Blake Morgan Trustees Limited

Active05024768 Private limited company
Incorporated
23 January 2004 (22 years)
Previously known as
North Harbour Trustees Limited (until 30 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Dormant
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 May 2019
Appointed Clarke, Matthew Simon as Director
30 April 2019
Resigned Brook, Niall Patrick as Director
13 October 2016
Resigned Cha, Walter Jen Bang as Director
13 October 2016
Appointed Wilson, Michael Vernon as Director
13 October 2016
Resigned Brooks, Rachel Denise as Director
30 April 2013
Resigned Scragg, Charles John as Director
24 September 2012
Appointed Treherne, Simon Grant as Director
16 July 2012
Appointed Brook, Niall Patrick as Director
31 October 2009
Appointed Brooks, Rachel Denise as Director
31 October 2009
Appointed Cha, Walter Jen Bang as Director
30 October 2009
Resigned Blakelaw Director Services Limited as Corporate Director
30 September 2008
Appointed Scragg, Charles John as Director
23 January 2004
Appointed Blakelaw Secretaries Limited as Corporate Secretary
23 January 2004
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc392078

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BL Legal Limited Owns 75–100% of shares
Blake Lapthorn Linnell Limited Owns 75–100% of shares
Blake Lapthorn Nominees Limited Owns 75–100% of shares
Blake Morgan Group LLP Holds 75–100% of voting rights
Blake Lapthorn LLP Holds 75–100% of voting rights
Blake Morgan Commercial Recoveries LLP Has significant influence or control
Piper Smith Watton LLP Holds 75–100% of voting rights
Blake Morgan Trustees Limited This company Owns 75–100% of shares
Blakelaw Director Services Limited Owns 75–100% of shares
Blakelaw Secretaries Limited Owns 75–100% of shares
Brunswick Company Secretaries Limited Owns 75–100% of shares
Linnells Secretarial Services Limited Owns 75–100% of shares
North Harbour Trustees Limited Owns 75–100% of shares
White & Bowker (Nominees) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 January 2026
10 July 2025Accounts for a dormant company30 April 2025
23 January 2025Confirmation statement with no updates23 January 2025
15 November 2024Accounts for a dormant company30 April 2024
23 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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