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BLAND GROUP PROPERTIES LIMITED

Learn more about BLAND GROUP PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

BLAND GROUP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01031864
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 727500
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APPOINTMENT TERMINATED, DIRECTOR HENRY GAME
Form type: TM01
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010318640002
Form type: MR04
Date: 2013.12.27
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ADOPT ARTICLES 21/10/2013
Form type: RES01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010318640002
Form type: MR01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013
Form type: CH01
Date: 2013.07.09
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.20
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COMPANY NAME CHANGED CADOGAN HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 19/02/13
Form type: CERTNM
Date: 2013.02.19
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES15
Document description: CHANGE OF NAME 12/02/2013
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APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN
Form type: TM01
Date: 2013.02.14
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CHANGE OF NAME 12/02/2013
Form type: RES15
Date: 2013.02.14
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012
Form type: CH03
Date: 2012.08.09
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW
Form type: AP03
Date: 2011.11.29
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APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON
Form type: TM02
Date: 2011.11.29
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES
Form type: TM01
Date: 2010.12.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD
Form type: TM01
Date: 2010.07.02
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY APPOINTED MR SIMON PATRICK THOMSON
Form type: AP03
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD
Form type: TM02
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHEATE
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN MAY
Form type: TM01
Date: 2010.04.01
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DIRECTOR APPOINTED MR HENRY MICHAEL GAME
Form type: AP01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY APPOINTED MR CHRISTOPHER ATTWOOD
Form type: AP03
Date: 2009.10.10
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APPOINTMENT TERMINATED, SECRETARY SUSAN REYNOLDS
Form type: TM02
Date: 2009.10.09
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AD 28/09/09, GBP SI [email protected]=227500, GBP IC 500000/727500
Form type: 88(2)
Date: 2009.09.30
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GBP NC 500000/727500, 28/09/09
Form type: 123
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MATHIESON
Form type: 288b
Date: 2009.06.23
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DIRECTOR APPOINTED STEPHEN GRAHAM RHODES
Form type: 288a
Date: 2009.05.11
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.04
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, CADOGAN HOUSE, 37 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GG
Form type: 287
Date: 2009.04.16
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR THOMAS ALLEN
Form type: 288b
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED IAIN MAY
Form type: 288a
Date: 2008.09.29
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DIRECTOR APPOINTED DOUGLAS MATHIESON
Form type: 288a
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED DAVID SHEATE
Form type: 288a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY LAWRENCE
Form type: 288b
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED NEIL CHAPMAN
Form type: 288a
Date: 2008.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
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AD 31/03/08, GBP SI [email protected]=400000, GBP IC 100000/500000
Form type: 88(2)
Date: 2008.05.27
£2.95
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NC INC ALREADY ADJUSTED 28/03/08
Form type: 123
Date: 2008.05.27
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GBP NC 100000/500000, 28/03/2008
Form type: RES04
Date: 2008.05.27
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26

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Company directors and board members:

