Introduction
Watch Company
B
BLAKES LEISURE LIMITED
BLAKES LEISURE LIMITED is an active company incorporated on 26 September 2012 with the registered office located in Ingatestone. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. BLAKES LEISURE LIMITED was registered 13 years ago.(SIC: 93110)
Status
active
Active since 13 years ago
Company No
08228774
LTD Company
Age
13 Years
Incorporated 26 September 2012
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2017 (8 years ago)
Submitted on 12 November 2018 (7 years ago)
Period: 1 March 2017 - 30 September 2017(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2019
Period: 1 October 2017 - 30 September 2018
Confirmation Statement
Overdue
Last Filed
Made up to 27 June 2018 (7 years ago)
Submitted on 21 August 2018 (7 years ago)
Next Due
Due by 11 July 2019
For period ending 27 June 2019
Address
46-54 High Street Ingatestone, CM4 9DW,
11 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
New Owner
Jun 17
Notification Of A Person With Significan...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEITH, Ian Wallace
ActiveEpping Road, EppingCM16 6RZ
Born July 1947
Director
Appointed 01 Mar 2019
LEITH, Ian Wallace
Epping Road, EppingCM16 6RZ
Born July 1947
Director
01 Mar 2019
Active
NEWMAN, Kate
ResignedStation Road, EppingCM16 4HG
Born June 1977
Director
Appointed 26 Sept 2012
Resigned 24 Mar 2017
NEWMAN, Kate
Station Road, EppingCM16 4HG
Born June 1977
Director
26 Sept 2012
Resigned 24 Mar 2017
Resigned
NEWMAN, Rita
Resigned21 Station Road, EppingCM16 4HG
Born May 1949
Director
Appointed 26 Sept 2012
Resigned 24 Mar 2017
NEWMAN, Rita
21 Station Road, EppingCM16 4HG
Born May 1949
Director
26 Sept 2012
Resigned 24 Mar 2017
Resigned
TYLER-CURTIS, Deborah
ResignedQueens Mews, Buckhurst HillIG9 5AZ
Born September 1960
Director
Appointed 24 Mar 2017
Resigned 01 Mar 2019
TYLER-CURTIS, Deborah
Queens Mews, Buckhurst HillIG9 5AZ
Born September 1960
Director
24 Mar 2017
Resigned 01 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Deborah Tyler-Curtis
ActiveHigh Street, IngatestoneCM4 9DW
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 24 Mar 2017
Ms Deborah Tyler-Curtis
High Street, IngatestoneCM4 9DW
Born September 1960
Ownership of shares 75 to 100 percent as firm
24 Mar 2017
Active
Rita Newman
Ceased21 Station Road, EppingCM16 4HG
Born May 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Mar 2017
Rita Newman
21 Station Road, EppingCM16 4HG
Born May 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Mar 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
11 November 2025
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
11 November 2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
14 May 2025
6 December 2023
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
6 December 2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
31 May 2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
9 January 2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
2 August 2022
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
11 April 2022
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
16 August 2021
11 January 2021
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2019
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018
17 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017
28 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2017