 2007

Resigned: 17 June 2011

Anna H.

Position: Director

Appointed: 14 November 2006

Resigned: 05 June 2007

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 08 February 2005

Resigned: 10 February 2005

Adrian M.

Position: Director

Appointed: 08 February 2005

Resigned: 21 January 2010

Christopher B.

Position: Secretary

Appointed: 08 February 2005

Resigned: 15 September 2008

Graham J.

Position: Director

Appointed: 08 February 2005

Resigned: 11 December 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Sandra H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandra H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2024/02/22 filed on: 23rd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2024/02/22 filed on: 23rd, February 2024	officers	Free Download (1 page)
AD01	Address change date: 2024/02/22. New Address: 322 Torquay Road Paignton TQ3 2DZ. Previous address: Ppm Block Management Ltd Unit 4 Cranmere Court Matford Business Park Exeter EX2 8PW England filed on: 22nd, February 2024	address	Free Download (1 page)
AD01	Address change date: 2024/02/22. New Address: 322 Torquay Road Paignton TQ3 2DZ. Previous address: 322 Torquay Road Paignton TQ3 2DZ England filed on: 22nd, February 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/05/19. filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/05/23. filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AP04	New secretary appointment on 2021/05/27 filed on: 27th, May 2021	officers	Free Download (2 pages)
TM02	2021/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/05/27. New Address: Ppm Block Management Ltd Unit 4 Cranmere Court Matford Business Park Exeter EX2 8PW. Previous address: Pegasus Property Management Limited East Street Sidmouth EX10 8BL England filed on: 27th, May 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AD01	Address change date: 2020/03/04. New Address: Pegasus Property Management Limited East Street Sidmouth EX10 8BL. Previous address: Pembroke House Torquay Road Paignton Devon TQ3 2EZ filed on: 4th, March 2020	address	Free Download (1 page)
AP04	New secretary appointment on 2020/03/01 filed on: 4th, March 2020	officers	Free Download (2 pages)
TM02	2020/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/08, no shareholders list filed on: 9th, February 2016	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2015/11/01 filed on: 2nd, December 2015	officers	Free Download (3 pages)
TM01	2015/08/19 - the day director's appointment was terminated filed on: 14th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/04/22. filed on: 5th, May 2015	officers	Free Download (3 pages)
CH01	On 2015/03/31 director's details were changed filed on: 17th, April 2015	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/08, no shareholders list filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/08, no shareholders list filed on: 18th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/08, no shareholders list filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/08, no shareholders list filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
TM01	2011/06/24 - the day director's appointment was terminated filed on: 24th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/08, no shareholders list filed on: 1st, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/12/10 from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ filed on: 10th, December 2010	address	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/11/22 filed on: 30th, November 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/08, no shareholders list filed on: 10th, February 2010	annual return	Free Download (3 pages)
TM01	2010/01/22 - the day director's appointment was terminated filed on: 22nd, January 2010	officers	Free Download (2 pages)
TM01	2010/01/22 - the day director's appointment was terminated filed on: 22nd, January 2010	officers	Free Download (2 pages)
TM01	2010/01/16 - the day director's appointment was terminated filed on: 16th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/09. filed on: 9th, January 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
287	Registered office changed on 12/08/2009 from persimmon homes fulford york YO19 4FE filed on: 12th, August 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 11th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
288a	On 2009/02/25 Secretary appointed filed on: 25th, February 2009	officers	Free Download (2 pages)
288b	On 2008/12/21 Appointment terminated secretary filed on: 21st, December 2008	officers	Free Download (1 page)
288b	On 2008/12/21 Appointment terminated secretary filed on: 21st, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (8 pages)
288a	On 2008/06/10 Secretary appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (8 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288b	On 2007/06/16 Director resigned filed on: 16th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/16 Director resigned filed on: 16th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2006/12/08 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/08 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
288b	On 2005/02/18 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/18 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 8th, February 2005	incorporation	Free Download (25 pages)

Blackmoor Grange Gillingham Management Company (number 3) Limited EXETER

Blackmoor Grange Gillingham Management Company (number 3) Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Jesus O.

Ppm Block Management Ltd

Sandra H.

Pegasus Property Management Limited

Blenheims Estate & Asset Management (sw) Limited

Christopher A.

Shaun M.

Paul D.

Anna H.

Blenheims Estate & Asset Management (sw) Limited

Adrian M.

Christopher B.

Graham J.

People with significant control

Company filings

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