BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07185565 |
| 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 BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Blackboy House Castle Street GL5 2HP Stroud Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKBOYS HOUSE MANAGEMENT COMPANY 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 BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Francis Nuttall on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Eyre on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms April Grace Shackleton on Mar 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Blackboy House Castle Street Stroud Gloucestershire GL5 2HP on Mar 07, 2025 | 1 pages | AD01 | ||
Appointment of Ms Penelope Anne Dain as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Miss Elizabeth Alice Mary Ralph as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anita Rani Sen as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Noela Wilfrieda Johanna James as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anita Rani Sen as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 04, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms April Grace Shackleton as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Janice Perrett as a director on May 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Mark Francis Nuttall on Sep 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from , C/O Hilton Consulting, 119 the Hub 300 Kensal Road, London, W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on Sep 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Who are the officers of BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAIN, Penelope Anne | Director | Castle Street GL5 2HP Stroud Blackboy House Gloucestershire England | England | British | Director | 196655380002 | ||||
| EYRE, Timothy | Director | Castle Street GL5 2HP Stroud Blackboy House Gloucestershire England | England | British | Company Director | 154951820002 | ||||
| NUTTALL, Mark Francis | Director | Castle Street GL5 2HP Stroud Blackboy House Gloucestershire England | England | British | Fine Art Manafacturer | 179891400004 | ||||
| RALPH, Elizabeth Alice Mary | Director | Castle Street GL5 2HP Stroud Blackboy House Gloucestershire England | England | British | Heritage Manager | 332554630001 | ||||
| SHACKLETON, April Grace | Director | Castle Street GL5 2HP Stroud Blackboy House Gloucestershire England | United Kingdom | British | Director | 323735340001 | ||||
| SEN, Anita Rani | Secretary | 40 Bassett Road W10 6JL London Flat 5 | 150094770001 | |||||||
| HODGE, Alice Christina | Director | Blackboy House Castle Street GL5 2HP Stroud Flat 6 Gloucestershire | England | British | Company Director | 154233630001 | ||||
| JAMES, Noela Wilfrieda Johanna | Director | Bisley Road GL5 1HS Stroud Adderbank 132a United Kingdom | United Kingdom | British | Director | 149621630002 | ||||
| PARKER, Daniel James | Director | Blackboys House Castle Street GL5 2HP Stroud Flat 3 Gloucestershire | England | British | Company Director | 154233600001 | ||||
| PERRETT, Cheryl Janice | Director | Studio 133, Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | England | United Kingdom | Artist | 115507620002 | ||||
| SEN, Anita Rani | Director | 40 Bassett Road W10 6JL London Flat 5 United Kingdom | United Kingdom | British | Director | 120498670001 |
What are the latest statements on persons with significant control for BLACKBOYS HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | 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