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BLACKO ESTATES LIMITED

BLACKO ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKO ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04041252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKO ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLACKO ESTATES LIMITED located?

    Registered Office Address
    The Estate Office Burnt House
    Blacko
    BB9 6RG Nelson
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKO ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMERDALE GROUP LIMITEDJul 28, 2004Jul 28, 2004
    BLACKO ESTATES LIMITEDJul 26, 2000Jul 26, 2000

    What are the latest accounts for BLACKO ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BLACKO ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for BLACKO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Appointment of Emily Victoria Ridehalgh as a director on Jun 22, 2017

    		2 pagesAP01

    Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to The Estate Office Burnt House Blacko Nelson Lancashire BB9 6RG on May 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of BLACKO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDEHALGH, Kathryn Heather
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		Secretary
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		BritishCommercial Director71492260004
    RIDEHALGH, Emily Victoria
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		Director
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		EnglandBritishDirector234148700001
    RIDEHALGH, Jonathan Mark
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		Director
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		EnglandBritishChartered Surveyor/Farmer76321080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    HANCOCK, Mark Edward
    The Old Vicarage
    Arncliffe
    BD23 5QD Skipton
    North Yorkshire
    		Director
    The Old Vicarage
    Arncliffe
    BD23 5QD Skipton
    North Yorkshire
    		EnglandBritishCompany Director141515870001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Ridehalgh
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		Apr 06, 2016
    Burnt House
    Blacko
    BB9 6RG Nelson
    The Estate Office
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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