Active
Company Information for BLACKHAM DEVELOPMENTS LIMITED
2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLACKHAM DEVELOPMENTS LIMITED | |
Legal Registered Office | |
2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP Other companies in W1G | |
Company Number | 05552929 | |
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Company ID Number | 05552929 | |
Date formed | 2005-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:28:07 |
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Registered address | Last known status | Formation date | ||
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BLACKHAM DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-10-25 | |
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BLACKHAM DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-10-25 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER LAYTON BLACKHAM |
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ROBIN JAMES BLACKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDEN SECRETARIES LIMITED |
Company Secretary | ||
AMANDA SAMANE BLACKHAM |
Company Secretary | ||
AMANDA SAMANE BLACKHAM |
Director | ||
CHRISTOPHER LAYTON BLACKHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCORE STRATEGIC SITUATIONS III GP LIMITED | Director | 2017-01-19 | CURRENT | 2016-10-19 | Active | |
VIZION INSURANCE BROKERS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
CYCLE4GOOD LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
BLACKHAM FRANCHISES LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2017-01-17 | |
NEWCORE STRATEGIC SITUATIONS GP LIMITED | Director | 2015-09-24 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BB PROPERTY (O&MK) LIMITED | Director | 2014-08-27 | CURRENT | 2014-08-20 | Dissolved 2017-05-02 | |
UKRD (QUEENS CRESCENT) LIMITED | Director | 2014-06-13 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
UKRP (FOXHOLES) LIMITED | Director | 2014-05-19 | CURRENT | 2013-07-01 | Liquidation | |
PRIAM DEVELOPMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
BLACKHAM INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
ENDORPHIN HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 2008-04-01 | Liquidation | |
BLACKHAM LAND EAST LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
BLACKHAM LAND WEST LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
BLACKHAM LAND EAST LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
BLACKHAM LAND WEST LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom | ||
Change of details for The Blackham Llp as a person with significant control on 2024-05-01 | ||
Director's details changed for Miss Amanda Jayne Atkinson on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES BLACKHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES BLACKHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 40 Queen Anne Street London W1G 9EL | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JAYNE ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAYTON BLACKHAM | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin James Blackham on 2015-09-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GOLDEN SECRETARIES LIMITED | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Layton Blackham on 2011-08-19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAYTON BLACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHAM | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAYTON BLACKHAM / 11/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM MANOR FARM CHURCH END LECKHAMPSTEAD BUCKINGHAM MK18 5NU | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LAYTON BLACKHAM | |
AP04 | CORPORATE SECRETARY APPOINTED GOLDEN SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BLACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLACKHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM TATTENHALL ROAD FARM TATTENHALL ROAD NEWTON BY TATTENHALL, TATTENHALL CHESTER CH3 9DD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 24/09/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
88(2) | AD 15/10/07 GBP SI 99@1=99 GBP IC 1/100 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-02-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE BLACKHAM LLP | |
DEBENTURE | Outstanding | THE BLACKHAM LLP | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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 BLACKHAM DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKHAM DEVELOPMENTS 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACKHAM DEVELOPMENTS LIMITED | Event Date | 2007-02-20 |
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. |