BLACKWATER LAND LIMITED
Overview
| Company Name | BLACKWATER LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031714 |
| Jurisdiction | Northern Ireland |
| 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 BLACKWATER LAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLACKWATER LAND LIMITED located?
| Registered Office Address | 11th Floor, East Tower Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWATER LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLASFIR LIMITED | Dec 04, 1996 | Dec 04, 1996 |
What are the latest accounts for BLACKWATER LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACKWATER LAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for BLACKWATER LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on Jul 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB on Jun 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on Dec 10, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BLACKWATER LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secretary | Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland | British | 83528100001 | ||||||
| CREIGHTON, David Andrew | Director | Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland | Northern Ireland | British | Director | 83528100001 | ||||
| CREIGHTON, Glennlynn | Secretary | Malone Park House Malone Park BT96NL Belfast | 145327270001 | |||||||
| CREIGHTON, Glennlynn | Director | c/o Rsm Mcclure Watters Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | Northern Ireland | British | Director | 143831500001 | ||||
| GRAHAM, Russell | Director | 58 Ballybentragh Road Dunadry BT41 2HJ Co Antrim | Northern Ireland | British | Company Director | 143369890002 | ||||
| RUSSELL, Charles Vernon | Director | 118 Jordanstown Road BT37 0NU Newtownabbey County Antrim | British | Financial Adviser | 145327290001 |
Who are the persons with significant control of BLACKWATER LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lisburn Leisure Limited | Apr 06, 2016 | Number One Lanyon Quay BT1 3LG Belfast C/O Rsm Northern Ireland Northern Ireland | No | ||||||||||
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Natures of Control
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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