opendata.bot
Company number
03495698

AUGUST BLAKE DEVELOPMENTS LIMITED

Officer · FLYNN, Michael Christopher and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
AUGUST BLAKE DEVELOPMENTS LIMITED
Company number
03495698
Registered office
Sterling House, Waterfold Park, Bury, BL9 7BR, England
Company type
Private limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Previous names
LIMFORM LIMITED (to 12 Mar 2001)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

Officers

3 active · 4 resigned

director
Appointed 01/12/2023
Active
director
Appointed 19/10/2001
Active
director
Appointed 01/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bracken Property Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/12/2023
Mr Henry Neville Moser
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/12/2023
director Appointed 19/10/2001
director Appointed 01/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Charge registered A registered charge
01/12/2023 Person with significant control ceased Mr Henry Neville Moser
01/12/2023 Person with significant control added Bracken Property Company Limited
01/12/2023 Director resigned MOSER, Henry Neville
01/12/2023 Secretary resigned BECKETT, Gary Derek
01/12/2023 Director appointed MOSER, Martine Francesca
01/12/2023 Director appointed FLYNN, Michael Christopher
02/06/2020 Charge registered A registered charge
02/06/2020 Charge registered A registered charge
18/12/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Henry Neville Moser
17/09/2002 Charge registered Legal mortgage
05/09/2002 Charge registered Legal mortgage
03/09/2002 Charge registered Legal mortgage
02/07/2002 Charge registered Legal mortgage
24/06/2002 Charge registered Legal mortgage
04/03/2002 Charge registered Legal mortgage
01/03/2002 Charge registered Legal mortgage
19/10/2001 Director appointed MOSER, Hayley Jayne
11/09/2001 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUGUST BLAKE DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

3 outstanding · 15 satisfied

A registered charge — persons entitled: Charles Street Commercial Investments Limited
outstanding
A registered charge — persons entitled: Charles Street Commercial Investments Limited
outstanding
A registered charge — persons entitled: Waterfold Asset Management Limited
outstanding
A registered charge — persons entitled: Charles Street Commercial Investments Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage — persons entitled: Lancashire Mortgage Corporation Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

August Blake Developments Limited — BL9 7BR
Tier 1 · renews 03/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AUGUST BLAKE DEVELOPMENTS LIMITED?
According to the official registry, the company number of AUGUST BLAKE DEVELOPMENTS LIMITED is 03495698.
Where is AUGUST BLAKE DEVELOPMENTS LIMITED registered?
The registered office is Sterling House, Waterfold Park, Bury, BL9 7BR, England.
Who runs AUGUST BLAKE DEVELOPMENTS LIMITED?
FLYNN, Michael Christopher is listed among the officers of AUGUST BLAKE DEVELOPMENTS LIMITED.
What is the SIC code of AUGUST BLAKE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AUGUST BLAKE DEVELOPMENTS LIMITED?
Bracken Property Company Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AUGUST BLAKE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does AUGUST BLAKE DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 15 already satisfied.

About AUGUST BLAKE DEVELOPMENTS LIMITED (03495698)

AUGUST BLAKE DEVELOPMENTS LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495698. Its registered office is at Sterling House, Waterfold Park, Bury, BL9 7BR, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Bracken Property Company Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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