Company number 05148409
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address BOX 1, COPTHALL HOUSE, 77-79 VICTORIA ROAD, ALDERSHOT, HAMPSHIRE, GU11 1SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLACKWATER ESTATES (ALDERSHOT) LIMITED are www.blackwaterestatesaldershot.co.uk, and www.blackwater-estates-aldershot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ash Vale Rail Station is 2.4 miles; to Blackwater Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwater Estates Aldershot Limited is a Private Limited Company.
The company registration number is 05148409. Blackwater Estates Aldershot Limited has been working since 08 June 2004.
The present status of the company is Active. The registered address of Blackwater Estates Aldershot Limited is Box 1 Copthall House 77 79 Victoria Road Aldershot Hampshire Gu11 1sh. The company`s financial liabilities are £179.87k. It is £-88.42k against last year. And the total assets are £185.75k, which is £-86.38k against last year. DOYLE, Christopher John is a Secretary of the company. DOYLE, Philip James is a Director of the company. Secretary DOYLE, Christopher John has been resigned. Secretary DOYLE, David Anthony John has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Secretary RS SECRETARIES LIMITED has been resigned. Director AUSTIN, Philip has been resigned. Director AUSTIN, Philip has been resigned. Director DOYLE, David Anthony John has been resigned. The company operates in "Development of building projects".
blackwater estates (aldershot) Key Finiance
LIABILITIES
£179.87k
-33%
CASH
n/a
TOTAL ASSETS
£185.75k
-32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
W K NOMINEES LIMITED
Resigned: 24 August 2005
Appointed Date: 08 June 2004
Secretary
RS SECRETARIES LIMITED
Resigned: 31 March 2011
Appointed Date: 09 December 2005
Director
AUSTIN, Philip
Resigned: 11 August 2011
Appointed Date: 09 December 2005
74 years old
Director
AUSTIN, Philip
Resigned: 22 November 2004
Appointed Date: 08 June 2004
74 years old
BLACKWATER ESTATES (ALDERSHOT) LIMITED Events
07 Mar 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Total exemption small company accounts made up to 30 June 2014
08 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 44 more events
30 Mar 2005
Secretary resigned;director resigned
07 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
08 Jun 2004
Incorporation
15 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 73 victoria road aldershot hampshire. With the benefit…
15 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H first floor flat 3 arthur street aldershot hampshire…
15 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 75 victoria road aldershot hampshire. With the benefit…