Active
Company Information for BLACKDOWN PROPERTIES LIMITED
TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND,
|
Company Registration Number
02613864
Private Limited Company
Active |
Company Name | |
---|---|
BLACKDOWN PROPERTIES LIMITED | |
Legal Registered Office | |
TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET TA1 3ND Other companies in TA1 | |
Company Number | 02613864 | |
---|---|---|
Company ID Number | 02613864 | |
Date formed | 1991-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:51:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHARLES BLACKWELL |
||
MARK CHARLES BLACKWELL |
||
JAMES EDWARD HOLYDAY |
||
RICHARD DAVID AYSHFORD LLOYD |
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RICHARD MEAD |
||
CHRISTOPHER WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID HOUNSLOW |
Director | ||
COLIN DENNIS MATTRAVERS |
Director | ||
MICHAEL BLACKWELL |
Director | ||
MICHAEL JAMES FODEN |
Director | ||
SYDNEY CLIFFORD GUEST |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
STANSELL FARMS LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD ESTATES LTD | Company Secretary | 2001-04-30 | CURRENT | 1993-12-14 | Active | |
MALTING HOMES LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
SUMMERFIELD SPARE LTD | Company Secretary | 2001-04-30 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
SUMMERFIELD PROPERTIES LTD | Company Secretary | 2001-04-30 | CURRENT | 1990-09-24 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1987-01-08 | Active | |
WSS INVESTMENTS LTD | Company Secretary | 2001-04-30 | CURRENT | 1938-01-22 | Active | |
TAUNTFIELD LTD | Company Secretary | 2001-04-30 | CURRENT | 1998-12-14 | Active | |
MALTING HOMES LIMITED | Director | 2016-06-14 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
SUNNY CLIFF HOTEL (SALCOMBE) LIMITED | Director | 2014-06-30 | CURRENT | 1992-11-13 | Liquidation | |
ON YOUR BIKE (RECYCLE) LTD | Director | 2013-11-04 | CURRENT | 2011-08-17 | Active | |
SUMMERFIELD PROPERTIES LTD | Director | 2010-04-21 | CURRENT | 1990-09-24 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Director | 2010-04-21 | CURRENT | 1987-01-08 | Active | |
SUMMERFIELD HOMES LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD ESTATES LTD | Director | 2003-05-01 | CURRENT | 1993-12-14 | Active | |
TAUNTFIELD LTD | Director | 2003-05-01 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 1999-04-14 | CURRENT | 1990-09-17 | Active | |
SOMERSET BUILDING PRESERVATION TRUST | Director | 2017-10-31 | CURRENT | 1988-11-21 | Active | |
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-03-31 | Active | |
SUMMERFIELD HOMES LTD | Director | 2014-04-09 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 2014-04-09 | CURRENT | 1990-09-17 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2014-04-07 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2014-04-07 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2014-04-07 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2014-04-07 | CURRENT | 2006-10-11 | Active | |
CONQUEST CENTRE LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-22 | Active | |
SPILLER & WEBBER LIMITED | Director | 2010-05-13 | CURRENT | 2010-03-09 | Active | |
BELMONT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-09-30 | CURRENT | 1991-11-19 | Active | |
QUANTOCK FINISHINGS LIMITED | Director | 2006-04-26 | CURRENT | 1985-09-04 | Dissolved 2016-12-20 | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKBROOK MANAGEMENT SERVICES LIMITED | Director | 2005-11-15 | CURRENT | 1992-06-12 | Active | |
CHELSTON MANAGEMENT SERVICES LIMITED | Director | 2005-11-15 | CURRENT | 1990-04-18 | Active | |
SUMMERFIELD ESTATES LTD | Director | 2004-04-21 | CURRENT | 1993-12-14 | Active | |
TAUNTFIELD LTD | Director | 2002-04-17 | CURRENT | 1998-12-14 | Active | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-03-31 | Active | |
SOMERSET COMMUNITY FOUNDATION | Director | 2015-09-28 | CURRENT | 2002-09-10 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2008-11-28 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD HOMES LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
WSS INVESTMENTS LTD | Director | 2006-04-26 | CURRENT | 1938-01-22 | Active | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SPARE LTD | Director | 2005-12-20 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
TAUNTFIELD LTD | Director | 1999-04-14 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD ESTATES LTD | Director | 1994-08-22 | CURRENT | 1993-12-14 | Active | |
SUMMERFIELD PROPERTIES LTD | Director | 1994-06-20 | CURRENT | 1990-09-24 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 1994-03-23 | CURRENT | 1990-09-17 | Active | |
BLACKBROOK MANAGEMENT SERVICES LIMITED | Director | 1992-06-12 | CURRENT | 1992-06-12 | Active | |
CHELSTON MANAGEMENT SERVICES LIMITED | Director | 1992-04-18 | CURRENT | 1990-04-18 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1987-01-08 | Active | |
SUMMERFIELD HOMES LTD | Director | 2014-04-09 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 2014-04-09 | CURRENT | 1990-09-17 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2014-04-07 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2014-04-07 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2014-04-07 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2014-04-07 | CURRENT | 2006-10-11 | Active | |
COOK AND COPP LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-03-31 | Active | |
SUMMERFIELD HOMES LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
TAUNTFIELD LTD | Director | 2002-04-17 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 2000-01-01 | CURRENT | 1990-09-17 | Active | |
QUANTOCK FINISHINGS LIMITED | Director | 1999-05-04 | CURRENT | 1985-09-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID AYSHFORD LLOYD | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HOUNSLOW | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HOLYDAY | |
AP01 | DIRECTOR APPOINTED RICHARD MEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID AYSHFORD LLOYD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOUNSLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATTRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKWELL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK CHARLES BLACKWELL | |
288a | DIRECTOR APPOINTED COLIN DENNIS MATTRAVERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER WINTER | |
288a | DIRECTOR APPOINTED NIGEL HOUNSLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKWELL | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/04/00 | |
363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 BLACKDOWN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLACKDOWN PROPERTIES LIMITED are:
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. |