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Company Information for

BLACKDUNE LIMITED

MANOR FARM, STOUR PROVOST, GILLINGHAM, DORSET, SP8 5SA,
Company Registration Number
04681188
Private Limited Company
Active

Company Overview

About Blackdune Ltd
BLACKDUNE LIMITED was founded on 2003-02-27 and has its registered office in Gillingham. The organisation's status is listed as "Active". Blackdune Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACKDUNE LIMITED
 
Legal Registered Office
MANOR FARM
STOUR PROVOST
GILLINGHAM
DORSET
SP8 5SA
Other companies in SP8
 
Filing Information
Company Number 04681188
Company ID Number 04681188
Date formed 2003-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKDUNE LIMITED
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Company Officers of BLACKDUNE LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM GILL
Company Secretary 2009-02-25
EDMUND MARTYN PROBYN
Company Secretary 2003-02-27
JEREMY WILLOUGHBY HEMANS
Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-27 2003-02-27
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM GILL MAGUS INVESTMENTS LIMITED Company Secretary 2006-12-10 CURRENT 2006-01-18 Dissolved 2017-02-07
IAN WILLIAM GILL NEWSFAX (BOW) LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Dissolved 2013-12-19
IAN WILLIAM GILL DISHLEY PROPERTIES LIMITED Company Secretary 2000-05-18 CURRENT 1986-12-05 Active
IAN WILLIAM GILL BLAKEDEW 194 LIMITED Company Secretary 2000-02-23 CURRENT 1999-11-30 Active
IAN WILLIAM GILL FIXEND LIMITED Company Secretary 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
IAN WILLIAM GILL CROMAR WHITE DEVELOPMENTS LIMITED Company Secretary 1999-10-06 CURRENT 1964-04-10 Active - Proposal to Strike off
IAN WILLIAM GILL UNDERWAY LIMITED Company Secretary 1999-04-30 CURRENT 1998-11-12 Active
IAN WILLIAM GILL YEOMAN PROPERTY DEVELOPMENTS LIMITED Company Secretary 1997-08-22 CURRENT 1997-08-22 Active
IAN WILLIAM GILL GOLDWAY PROPERTIES LIMITED Company Secretary 1993-10-12 CURRENT 1989-12-12 Active
IAN WILLIAM GILL CLEAVERHOUSE LIMITED Company Secretary 1992-12-31 CURRENT 1987-01-26 Active
EDMUND MARTYN PROBYN NORRICK INVESTMENTS LIMITED Company Secretary 2008-06-03 CURRENT 1973-10-23 Active
EDMUND MARTYN PROBYN SLOANE INVESTMENTS LIMITED Company Secretary 2008-06-03 CURRENT 1971-05-17 Active
EDMUND MARTYN PROBYN INNER TUITION LIMITED Company Secretary 2008-06-03 CURRENT 1972-11-15 Active
EDMUND MARTYN PROBYN WHITE STATION LIMITED Company Secretary 2008-02-25 CURRENT 2002-12-02 Active
EDMUND MARTYN PROBYN PLASTIC COW LIMITED Company Secretary 2007-04-27 CURRENT 2004-02-26 Active - Proposal to Strike off
EDMUND MARTYN PROBYN RED PROPERTIES LIMITED Company Secretary 2005-04-01 CURRENT 2000-03-13 Active
EDMUND MARTYN PROBYN OPENVIEW LIMITED Company Secretary 2005-02-10 CURRENT 1981-02-06 Active
EDMUND MARTYN PROBYN 1 CRANLEY GARDENS (FREEHOLD) LIMITED Company Secretary 2004-11-23 CURRENT 2002-12-19 Active
EDMUND MARTYN PROBYN NH PRODUCTIONS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
EDMUND MARTYN PROBYN SKENE CATLING DE LA PENA LTD Company Secretary 2004-03-29 CURRENT 2004-01-16 Active
EDMUND MARTYN PROBYN 190 MELLISON ROAD LIMITED Company Secretary 2004-03-18 CURRENT 2002-01-14 Active
EDMUND MARTYN PROBYN BLAKEDEW 194 LIMITED Company Secretary 2003-07-01 CURRENT 1999-11-30 Active
JEREMY WILLOUGHBY HEMANS YEOMAN PRESTON PROPERTY LTD Director 2017-06-02 CURRENT 2017-06-02 Active
JEREMY WILLOUGHBY HEMANS YEOMAN PRESTON LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JEREMY WILLOUGHBY HEMANS ONSLOW LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
JEREMY WILLOUGHBY HEMANS YEOMAN ANGELS LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active - Proposal to Strike off
JEREMY WILLOUGHBY HEMANS HYGIENIC PIGGING SYSTEMS LIMITED Director 2005-11-30 CURRENT 1994-10-06 Active
JEREMY WILLOUGHBY HEMANS HYGIENIC PIGGING SERVICES LIMITED Director 2005-11-29 CURRENT 2005-08-24 Active - Proposal to Strike off
JEREMY WILLOUGHBY HEMANS DECKSTAY LIMITED Director 2002-06-13 CURRENT 2002-04-30 Active
JEREMY WILLOUGHBY HEMANS PINKY AND PERKY LIMITED Director 2002-02-27 CURRENT 2002-02-22 Active
JEREMY WILLOUGHBY HEMANS PINKY & PERKY ENTERPRISES LIMITED Director 2001-05-03 CURRENT 2001-04-02 Active
JEREMY WILLOUGHBY HEMANS IPREX LIMITED Director 2000-11-01 CURRENT 2000-10-02 Active - Proposal to Strike off
JEREMY WILLOUGHBY HEMANS YEOMAN PROPERTY DEVELOPMENTS LIMITED Director 1997-08-22 CURRENT 1997-08-22 Active
JEREMY WILLOUGHBY HEMANS QUICKCUSTOM PROPERTIES LIMITED Director 1994-07-28 CURRENT 1994-06-22 Dissolved 2016-01-19

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
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-28AP03Appointment of Mrs Fiona Maili Hemans as company secretary on 2022-02-28
2022-02-28TM02Termination of appointment of Ian William Gill on 2022-02-28
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0117/02/16 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0117/02/15 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM 59 Cadogan Street London SW3 2QJ
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0117/02/14 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-15AR0117/02/13 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-03-14AR0117/02/12 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-02-22AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Mr Jeremy Willoughby Hemans on 2011-01-01
2010-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-03-18AR0117/02/10 ANNUAL RETURN FULL LIST
2009-06-25AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 17/02/09; full list of members
2009-05-15288cDirector's change of particulars / jeremy hemans / 30/11/2008
2009-05-15288aSECRETARY APPOINTED IAN WILLIAM GILL
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-07-1488(2)RAD 04/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-02363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-08363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-26363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 43 CONDUIT STREET LONDON W1S 2YJ
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-24363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-09225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03
2003-05-06CERTNMCOMPANY NAME CHANGED BLAKEDEW 195 LIMITED CERTIFICATE ISSUED ON 06/05/03
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288aNEW SECRETARY APPOINTED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BLACKDUNE 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 BLACKDUNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKDUNE 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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BLACKDUNE LIMITED

Intangible Assets
Patents
We have not found any records of BLACKDUNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKDUNE LIMITED
Trademarks
We have not found any records of BLACKDUNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKDUNE 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 BLACKDUNE 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 BLACKDUNE 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 BLACKDUNE 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 BLACKDUNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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