BLACKACRES DEVELOPMENTS LIMITED

BLACKACRES DEVELOPMENTS LIMITED

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

    Company NameBLACKACRES DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08748815
    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 BLACKACRES DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BLACKACRES DEVELOPMENTS LIMITED located?

    Registered Office Address
    King Charles House
    Castle Hill
    DY1 4PS Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKACRES DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DLT MODULAR LIMITEDOct 25, 2013Oct 25, 2013

    What are the latest accounts for BLACKACRES DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BLACKACRES DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for BLACKACRES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Registration of charge 087488150003, created on May 28, 2020

    38 pagesMR01

    Cessation of James Timothy Nicholson-Smith as a person with significant control on Apr 30, 2019

    1 pagesPSC07

    Notification of Blackacres Limited as a person with significant control on Apr 30, 2019

    2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Dean Leigh Thomas as a director on Oct 07, 2019

    2 pagesAP01

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Registration of charge 087488150002, created on Sep 26, 2017

    39 pagesMR01

    Registration of charge 087488150001, created on Sep 07, 2017

    42 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of BLACKACRES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON-SMITH, James Timothy
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    England
    Director
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    England
    EnglandBritishFinance Director203750900001
    THOMAS, Dean Leigh
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    Director
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    EnglandEnglishDirector66248370007
    TELFER, Paul Michael
    Floor St David's Court
    Union Street
    WV1 3JE Wolverhampton
    2nd
    England
    Secretary
    Floor St David's Court
    Union Street
    WV1 3JE Wolverhampton
    2nd
    England
    182392750001
    TELFER, Paul Michael
    Floor St David's Court
    Union Street
    WV1 3JE Wolverhampton
    2nd
    England
    Director
    Floor St David's Court
    Union Street
    WV1 3JE Wolverhampton
    2nd
    England
    EnglandBritishFinance Director99668580001
    THOMAS, Dean Leigh
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    England
    Director
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    England
    EnglandBritishProperty Developer66248370004

    Who are the persons with significant control of BLACKACRES DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    England
    Apr 30, 2019
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number06742977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr James Timothy Nicholson-Smith
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    Apr 06, 2016
    Castle Hill
    DY1 4PS Dudley
    King Charles House
    West Midlands
    Yes
    Nationality: British
    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.

    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