Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BLACKHAVEN LIMITED
Company Information for

BLACKHAVEN LIMITED

11A HIGH STREET, COBHAM, SURREY, KT11 3DH,
Company Registration Number
05412806
Private Limited Company
Active

Company Overview

About Blackhaven Ltd
BLACKHAVEN LIMITED was founded on 2005-04-04 and has its registered office in Cobham. The organisation's status is listed as "Active". Blackhaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKHAVEN LIMITED
 
Legal Registered Office
11A HIGH STREET
COBHAM
SURREY
KT11 3DH
Other companies in KT11
 
Filing Information
Company Number 05412806
Company ID Number 05412806
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-03-31
Return next due 2019-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861500057  
Last Datalog update: 2018-06-21 18:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHAVEN LIMITED

Company Officers of BLACKHAVEN LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA CLARKE
Company Secretary 2005-04-04
RUPERT CLARKE
Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2005-04-04 2005-04-04
CHALFEN NOMINEES LIMITED
Nominated Director 2005-04-04 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT CLARKE ROCCO COMMERCIAL LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
RUPERT CLARKE SERAPH PROPERTIES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUPERT CLARKE SUNFAIR PROPERTIES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
RUPERT CLARKE COSTIERE PROPERTIES LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RUPERT CLARKE ROCCO HOMES (NO.11) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.13) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.12) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.14) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.15) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.16) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.17) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.18) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.20) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.19) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE BELMOND HOMES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
RUPERT CLARKE ROCCO HOMES (NO.10) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.9) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.4) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.3) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.2) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.8) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.5) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.6) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.7) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.1) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
RUPERT CLARKE URBAN SITES LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
RUPERT CLARKE ROCCO HOMES LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
RUPERT CLARKE CLARKE ESTATES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
RUPERT CLARKE SUTHERLAND PROPERTIES LIMITED Director 1998-04-17 CURRENT 1998-04-17 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-05AA30/06/17 TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054128060007
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054128060006
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0131/03/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-12AA30/06/14 TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0131/03/15 FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0131/03/14 FULL LIST
2014-02-10AA30/06/13 TOTAL EXEMPTION FULL
2013-04-15AR0131/03/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION FULL
2012-05-01AR0131/03/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION FULL
2011-05-09AR0131/03/11 FULL LIST
2011-04-28AA30/06/10 TOTAL EXEMPTION FULL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 32 HOLLYHEDGE ROAD COBHAM SURREY KT11 3DG
2010-08-17AA30/06/09 TOTAL EXEMPTION FULL
2010-04-22AR0131/03/10 FULL LIST
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-02363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / GEORGINA CLARKE / 01/04/2009
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/04/2009
2009-08-25GAZ1FIRST GAZETTE
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 32 HOLLYHEDGE ROAD COBHAM SURREY KT11 3DG
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-01-31225PREVEXT FROM 30/04/2008 TO 30/06/2008
2009-01-05AA30/04/07 TOTAL EXEMPTION FULL
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM CLIVE HOUSE, 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bSECRETARY RESIGNED
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACKHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against BLACKHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2007-07-23 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKHAVEN LIMITED

Intangible Assets
Patents
We have not found any records of BLACKHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHAVEN LIMITED
Trademarks
We have not found any records of BLACKHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKHAVEN LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BLACKHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLACKHAVEN LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT11 3DH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4