BLACK MOUNTAIN PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4FE

Company number 03124153
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 20 PONTARDULAIS ROAD, GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 4FE
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACK MOUNTAIN PROPERTIES LIMITED are www.blackmountainproperties.co.uk, and www.black-mountain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Black Mountain Properties Limited is a Private Limited Company. The company registration number is 03124153. Black Mountain Properties Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Black Mountain Properties Limited is 20 Pontardulais Road Gorseinon Swansea West Glamorgan Sa4 4fe. . BOWEN MORRIS, Ian David is a Secretary of the company. BASTIAN, Paul is a Director of the company. BOWEN MORRIS, Ian David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWEN MORRIS, Ian David
Appointed Date: 09 November 1995
Director
BASTIAN, Paul
Appointed Date: 09 November 1995
65 years old
Director
BOWEN MORRIS, Ian David
Appointed Date: 09 November 1995
62 years old

Persons With Significant Control

Mr Paul Bastian
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Bowen-Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK MOUNTAIN PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
15 Sep 1997
Full accounts made up to 31 March 1997
06 Dec 1996
Return made up to 09/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1996
Accounting reference date notified as 31/03
06 Jul 1996
Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
09 Nov 1995
Incorporation

BLACK MOUNTAIN PROPERTIES LIMITED Charges

26 February 2010
Mortgage deed (corporate floating charge)
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge 6 banwell court banwell street…
18 June 2008
Legal charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lloyds pharmacy new road llandysul by way of fixed charge…
18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43B queens avenue sketty swansea by way of fixed charge…
15 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 5 burford road carterton oxon. By way…
13 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 aberfan road aberfan merthyr. By way of fixed charge the…
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 banwell court morriston swansea. By way of fixed charge…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 banwell court morriston swansea. By way of fixed charge…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41B oueens road sketty swansea. By way of fixed charge the…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37B queens road, sketty, swansea. By way of fixed charge…
7 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 banwell court morriston swansea t/no WA75033. By way of…
20 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 banwell court morriston swansea t/no WA72024. By way of…
6 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 3 high st,st davids pembrokeshire. By way…
30 April 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 banwell court morriston swansea SA6 7BU t/n WA81600.
26 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9 the cloisters geralds road high wycombe. By way of…
26 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16 the cloisters geralds road high wycombe. By way of…
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 high street clydach swansea.
27 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 1 banwell court morriston swansea. By…
13 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 37A queens road…
17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 43A queens road, sketty, swansea t/no…
17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 41A queens road, sketty, swansea t/no…
17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 20 pontardulais road, swansea t/no…
28 February 2002
Legal charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41B queens road, sketty, swansea,.
28 February 2002
Mortgage deed
Delivered: 9 March 2002
Status: Satisfied on 1 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the l/h property k/a 41A queens…
12 October 2001
Mortgage
Delivered: 17 October 2001
Status: Satisfied on 1 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 37A queens road sketty swansea. Together with all buildings…
31 March 2000
Mortgage
Delivered: 1 April 2000
Status: Satisfied on 1 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 43A queens road sketty swansea t/N480065. Together…
31 January 2000
Mortgage
Delivered: 1 February 2000
Status: Satisfied on 1 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 pontardulais road gorseinon swansea. Together with all…
19 December 1997
Mortgage deed
Delivered: 20 December 1997
Status: Satisfied on 26 January 2000
Persons entitled: Lloyds Bank PLC
Description: 28 dulais road pontardulais swansea t/no.WA136661. Together…

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