Blake Newport Associates Limited

Company Name	Blake Newport Associates Limited
Company Status	Active
Company Number	02654984
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr David Steven Blake
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF

Director Name	Mr Richard Howard Tench
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF

Secretary Name	Mr Richard Howard Tench
Nationality	British
Status	Current
Appointed	17 October 1991(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF

Director Name	Mr Gregory Richard Stewart Brownlee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 1999(7 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF

Director Name	Mr John Paul Cinnamond
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(15 years after company formation)
Appointment Duration	17 years, 5 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF

Director Name	Robin Howe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Morton Wynyates Morton On Swale Northallerton North Yorkshire DL7 9RW

Director Name	Gregory Russell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2006)
Role	Surveyor
Correspondence Address	Pheasant Cottage 3 The Street Thorpe Abbotts Diss Norfolk IP21 4JB

Director Name	Kevin Paul Hayes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2006)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Knockmore 24 Culcheth Hall Drive Culcheth Nr Warrington Cheshire WA3 4PT

Director Name	Paul Carter Hemlin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2007)
Role	Chartered Surveyor
Correspondence Address	130 Fulford Road York North Yorkshire YO10 4BE

Director Name	Mr George William Mackellar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(20 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 December 2018)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF

Director Name	Mr Simon James McGrail
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(20 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2021)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	blakenewport.co.uk
Telephone	01325 373600
Telephone region	Darlington

Location

Registered Address	Houndgate House 12 Houndgate Darlington County Durham DL1 5RF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

53.9k at £1	Mr David Steven Blake 47.12% Ordinary
50.6k at £1	Richard Howard Tench 44.23% Ordinary
5.3k at £1	Gregory Richard Stewart Brownlee 4.59% Ordinary
1.6k at £1	George Mackellar 1.40% Ordinary
1.5k at £1	John Paul Cinnamond 1.31% Ordinary
1.1k at £1	Nicholas Hatch 0.92% Ordinary
500 at £1	Robin Howe 0.44% Ordinary

Financials

Year	2014
Net Worth	£314,664
Cash	£343,651
Current Liabilities	£517,879

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

12 April 2004	Delivered on: 30 April 2004 Persons entitled: Richard Howard Trench and David Steven Blake Classification: Debenture and guarantee of directors loans Secured details: All monies to a maximum value of Â£1,330,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 May 2002	Delivered on: 14 May 2002 Satisfied on: 3 July 2015 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit Â£13,116 including a sum equivalent to vat. Fully Satisfied

12 April 2004

Delivered on: 30 April 2004
Persons entitled: Richard Howard Trench and David Steven Blake

Classification: Debenture and guarantee of directors loans
Secured details: All monies to a maximum value of Â£1,330,000.00 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

