BLACKHAM DEVELOPMENTS LIMITED
Overview
| Company Name | BLACKHAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05552929 |
| 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 BLACKHAM DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BLACKHAM DEVELOPMENTS LIMITED located?
| Registered Office Address | 2 Hilliards Court Chester Business Park CH4 9QP Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKHAM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLACKHAM DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2025 |
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | Yes |
What are the latest filings for BLACKHAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Amanda Jayne Atkinson on May 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for The Blackham Llp as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on May 01, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Robin James Blackham as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Miss Amanda Jayne Atkinson as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Layton Blackham as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKHAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Amanda Jayne | Director | Hilliards Court Chester Business Park CH4 9QP Chester 2 Cheshire United Kingdom | England | British | Director | 5477550001 | ||||
| BLACKHAM, Amanda Samane | Secretary | The Firs Noman's Heath SY14 8EA Malpas Cheshire | British | Director | 108689200001 | |||||
| GOLDEN SECRETARIES LIMITED | Secretary | Queen Anne Street W1G 9EL London 40 | 146050600001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLACKHAM, Amanda Samane | Director | The Firs Noman's Heath SY14 8EA Malpas Cheshire | United Kingdom | British | Director | 108689200001 | ||||
| BLACKHAM, Christopher Layton | Director | 40, Queen Anne Street W1G 9EL London Lewis Golden & Co England | United Kingdom | British | Company Director | 66178820001 | ||||
| BLACKHAM, Christopher Layton | Director | Queen Anne Street W1G 9EL London 40 England | United Kingdom | British | Company Director | 140582420001 | ||||
| BLACKHAM, Robin James | Director | Sarn Road Threapwood SY14 7AP Malpas Rose Villa Cheshire United Kingdom | United Kingdom | British | Director | 108689090002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BLACKHAM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Blackham Llp | Apr 06, 2016 | Hilliards Court Chester Business Park CH4 9QP Chester 2 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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