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Home > England & Wales Companies > BLACKWOOD PROPERTIES LIMITED
Company Information for

BLACKWOOD PROPERTIES LIMITED

ASHBY DE LA ZOUCH, LEICESTERSHIRE , LE65 1AH,
Company Registration Number
02761660
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Blackwood Properties Ltd
BLACKWOOD PROPERTIES LIMITED was founded on 1992-11-04 and had its registered office in Ashby De La Zouch. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
BLACKWOOD PROPERTIES LIMITED
 
Legal Registered Office
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1AH
Other companies in LE65
 
Filing Information
Company Number 02761660
Date formed 1992-11-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 12:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWOOD PROPERTIES LIMITED
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Companies with same name BLACKWOOD PROPERTIES LIMITED
The following companies were found which have the same name as BLACKWOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKWOOD PROPERTIES (STREETLY) LIMITED 23 STONNALL ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8JX Active Company formed on the 2004-11-26
BLACKWOOD PROPERTIES SERVICE LTD 9 SEAGRAVE ROAD LONDON ENGLAND SW6 1RP Dissolved Company formed on the 2012-11-19
BLACKWOOD PROPERTIES LTD C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE NG18 2AH Active Company formed on the 2014-09-03
BLACKWOOD PROPERTIES OF CNY, LLC 329 WARNER AVE Onondaga SYRACUSE NY 13205 Active Company formed on the 2009-04-30
BLACKWOOD PROPERTIES, INC. 709 GROVER ST LYNDEN WA 982641851 Active Company formed on the 2013-08-12
BLACKWOOD PROPERTIES, INC PORTLAND OR 97202 Active Company formed on the 2015-05-19
Blackwood Properties of Dan River Region, Inc. 812 MELROSE AVE. P O BOX 8200 DANVILLE VA 24540 Active Company formed on the 2011-07-13
BLACKWOOD PROPERTIES, LLC 116 FLINT RIDGE DR - COLUMBUS OH 43230 Active Company formed on the 2007-08-09
BLACKWOOD PROPERTIES, L.L.C. 21635 CASCADES PKWY STERLING VA 20166 Active Company formed on the 2010-06-15
BLACKWOOD PROPERTIES, LLC 500 RYLAND ST STE 300C RENO NV 89502 Active Company formed on the 2004-02-06
Blackwood Properties No. 7 Inc. Delaware Unknown
Blackwood Properties, Inc. 1055 West 7th Street, Suite 650 Los Angeles CA 90017 FTB Suspended Company formed on the 2010-05-20
BLACKWOOD PROPERTIES, LLC 10339 Birch Tree Ln Windermere FL 34786 Active Company formed on the 2005-05-25
BLACKWOOD PROPERTIES, INC. 3870 N.W. 4TH AVENUE BOCA RATON FL 33431 Inactive Company formed on the 1981-04-08
BLACKWOOD PROPERTIES (SA) PTY LTD Active Company formed on the 2017-07-03
BLACKWOOD PROPERTIES LLC 14307 APPLE TREE RD HOUSTON TX 77079 Active Company formed on the 2007-11-05
BLACKWOOD PROPERTIES NO 3 INC Delaware Unknown
BLACKWOOD PROPERTIES NO 9 INC Delaware Unknown
BLACKWOOD PROPERTIES NO 4 INC Delaware Unknown
BLACKWOOD PROPERTIES NO 1 INC Delaware Unknown

