Blakes Quay Management Company Limited

Active04608887 Private company limited by guarantee
Incorporated
4 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
James Ian Broomfield
Ryan Jeffery Shook
Accounts type
Micro entity
Region
Greater London
Address
Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 August 2026
Broomfield, James Ian
Director · Appointed 24 February 2026
British
Born July 1985 (41)
Director · Appointed 24 February 2026
British
Born November 1980
Shook, Ryan Jeffery
Director · Appointed 11 April 2017
British
Born June 1975 (51)
Officer history (24 former)
7 August 2026
Appointed Jfm Block Management Limited as Corporate Secretary
31 July 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
8 May 2026
Resigned Cope, Jennifer Mary as Director
30 April 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
30 April 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
24 February 2026
Appointed Broomfield, James Ian as Director
24 February 2026
Appointed Furlong, Gareth Adam as Director
24 September 2025
Resigned Robertson, Andrew Milne as Director
1 December 2022
Resigned Chansecs Limited as Corporate Secretary
1 December 2022
Appointed Pinnacle Property Management Ltd as Corporate Secretary
22 September 2022
Resigned Hopkins, Mark John as Director
20 April 2021
Appointed Robertson, Andrew Milne as Director
26 February 2021
Resigned Sully, David Ian as Director
26 March 2018
Resigned Adebowale, Frank as Director
13 December 2017
Appointed Hopkins, Mark John as Director
13 December 2017
Appointed Sully, David Ian as Director
11 April 2017
Appointed Shook, Ryan Jeffery as Director
29 July 2016
Resigned Milne, Andrew John as Director
1 March 2015
Appointed Chansecs Limited as Corporate Secretary
1 March 2015
Resigned Atlantis Secretaries Limited as Corporate Secretary
1 August 2012
Resigned Hall, Keith William as Director
6 December 2010
Appointed Adebowale, Frank as Director
19 August 2010
Resigned Taylor, Simon Richard as Director
26 January 2010
Appointed Milne, Andrew John as Director
1 November 2007
Resigned Sykes, Sally Ruth as Secretary
1 November 2007
Appointed Atlantis Secretaries Limited as Corporate Secretary
20 June 2007
Resigned Grimshaw, Roger Anthony as Director
20 June 2007
Appointed Cope, Jennifer Mary as Director
20 June 2007
Resigned Martyn, Simon as Director
19 December 2006
Resigned Adebowale, Frank as Director
26 October 2006
Appointed Taylor, Simon Richard as Director
1 June 2006
Appointed Sykes, Sally Ruth as Secretary
30 May 2006
Resigned Grimshaw, Roger Anthony as Secretary
9 January 2006
Appointed Adebowale, Frank as Director
8 December 2005
Resigned Buckley, David Kenneth as Director
8 December 2005
Appointed Hall, Keith William as Director
8 December 2005
Appointed Martyn, Simon as Director
8 December 2005
Resigned Hawksworth Management Limited as Corporate Secretary
8 December 2005
Resigned Barham, Ian as Director
8 December 2005
Appointed Grimshaw, Roger Anthony as Director
8 December 2005
Appointed Grimshaw, Roger Anthony as Secretary
12 April 2005
Resigned Pitsec Limited as Corporate Secretary
12 April 2005
Appointed Hawksworth Management Limited as Corporate Secretary
27 January 2004
Resigned Hedley, Anthony William as Director
27 January 2004
Appointed Buckley, David Kenneth as Director
4 December 2002
Resigned Castle Notornis Limited as Corporate Director
4 December 2002
Resigned Pitsec Limited as Corporate Director
4 December 2002
Appointed Hedley, Anthony William as Director
4 December 2002
Appointed Castle Notornis Limited as Corporate Director
4 December 2002
Appointed Pitsec Limited as Corporate Secretary
4 December 2002
Appointed Pitsec Limited as Corporate Director
4 December 2002
Appointed Barham, Ian 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242022202120202019
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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