Blisworth Mill Management Company Limited

Active03734338 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Graham Heeley
Ian Edward Tack
Accounts type
Dormant
Region
East Midlands
Address
Thistledown Barn 204 Holcot Lane
Sywell
Northampton
NN6 0BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 September 2023
Heeley, Graham
Director · Appointed 17 June 2020
British
Born April 1959 (67)
Tack, Ian Edward
Director · Appointed 21 January 2019
British
Born March 1963 (63)
Officer history (19 former)
27 September 2023
Appointed Hegarty Property Management Limited as Corporate Secretary
27 September 2023
Resigned Bright Willis Limited as Corporate Secretary
10 November 2022
Resigned Cheesbrough, John as Director
10 November 2022
Resigned Petryszak, Caroline as Director
26 July 2022
Resigned Beavan, David as Director
6 July 2022
Appointed Cheesbrough, John as Director
16 September 2021
Appointed Beavan, David as Director
7 May 2021
Resigned Curtis, Uzma as Director
6 May 2021
Resigned Truman, David Albert as Director
21 April 2021
Resigned Goodall, Nicholas David as Director
14 December 2020
Appointed Petryszak, Caroline as Director
28 November 2020
Resigned Knox, Paul Anthony as Director
17 June 2020
Appointed Heeley, Graham as Director
31 July 2019
Appointed Goodall, Nicholas David as Director
16 July 2019
Appointed Knox, Paul Anthony as Director
30 May 2019
Resigned Homer, Joseph Charles as Director
9 April 2019
Appointed Homer, Joseph Charles as Director
5 February 2019
Appointed Curtis, Uzma as Director
21 January 2019
Appointed Tack, Ian Edward as Director
5 October 2018
Resigned Michaels, Amanda Jane as Director
5 October 2018
Appointed Truman, David Albert as Director
30 June 2004
Resigned Gandhi, Devendra as Secretary
30 June 2004
Resigned Dipre, Remo as Director
30 June 2004
Resigned Brodie, Jonathan Ross as Director
30 June 2004
Appointed Bright Willis Limited as Corporate Secretary
30 June 2004
Resigned Gandhi, Devendra as Director
1 April 2000
Appointed Michaels, Amanda Jane as Director
28 October 1999
Resigned Trotter, David George as Director
24 September 1999
Appointed Gandhi, Devendra as Director
24 September 1999
Appointed Gandhi, Devendra as Secretary
23 September 1999
Resigned Taylor, David John as Secretary
23 September 1999
Resigned Taylor, David John as Director
25 August 1999
Appointed Dipre, Remo as Director
19 April 1999
Appointed Taylor, David John as Director
19 April 1999
Appointed Trotter, David George as Director
19 April 1999
Appointed Brodie, Jonathan Ross as Director
19 April 1999
Appointed Taylor, David John as Secretary
19 April 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
19 April 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
17 March 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed C & M Registrars Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£22

Trend

Net Assets
(£40) (£20) £0 £20 £40 2020 2021 2022 2025 (£22) £22 £22 £22
Balance sheet detail
202520242023202220212020
Current Assets£22£22£22(£22)
Debtors£22£22
Net Current Assets£22£22£22(£22)
Net Assets£22£22£22(£22)
Shareholder Funds£22£22£22(£22)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company31 July 2025
13 October 2025Confirmation statement with updates12 October 2025
15 October 2024Confirmation statement with updates12 October 2024
21 August 2024Unaudited abridged accounts31 July 2024
24 January 2024Registered office address changed
Show all recent filings

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