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BLACK CAT PROPERTIES LIMITED

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

This company is commonly known as Black Cat Properties Limited. The company was founded 33 years ago and was given the registration number 02532741. The firm's registered office is in HEREFORDSHIRE. You can find them at Everstone House, Peterstow, Ross On Wye, Herefordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLACK CAT PROPERTIES LIMITED
Company Number:02532741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Everstone House, Peterstow, Ross On Wye, Herefordshire, HR9 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Everstone House, Peterstow, Ross-On-Wye, HR9 6LH

Secretary-Active
Everstone House, Peterstow, Ross On Wye, HR9 6LH

Director21 September 2006Active
Everstone House, Peterstow, Ross-On-Wye, HR9 6LH

Director-Active
50 Langroyd Road, London, SW17 7PL

Director-Active

People with Significant Control

Dr Donald Anthony Charles Sparry
Notified on:20 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Everstone House, Peterstow, Herefordshire, HR9 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sara Katharine Anne Smith
Notified on:20 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Everstone House, Peterstow, Herefordshire, HR9 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-27Accounts

Accounts with accounts type total exemption small.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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2011-08-28Annual return

Annual return company with made up date full list shareholders.

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