G. BLACKHURST & SON LIMITED

G. BLACKHURST & SON LIMITED is an active private limited company, incorporated on 30 January 1986. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shakespeare Way, Whitchurch. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. G. BLACKHURST & SON LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	WHITCHURCH BUSINESS PARK
Address Line 2	SHAKESPEARE WAY
Post Town	WHITCHURCH
County	SHROPSHIRE
Postcode	SY13 1LJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	3
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

G. BLACKHURST & SON LIMITED

Directors

(The company's officers)

MR DAVID FRANK BLACKHURST

(~68 year old British national)

WHITCHURCH BUSINESS PARK, SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ

Current Director
Gives occupation as CO DIRECTOR & GARAGE PROPRIETOR
Usually resident in ENGLAND

Appointed on 31/05/1991

GAIL LYNN BLACKHURST

(~70 year old British national)

WHITCHURCH BUSINESS PARK, SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ

Current Director
Gives occupation as CO DIRECTOR & GARAGE PROPRIETO
Usually resident in UNITED KINGDOM

Appointed on 31/05/1991

MR OLIVER GEOFFREY BERTRAND BLACKHURST

(~31 year old British national)

WHITCHURCH BUSINESS PARK, SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR DAVID FRANK BLACKHURST

(~68 year old British national)

WHITCHURCH BUSINESS PARK, SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ

Current Secretary
Usually resident in ENGLAND

Appointed on 31/05/1991

Shareholders

(Persons of Significant Control)

Mr David Frank Blackhurst

(~68 year old British national)

Whitchurch Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

G. BLACKHURST & SON (WHITCHURCH) LIMITED

MR DAVID FRANK BLACKHURST
GAIL LYNN BLACKHURST
MR OLIVER GEOFFREY BERTRAND BLACKHURST

MASONIC HALL (SOUTH CHESHIRE) LIMITED

MR DAVID FRANK BLACKHURST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)