13 May 2002

Delivered on: 14 May 2002
Satisfied on: 3 July 2015
Persons entitled: Mount Cook Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit Â£13,116 including a sum equivalent to vat.
Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
25 April 2023	Appointment of Mr Gary Paul Bone as a director on 14 April 2023 (2 pages)
25 April 2023	Appointment of Mr Justin George Prince as a director on 14 April 2023 (2 pages)
21 November 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
29 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
20 April 2021	Termination of appointment of Simon James Mcgrail as a director on 5 April 2021 (1 page)
27 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
21 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
20 December 2018	Termination of appointment of George William Mackellar as a director on 7 December 2018 (1 page)
26 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
4 September 2018	Satisfaction of charge 2 in full (1 page)
22 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 114,400 (7 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 114,400 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 July 2015	Satisfaction of charge 1 in full (1 page)
3 July 2015	Satisfaction of charge 1 in full (1 page)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 114,400 (7 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 114,400 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 114,400 (7 pages)
12 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 114,400 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 May 2012	Registered office address changed from Houngate House 12 Houndgate Darlington County Durham DL1 5RF on 29 May 2012 (1 page)
29 May 2012	Appointment of Mr Simon James Mcgrail as a director (2 pages)
29 May 2012	Appointment of Mr Simon James Mcgrail as a director (2 pages)
29 May 2012	Appointment of Mr George William Mackellar as a director (2 pages)
29 May 2012	Registered office address changed from Houngate House 12 Houndgate Darlington County Durham DL1 5RF on 29 May 2012 (1 page)
29 May 2012	Appointment of Mr George William Mackellar as a director (2 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 November 2010	Director's details changed for Mr David Steven Blake on 17 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Richard Howard Tench on 17 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Richard Howard Tench on 17 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Gregory Richard Stewart Brownlee on 17 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr John Paul Cinnamond on 17 October 2010 (2 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Secretary's details changed for Mr Richard Howard Tench on 17 October 2010 (1 page)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Mr David Steven Blake on 17 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr John Paul Cinnamond on 17 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Richard Howard Tench on 17 October 2010 (1 page)
12 November 2010	Director's details changed for Mr Gregory Richard Stewart Brownlee on 17 October 2010 (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 114,400 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 114,400 (3 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 111,300 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 111,300 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 111,300 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Gregory Richard Stewart Brownlee on 17 October 2009 (2 pages)
13 November 2009	Director's details changed for Richard Howard Tench on 17 October 2009 (2 pages)
13 November 2009	Director's details changed for John Paul Cinnamond on 17 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr David Steven Blake on 17 October 2009 (2 pages)
13 November 2009	Director's details changed for Richard Howard Tench on 17 October 2009 (2 pages)
13 November 2009	Director's details changed for Gregory Richard Stewart Brownlee on 17 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr David Steven Blake on 17 October 2009 (2 pages)
13 November 2009	Director's details changed for John Paul Cinnamond on 17 October 2009 (2 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
16 March 2009	Ad 16/03/09-16/03/09\gbp si 5250@1=5250\gbp ic 106050/111300\ (1 page)
16 March 2009	Ad 16/03/09-16/03/09\gbp si 5250@1=5250\gbp ic 106050/111300\ (1 page)
16 December 2008	Ad 28/11/08\gbp si 1050@1=1050\gbp ic 105000/106050\ (1 page)
16 December 2008	Ad 28/11/08\gbp si 1050@1=1050\gbp ic 105000/106050\ (1 page)
10 November 2008	Return made up to 17/10/08; full list of members (4 pages)
10 November 2008	Return made up to 17/10/08; full list of members (4 pages)
16 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
16 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 17/10/07; full list of members (3 pages)
16 November 2007	Return made up to 17/10/07; full list of members (3 pages)
16 November 2007	Director's particulars changed (1 page)
18 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
18 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
16 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2007	Ad 16/02/07--------- Â£ si 95000@1=95000 Â£ ic 10000/105000 (2 pages)
16 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2007	Ad 16/02/07--------- Â£ si 95000@1=95000 Â£ ic 10000/105000 (2 pages)
16 March 2007	Â£ nc 10000/125000 02/02/07 (1 page)
16 March 2007	Â£ nc 10000/125000 02/02/07 (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
16 November 2006	Return made up to 17/10/06; full list of members (3 pages)
16 November 2006	Return made up to 17/10/06; full list of members (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
4 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
4 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
24 November 2005	Return made up to 17/10/05; full list of members (8 pages)
24 November 2005	Return made up to 17/10/05; full list of members (8 pages)
30 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
30 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
5 May 2005	Registered office changed on 05/05/05 from: 16 woodlands road darlington co durham DL3 7PL (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 16 woodlands road darlington co durham DL3 7PL (1 page)
2 March 2005	Accounts for a medium company made up to 31 October 2003 (15 pages)
2 March 2005	Accounts for a medium company made up to 31 October 2003 (15 pages)
7 December 2004	Return made up to 17/10/04; full list of members (8 pages)
7 December 2004	Return made up to 17/10/04; full list of members (8 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
21 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
6 November 2002	Return made up to 17/10/02; full list of members (8 pages)
6 November 2002	Return made up to 17/10/02; full list of members (8 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
19 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
2 March 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
15 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
17 November 1998	Return made up to 17/10/98; no change of members (4 pages)
17 November 1998	Return made up to 17/10/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 December 1997	Return made up to 17/10/97; no change of members (4 pages)
2 December 1997	Return made up to 17/10/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
14 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 November 1994	Return made up to 17/10/94; full list of members (5 pages)
10 November 1994	Return made up to 17/10/94; full list of members (5 pages)
4 January 1994	Return made up to 17/10/93; full list of members (6 pages)
4 January 1994	Return made up to 17/10/93; full list of members (6 pages)
20 August 1993	Full accounts made up to 31 October 1992 (10 pages)
20 August 1993	Full accounts made up to 31 October 1992 (10 pages)
15 December 1992	Return made up to 17/10/92; full list of members (5 pages)
15 December 1992	Return made up to 17/10/92; full list of members (5 pages)
17 October 1991	Incorporation (17 pages)
17 October 1991	Incorporation (17 pages)