Company number 05297807
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, BIRMINGHAM, ENGLAND, B46 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 10 Tudman Close Walmley Sutton Coldfield West Midlands B76 1GP to 112 High Street Coleshill Birmingham B46 3BL on 18 August 2016. The most likely internet sites of BLACKWOOD PROPERTIES (STREETLY) LIMITED are www.blackwoodpropertiesstreetly.co.uk, and www.blackwood-properties-streetly.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Blackwood Properties Streetly Limited is a Private Limited Company.
The company registration number is 05297807. Blackwood Properties Streetly Limited has been working since 26 November 2004.
The present status of the company is Active. The registered address of Blackwood Properties Streetly Limited is 112 High Street Coleshill Birmingham England B46 3bl. The company`s financial liabilities are £74.94k. It is £-40.55k against last year. The cash in hand is £20.14k. It is £-10.68k against last year. And the total assets are £782.12k, which is £-43.7k against last year. SHEATH, Susan is a Secretary of the company. SHEATH, John Alan is a Director of the company. SHEATH, Juliet Elizabeth is a Director of the company. SHEATH, Robert John is a Director of the company. SHEATH, Susan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
blackwood properties (streetly) Key Finiance
LIABILITIES
£74.94k
-36%
CASH
£20.14k
-35%
TOTAL ASSETS
£782.12k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Persons With Significant Control
Mr John Alan Sheath
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Sheath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKWOOD PROPERTIES (STREETLY) LIMITED Events
19 May 2017
Total exemption small company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Aug 2016
Registered office address changed from 10 Tudman Close Walmley Sutton Coldfield West Midlands B76 1GP to 112 High Street Coleshill Birmingham B46 3BL on 18 August 2016
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 32 more events
21 Dec 2004
Registered office changed on 21/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB
21 Dec 2004
New director appointed
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
26 Nov 2004
Incorporation