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Home > England & Wales Companies > BLACKFRIARS DEVELOPMENTS LIMITED
Company Information for

BLACKFRIARS DEVELOPMENTS LIMITED

NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
Company Registration Number
01985625
Private Limited Company
Active

Company Overview

About Blackfriars Developments Ltd
BLACKFRIARS DEVELOPMENTS LIMITED was founded on 1986-02-04 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Blackfriars Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACKFRIARS DEVELOPMENTS LIMITED
 
Legal Registered Office
NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE
Other companies in WC1B
 
Filing Information
Company Number 01985625
Company ID Number 01985625
Date formed 1986-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB435016971  
Last Datalog update: 2024-07-05 12:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKFRIARS DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHANNING RIDER LTD   TONBRIDGE ACCOUNTING LIMITED
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Company Officers of BLACKFRIARS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE CATHERINE DIXON
 Company Secretary 1993-12-08
JOHN WILLIAM BURBAGE
 Director 1991-09-17
FERGUS MARY O'DONOVAN
 Director 1991-09-17
JOHN ADAM FRANCIS SIESE
 Director 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE RUSSON
 Director 1991-09-17 2000-06-29
JOYCE ALICE RUSSON
 Company Secretary 1991-09-17 1993-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE CATHERINE DIXON BLACKFRIARS PROPERTY GROUP LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active
MELANIE CATHERINE DIXON BLACKFRIARS PROPERTY CONSULTANCY LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-12 Active
JOHN WILLIAM BURBAGE WHITE CHIMNEY WOODLAND PRODUCTS LIMITED Director 2013-12-04 CURRENT 2012-04-18 Active
JOHN WILLIAM BURBAGE THE ASSOCIATION OF POLE-LATHE TURNERS & GREEN WOODWORKERS LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
JOHN WILLIAM BURBAGE BLACKFRIARS PROPERTY GROUP LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active
JOHN WILLIAM BURBAGE BLACKFRIARS PROPERTY CONSULTANCY LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
JOHN WILLIAM BURBAGE BLACKFRIARS PROPERTIES LIMITED Director 1991-09-17 CURRENT 1984-10-26 Active
FERGUS MARY O'DONOVAN O W M PROPERTIES LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-03-11
FERGUS MARY O'DONOVAN BLACKFRIARS PROPERTY GROUP LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active
FERGUS MARY O'DONOVAN BLACKFRIARS PROPERTY CONSULTANCY LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
FERGUS MARY O'DONOVAN BLACKFRIARS PROPERTIES LIMITED Director 1991-09-17 CURRENT 1984-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-24Purchase of own shares
2023-03-28Cancellation of shares. Statement of capital on 2023-03-02 GBP 600
2023-03-28Cancellation of shares. Statement of capital on 2023-03-02 GBP 600
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM FRANCIS SIESE
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19TM02Termination of appointment of Melanie Catherine Dixon on 2021-07-16
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / FERGUS MARY O'DONOVAN / 18/05/2018
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BURBAGE / 18/05/2018
2018-05-18CH01Director's details changed for John Adam Francis Siese on 2018-05-18
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS MARY O'DONOVAN
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BURBAGE
2017-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 800
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM 2 Bloomsbury Street London WC1B 3ST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-08AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 800
2013-09-27AR0117/09/13 ANNUAL RETURN FULL LIST
2013-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE CATHERINE DIXON on 2012-09-25
2012-09-27AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 TOTAL EXEMPTION FULL
2011-10-17AR0117/09/11 FULL LIST
2011-07-06AA31/03/11 TOTAL EXEMPTION FULL
2010-10-05AR0117/09/10 FULL LIST
2010-08-27AA31/03/10 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-08-08AA31/03/09 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION FULL
2007-10-29363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-17363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-27363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-22363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-06363aRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26363aRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-3088(2)RAD 28/03/02--------- £ SI 200@1=200 £ IC 600/800
2001-09-27363aRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-10288bDIRECTOR RESIGNED
2000-06-0788(2)RAD 10/05/00--------- £ SI 596@1=596 £ IC 4/600
2000-04-18288aNEW DIRECTOR APPOINTED
1999-11-15363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-25363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-07363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-23169£ IC 5/4 02/10/96 £ SR 1@1=1
1996-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-30363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-07-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-25363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-24363sRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-04363sRETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1993-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-03395PARTICULARS OF MORTGAGE/CHARGE
1993-02-21363sRETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
1992-12-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-29395PARTICULARS OF MORTGAGE/CHARGE
1992-02-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-11ELRESS252 DISP LAYING ACC 25/09/91
1991-10-11ELRESS386 DISP APP AUDS 25/09/91
1991-10-11363aRETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
1990-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to BLACKFRIARS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKFRIARS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-07-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKFRIARS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLACKFRIARS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKFRIARS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BLACKFRIARS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKFRIARS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKFRIARS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLACKFRIARS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKFRIARS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKFRIARS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN9 1BE