PETER BLAKE(CHATSWORTH)LIMITED - GATESHEAD


Company Profile Company Filings

Overview

PETER BLAKE(CHATSWORTH)LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
PETER BLAKE(CHATSWORTH)LIMITED was incorporated 57 years ago on 04/01/1967 and has the registered number: 00895305. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

PETER BLAKE(CHATSWORTH)LIMITED - GATESHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-05-02 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-05-02 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2020-06-18 CURRENT
MR PHILIP MONTAGUE RAPHAEL Feb 1937 British Director RESIGNED
MR DAVID BRIAN MERIFIELD Jan 1932 British Director RESIGNED
MR DAVID PETER MERIFIELD Jul 1960 British Director RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 UNTIL 2019-03-01 RESIGNED
MR LESLIE COOKE Aug 1930 British Director RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Director 1995-05-04 UNTIL 2000-05-05 RESIGNED
MRS MELANIE KIM MERIFIELD Oct 1961 British Director 2003-04-01 UNTIL 2007-05-02 RESIGNED
MR FRANK DOUGLAS LORD Mar 1952 British Director 2000-02-01 UNTIL 2000-12-14 RESIGNED
MRS MELANIE KIM MERIFIELD Oct 1961 British Secretary 2003-04-01 UNTIL 2007-05-02 RESIGNED
MR DAVID PETER MERIFIELD Jul 1960 British Secretary RESIGNED
JOHN LAWS Apr 1938 Secretary 2000-05-05 UNTIL 2003-03-31 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Secretary 1997-12-19 UNTIL 2000-05-05 RESIGNED
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-05-02 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blake Holdings Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLAKE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BARONS AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE (CLUMBER) LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BABINGTON BUSINESS COLLEGE LIMITED BIRMINGHAM ENGLAND Active FULL 85410 - Post-secondary non-tertiary education
MERIFIELD PROPERTIES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
CONNEXIONS DERBYSHIRE LIMITED RIPLEY Dissolved... FULL 63990 - Other information service activities n.e.c.
PROTOCOL NATIONAL LIMITED NOTTINGHAM Active FULL 85600 - Educational support services
EDUCATION LECTURING SERVICES SCARBOROUGH Dissolved... FULL 85600 - Educational support services
ELS GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
COLEBROOK & BURGESS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
LORD CORPORATE ASSOCIATES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
PREMIER EDUCATION GROUP LIMITED HATFIELD HEATH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOTORSEEKER (UK) LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
JOYCE MOTORS LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
BABINGTON BUSINESS LIMITED BIRMINGHAM ENGLAND Active GROUP 85410 - Post-secondary non-tertiary education
TROTTERS INDEPENDENT TRADING COMPANY LIMITED CHESTERFIELD ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.