BLAKE COURT LIMITED

Company summary

Company number: 03419558
Status: ACTIVE
Incorporated / age: 14 August 199729 years
Registered office: Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:40 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
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Nature of business
Other residential care activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RETIREMENT SECURITY LIMITED ACTIVE	Secretary	14 Aug 1997				Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
ALLAN, John Gordon ACTIVE	Director	06 Oct 2023		United Kingdom	August 1933	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
BURBIDGE, Sheila Ann ACTIVE	Director	17 Oct 2024		United Kingdom	February 1939	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
KAUFMAN, Martin ACTIVE	Director	17 Mar 2026		United Kingdom	January 1955	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
MURTHY, Satyanara Devarakonda ACTIVE	Director	17 Mar 2026		United Kingdom	January 1945	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
TRATHEN, Sally Elizabeth ACTIVE	Director	13 Sep 2020		England	November 1942	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
WATSON, Nigel James ACTIVE	Director	19 Oct 2022		England	July 1967	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
BOAS, Ilse Thekla RESIGNED	Director	24 Oct 2000	06 Sep 2004		November 1925	62 Blake Court, 1 Newsholme Drive, Winchmore Hill London, N21 1SQ
BROWN, Alfred Edward RESIGNED	Director	01 Oct 2004	30 Sep 2010	United Kingdom	November 1915	50, Blake Court 1 Newsholme Drive, Winchmore Hill, London, N21 1SQ
BROWN, Alfred Edward RESIGNED	Director	24 Oct 2000	16 Oct 2001	United Kingdom	November 1915	50, Blake Court 1 Newsholme Drive, Winchmore Hill, London, N21 1SQ
DITHERIDGE, James Edward RESIGNED	Director	14 Aug 1997	03 Nov 2000		May 1947	74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
FENN, William RESIGNED	Director	30 Sep 2010	14 Jun 2019	England	August 1930	47, Blake Court, Newsholme Drive, London, N21 1SQ, England
GARNER, Peggy RESIGNED	Director	24 Oct 2000	01 Oct 2009		April 1923	3 Blake Court, 1 Newsholme Drive, Winchmore Hill London, N21 1SQ
GUNNING, David Frank RESIGNED	Director	06 Oct 2023	08 May 2024	United Kingdom	September 1939	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
GUNNING, David Frank RESIGNED	Director	02 Feb 2018	19 Oct 2022	United Kingdom	September 1939	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
HALSTEAD, Anthony Robert RESIGNED	Director	02 Nov 2019	19 Aug 2020	England	September 1936	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
HULLIS, Anthony RESIGNED	Director	24 Oct 2000	06 Sep 2004		December 1926	61 Merryhills Drive, Enfield, Middlesex, EN2 7NY
JARDINE, Helene Tonia RESIGNED	Director	11 Oct 2021	06 Oct 2023	England	December 1931	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
JUKES, Pamela June RESIGNED	Director	01 Oct 2009	06 Oct 2023	United Kingdom	June 1931	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
KELMANSON, John Stephen RESIGNED	Director	16 Oct 2001	06 Oct 2011	England	July 1954	Avco House 6 Albert Road, Barnet, Hertfordshire, EN4 9SH
KUSHLER, Gerald RESIGNED	Director	24 Oct 2000	16 Jul 2001		March 1928	42 Blake Court, Newsholme Drive, London, N21 1SQ
LARRETT, Mary Winifred RESIGNED	Director	16 Oct 2001	03 Mar 2006		May 1924	68 Blake Court, 1 Newsholme Drive Winchmore Hill, London, N21 1SQ
LORMAN, William James Michael RESIGNED	Director	02 Oct 2008	18 Sep 2013	United Kingdom	July 1931	70, Blake Court Newsholme Drive, Winchmore Hill, London, N21 1SQ
MASON, Philip David RESIGNED	Director	23 Dec 1999	03 Nov 2000		October 1963	85 Hartland Road, London, NW6 6BH
MAYHEW, Brian John RESIGNED	Director	15 Jun 2019	11 Aug 2020	England	May 1931	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
MAYHEW, Brian John RESIGNED	Director	29 Sep 2015	03 Apr 2017	England	May 1931	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
MILLER, David RESIGNED	Director	30 Sep 2013	23 Feb 2018	United Kingdom	March 1937	Blake Court, Newsholme Drive, London, N21 1SQ, England
MULLER, Yvonne Margaret RESIGNED	Director	09 Sep 2005	02 Oct 2008		September 1927	67 Blake Court, 1 Newsholme Drive Winchmore Hill, London, N21 1SQ
MURPHY, Alice Patricia RESIGNED	Director	19 Sep 2012	04 Sep 2015	England	February 1925	Blake Court, Newsholme Drive, London, N21 1SQ, England
NICHOLLS, Eileen RESIGNED	Director	31 Mar 2021	06 Oct 2023	England	July 1930	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
PLATT, Michael James RESIGNED	Director	14 Aug 1997	23 Dec 1999		June 1938	Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
RAWLINSON, Roger RESIGNED	Director	02 Nov 2019	09 Jun 2020	England	July 1945	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
TELLER, Martin Gordon RESIGNED	Director	06 Oct 2023	18 Mar 2026	United Kingdom	June 1962	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
TERRY, Douglas Herbert RESIGNED	Director	09 Oct 2006	19 Sep 2012	United Kingdom	November 1921	71 Blake Court, 1 Newsholme Drive Winchmore Hill, London, N21 1SQ
TOWNING, Derek RESIGNED	Director	10 Sep 2020	06 May 2021	England	April 1938	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
TRICKER, Anthony John RESIGNED	Director	25 Aug 2020	16 Dec 2020	England	August 1930	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
WALLER, Harold Edward RESIGNED	Director	06 Sep 2004	13 Apr 2005		July 1912	Flat 36 Blake Court, 1 Newsholme Drive Winchmore Hill, London, N21 1SQ
WINTERS, Sheila RESIGNED	Director	06 Oct 2011	15 Nov 2019	United Kingdom	June 1928	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

RETIREMENT SECURITY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 1997
Address: Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

ALLAN, John Gordon ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

BURBIDGE, Sheila Ann ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

KAUFMAN, Martin ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

MURTHY, Satyanara Devarakonda ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

TRATHEN, Sally Elizabeth ACTIVE
Role: Director
Appointed on: 13 Sep 2020
Country of Residence: England
Date of birth: November 1942
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

WATSON, Nigel James ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: July 1967
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

BOAS, Ilse Thekla RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 06 Sep 2004
Date of birth: November 1925
Address: 62 Blake Court, 1 Newsholme Drive, Winchmore Hill London, N21 1SQ

BROWN, Alfred Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1915
Address: 50, Blake Court 1 Newsholme Drive, Winchmore Hill, London, N21 1SQ

BROWN, Alfred Edward RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 16 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1915
Address: 50, Blake Court 1 Newsholme Drive, Winchmore Hill, London, N21 1SQ

DITHERIDGE, James Edward RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 03 Nov 2000
Date of birth: May 1947
Address: 74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD

FENN, William RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: August 1930
Address: 47, Blake Court, Newsholme Drive, London, N21 1SQ, England

GARNER, Peggy RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 01 Oct 2009
Date of birth: April 1923
Address: 3 Blake Court, 1 Newsholme Drive, Winchmore Hill London, N21 1SQ

GUNNING, David Frank RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

GUNNING, David Frank RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 19 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

HALSTEAD, Anthony Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2019
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: September 1936
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

HULLIS, Anthony RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 06 Sep 2004
Date of birth: December 1926
Address: 61 Merryhills Drive, Enfield, Middlesex, EN2 7NY

JARDINE, Helene Tonia RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: December 1931
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

JUKES, Pamela June RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

KELMANSON, John Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: July 1954
Address: Avco House 6 Albert Road, Barnet, Hertfordshire, EN4 9SH

KUSHLER, Gerald RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 16 Jul 2001
Date of birth: March 1928
Address: 42 Blake Court, Newsholme Drive, London, N21 1SQ

LARRETT, Mary Winifred RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 03 Mar 2006
Date of birth: May 1924
Address: 68 Blake Court, 1 Newsholme Drive Winchmore Hill, London, N21 1SQ

LORMAN, William James Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 70, Blake Court Newsholme Drive, Winchmore Hill, London, N21 1SQ

MASON, Philip David RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 03 Nov 2000
Date of birth: October 1963
Address: 85 Hartland Road, London, NW6 6BH

MAYHEW, Brian John RESIGNED
Role: Director
Appointed on: 15 Jun 2019
Resigned on: 11 Aug 2020
Country of Residence: England
Date of birth: May 1931
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

MAYHEW, Brian John RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: May 1931
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

MILLER, David RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Blake Court, Newsholme Drive, London, N21 1SQ, England

MULLER, Yvonne Margaret RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 02 Oct 2008
Date of birth: September 1927
Address: 67 Blake Court, 1 Newsholme Drive Winchmore Hill, London, N21 1SQ

MURPHY, Alice Patricia RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: February 1925
Address: Blake Court, Newsholme Drive, London, N21 1SQ, England

NICHOLLS, Eileen RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: July 1930
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

PLATT, Michael James RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 23 Dec 1999
Date of birth: June 1938
Address: Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU

RAWLINSON, Roger RESIGNED
Role: Director
Appointed on: 02 Nov 2019
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: July 1945
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

TELLER, Martin Gordon RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

TERRY, Douglas Herbert RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1921
Address: 71 Blake Court, 1 Newsholme Drive Winchmore Hill, London, N21 1SQ