BLACKTOWER FINANCIAL MANAGEMENT LIMITED - FETCHAM
| Company Profile | Company Filings |
Overview
BLACKTOWER FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from FETCHAM UNITED KINGDOM and has the status: Active.
BLACKTOWER FINANCIAL MANAGEMENT LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500648. The accounts status is FULL and accounts are next due on 30/11/2024.
BLACKTOWER FINANCIAL MANAGEMENT LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500648. The accounts status is FULL and accounts are next due on 30/11/2024.
BLACKTOWER FINANCIAL MANAGEMENT LIMITED - FETCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
FETCHAM PARK HOUSE
FETCHAM
SURREY
KT22 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN CHARLES WESTWOOD | Aug 1956 | British | Director | 1998-01-28 | CURRENT |
| MR PETER RITCHIE SALKELD | May 1987 | British | Director | 2023-03-29 | CURRENT |
| MR RITCHIE SALKELD | Sep 1953 | British | Director | 2011-01-14 | CURRENT |
| MR JOHN CHARLES WESTWOOD | British | Secretary | 2014-03-31 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-28 UNTIL 1998-01-28 | RESIGNED | ||
| LYNDSAY JENNIFER WESTWOOD | Nov 1960 | British | Director | 1998-07-03 UNTIL 2000-11-01 | RESIGNED |
| MRS PAULA SMITH | Feb 1956 | British | Director | 2006-04-10 UNTIL 2014-03-31 | RESIGNED |
| MICHAEL ARTHUR PALMER | Jan 1950 | British | Director | 2008-04-01 UNTIL 2011-02-28 | RESIGNED |
| MR JOHN FREDERICK HERCOCK | Aug 1944 | British | Director | 2010-07-01 UNTIL 2011-02-28 | RESIGNED |
| JOHN BERGER | Sep 1957 | British | Director | 2008-04-01 UNTIL 2010-07-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-01-28 UNTIL 1998-01-28 | RESIGNED | ||
| MRS PAULA SMITH | Feb 1956 | British | Secretary | 1998-01-28 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Charles Westwood | 2016-04-06 | 8/1956 | Fetcham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lyndsay Jennifer Westwood | 2016-04-06 | 11/1960 | Fetcham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLACKTOWER_FINANCIAL_MANA - Accounts | 2021-08-03 | 28-02-2021 | £20,393 Cash £17,278 equity |