Company number 09421064
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address ARNOLDS FARM STEERS COMMON, KIRDFORD, BILLINGSHURST, WEST SUSSEX, ENGLAND, RH14 0JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of BLACKWALL DITCHLING LTD are www.blackwallditchling.co.uk, and www.blackwall-ditchling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Pulborough Rail Station is 6.4 miles; to Witley Rail Station is 7 miles; to Milford (Surrey) Rail Station is 8.8 miles; to Amberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwall Ditchling Ltd is a Private Limited Company.
The company registration number is 09421064. Blackwall Ditchling Ltd has been working since 04 February 2015.
The present status of the company is Active. The registered address of Blackwall Ditchling Ltd is Arnolds Farm Steers Common Kirdford Billingshurst West Sussex England Rh14 0jp. . CLARKE, Alan Philip is a Director of the company. WHITMORE, John Richard is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Blackwall Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Fisher Property Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKWALL DITCHLING LTD Events
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
06 Nov 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
11 Jun 2015
Registration of charge 094210640003, created on 10 June 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
10 Jun 2015
Registration of charge 094210640001, created on 10 June 2015
10 Jun 2015
Registration of charge 094210640002, created on 10 June 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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MODEL ARTICLES ‐
Model articles adopted
10 June 2015
Charge code 0942 1064 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Fps Nominees Limited
Description: The jointure 17 south street ditchling east sussex…
10 June 2015
Charge code 0942 1064 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The jointure, south street, ditchling BN6 8UQ as comprised…
10 June 2015
Charge code 0942 1064 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The jointure, south street, ditchling BN6 8UQ as comprised…