BLACKWELL PARK LTD

Company summary

Company number: 09002678
Status: ACTIVE
Incorporated / age: 17 April 201412 years
Registered office: Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
Accounts due: 30 April 2027
Confirmation statement due: 1 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:26 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
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Rosalind Sarah ACTIVE	Secretary	03 Oct 2017				Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
BARKER, Glyn Anthony ACTIVE	Director	07 Feb 2024		England	September 1953	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
CANN, Tim ACTIVE	Director	23 Apr 2018		England	January 1962	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
DAVIES, William Rhys ACTIVE	Director	21 May 2024		England	August 1975	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
GEFFEN, Charlie Slade Henry ACTIVE	Director	01 Jan 2023		United Kingdom	September 1959	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
KNIGHT, Matthew ACTIVE	Director	25 Jul 2024		England	July 1971	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
STANDEN, Nick ACTIVE	Director	21 Sep 2016		England	May 1961	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
RICHARDS, Lise RESIGNED	Secretary	28 Apr 2014	03 Oct 2017			Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom
BELL, Joanne RESIGNED	Director	05 Mar 2024	05 Feb 2025	England	September 1965	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
CHAMBERS, Thomas William RESIGNED	Director	17 Apr 2014	25 Jan 2018	England	June 1961	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom
DONALD, James Graham RESIGNED	Director	24 Jul 2014	05 Mar 2024	England	April 1944	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
GLOVER, William James, Dr RESIGNED	Director	24 Jul 2019	01 Mar 2024	United Kingdom	April 1952	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
GLOVER, William James, Dr RESIGNED	Director	17 Apr 2014	31 Oct 2017	England	April 1952	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom
HERMAN, Ashley John RESIGNED	Director	24 Jul 2014	05 Mar 2024	England	January 1954	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
MCNULTY, David, Dr RESIGNED	Director	23 Apr 2018	09 May 2019	England	January 1955	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH
MELLY, Gregory Kevin RESIGNED	Director	17 Apr 2014	01 Mar 2024	United Kingdom	March 1959	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom
NAPIER, Robert Stewart RESIGNED	Director	19 Mar 2020	01 Nov 2024	United Kingdom	July 1947	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
POULSON, Katherine Anne RESIGNED	Director	22 Feb 2019	20 Mar 2020	England	February 1969	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH
QUEEN, Michael James RESIGNED	Director	23 Apr 2018	01 Jan 2023	England	September 1961	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England
SHARKEY, David John RESIGNED	Director	17 Apr 2014	13 Feb 2019	United Kingdom	February 1959	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom
STUART, Antony John RESIGNED	Director	23 Apr 2018	03 Dec 2019	England	September 1952	Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH
TINKER, Nigel Christopher RESIGNED	Director	21 May 2024	22 Jan 2025	England	October 1960	Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

ALLEN, Rosalind Sarah ACTIVE
Role: Secretary
Appointed on: 03 Oct 2017
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

BARKER, Glyn Anthony ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: England
Date of birth: September 1953
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

CANN, Tim ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: England
Date of birth: January 1962
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

DAVIES, William Rhys ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: August 1975
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

GEFFEN, Charlie Slade Henry ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

KNIGHT, Matthew ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: July 1971
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

STANDEN, Nick ACTIVE
Role: Director
Appointed on: 21 Sep 2016
Country of Residence: England
Date of birth: May 1961
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

RICHARDS, Lise RESIGNED
Role: Secretary
Appointed on: 28 Apr 2014
Resigned on: 03 Oct 2017
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

BELL, Joanne RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: September 1965
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

CHAMBERS, Thomas William RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: June 1961
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

DONALD, James Graham RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: April 1944
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

GLOVER, William James, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

GLOVER, William James, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1952
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

HERMAN, Ashley John RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1954
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

MCNULTY, David, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: January 1955
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH

MELLY, Gregory Kevin RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

NAPIER, Robert Stewart RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

POULSON, Katherine Anne RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: February 1969
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH

QUEEN, Michael James RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1961
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

SHARKEY, David John RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

STUART, Antony John RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: September 1952
Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH

TINKER, Nigel Christopher RESIGNED
Role: Director
Appointed on: 21 May 2024
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: October 1960
Address: Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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