BLACKWALL ESTATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BB

Company number 01856738
Status Active
Incorporation Date 18 October 1984
Company Type Private Limited Company
Address FIRST FLOOR NORTH STATION HOUSE, 500 ELDER GATE, MILTON KEYNES, MK9 1BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BLACKWALL ESTATES LIMITED are www.blackwallestates.co.uk, and www.blackwall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Blackwall Estates Limited is a Private Limited Company. The company registration number is 01856738. Blackwall Estates Limited has been working since 18 October 1984. The present status of the company is Active. The registered address of Blackwall Estates Limited is First Floor North Station House 500 Elder Gate Milton Keynes Mk9 1bb. . SALAMI, Yetunde is a Secretary of the company. MILLS, Stuart Christopher is a Director of the company. PICKFORD, Quentin Patrick is a Director of the company. Secretary BROWN, John Brian has been resigned. Secretary CARTLIDGE, David, Captain has been resigned. Secretary CLARKE, Peter has been resigned. Secretary CLARKE, Peter has been resigned. Secretary GOODWIN, Rosemary has been resigned. Secretary GOULDER, Anneliese Georgia has been resigned. Secretary HOWELLS, Cornel John has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director BENNETT, Peter Frank Keith has been resigned. Director CARTLIDGE, David, Captain has been resigned. Director CHAPMAN, Brian has been resigned. Director CLARKE, Peter has been resigned. Director GOULETTE, Paul Anthony has been resigned. Director HALL, Graham Douglas has been resigned. Director JENKINSON, Jeffrey Charles has been resigned. Director QUY, Robert James has been resigned. Director QUY, Robert James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALAMI, Yetunde
Appointed Date: 01 November 2014
Director
MILLS, Stuart Christopher
Appointed Date: 17 January 2003
58 years old
Director
PICKFORD, Quentin Patrick
Appointed Date: 17 January 2003
64 years old

Resigned Directors

Secretary
BROWN, John Brian
Resigned: 05 October 2009
Appointed Date: 13 August 2007
Secretary
CARTLIDGE, David, Captain
Resigned: 17 January 2003
Appointed Date: 17 December 2002
Secretary
CLARKE, Peter
Resigned: 18 December 2002
Appointed Date: 01 December 2001
Secretary
CLARKE, Peter
Resigned: 26 February 1992
Secretary
GOODWIN, Rosemary
Resigned: 30 November 2001
Appointed Date: 26 February 1992
Secretary
GOULDER, Anneliese Georgia
Resigned: 13 August 2007
Appointed Date: 12 January 2005
Secretary
HOWELLS, Cornel John
Resigned: 12 January 2005
Appointed Date: 17 January 2003
Secretary
PRISM COSEC LIMITED
Resigned: 01 November 2014
Appointed Date: 31 October 2009
Director
BENNETT, Peter Frank Keith
Resigned: 12 May 1995
Appointed Date: 25 March 1992
80 years old
Director
CARTLIDGE, David, Captain
Resigned: 17 January 2003
Appointed Date: 17 December 2002
81 years old
Director
CHAPMAN, Brian
Resigned: 17 January 2003
Appointed Date: 17 December 2002
73 years old
Director
CLARKE, Peter
Resigned: 18 December 2002
83 years old
Director
GOULETTE, Paul Anthony
Resigned: 31 December 1998
Appointed Date: 12 May 1995
81 years old
Director
HALL, Graham Douglas
Resigned: 30 November 2001
79 years old
Director
JENKINSON, Jeffrey Charles
Resigned: 25 March 1992
86 years old
Director
QUY, Robert James
Resigned: 18 December 2002
Appointed Date: 01 December 2001
81 years old
Director
QUY, Robert James
Resigned: 12 May 1995
Appointed Date: 25 February 1992
81 years old

Persons With Significant Control

Canal & River Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Canal & River Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKWALL ESTATES LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
20 Jan 2016
Director's details changed for Mr Stuart Christopher Mills on 20 January 2016
20 Jan 2016
Director's details changed for Mr Quentin Patrick Pickford on 20 January 2016
...
... and 106 more events
18 Nov 1986
Registered office changed on 18/11/86 from: leslie ford house tilbury docks tilbury essex RM18 7EH
02 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Secretary resigned;new secretary appointed
07 Jun 1986
Return made up to 14/05/86; full list of members
18 Oct 1984
Incorporation

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