Introduction
Watch Company
Updated On: 01/09/2026
B
BLACKMOOR HOUSE (MANAGEMENT) LIMITED
BLACKMOOR HOUSE (MANAGEMENT) LIMITED is an active company incorporated on with the registered office located in Liss. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. BLACKMOOR HOUSE (MANAGEMENT) LIMITED was registered 43 years ago.(SIC: 81100)
Status
active
Active since 43 years ago
Company No
01663694
PRIVATE-LIMITED-GUARANT-NSC Company
Age
43 Years
Incorporated 13 September 1982
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (8 months ago)
Submitted on 8 June 2026 (3 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2026 (2 months ago)
Submitted on 28 July 2026 (2 months ago)
Next Due
Due by 24 July 2027
For period ending 10 July 2027
Contact
Address
Blackmoor House Blackmoor Liss, GU33 6DA,
Timeline
27 key events • 1982 - 2022
Funding Officers Ownership
Company Founded
Sept 82
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Corporate Director Company With ...
Director Left
Jul 11
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Dec 13
Termination Director Company With Name
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
28
3 Active
25 Resigned
Name
Role
Appointed
Status
WILSON, Christopher Stewart
ActiveBlackmoor House, LissGU33 6DA
Born August 1961
Director
Appointed 21 May 2005
WILSON, Christopher Stewart
Blackmoor House, LissGU33 6DA
Born August 1961
Director
21 May 2005
Active
BLAKSTAD, Barbara Ann Mary
Resigned10 Blackmoor House, BlackmoorGU33 6DA
Born February 1947
Director
Appointed 21 May 2005
Resigned 20 May 2006
BLAKSTAD, Barbara Ann Mary
10 Blackmoor House, BlackmoorGU33 6DA
Born February 1947
Director
21 May 2005
Resigned 20 May 2006
Resigned
BLAKSTAD, Nicholas
Resigned10 Blackmoor House, BlackmoorGU33 6DA
Born August 1940
Director
Appointed 20 May 2006
Resigned 26 Nov 2013
BLAKSTAD, Nicholas
10 Blackmoor House, BlackmoorGU33 6DA
Born August 1940
Director
20 May 2006
Resigned 26 Nov 2013
Resigned
MORTON, Neil Christopher
Resigned9 Blackmoor House, LissGU33 6DA
Born March 1952
Director
Appointed 19 May 2007
Resigned 31 Oct 2013
MORTON, Neil Christopher
9 Blackmoor House, LissGU33 6DA
Born March 1952
Director
19 May 2007
Resigned 31 Oct 2013
Resigned
EASTAUGH, Laura Mary, Lady
Resigned9 Blackmoor House, LissGU33 6DA
Born August 1915
Director
Appointed N/A
Resigned 02 Dec 1998
EASTAUGH, Laura Mary, Lady
9 Blackmoor House, LissGU33 6DA
Born August 1915
Director
N/A
Resigned 02 Dec 1998
Resigned
PAYZE, Elizabeth
ResignedBlackmoor House, LissGU33 6DA
Born November 1941
Director
Appointed N/A
Resigned 30 Apr 1992
PAYZE, Elizabeth
Blackmoor House, LissGU33 6DA
Born November 1941
Director
N/A
Resigned 30 Apr 1992
Resigned
LANE, Janet Mary
Resigned2 Blackmoor House Sotherington, LissGU33 6DA
Born November 1964
Director
Appointed 16 May 2009
Resigned 30 Nov 2009
LANE, Janet Mary
2 Blackmoor House Sotherington, LissGU33 6DA
Born November 1964
Director
16 May 2009
Resigned 30 Nov 2009
Resigned
MORTON, Neil Christopher
ResignedBlackmoor House, LissGU33 6DA
Born March 1952
Director
Appointed 14 May 2017
Resigned 19 May 2019
MORTON, Neil Christopher
Blackmoor House, LissGU33 6DA
Born March 1952
Director
14 May 2017
Resigned 19 May 2019
Resigned
HUDSON, Nicholas John
ActiveBlackmoor House, LissGU33 6DA
Born September 1957
Director
Appointed 15 Jun 2019
HUDSON, Nicholas John
Blackmoor House, LissGU33 6DA
Born September 1957
Director
15 Jun 2019
Active
WILKINSON, Mark
ResignedBlackmoor House, LissGU33 6DA
Secretary
Appointed 31 Jan 2012
Resigned 24 Jul 2023
WILKINSON, Mark
Blackmoor House, LissGU33 6DA
Secretary
31 Jan 2012
Resigned 24 Jul 2023
Resigned
HEAD, Peter
ResignedBlackmoor House, LissGU33 6DA
Born July 1955
Director
Appointed 01 Dec 2012
Resigned 15 May 2016
HEAD, Peter
Blackmoor House, LissGU33 6DA
Born July 1955
Director
01 Dec 2012
Resigned 15 May 2016
Resigned
HANCOX, John Richard
ResignedThe Archway, BlackmoorGU33 6DA
Born July 1942
Director
Appointed 23 May 2000
Resigned 21 May 2005
HANCOX, John Richard
The Archway, BlackmoorGU33 6DA
Born July 1942
Director
23 May 2000
Resigned 21 May 2005
Resigned
MEHEUX, Michelle Anne
ResignedBlackmoor House, LissGU33 6DA
