BLACKMORE PARK UNIT CO. LIMITED
Overview
| Company Name | BLACKMORE PARK UNIT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14775124 |
| 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 BLACKMORE PARK UNIT CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLACKMORE PARK UNIT CO. LIMITED located?
| Registered Office Address | Epsilon House The Square Gloucester Business Park GL3 4AD Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKMORE PARK UNIT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACKMORE PARK UNIT CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BLACKMORE PARK UNIT CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Registration of charge 147751240002, created on May 08, 2025 | 6 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Daniel Martin Bowness as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Gerald Hugh Bowness on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Gerald Hugh Bowness as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Susan Bowness as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Daniel Martin Bowness as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on Nov 12, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Paul Gerald Bowness as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 147751240001, created on Mar 28, 2024 | 51 pages | MR01 | ||||||||||||||
Notification of Daniel Martin Bowness as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Paul Gerald Bowness as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Susan Bowness as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Gerald Hugh Bowness as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2023
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Registered office address changed from Malvern Lodge Blackmore Park Road Malvern Worcestershire WR14 3LF United Kingdom to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on Apr 06, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLACKMORE PARK UNIT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWNESS, Gerald Hugh | Director | The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom | United Kingdom | British | 44961480001 |
Who are the persons with significant control of BLACKMORE PARK UNIT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Martin Bowness | Aug 14, 2023 | The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Bowness | Aug 14, 2023 | The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Gerald Bowness | Aug 14, 2023 | The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerald Hugh Bowness | Apr 03, 2023 | The Square Gloucester Business Park GL3 4AD Gloucester Epsilon House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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