Introduction
Watch Company
B
BLAKE HENDERSON (WATERY LANE) LIMITED
BLAKE HENDERSON (WATERY LANE) LIMITED is an active company incorporated on 11 May 2017 with the registered office located in Kettering. The company operates in the Construction sector, specifically engaged in development of building projects. BLAKE HENDERSON (WATERY LANE) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10765217
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 20 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
WICKEN HOMES (LITTLEPORT) LIMITED
From: 11 May 2017To: 2 November 2017
Address
10 Brooklands Court Kettering Venture Park Kettering, NN15 6FD,
Previous Addresses
Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
From: 13 October 2020To: 13 October 2020
5 Tower Court Irchester Road Wollaston Northants NN29 7PJ United Kingdom
From: 11 May 2017To: 13 October 2020
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SETO, Lai Heng
ActiveBrooklands Court, KetteringNN15 6FD
Born August 1970
Director
Appointed 28 Sept 2020
SETO, Lai Heng
Brooklands Court, KetteringNN15 6FD
Born August 1970
Director
28 Sept 2020
Active
STOBBS, Jonathan
ActiveBrooklands Court, KetteringNN15 6FD
Born February 1979
Director
Appointed 01 Sept 2025
STOBBS, Jonathan
Brooklands Court, KetteringNN15 6FD
Born February 1979
Director
01 Sept 2025
Active
WALKER, Trevor Iain
Active33a Milton Road, HamptonTW12 2LL
Born July 1962
Director
Appointed 01 Apr 2019
WALKER, Trevor Iain
33a Milton Road, HamptonTW12 2LL
Born July 1962
Director
01 Apr 2019
Active
GIRARDI, Lloyd
ResignedIrchester Road, NorthantsNN29 7PJ
Secretary
Appointed 11 May 2017
Resigned 01 Oct 2024
GIRARDI, Lloyd
Irchester Road, NorthantsNN29 7PJ
Secretary
11 May 2017
Resigned 01 Oct 2024
Resigned
BURGESS, Martin
ResignedIrchester Road, NorthantsNN29 7PJ
Born November 1973
Director
Appointed 11 May 2017
Resigned 01 Nov 2017
BURGESS, Martin
Irchester Road, NorthantsNN29 7PJ
Born November 1973
Director
11 May 2017
Resigned 01 Nov 2017
Resigned
COOKE, Andrew Simon
ResignedIrchester Road, NorthantsNN29 7PJ
Born December 1976
Director
Appointed 11 May 2017
Resigned 01 Oct 2024
COOKE, Andrew Simon
Irchester Road, NorthantsNN29 7PJ
Born December 1976
Director
11 May 2017
Resigned 01 Oct 2024
Resigned
GIRARDI, Lloyd Ross
ResignedIrchester Road, NorthantsNN29 7PJ
Born July 1986
Director
Appointed 11 May 2017
Resigned 28 Sept 2020
GIRARDI, Lloyd Ross
Irchester Road, NorthantsNN29 7PJ
Born July 1986
Director
11 May 2017
Resigned 28 Sept 2020
Resigned
SHELDON, Paul Richard
ResignedBrooklands Court, KetteringNN15 6FD
Born April 1979
Director
Appointed 01 Nov 2018
Resigned 25 Sept 2024
SHELDON, Paul Richard
Brooklands Court, KetteringNN15 6FD
Born April 1979
Director
01 Nov 2018
Resigned 25 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Milton Road, HamptonTW12 2LL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Walker Land (Cumbria) Limited
Milton Road, HamptonTW12 2LL
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
28 Sept 2020
Active
Irchester Road, WollastonNN29 7PJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2019
Ceased 15 Jul 2024
Whitebox Property Solutions Ltd
Irchester Road, WollastonNN29 7PJ
Ownership of shares 25 to 50 percent
01 Apr 2019
Ceased 15 Jul 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
2 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
22 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2025
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 August 2021
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2020
7 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
11 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2017