Company Officers of BLACKWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JUILIAN ANTHONY WILLIAM BOARDMAN-WESTON
Director 2009-04-15
SIMON NICHOLAS HAROLD BOARDMAN-WESTON
Director 2009-04-15
BARRY LITTLEWOOD
Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE RAVENSDALE
Company Secretary 2000-04-07 2013-01-31
KENNETH PETER BYASS
Director 2006-12-11 2011-02-04
KENNETH FRANK BOARDMAN-WESTON
Director 1996-07-03 2009-04-15
PETER ALLEN NEED
Director 2006-12-11 2009-04-15
BARBARA BOARDMAN-WESTON
Director 1993-02-03 2006-02-12
KENNETH PETER BYASS
Director 2005-12-12 2006-02-01
BARBARA BOARDMAN-WESTON
Company Secretary 1998-10-31 2000-04-07
JANE RAVENSDALE
Company Secretary 1993-01-08 1998-10-31
JULIAN ANTHONY WILLIAM BOARDMAN WESTON
Director 1993-01-08 1996-07-03
SIMON NICHOLAS HAROLD BOARDMAN-WESTON
Director 1993-01-08 1996-07-03
NOTEHOLD LIMITED
Nominated Secretary 1992-11-04 1993-01-08
NOTEHURST LIMITED
Nominated Director 1992-11-04 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS HAROLD BOARDMAN-WESTON WALTER & CO FINANCIAL PLANNING LIMITED Director 2014-04-07 CURRENT 2002-04-16 Dissolved 2017-01-03
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (STAFFORD) LIMITED Director 2009-04-15 CURRENT 1990-01-24 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (DUDLEY) LIMITED Director 2009-04-15 CURRENT 1999-03-03 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED Director 2009-04-15 CURRENT 1999-05-21 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON MANAGEMENT SERVICES LIMITED Director 2009-04-15 CURRENT 2001-06-27 Dissolved 2014-02-11
SIMON NICHOLAS HAROLD BOARDMAN-WESTON CINDERLAND LIMITED Director 2009-04-15 CURRENT 1996-03-29 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED Director 2009-04-15 CURRENT 1994-07-13 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (NOTTINGHAM) LIMITED Director 2009-04-15 CURRENT 1993-06-25 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED Director 2009-04-15 CURRENT 1999-10-11 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON GRANGEWOOD ESTATES (MERCIA) LIMITED Director 2009-04-15 CURRENT 1969-08-04 Dissolved 2015-01-20
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (WEST BROMWICH) LIMITED Director 2009-04-15 CURRENT 1993-01-27 Dissolved 2017-12-12
SIMON NICHOLAS HAROLD BOARDMAN-WESTON LAPFINE LIMITED Director 2009-04-15 CURRENT 1993-01-22 Dissolved 2017-02-03
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (STOKE) LIMITED Director 2009-04-15 CURRENT 2001-06-25 Liquidation
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS LIMITED Director 2009-04-15 CURRENT 1994-09-14 Active
SIMON NICHOLAS HAROLD BOARDMAN-WESTON MANSTON INVESTMENTS (ASHBY) LIMITED Director 2009-04-15 CURRENT 1999-11-04 Liquidation
SIMON NICHOLAS HAROLD BOARDMAN-WESTON BRI WEALTH MANAGEMENT PLC Director 1992-06-25 CURRENT 1962-06-20 Active
SIMON NICHOLAS HAROLD BOARDMAN-WESTON BRI GROUP LIMITED Director 1991-12-19 CURRENT 1989-12-19 Active
SIMON NICHOLAS HAROLD BOARDMAN-WESTON B. R. I. NOMINEES LIMITED Director 1991-09-26 CURRENT 1990-09-26 Active
BARRY LITTLEWOOD DEREK ROBINSON LIMITED Director 2005-04-06 CURRENT 1967-11-17 Dissolved 2015-09-29
BARRY LITTLEWOOD MANSTON INVESTMENTS (DUDLEY) LIMITED Director 2004-02-25 CURRENT 1999-03-03 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED Director 2004-02-25 CURRENT 1999-05-21 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON MANAGEMENT SERVICES LIMITED Director 2004-02-25 CURRENT 2001-06-27 Dissolved 2014-02-11
BARRY LITTLEWOOD CINDERLAND LIMITED Director 2004-02-25 CURRENT 1996-03-29 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED Director 2004-02-25 CURRENT 1994-07-13 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (NOTTINGHAM) LIMITED Director 2004-02-25 CURRENT 1993-06-25 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED Director 2004-02-25 CURRENT 1999-10-11 Dissolved 2015-01-20
BARRY LITTLEWOOD MANSTON INVESTMENTS (LEAMINGTON) LTD. Director 2004-02-25 CURRENT 1994-02-04 Dissolved 2015-09-09
BARRY LITTLEWOOD MANSTON INVESTMENTS (DROITWICH) LIMITED Director 2004-02-25 CURRENT 1996-06-19 Dissolved 2016-05-01
BARRY LITTLEWOOD MANSTON INVESTMENTS (STAFFORD) LIMITED Director 2004-02-05 CURRENT 1990-01-24 Dissolved 2015-01-20
BARRY LITTLEWOOD GRANGEWOOD ESTATES (MERCIA) LIMITED Director 1999-06-25 CURRENT 1969-08-04 Dissolved 2015-01-20

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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-25DS01APPLICATION FOR STRIKING-OFF
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0104/11/13 FULL LIST
2013-07-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE
2012-11-05AR0104/11/12 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AR0104/11/11 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS
2010-11-16AR0104/11/10 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0104/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUILIAN ANTHONY WILLIAM BOARDMAN-WESTON / 10/12/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27288aDIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN-WESTON
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR PETER NEED
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON
2009-04-27288aDIRECTOR APPOINTED JUILIAN ANTHONY WILLIAM BOARDMAN-WESTON
2008-11-04363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-22363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-11-30363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-05288aNEW DIRECTOR APPOINTED
2003-12-04363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-13363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-26288bSECRETARY RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED
1999-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/99
1999-12-06363sRETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-11-04288aNEW SECRETARY APPOINTED
1998-11-04288bSECRETARY RESIGNED
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-08363sRETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1996-07-11288DIRECTOR RESIGNED
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288DIRECTOR RESIGNED
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLACKWOOD 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 BLACKWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKWOOD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BLACKWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of BLACKWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWOOD 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 (68209 - Other letting and operating of own or leased real estate) as BLACKWOOD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOOD 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 BLACKWOOD 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 BLACKWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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