BLACK COUNTRY PROPERTIES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Black Country Properties Ltd

BLACK COUNTRY PROPERTIES LIMITED was founded on 1988-07-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Black Country Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BLACK COUNTRY PROPERTIES LIMITED

34 WATERLOO ROAD WOLVERHAMPTON WV1 4DG Other companies in TF3

Filing Information

Company Number		02274027
Company ID Number		02274027
Date formed		1988-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB488046906~~

Last Datalog update:	2019-11-05 00:08:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK COUNTRY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROMBIES ACCOUNTANTS LIMITED CROMBIES CORFIELD ACCOUNTANTS LIMITED CROMBIES SUPPORT SERVICES LTD. REVILOT WEALTH MANAGEMENT LIMITED

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Companies with same name BLACK COUNTRY PROPERTIES LIMITED

The following companies were found which have the same name as BLACK COUNTRY PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLACK COUNTRY PROPERTIES ( MIDLANDS) LIMITED	Natwest Chambers 143-146 High Street Cradley Heath WEST MIDLANDS B64 5HJ	Active	Company formed on the 2009-07-23

Company Officers of BLACK COUNTRY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PETER STOKES	Company Secretary	2015-08-26
JAMES PETER STOKES	Director	2007-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID FRASER-DALE	Company Secretary	2010-01-14	2015-08-25
JOHN LAWRENCE FENDER	Director	1999-06-28	2009-12-02
MICHAEL PAIGE	Company Secretary	2007-09-05	2009-02-18
DAVID MICHAEL COCKERTON	Company Secretary	2006-10-31	2007-09-05
ALAN MARTIN WATSON	Company Secretary	1997-06-30	2006-10-31
ALAN MARTIN WATSON	Director	1991-12-31	2006-10-31
ROBERT OLIVER DAUNCEY	Director	1991-12-31	2005-12-23
SIMON STEELE PERKINS	Director	2003-01-01	2005-09-09
RICHARD OWEN MICHAELSON	Director	1999-02-01	2005-05-31
TIMOTHY JOHN BAKER	Director	1997-01-13	2000-02-09
CHARLES SYDNEY BILLSON	Company Secretary	1991-12-31	1997-06-30
CHARLES SYDNEY BILLSON	Director	1991-12-31	1997-06-30
ANNETTE BILLSON	Director	1991-12-31	1994-07-03

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.

Date	Document Type	Document Description
2019-11-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-13	DS01	Application to strike the company off the register
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-08-07	CH01	Director's details changed for James Peter Stokes on 2018-08-01
2018-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMES PETER STOKES on 2018-08-01
2018-04-25	RES13	Resolutions passed: Section 175 of the companies act 2006 29/03/2018
2018-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/18 FROM Stratum House, Stafford Park 10 Telford Shropshire TF3 3AB
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-22	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022740270019
2017-02-21	MR05	All of the property or undertaking has been released from charge for charge number 022740270019
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022740270020
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022740270019
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 800
2015-10-27	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-27	AP03	Appointment of Mr James Peter Stokes as company secretary on 2015-08-26
2015-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW FRASER-DALE
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER STOKES / 29/07/2015
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 800
2014-11-10	AR01	24/10/14 FULL LIST
2014-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 800
2013-10-30	AR01	24/10/13 FULL LIST
2013-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-30	AR01	24/10/12 FULL LIST
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-01	AR01	24/10/11 FULL LIST
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-27	AR01	24/10/10 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19	AP03	SECRETARY APPOINTED MR ANDREW DAVID FRASER-DALE
2010-01-19	MISC	AMEND ARTICLES
2010-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FENDER
2009-11-08	AR01	24/10/09 FULL LIST
2009-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-24	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL PAIGE
2008-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-16	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-12-14	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-10	288b	SECRETARY RESIGNED
2007-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: THE GATEHOUSE WELL LANE WOLVERHAMPTON WEST MIDLANDS WV11 1GT
2006-12-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-14	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-12-14	288a	NEW SECRETARY APPOINTED
2006-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-25	288b	DIRECTOR RESIGNED
2005-11-23	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-19	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-09-23	288b	DIRECTOR RESIGNED
2005-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-31	288b	DIRECTOR RESIGNED
2004-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-08	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-18	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-29	288a	NEW DIRECTOR APPOINTED
2002-11-12	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/02 FROM: C/O R O DAUNCEY EDGE ELLISON RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2002-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-05	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-03	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-15	288b	DIRECTOR RESIGNED
2000-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JQ
1999-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-09	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15	288a	NEW DIRECTOR APPOINTED
1999-02-26	288a	NEW DIRECTOR APPOINTED
1998-10-29	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BLACK COUNTRY PROPERTIES 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 BLACK COUNTRY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-09	Outstanding	SARA BILLSON
	2016-08-18	Satisfied	SARA BILLSON
MORTGAGE	2002-01-25	Satisfied	CHARLES SYDNEY BILLSON,RUPERT ARTHUR REES EVANS,BACON AND WOODROW PENSIONS TRUSTEES (C1)LIMITED AND ORBIS TRUSTEES GUERNSEY LIMITED,THETRUSTEES FOR THE TIME BEING OF THE LONG PORT RETIREMENT ANNUITY TRUST SCHEME AND BLACK COUNTRY PROPERTIES LIMITED
DEBENTURE	2000-07-14	Satisfied	BACON AND WOODROW PENSIONS TRISTEES (CI) LIMITED
LEGAL CHARGE	1998-03-27	Satisfied	BACON AND WOODROW PENSION TRUSTEES (CI) LIMITED
LEGAL CHARGE	1997-07-07	Satisfied	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
SECOND LEGAL CHARGE	1997-06-30	Satisfied	CHARLES SIDNEY BILLSON
SECURITY INTEREST AGREEMENT	1997-05-20	Satisfied	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL CHARGE	1993-05-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1992-03-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE	1991-04-26	Satisfied	NATWEST INVESTMENT BANK LIMITEDIF ANY)AS AGENT FOR ITSELF AND/OR THE PRINCIPAL BANKS (
MORTGAGE	1990-08-17	Satisfied	NATWEST INVESTMENT BANK LIMITED
LEGAL CHARGE	1989-12-01	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1989-11-14	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE	1989-08-02	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1989-04-04	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1989-04-04	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1988-12-22	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1988-12-22	Satisfied	GOVENOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 BLACK COUNTRY PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BLACK COUNTRY PROPERTIES LIMITED registering or being granted any patents

Domain Names

BLACK COUNTRY PROPERTIES LIMITED owns 1 domain names.

bcpltd.co.uk

Trademarks

We have not found any records of BLACK COUNTRY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACK COUNTRY PROPERTIES 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 BLACK COUNTRY PROPERTIES 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 BLACK COUNTRY PROPERTIES 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 BLACK COUNTRY PROPERTIES 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 BLACK COUNTRY PROPERTIES 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.
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