BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
Overview
| Company Name | BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03476886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED located?
| Registered Office Address | c/o C/O PEARCE & CO 64 Guildford Street KT16 9BD Chertsey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Geoffrey Arthur George Shepheard on Aug 01, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Sanger Drive Send GU23 7EB Woking 8 England | British | 158774890001 | ||||||
| CHANDLER, Mark Alan | Director | Sandy Cross House Seale Lane GU10 1LE Seale The Coach House Surrey | United Kingdom | British | 101225000003 | |||||
| GREEN, Rupert John Henry | Director | Quarry Lane Chichester PO19 2PE West Sussex Sussex House | United Kingdom | British | 109770810001 | |||||
| SMYTHE, William George Meade | Secretary | Westbury Cottage Waterden Road GU1 2AN Guildford Surrey | British | 29898540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JACQUES, Ian William | Director | Grafton Street W15 4EN London 9-10 | United Kingdom | British | 87170370001 | |||||
| SMITH, Adrian Peter | Director | Woodstock Westwood Lane Normandy GU3 2JJ Guildford Surrey | United Kingdom | British | 15469180001 | |||||
| WOOLLASTON, Howard Robert | Director | Baker Street W1U 8AN London 55 | England | British | 158773900001 | |||||
| YOUNG, Malcolm Roderick | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | 7333500001 |
What are the latest statements on persons with significant control for BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0