BLACKWOOD PROPERTIES (STREETLY) LIMITED

BLACKWOOD PROPERTIES (STREETLY) LIMITED

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

    Company NameBLACKWOOD PROPERTIES (STREETLY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05297807
    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 BLACKWOOD PROPERTIES (STREETLY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLACKWOOD PROPERTIES (STREETLY) LIMITED located?

    Registered Office Address
    23 Stonnall Road
    Aldridge
    WS9 8JX Walsall
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKWOOD PROPERTIES (STREETLY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BLACKWOOD PROPERTIES (STREETLY) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for BLACKWOOD PROPERTIES (STREETLY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Robert John Sheath on Nov 28, 2023

    2 pagesCH01

    Director's details changed for Juliet Elizabeth Sheath on Nov 28, 2023

    2 pagesCH01

    Director's details changed for Mr John Alan Sheath on May 16, 2023

    2 pagesCH01

    Director's details changed for Juliet Elizabeth Sheath on May 16, 2023

    2 pagesCH01

    Director's details changed for Robert John Sheath on May 16, 2023

    2 pagesCH01

    Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 23 Stonnall Road Aldridge Walsall West Midlands WS9 8JX on May 16, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Apr 11, 2023

    1 pagesAD01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 112 High Street Coleshill Birmingham B46 3BL England to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on Jun 03, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Director's details changed for Mrs Susan Sheath on Mar 16, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Susan Sheath on Mar 16, 2018

    1 pagesCH03

    Director's details changed for Mr John Alan Sheath on Mar 16, 2018

    2 pagesCH01

    Who are the officers of BLACKWOOD PROPERTIES (STREETLY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEATH, Susan
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    Secretary
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    BritishSign Manufacturer52771430001
    SHEATH, John Alan
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    Director
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    EnglandBritishDirector52771040002
    SHEATH, Juliet Elizabeth
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    Director
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    EnglandBritishTranslator124840680001
    SHEATH, Robert John
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    Director
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    EnglandBritishBuyer124840670002
    SHEATH, Susan
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    Director
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    United KingdomBritishDirector52771430002
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900028390001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900028380001

    Who are the persons with significant control of BLACKWOOD PROPERTIES (STREETLY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alan Sheath
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    Apr 06, 2016
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Sheath
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    Apr 06, 2016
    Stonnall Road
    Aldridge
    WS9 8JX Walsall
    23
    West Midlands
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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