Company number 04933811
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 22A DOWHILLS ROAD, BLUNDELLSANDS, MERSEYSIDE, L23 8SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 14 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of BLACKBIRD DEVELOPMENTS LTD are www.blackbirddevelopments.co.uk, and www.blackbird-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Blackbird Developments Ltd is a Private Limited Company.
The company registration number is 04933811. Blackbird Developments Ltd has been working since 15 October 2003.
The present status of the company is Active. The registered address of Blackbird Developments Ltd is 22a Dowhills Road Blundellsands Merseyside L23 8sw. . HART, Michael Richard is a Secretary of the company. HART, Michael Richard is a Director of the company. HART, Wendy Jean is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mr Michael Richard Hart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jean Hart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKBIRD DEVELOPMENTS LTD Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 14 October 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
07 Jul 2015
Total exemption small company accounts made up to 14 October 2014
22 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 28 more events
27 Oct 2003
New director appointed
27 Oct 2003
Registered office changed on 27/10/03 from: 22A dowhills road blundell sands liverpool 23 8SW
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 102 cable house 49 cheapside liverpool fixed charge over…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 101 cable house, 49 cheapside, liverpool and a fixed charge…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 232 waterloo quay, liverpool.