Active
Company Information for BLACKACRE (GREAT BLAKENHAM) LTD
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
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Company Registration Number
09247071
Private Limited Company
Active |
Company Name | |
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BLACKACRE (GREAT BLAKENHAM) LTD | |
Legal Registered Office | |
THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Other companies in IP13 | |
Company Number | 09247071 | |
---|---|---|
Company ID Number | 09247071 | |
Date formed | 2014-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/01/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB239783167 GB338923473 |
Last Datalog update: | 2024-10-05 19:59:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKACRE (GREAT BLAKENHAM) 3 LIMITED | Suite E2, Floor 2, The Octagon 27 Middleborough Colchester CO1 1TG | Active | Company formed on the 2022-10-03 | |
BLACKACRE (GREAT BLAKENHAM) 2 LIMITED | Suite E2, Floor 2, The Octagon 27 Middleborough Colchester CO1 1TG | Active | Company formed on the 2022-10-03 |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE ERNEST ISHERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL HEMBRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPJ PROPERTY LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
PORT ONE (FDS) LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
WATERFRONT HOLDINGS LTD | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EUROPA HOLDINGS(UK) LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
ANGLIAN BUILDING SERVICES LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Liquidation | |
FOUNDRY LANE DEVELOPMENTS LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2018-07-10 | |
BLACKACRE SERVICES LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-10-31 | |
REGATTA HOLDINGS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
CEAR PROPERTY CONSTRUCTION LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
ADELPHI PROPERTY COMPANY (IPSWICH) LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-11-21 | |
REGATTA OFFICES (IPSWICH) LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
CARDINAL LOFTS (IPSWICH) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-07-26 | |
SECKFORD LEISURE LTD. | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2016-03-29 | |
SECKFORD GOLF CLUB LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-08-02 | |
CAMBRIDGE ECOLOGICAL RESOURCES LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2015-01-20 | |
TEAM AB SERVICES LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092470710016 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092470710014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092470710015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710013 | ||
PSC07 | CESSATION OF ZACHARY THOMAS HEMBRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Curzon De Vere Limited as a person with significant control on 2016-09-16 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 092470710013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710013 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY THOMAS HEMBRY | |
PSC07 | CESSATION OF LAWRENCE ERNEST ISHERWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD SHOVE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARKER | |
AP01 | DIRECTOR APPOINTED MR ZACHARY THOMAS HEMBRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ERNEST ISHERWOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES ALEXANDER FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710010 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710004 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710005 | |
AA01 | Previous accounting period extended from 30/10/16 TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092470710002 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 82C East Hill Colchester CO1 2QW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HEMBRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM CEAR THE STREET CHARSFIELD WOODBRIDGE IP13 7PY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092470710001 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS FINANCE PLC | ||
Outstanding | RQ CAPITAL LIMITED | ||
Outstanding | RQ CAPITAL LIMITED | ||
Satisfied | LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
Satisfied | LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LIMITED |
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 BLACKACRE (GREAT BLAKENHAM) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKACRE (GREAT BLAKENHAM) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |