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BLACK BOX PROPERTY INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Box Property Investments Ltd. The company was founded 21 years ago and was given the registration number 05014972. The firm's registered office is in CHESHIRE. You can find them at 1 Tewkesbury Close, Poynton, Stockport, Cheshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BLACK BOX PROPERTY INVESTMENTS LTD
Company Number:05014972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tewkesbury Close, Poynton, Stockport, SK12 1QJ

Secretary29 October 2010Active
1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ

Director29 January 2024Active
1, Tewkesbury Close, Poynton, Stockport, SK12 1QJ

Director29 October 2010Active
2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS

Secretary14 January 2004Active
45 Cairnwell Road, Chadderton, Oldham, OL9 0NA

Secretary12 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2004Active
1, Tewkesbury Close, Poynton, Stockport, SK12 1QJ

Director31 August 2006Active
1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ

Director14 October 2022Active
1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ

Director08 September 2022Active
1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ

Director27 November 2020Active
1, Tewkesbury Close, Poynton, SK12 1QJ

Director01 February 2004Active
2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS

Director14 January 2004Active
2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS

Director14 January 2004Active
45 Cairnwell Road, Chadderton, Oldham, OL9 0NA

Director01 February 2004Active

People with Significant Control

Mr Stephen Peter Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:1 Tewkesbury Close, Poynton, Cheshire, SK12 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Cook Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:1 Tewkesbury Close, Poynton, Cheshire, SK12 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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