BLACKBERRY HOMES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8QL
Company number 04968060
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Mark Blanchard as a secretary on 25 November 2016; Termination of appointment of Mark Blanchard as a director on 25 November 2016. The most likely internet sites of BLACKBERRY HOMES LIMITED are www.blackberryhomes.co.uk, and www.blackberry-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Blackberry Homes Limited is a Private Limited Company. The company registration number is 04968060. Blackberry Homes Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Blackberry Homes Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . WELLS, Mark is a Director of the company. Secretary BLANCHARD, Mark has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLANCHARD, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WELLS, Mark
Appointed Date: 18 November 2003
56 years old

Resigned Directors

Secretary
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 18 November 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
BLANCHARD, Mark
Resigned: 25 November 2016
Appointed Date: 18 November 2003
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Blanchard Wells (Holdings) Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

BLACKBERRY HOMES LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Nov 2016
Termination of appointment of Mark Blanchard as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Mark Blanchard as a director on 25 November 2016
01 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
03 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 39 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
01 Dec 2003
New director appointed
01 Dec 2003
Registered office changed on 01/12/03 from: 31 corsham street london N1 6DR
18 Nov 2003
Incorporation

BLACKBERRY HOMES LIMITED Charges

20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 67 moorgreen road west end southampton hampshire t/n…
17 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a land at 236 salisbury road, totton t/no…
17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of 2 langton road bishops waltham southampton…
17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 396 coxford road southampton hampshire t/no HP653962.
20 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Blanchard Wells Limited
Description: Fixed and floating charges over the undertaking and all…

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