Active
Company Information for BLACKPOOL CHURCH STREET 2013 LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
08772488
Private Limited Company
Active |
Company Name | |
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BLACKPOOL CHURCH STREET 2013 LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 08772488 | |
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Company ID Number | 08772488 | |
Date formed | 2013-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:09:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CHARLES BERKO |
||
STANLEY SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RUSSELL BECK |
Director | ||
LAURENCE JEREMY BECK |
Director | ||
BARRY ALEXANDER BECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
WATFORD BID LIMITED | Director | 2018-03-20 | CURRENT | 2015-11-02 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MISS HONEY LOAN COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2015-03-02 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
APG MANAGEMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2014-12-18 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-12-18 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
MARSON HOLDINGS GROUP (BVI) LIMITED | Director | 2014-11-13 | CURRENT | 2014-03-26 | Active | |
MISS HONEY CONSULTANCY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
MARSON GROUP LIMITED | Director | 2014-03-26 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
MARSON FINANCIAL SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 1988-06-27 | Active | |
MARSON LOAN COMPANY LIMITED | Director | 2014-03-26 | CURRENT | 2012-11-01 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
DORCHESTER 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
READING 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-09-13 | Active | |
BLACKCOLEPORT 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-01-23 | Active | |
GREENWICH 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-04-12 | Active | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-20 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-05-10 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-07 | Active | |
METRO COURT WATFORD LIMITED | Director | 2013-10-11 | CURRENT | 2013-07-16 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
ALDERWOOD (HADLEY) LIMITED | Director | 2004-02-10 | CURRENT | 2001-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Charles Berko on 2021-10-13 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Charles Berko on 2019-07-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087724880008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087724880004 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN REBECCA SILVER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ALEXANDER BECK | |
CH01 | Director's details changed for Mr Daniel Charles Berko on 2014-03-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087724880004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087724880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087724880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087724880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087724880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087724880002 | |
AA01 | Current accounting period shortened from 30/11/14 TO 31/03/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | HADLEY GROUP LIMITED | ||
Outstanding | HADLEY GROUP LIMITED | ||
Outstanding | MARSON FINANCIAL SERVICES LIMITED | ||
Outstanding | MARSON FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACKPOOL CHURCH STREET 2013 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. |