BLAKE LAPTHORN NOMINEES LIMITED

Company summary

Company number: 02952527
Status: ACTIVE
Incorporated / age: 26 July 199432 years
Registered office: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 9 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELAW SECRETARIES LIMITED ACTIVE	Nominee Secretary	26 Jul 1994				New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CLARKE, Matthew Simon ACTIVE	Director	10 Jul 2025		United Kingdom	April 1976	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
TREHERNE, Simon Grant ACTIVE	Director	09 Jan 2013		England	June 1961	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
WILSON, Michael Vernon ACTIVE	Director	13 Oct 2016		England	November 1961	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
ALBUERY, Bradley RESIGNED	Director	03 Jan 1995	09 Jan 2013	United Kingdom	September 1963	3 Brankesmere Terrace, Queens Crescent, Southsea, Portsmouth, Hampshire, PO5 3HT
BARLOW, Colin Peter RESIGNED	Director	26 Jul 1994	30 Apr 2001		August 1935	12 Auriol Drive, Bedhampton, Havant, Hampshire, PO9 3LR
BROOK, Niall Patrick RESIGNED	Director	17 Jul 2012	09 Jan 2013	United Kingdom	April 1956	75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom
BROOKS, Rachel Denise RESIGNED	Director	29 Oct 2010	13 Oct 2016	United Kingdom	February 1969	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
BURRIDGE, Michael Joseph RESIGNED	Director	03 Jan 1995	29 Apr 2005		October 1939	The Sheepwash Ham Road, Sidlesham, Chichester, West Sussex, PO20 7NX
CASTLE, Deborah Jane RESIGNED	Director	03 Jan 1995	20 Mar 2019	United Kingdom	December 1957	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CHA, Walter Jen Bang RESIGNED	Director	17 Jul 2012	13 Oct 2016	England	August 1959	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CHANT, Mary Louise RESIGNED	Director	26 Jul 1994	09 Jan 2013	United Kingdom	June 1962	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
COLLINS, David Anthony RESIGNED	Director	03 Jan 1995	31 Mar 2003	United Kingdom	April 1939	Adsdean House, Adsdean, Chichester, West Sussex, PO18 9DN
CRAFT, Maxwell Charles RESIGNED	Director	26 Jul 1994	09 Jan 2013	England	May 1953	25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB
FISHWICK, David Reginald Alexander RESIGNED	Director	26 Jul 1994	30 May 1997		February 1941	32 Kensington Park Road, London, W11 3BU
MCCLURE, Alison Jane RESIGNED	Director	14 May 1996	09 Jan 2013	United Kingdom	June 1962	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
PROFIT, Michael David Jackson RESIGNED	Director	14 May 1996	30 Apr 2009	England	August 1942	South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT
RUSSELL, David Wallace RESIGNED	Director	26 Jul 1994	31 Mar 2003	England	July 1936	Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
SCRAGG, Charles John RESIGNED	Director	03 Jan 1995	30 Apr 2013	United Kingdom	May 1948	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SHEPHERD, Peter Mark RESIGNED	Director	26 Jul 1994	30 Sep 2005	United Kingdom	May 1961	The Sheiling, Chapel Lane, Curdridge, Hampshire, SO32 2BB
TAUNT, Christopher John RESIGNED	Director	26 Jul 1994	09 Jan 2013	United Kingdom	May 1954	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
VINCENT, Raymond John RESIGNED	Director	14 May 1996	30 Apr 2002		May 1937	8 Plainwood Close, Chichester, West Sussex, PO19 5YB
WILLIAMS, Caroline Ann RESIGNED	Director	26 Jul 1994	18 Jan 2001		March 1954	4 Grand Parade, Portsmouth, Hampshire, PO1 2NF

BLAKELAW SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 26 Jul 1994
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CLARKE, Matthew Simon ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

TREHERNE, Simon Grant ACTIVE
Role: Director
Appointed on: 09 Jan 2013
Country of Residence: England
Date of birth: June 1961
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

WILSON, Michael Vernon ACTIVE
Role: Director
Appointed on: 13 Oct 2016
Country of Residence: England
Date of birth: November 1961
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

ALBUERY, Bradley RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 3 Brankesmere Terrace, Queens Crescent, Southsea, Portsmouth, Hampshire, PO5 3HT

BARLOW, Colin Peter RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 30 Apr 2001
Date of birth: August 1935
Address: 12 Auriol Drive, Bedhampton, Havant, Hampshire, PO9 3LR

BROOK, Niall Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 75, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom

BROOKS, Rachel Denise RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 13 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

BURRIDGE, Michael Joseph RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 29 Apr 2005
Date of birth: October 1939
Address: The Sheepwash Ham Road, Sidlesham, Chichester, West Sussex, PO20 7NX

CASTLE, Deborah Jane RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1957
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CHA, Walter Jen Bang RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: August 1959
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

CHANT, Mary Louise RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

COLLINS, David Anthony RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Adsdean House, Adsdean, Chichester, West Sussex, PO18 9DN

CRAFT, Maxwell Charles RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 09 Jan 2013
Country of Residence: England
Date of birth: May 1953
Address: 25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB

FISHWICK, David Reginald Alexander RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 30 May 1997
Date of birth: February 1941
Address: 32 Kensington Park Road, London, W11 3BU

MCCLURE, Alison Jane RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

PROFIT, Michael David Jackson RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1942
Address: South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT

RUSSELL, David Wallace RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: July 1936
Address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH

SCRAGG, Charles John RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SHEPHERD, Peter Mark RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Sheiling, Chapel Lane, Curdridge, Hampshire, SO32 2BB

TAUNT, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

VINCENT, Raymond John RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 30 Apr 2002
Date of birth: May 1937
Address: 8 Plainwood Close, Chichester, West Sussex, PO19 5YB

WILLIAMS, Caroline Ann RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 18 Jan 2001
Date of birth: March 1954
Address: 4 Grand Parade, Portsmouth, Hampshire, PO1 2NF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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