Ce Lock Mill Blackburn Limited. Head office in New Milton. Check Director.

Ce Lock Mill Blackburn Limited, New Milton

Ce Lock Mill Blackburn Limited is a private limited company. Situated at Queensway House, 11 Queensway, New Milton BH25 5NR, the aforementioned 16 years old enterprise was incorporated on 2007-08-20 and is officially classified as "residents property management" (SIC code: 98000).
2 directors can be found in this enterprise: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 02 December 2020).

About
Name: Ce Lock Mill Blackburn Limited
Number: 06346923
Incorporation date: 2007-08-20
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Chamonix Group Limited

2 December 2020

Address	Queensway House 11 Queensway, Sandon, New Milton, Hampshire, BH25 5NR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5856372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairfield Company Secretaries Limited

6 April 2016 - 31 May 2023

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05988785
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Chamonix Estates Limited

6 April 2016 - 31 May 2023

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05851267
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Taylor Wimpey Uk Limited

6 April 2016 - 6 October 2017

Address	Gate House Turnpike Road, High Wycombe, HP12 3NR, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	643420
Nature of control:	significiant influence or control

Baker Sinclair Limited

6 October 2017 - 6 October 2017

Address	The Maltings Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10306297
Nature of control:	75,01-100% shares

Baker Sinclair Limited

15 July 2017 - 4 September 2017

Address	The Maltings Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10306297
Nature of control:	75,01-100% shares

Fairfield Company Secretaries Limited

6 April 2016 - 15 July 2017

Address	The Maltings Hyde Hall Farm, Sandon, Sandon, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05988785
Nature of control:	25-50% voting rights 25-50% shares

Chamonix Estates Limited

6 April 2016 - 15 July 2017

Address	The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05851267
Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The date for Ce Lock Mill Blackburn Limited confirmation statement filing is 2024-05-27. The previous one was submitted on 2023-05-13. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

8 persons of significant control are reported in the Companies House, namely: Chamonix Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Queensway, Sandon, BH25 5NR New Milton, Hampshire. Fairfield Company Secretaries Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 11 Queensway, BH25 5NR New Milton, Hampshire. Chamonix Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 11 Queensway, BH25 5NR New Milton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
CH04	Secretary's name changed on November 21, 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on November 21, 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on May 1, 2023 filed on: 13th, May 2023 \| officers	Free Download (1 page)
AD01	New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on February 6, 2023. Company's previous address: Queensway House 11 Queens Way New Milton BH25 5NR United Kingdom. filed on: 6th, February 2023 \| address	Free Download (1 page)
CH01	On August 22, 2022 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on December 2, 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 18, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	On August 18, 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on October 22, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
CH01	On January 5, 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Queensway House 11 Queens Way New Milton BH25 5NR. Change occurred on April 8, 2021. Company's previous address: The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU. filed on: 8th, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 2, 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2020 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
AP01	On December 2, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP01	On December 2, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
CH01	On July 25, 2020 director's details were changed filed on: 25th, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
CH01	On August 14, 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
AP02	Appointment (date: July 15, 2017) of a member filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 15, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
CH01	On September 3, 2012 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, May 2011 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on August 20, 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on August 20, 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on July 20, 2010 filed on: 20th, July 2010 \| officers	Free Download (1 page)
AP01	On July 20, 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (1 page)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, June 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2007 \| incorporation	Free Download (19 pages)

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