Born July 1966
Director
Appointed 15 May 2016
Resigned 14 May 2017
MEHEUX, Michelle Anne
Blackmoor House, LissGU33 6DA
Born July 1966
Director
15 May 2016
Resigned 14 May 2017
Resigned
DOYLE, William Sherwood, Professor
Resigned8 Blackmoor House, LissGU33 6DA
Born July 1928
Director
Appointed 30 Apr 1992
Resigned 31 Dec 1994
DOYLE, William Sherwood, Professor
8 Blackmoor House, LissGU33 6DA
Born July 1928
Director
30 Apr 1992
Resigned 31 Dec 1994
Resigned
LANGLANDS, Cressida Maria Constance
ActiveBlackmoor House, LissGU33 6DA
Born November 1976
Director
Appointed 15 Nov 2022
LANGLANDS, Cressida Maria Constance
Blackmoor House, LissGU33 6DA
Born November 1976
Director
15 Nov 2022
Active
STICKLAND, David Clifford
Resigned13 Blackmoor House, LissGU33 6DA
Secretary
Appointed N/A
Resigned 29 Apr 1992
STICKLAND, David Clifford
13 Blackmoor House, LissGU33 6DA
Secretary
N/A
Resigned 29 Apr 1992
Resigned
NICHOLSON, Frazer John
Resigned18 Blackmoor House, LissGU33 6DA
Born July 1965
Director
Appointed 30 Apr 1993
Resigned 07 May 1997
NICHOLSON, Frazer John
18 Blackmoor House, LissGU33 6DA
Born July 1965
Director
30 Apr 1993
Resigned 07 May 1997
Resigned
MURRAY-ROBERTSON, Leslie James
Resigned2 Blackmoor House, LissGU33 6DA
Born July 1907
Director
Appointed 30 Apr 1992
Resigned 23 May 2000
MURRAY-ROBERTSON, Leslie James
2 Blackmoor House, LissGU33 6DA
Born July 1907
Director
30 Apr 1992
Resigned 23 May 2000
Resigned
HUTSON, Peter Eyre
Resigned7 Blackmoor House, LissGU33 6DA
Born November 1946
Director
Appointed 19 May 1995
Resigned 14 Jun 2003
HUTSON, Peter Eyre
7 Blackmoor House, LissGU33 6DA
Born November 1946
Director
19 May 1995
Resigned 14 Jun 2003
Resigned
KIPPAX, Frank
ResignedMoat End Blackmoor House, LissGU33 6DA
Born December 1928
Director
Appointed 19 Dec 1997
Resigned 20 May 2006
KIPPAX, Frank
Moat End Blackmoor House, LissGU33 6DA
Born December 1928
Director
19 Dec 1997
Resigned 20 May 2006
Resigned
SAMUEL, William Edgar Foyle
Resigned3 Blackmoor House, LissGU33 6DA
Secretary
Appointed 26 May 1998
Resigned 01 Dec 2000
SAMUEL, William Edgar Foyle
3 Blackmoor House, LissGU33 6DA
Secretary
26 May 1998
Resigned 01 Dec 2000
Resigned
DAVIS, Glen Rodney
Resigned12 Blackmoor House, LissGU33 6DA
Born June 1946
Director
Appointed N/A
Resigned 30 Apr 1994
DAVIS, Glen Rodney
12 Blackmoor House, LissGU33 6DA
Born June 1946
Director
N/A
Resigned 30 Apr 1994
Resigned
HARTNOLL, Christopher Amyas
Resigned6 Blackmoor House, LissGU33 6DA
Born May 1926
Director
Appointed 27 Apr 1994
Resigned 18 May 2002
HARTNOLL, Christopher Amyas
6 Blackmoor House, LissGU33 6DA
Born May 1926
Director
27 Apr 1994
Resigned 18 May 2002
Resigned
DOMAYNE-HAYMAN, Barbara Pauline, Dr
Resigned16 Blackmoor House, LissGU33 6DA
Born September 1962
Director
Appointed N/A
Resigned 19 May 1995
DOMAYNE-HAYMAN, Barbara Pauline, Dr
16 Blackmoor House, LissGU33 6DA
Born September 1962
Director
N/A
Resigned 19 May 1995
Resigned
DOMAYNE HAYMAN, Barbara Pauline
ResignedFlat 4, 23 Elvaston Place, LondonSW7 5NL
Born September 1962
Director
Appointed 19 May 2007
Resigned 31 Jul 2011
DOMAYNE HAYMAN, Barbara Pauline
Flat 4, 23 Elvaston Place, LondonSW7 5NL
Born September 1962
Director
19 May 2007
Resigned 31 Jul 2011
Resigned
COLES, Lucinda Maria Louise
Resigned13 Blackmoor House, LissGU33 6DA
Born September 1974
Director
Appointed 21 May 2001
Resigned 18 May 2002
COLES, Lucinda Maria Louise
13 Blackmoor House, LissGU33 6DA
Born September 1974
Director
21 May 2001
Resigned 18 May 2002
Resigned
WALLIS, Caroline Victoria
Resigned5 Blackmoor House, LissGU33 6DA
Secretary
Appointed 20 Aug 2001
Resigned 22 May 2004
WALLIS, Caroline Victoria
5 Blackmoor House, LissGU33 6DA
Secretary
20 Aug 2001
Resigned 22 May 2004
Resigned
AIANO, Pepita Margaret
Resigned13 Lynton Close, FarnhamGU9 8US
Secretary
Appointed 18 Jun 2004
Resigned 10 Nov 2007
AIANO, Pepita Margaret
13 Lynton Close, FarnhamGU9 8US
Secretary
18 Jun 2004
Resigned 10 Nov 2007
Resigned
Fundings
Financials
Latest Activities
Filing History
172
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2014
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
27 July 2010