Blairderry Properties Limited

Active02994652 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Garvin
Michael Samuel Philp Garvin
Anthony Peter Sparks
Accounts type
Total exemption full
Region
Greater London
Address
47 Dorset Street
London
W1U 7ND

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Sparks, Anthony Peter
Secretary · Appointed 1 April 2011
Director · Appointed 14 December 1994
British
Born August 1959 (67)
Director · Appointed 25 November 1994
British
Born February 1944 (82)
Officer history (10 former)
11 November 2025
Resigned Garvin, David as Director
11 November 2025
Resigned Chilton, Judith Ann as Director
18 November 2011
Appointed Chilton, Judith Ann as Director
15 November 2011
Resigned Sparks, Peter Greville as Director
1 April 2011
Appointed Sparks, Anthony Peter as Secretary
31 March 2011
Resigned Lsg Services Limited as Corporate Secretary
26 November 2002
Appointed Lsg Services Limited as Corporate Secretary
26 November 2002
Resigned Salisbury, Thomas Peter as Secretary
14 December 1994
Appointed Salisbury, Thomas Peter as Secretary
14 December 1994
Appointed Sparks, Peter Greville as Director
14 December 1994
Resigned Claringbold, Elizabeth as Secretary
14 December 1994
Appointed Garvin, David as Director
14 December 1994
Appointed Sparks, Anthony Peter as Director
25 November 1994
Appointed Moore, Debbie as Nominee Secretary
25 November 1994
Resigned Moore, Debbie as Secretary
25 November 1994
Appointed Moore, Debbie as Secretary
25 November 1994
Resigned Moore, Debbie as Nominee Secretary
25 November 1994
Appointed Brown, Kevin Thomas as Nominee Director
25 November 1994
Resigned Brown, Kevin Thomas as Nominee Director
25 November 1994
Appointed Thomas, Kevin as Director
25 November 1994
Resigned Thomas, Kevin as Director
25 November 1994
Appointed Claringbold, Elizabeth as Secretary
25 November 1994
Appointed Garvin, Michael Samuel Philip as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1947 (79)
Michael Samuel Philp Garvin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)

Financials

Net Assets
£109,720
Cash
£30,740
Employees
4

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £159,514 £100,823 £102,903 £106,552 £109,720
Balance sheet detail
20242023202120202019
Fixed Assets£100,000£100,000£100,000
Cash£30,740£27,512£22,863£22,343£79,774
Creditors (< 1 year)£1,020£960£960£2,520£1,260
Net Current Assets£29,720£26,552£21,903£19,823£78,514
Net Assets£109,720£106,552£102,903£100,823£159,514
Shareholder Funds£109,720£106,552£102,903£100,823£159,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
19 November 2025Confirmation statement with no updates19 November 2025
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
22 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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