Company Information for BLACKEDGE PROPERTY GROUP LIMITED
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE,
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Company Registration Number
05267011
Private Limited Company
Active |
Company Name | ||||
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BLACKEDGE PROPERTY GROUP LIMITED | ||||
Legal Registered Office | ||||
MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE Other companies in SG2 | ||||
Previous Names | ||||
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Company Number | 05267011 | |
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Company ID Number | 05267011 | |
Date formed | 2004-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB317974470 |
Last Datalog update: | 2024-01-05 05:16:21 |
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Officer | Role | Date Appointed |
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SIMON JOHN GRISTON |
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SIMON JOHN GRISTON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES EDWARD SMITHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSC (COMMERCIAL) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
GSC (RESIDENTIAL) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
MOUNTLEIGH (BELVEDERE) INVESTMENTS LIMITED | Director | 2016-11-22 | CURRENT | 2016-09-17 | Active | |
MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED | Director | 2016-11-20 | CURRENT | 2016-05-05 | Active | |
MOUNTLEIGH DEREHAM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
ELMBURY LIMITED | Director | 2016-05-19 | CURRENT | 2016-03-23 | Active | |
NEWHAVEN LAND COMPANY LIMITED | Director | 2016-01-05 | CURRENT | 2015-11-02 | Dissolved 2017-12-19 | |
NEWHAVEN CONSTRUCTION LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-02 | Active | |
HILLVALE HOMES (POLEGATE) LIMITED | Director | 2015-11-10 | CURRENT | 2015-08-12 | Liquidation | |
741 HIGH WYCOMBE LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/03/22 TO 28/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
CERTNM | Company name changed sjavg LIMITED\certificate issued on 04/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Simon John Griston as a person with significant control on 2017-03-15 | |
PSC07 | CESSATION OF JAMES EDWARD SMITHER AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 17/03/17 | |
CERTNM | COMPANY NAME CHANGED SIMON JAMES HOMES LIMITED CERTIFICATE ISSUED ON 17/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SMITHER | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Edward Smither on 2016-10-20 | |
CH01 | Director's details changed for Mr James Edward Smither on 2016-09-26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon John Griston on 2016-01-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN GRISTON on 2016-01-20 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM Glen Parva Luffenhall Walkern Herts SG2 7PU | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT 3 FEN END STOTFOLD HITCHIN HERTFORDSHIRE SG5 4BA UNITED KINGDOM | |
AR01 | 21/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GRISTON / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN GRISTON / 31/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 21/10/10 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GRISTON / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN GRISTON / 21/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM UNIT 3 FEN END STOTFOLD HERTS SE5 4BA | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: NO. 8 POND COTTAGES LONDON SE21 7LE | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BLACKEDGE PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKEDGE PROPERTY GROUP 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. |