BLACKWOOD PROPERTY SERVICES LIMITED

Overview

Company Name	BLACKWOOD PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278950
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKWOOD PROPERTY SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BLACKWOOD PROPERTY SERVICES LIMITED located?

Registered Office Address	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKWOOD PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BLACKWOOD PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for BLACKWOOD PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Director's details changed for Mrs Jackie Lee Woodley on Mar 01, 2026	2 pages	CH01

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 16, 2020 with updates	4 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Mar 05, 2020	Notification of Jacob Woodley as a person with significant control on Jan 15, 2020	2 pages	PSC01

Mar 05, 2020	Notification of Abigail Jade Woodley as a person with significant control on Jan 15, 2020	2 pages	PSC01

Mar 05, 2020	Notification of Alfred Samuel Woodley as a person with significant control on Jan 15, 2020	2 pages	PSC01

Nov 26, 2019	Confirmation statement made on Nov 16, 2019 with updates	4 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 08, 2019	Termination of appointment of Alfred James Woodley as a director on Feb 25, 2019	1 pages	TM01

Mar 08, 2019	Cessation of Alfred James Woodley as a person with significant control on Feb 25, 2019	1 pages	PSC07

Mar 08, 2019	Notification of Simon Kennedy Funnell as a person with significant control on Feb 25, 2019	2 pages	PSC01

Nov 19, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Appointment of Mr Simon Kennedy Funnell as a director on Jul 01, 2018	2 pages	AP01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACKWOOD PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMMONDS, Sarah Teresa Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Apr 30, 2014		Secretary	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire				187556500001
FUNNELL, Simon Kennedy Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Jul 01, 2018		Director	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	United Kingdom	English	1960-9	158843020002
WOODLEY, Jackie Lee Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Aug 24, 2005		Director	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	England	British	1962-9	96798330004
HINE, Teresa Hollyberry Grove Holmer Green HP15 6XB High Wycombe 14 Buckinghamshire United Kingdom	Apr 06, 2007	May 31, 2013	Secretary	Hollyberry Grove Holmer Green HP15 6XB High Wycombe 14 Buckinghamshire United Kingdom		British		62133670001
LINDSAY, Stewart Anthony Amber House 4 Crosland Road HP21 7ED Aylesbury Buckinghamshire	Nov 05, 2004	Apr 06, 2007	Secretary	Amber House 4 Crosland Road HP21 7ED Aylesbury Buckinghamshire		British		49725260004
MURRAY, Ian Francis Charles 10 The Mead Business Centre 176-178 Berkhampstead Road HP5 3EE Chesham Mead Court Buckinghamshire England	May 31, 2013	Apr 30, 2014	Secretary	10 The Mead Business Centre 176-178 Berkhampstead Road HP5 3EE Chesham Mead Court Buckinghamshire England				179517570001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 05, 2004	Nov 05, 2004	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
LAWRENCE, Katharine Jane 9 Lewis Street CF72 9AD Pontyclun Rhondda Cynon Taff	Nov 05, 2004	Nov 05, 2004	Director	9 Lewis Street CF72 9AD Pontyclun Rhondda Cynon Taff		British	1966-4	79035610001
WOODLEY, Alfred James Blackfield Cottage Blackfield Lane Ballinger HP16 9LL Great Missenden Buckinghamshire	Nov 05, 2004	Feb 25, 2019	Director	Blackfield Cottage Blackfield Lane Ballinger HP16 9LL Great Missenden Buckinghamshire	England	British	1952-2	17685070002
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 05, 2004	Nov 05, 2004	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKWOOD PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Abigail Jade Woodley Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Jan 15, 2020	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alfred Samuel Woodley Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Jan 15, 2020	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jacob Woodley Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Jan 15, 2020	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Kennedy Funnell Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Feb 25, 2019	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alfred James Woodley Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Apr 06, 2016	Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire	Yes
	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.
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