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Blake Court Limited

Blake Court Limited is an active company incorporated on 14 August 1997 with the registered office located in Warwick, Warwickshire. Blake Court Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03419558
Private limited company
Age
28 years
Incorporated 14 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Telephone
02083602622
Email
Available in Endole App
People
Officers
6
Shareholders
73
Controllers (PSC)
1
Director • Retired School Teacher • British • Lives in UK • Born in Feb 1939
Director • Retired • British • Lives in England • Born in Nov 1942
Director • Investment Director • British • Lives in UK • Born in Jun 1962
Director • Retired • British • Lives in UK • Born in Aug 1933
Director • Retired • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Burcot Court Limited
Retirement Security Limited is a mutual person.
Active
Carrs Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
Melton Court Limited
Retirement Security Limited is a mutual person.
Active
Pinner Court (Harborne) Limited
Retirement Security Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£175.56K
Decreased by £52.46K (-23%)
Turnover
£755.8K
Increased by £51.7K (+7%)
Employees
35
Same as previous period
Total Assets
£329.51K
Increased by £1.9K (+1%)
Total Liabilities
-£329.44K
Increased by £1.9K (+1%)
Net Assets
£73
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
9 Months Ago on 19 Nov 2024
Sheila Ann Burbidge Appointed
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Retirement Security Limited Details Changed
1 Year 3 Months Ago on 1 Jun 2024
David Frank Gunning Resigned
1 Year 4 Months Ago on 8 May 2024
Mr David Frank Gunning Appointed
1 Year 11 Months Ago on 6 Oct 2023
Martin Gordon Teller Appointed
1 Year 11 Months Ago on 6 Oct 2023
John Gordon Allan Appointed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Appointment of Sheila Ann Burbidge as a director on 17 October 2024
Submitted on 25 Oct 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Termination of appointment of David Frank Gunning as a director on 8 May 2024
Submitted on 16 May 2024
Appointment of Mr David Frank Gunning as a director on 6 October 2023
Submitted on 15 Dec 2023
Repayment History
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