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BLACKWELL INVESTMENT COMPANY LIMITED

Learn more about BLACKWELL INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERCOURT, QUEENS ROAD, MAIDSTONE, KENT, ME16 0HX

BLACKWELL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00691816
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1964.06.29
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1965.05.21
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.05.28
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1968.05.28
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.05.28
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.12.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.02.25
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1974.03.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1974.03.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1974.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.07.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 36 GABRIELS HILL, MAIDSTONE, KENT, ME15 6JJ
Form type: AD01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNETTE CHUMAS BAKER / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKWELL BAKER / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY JUNE BAKER / 01/10/2009
Form type: CH01
Date: 2010.02.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05

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Company directors and board members:

MARIA ANNETTE CHUMAS BAKER (current)
Secretary, DIRECTOR, 2007.03.28
70 LONDON ROAD , MAIDSTONE
ME16 0DT, KENT
BETTY JUNE BAKER (current)
Director, SECRETARY, 1991.12.31
SOMER COURT QUEENS ROAD , MAIDSTONE
ME16 0HX, KENT
MARK BLACKWELL BAKER (current)
Director, MANAGER, 1991.12.31
70 LONDON ROAD , MAIDSTONE
ME16 0DT, KENT
MARIA ANNETTE CHUMAS BAKER (current)
Director, VIRTUAL ASSISTANT, 2002.04.24
70 LONDON ROAD , MAIDSTONE
ME16 0DT, KENT
BETTY JUNE BAKER (resigned)
Secretary, 1991.12.31 - 2007.03.28
SOMER COURT QUEENS ROAD , MAIDSTONE
ME16 0HX, KENT
Date 2013.06.30
Tangible Fixed Assets £ 1,068,799
Tangible Fixed Assets Depreciation £ 3,386
Shareholder Funds £ 1,317,472
Profit Loss Account Reserve £ 1,019,057
Revaluation Reserve £ 298,315
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,317,472
Net Current Assets Liabilities £ 248,673
Creditors Due Within One Year £ 40,818
Cash Bank In Hand £ 289,491
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,072,150
Tangible Fixed Assets Depreciation Charged In Period £ 35

Companies near to BLACKWELL INVESTMENT COMPANY ltd.

Information about the Private Limited Company BLACKWELL INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data