Blackmore House Limited

Active02418201 Private limited company

Incorporated: 30 August 1989 (37 years)
Industry: Non-trading company (74990)
Directors: Pamela Mary Mchutchon
Alice Louise O'Reilly
Penelope Mcinnes
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: Blackmore House
3 Bridgeman Road
Teddington
TW11 9BL

Filing status

Accounts due: 5 January 2027
Last accounts: 5 April 2025
Conf. stmt due: 3 November 2027
Last conf. stmt: 20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mchutchon, Pamela Mary

Director · Appointed 1 December 2020

British

Born June 1960 (66)

Mcinnis, Penelope

Secretary · Appointed 12 September 2017

O'Reilly, Alice Louise

Director · Appointed 31 October 2016

British

Born November 1973

Mcinnes, Penelope

Director · Appointed 4 January 2014

British

Born January 1956 (70)

Cleary, Tania

Director · Appointed 17 October 2006

British

Born November 1970

Officer history (43 former)

6 October 2026

Resigned Parkin, Kieran Roy as Director

29 August 2026

Resigned Thatcher, James Takao as Director

10 September 2022

Resigned Rudd, Phoebe Eleanor May as Director

10 March 2021

Appointed Thatcher, James Takao as Director

1 March 2021

Resigned Nitzer, Philippe as Director

1 December 2020

Resigned Maxwell, Julie as Director

1 December 2020

Appointed Rudd, Phoebe Eleanor May as Director

1 December 2020

Appointed Mchutchon, Pamela Mary as Director

2 July 2020

Appointed Parkin, Kieran Roy as Director

1 July 2020

Resigned Powell, Jamie as Director

20 September 2017

Resigned Guy, Marcus as Director

14 September 2017

Appointed Maxwell, Julie as Director

12 September 2017

Appointed Mcinnis, Penelope as Secretary

12 September 2017

Resigned Clode, Colin Patrick as Secretary

1 September 2017

Resigned Lawrence, Andrew William as Director

1 September 2017

Appointed Powell, Jamie as Director

1 September 2017

Appointed Guy, Marcus as Director

1 September 2017

Resigned Clode, Colin Patrick as Director

31 October 2016

Appointed O'Reilly, Alice Louise as Director

20 May 2014

Resigned Clements, Tracy as Director

15 May 2014

Appointed Lawrence, Andrew William as Director

7 January 2014

Resigned Kearney, Michelle as Director

4 January 2014

Appointed Mcinnes, Penelope as Director

30 April 2013

Resigned Page, Michael as Director

29 June 2012

Resigned Martin, Ben Douglas as Director

1 December 2011

Resigned Martin, Ben Douglas as Secretary

2 November 2011

Appointed Clode, Colin Patrick as Secretary

1 October 2009

Appointed Clode, Colin Patrick as Director

1 October 2009

Resigned Physick, Stella as Director

1 September 2009

Resigned Kearney, Michelle as Secretary

1 September 2009

Appointed Martin, Ben Douglas as Secretary

15 August 2008

Appointed Clements, Tracy as Director

14 August 2008

Resigned Carter, Sarah Jane as Director

6 June 2008

Resigned Reid, Alison Clare as Secretary

6 June 2008

Resigned Reid, Alison Clare as Director

6 June 2008

Appointed Martin, Ben Douglas as Director

5 June 2008

Appointed Kearney, Michelle as Secretary

15 November 2007

Appointed Nitzer, Philippe as Director

15 November 2007

Resigned Clark, Terence as Director

27 July 2007

Appointed Kearney, Michelle as Director

27 July 2007

Resigned Twycross, Martin Anthony as Director

3 July 2007

Resigned Twycross, Martin Anthony as Secretary

3 July 2007

Appointed Reid, Alison Clare as Secretary

2 April 2007

Appointed Reid, Alison Clare as Director

2 April 2007

Resigned Edmunds, Matthew Melville as Director

17 October 2006

Resigned Cleminson, Carole Anne as Director

17 October 2006

Appointed Cleary, Tania as Director

1 July 2006

Resigned Wolf, Stephen as Director

1 July 2006

Appointed Clark, Terence as Director

6 June 2006

Appointed Physick, Stella as Director

6 June 2006

Resigned Zajac, Eugenie Isabella as Director

2 March 2006

Resigned Tanner, Malcolm as Secretary

2 March 2006

Appointed Twycross, Martin Anthony as Secretary

2 March 2006

Resigned Tanner, Malcolm as Director

2 March 2006

Appointed Cleminson, Carole Anne as Director

8 March 2005

Appointed Edmunds, Matthew Melville as Director

8 March 2005

Resigned Dibben, Emma Victoria as Director

10 May 2004

Appointed Carter, Sarah Jane as Director

10 May 2004

Resigned Ryan, Tina Louise as Director

1 July 2003

Resigned Barry, Jean as Director

1 July 2003

Appointed Zajac, Eugenie Isabella as Director

2 January 2003

Appointed Dibben, Emma Victoria as Director

1 January 2003

Resigned Bradley, Anthony Roy as Director

1 January 2002

Appointed Tanner, Malcolm as Secretary

1 January 2002

Resigned Ryan, Tina Louise as Secretary

24 August 2001

Appointed Twycross, Martin Anthony as Director

24 August 2001

Resigned Brooks, David Eric as Director

12 March 1999

Appointed Ryan, Tina Louise as Secretary

12 March 1999

Appointed Ryan, Tina Louise as Director

12 March 1999

Resigned Burke, Christopher Robert as Director

3 May 1998

Appointed Brooks, David Eric as Director

2 May 1998

Resigned Gadsden, David as Director

28 February 1998

Resigned Imeson, Caroline as Director

28 February 1998

Appointed Wolf, Stephen as Director

28 February 1998

Resigned Imeson, Caroline as Secretary

2 July 1997

Appointed Barry, Jean as Director

2 May 1997

Appointed Tanner, Malcolm as Director

2 May 1997

Appointed Page, Michael as Director

2 May 1997

Appointed Imeson, Caroline as Secretary

2 May 1997

Appointed Imeson, Caroline as Director

2 May 1997

Resigned Liddiard, Matthew as Director

2 May 1997

Resigned Goldsmid, Russell Peter as Director

24 January 1995

Resigned Jenkins, Simon Martin as Director

24 January 1995

Resigned Jenkins, Simon Martin as Secretary

31 December 1994

Appointed Gadsden, David as Director

1 October 1994

Appointed Liddiard, Matthew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

1 January 2021

Ceased Philippe Nitzer — Owns 25–50% of shares

1 April 2017

Ceased Colin Patrick Clode — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets: £8,628

Debt Ratio: -0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£2,472	£2,472	£2,472	£2,472	£2,472	£2,472
Current Assets	£6,149	£4,764	£2,279	£1,305	£1,872	£2,060
Creditors (< 1 year)	£0
Creditors (> 1 year)	£0
Net Current Assets	£6,149	£4,764	£2,279	£1,305	£1,872	£2,060
Net Assets	£8,628	£7,243	£4,758	£3,784	£4,351	£4,539
Shareholder Funds	£8,628	£7,243	£4,758	£3,784	£4,351	£4,539