Introduction
Watch Company
B
BLUMER LOCK MANAGEMENT COMPANY LIMITED
BLUMER LOCK MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 January 2018 with the registered office located in Rochester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BLUMER LOCK MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11158778
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
C/O Evc Property Management Ltd 61 Ordnance Yard Upnor Road, Lower Upnor Rochester, ME2 4UY,
Previous Addresses
C6 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU United Kingdom
From: 6 May 2020To: 24 June 2024
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 27 September 2019To: 6 May 2020
Camburgh House New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 19 January 2018To: 27 September 2019
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
EVC PROPERTY MANAGEMENT LTD
ActiveUpnor Road, RochesterME2 4UY
Corporate secretary
Appointed 06 Sept 2024
EVC PROPERTY MANAGEMENT LTD
Upnor Road, RochesterME2 4UY
Corporate secretary
06 Sept 2024
Active
KATTENHORN, Benjamin Mark
ActiveCulpeper Close, RochesterME2 4HU
Born June 1980
Director
Appointed 30 Jul 2021
KATTENHORN, Benjamin Mark
Culpeper Close, RochesterME2 4HU
Born June 1980
Director
30 Jul 2021
Active
OMER, Leigh Malcolm
Active61 Ordnance Yard, RochesterME2 4UY
Born December 1973
Director
Appointed 18 Jan 2023
OMER, Leigh Malcolm
61 Ordnance Yard, RochesterME2 4UY
Born December 1973
Director
18 Jan 2023
Active
RENFER, Thomas
Active61 Ordnance Yard, RochesterME2 4UY
Born February 1958
Director
Appointed 30 Jul 2021
RENFER, Thomas
61 Ordnance Yard, RochesterME2 4UY
Born February 1958
Director
30 Jul 2021
Active
STANKO, Simon Paul
Active61 Ordnance Yard, RochesterME2 4UY
Born April 1986
Director
Appointed 18 Jan 2023
STANKO, Simon Paul
61 Ordnance Yard, RochesterME2 4UY
Born April 1986
Director
18 Jan 2023
Active
RALPH, Anthony
ResignedFitzroy Avenue, BroadstairsCT10 3LT
Secretary
Appointed 19 Jan 2018
Resigned 01 Aug 2018
RALPH, Anthony
Fitzroy Avenue, BroadstairsCT10 3LT
Secretary
19 Jan 2018
Resigned 01 Aug 2018
Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 01 Aug 2018
Resigned 30 Apr 2020
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
01 Aug 2018
Resigned 30 Apr 2020
Resigned
MICHAEL PARKES SURVEYORS LIMITED
Resigned61 Ordnance Yard, RochesterME2 4UY
Corporate secretary
Appointed 22 Apr 2020
Resigned 06 Sept 2024
MICHAEL PARKES SURVEYORS LIMITED
61 Ordnance Yard, RochesterME2 4UY
Corporate secretary
22 Apr 2020
Resigned 06 Sept 2024
Resigned
FIELDING, Charlotte
Resigned61 Ordnance Yard, RochesterME2 4UY
Born May 1986
Director
Appointed 30 Jul 2021
Resigned 24 Jul 2024
FIELDING, Charlotte
61 Ordnance Yard, RochesterME2 4UY
Born May 1986
Director
30 Jul 2021
Resigned 24 Jul 2024
Resigned
GRUIJTERS, Lawrence Peter Marijn
ResignedCulpeper Close, RochesterME2 4HU
Born January 1989
Director
Appointed 30 Jul 2021
Resigned 21 Dec 2022
GRUIJTERS, Lawrence Peter Marijn
Culpeper Close, RochesterME2 4HU
Born January 1989
Director
30 Jul 2021
Resigned 21 Dec 2022
Resigned
RALPH, Anthony Simon
ResignedFitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Director
Appointed 19 Jan 2018
Resigned 30 Jul 2021
RALPH, Anthony Simon
Fitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Director
19 Jan 2018
Resigned 30 Jul 2021
Resigned
RALPH, Teresa
ResignedFitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Director
Appointed 19 Jan 2018
Resigned 30 Jul 2021
RALPH, Teresa
Fitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Director
19 Jan 2018
Resigned 30 Jul 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yalding Ltd
CeasedCheriton Road, FolkestoneCT20 2QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2018
Ceased 30 Jul 2021
Yalding Ltd
Cheriton Road, FolkestoneCT20 2QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2018
Ceased 30 Jul 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
6 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 September 2024
6 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
2 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
21 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2021
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2020
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019
2 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2019
2 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2019