NICOLA LOUISE MAYHEW (current)
Secretary, 2011.11.18
3 FITZGERALD CLOSE , WHITELEY, FAREHAM
PO15 7DZ, HAMPSHIRE
JAMES PETER GAGGERO (current)
Director, COMPANY DIRECTOR, 1991.03.17
CLOISTER BUILDING PO BOX 403 , IRISH TOWN
FOREIGN, GIBRALTAR
EUROPE
CHRISTOPHER ATTWOOD (resigned)
Secretary, 2009.10.09 - 2010.04.12
SOUTHWINDS 1 THE DRIVE WARWICK PARK , TUNBRIDGE WELLS
TN2 5ER, KENT
LEE DAVID BLUNDEN (resigned)
Secretary, 1995.08.01 - 1999.03.23
9 THE LAURELS , FERNDOWN
BH22 9TB, DORSET
DAVID RONALD HEATH (resigned)
Secretary, 1991.03.17 - 1991.04.16
129 STAKES ROAD PURBROOK , WATERLOOVILLE
PO7 5PD, HAMPSHIRE
BARRY WILLIAM MALE (resigned)
Secretary, 1993.10.13 - 1994.06.17
THE LAKE HOUSE OLD HOLLOW , ROWFANT
RH10 4TA, SUSSEX
TIMOTHY GEORGE READ (resigned)
Secretary, 1991.04.16 - 1993.10.13
105 OLYMPIC WAY FAIR OAK , EASTLEIGH
SO50 8QS, HAMPSHIRE
SUSAN MARY REYNOLDS (resigned)
Secretary, 1999.03.23 - 1999.03.23
72 ATHELSTAN ROAD , SOUTHAMPTON
SO19 4DD, HAMPSHIRE
SUSAN MARY REYNOLDS (resigned)
Secretary, 2000.03.23 - 2009.10.09
18 CHESSEL AVENUE BITTERNE , SOUTHAMPTON
SO19 4DX
SIMON PATRICK THOMSON (resigned)
Secretary, 2010.04.12 - 2011.11.18
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
IAN ROBERT KENNETH WEST (resigned)
Secretary, 1994.06.28 - 1995.07.21
15 WINDOVER CLOSE BITTERNE , SOUTHAMPTON
SO19 5JS, HAMPSHIRE
THOMAS WILLIAM ALLEN (resigned)
Director, COMPANY DIRECTOR, 2006.02.08 - 2009.02.27
36 CHELWOOD GARDENS , RICHMOND
TW9 4JQ, SURREY
CHRISTOPHER RAYMOND ATTWOOD (resigned)
Director, COMPANY DIRECTOR, 2006.01.16 - 2010.07.01
SOUTHWINDS 1 THE DRIVE WARWICK PARK , TUNBRIDGE WELLS
TN2 5ER, KENT
LEE DAVID BLUNDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 1999.03.23
9 THE LAURELS , FERNDOWN
BH22 9TB, DORSET
NEIL CHAPMAN (resigned)
Director, TOUR OPERATOR, 2008.06.01 - 2013.02.14
FLAT 4 5 BRUNSWICK TERRACE , HOVE
BN3 1HN, EAST SUSSEX
GARY DAVID (resigned)
Director, COMPANY EXECUTIVE, 1993.06.28 - 2006.04.06
UPPER SUTTON FARM HOUSE THORNCROSS LANE, BRIGHSTONE , NEWPORT
PO30 4PW, ISLE OF WIGHT
JOSEPH JAMES GAGGERO (resigned)
Director, COMPANY DIRECTOR, 1991.03.17 - 2006.11.22
CLOISTER BUILDINGS PO BOX 403 , IRISH TOWN
FOREIGN, GIBRALTAR
EUROPE
HENRY MICHAEL GAME (resigned)
Director, 2010.03.26 - 2016.02.23
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
HENRY STUART HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 1997.07.01
3 BROADWATER COURT BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PB, KENT
JOSS KENT (resigned)
Director, COMPANY DIRECTOR, 2006.01.16 - 2007.05.24
16 BUTE GARDENS , LONDON
W6 7DX
PETER KENWORTHY (resigned)
Director, COMMERCIAL DIRECTOR, 1999.11.23 - 2004.04.16
5 BAKEHOUSE BARN CLOSE , HORSHAM
RH12 5JE, WEST SUSSEX
GEOFFREY EDWARD LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2008.09.03
9 BULDOWNE WALK SWAY , LYMINGTON
SO41 6DU, HAMPSHIRE
DOUGLAS MATHIESON (resigned)
Director, 2008.09.10 - 2009.05.31
151 HILL LANE , SOUTHAMPTON
SO15 4AF, HAMPSHIRE
IAIN RICHARD CAMPBELL MAY (resigned)
Director, 2008.09.10 - 2010.03.31
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
JOHN GRAHAM OSBORNE (resigned)
Director, COMPANY EXECUTIVE, 1993.06.28 - 1999.09.30
73 HONEYCROCK LANE SALFORDS , REDHILL
RH1 5DG, SURREY
STEPHEN GRAHAM RHODES (resigned)
Director, COMPANY DIRECTOR, 2009.03.02 - 2010.11.30
1 SCARBOROUGH CLOSE , SUTTON
SM2 7EA, SURREY
JOHN JOSEPH RILEY (resigned)
Director, COMPANY DIRECTOR, 2007.09.05 - 2008.01.18
24 WEALD CLOSE , HORSHAM
RH13 6HE, WEST SUSSEX
DAVID SHEATE (resigned)
Director, 2008.09.10 - 2010.03.31
IVYHOLME FIBBARDS ROAD , BROCKENHURST
SO42 7RD, HAMPSHIRE

Companies near to BLAND GROUP PROPERTIES ltd.

Information about the Private Limited Company BLAND GROUP PROPERTIES 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: 2016.07.21. Reload the data