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BLACK PROPERTY HOLDINGS LTD

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

This company is commonly known as Black Property Holdings Ltd. The company was founded 8 years ago and was given the registration number 10207838. The firm's registered office is in LEEDS. You can find them at 15 The Drive, Alwoodley, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACK PROPERTY HOLDINGS LTD
Company Number:10207838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 The Drive, Alwoodley, Leeds, England, LS17 7QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, The Drive, Alwoodley, Leeds, England, LS17 7QB

Director01 April 2023Active
15, The Drive, Alwoodley, Leeds, England, LS17 7QB

Director01 May 2020Active
15, The Drive, Alwoodley, Leeds, England, LS17 7QB

Director31 May 2016Active
15, The Drive, Alwoodley, Leeds, England, LS17 7QB

Director07 April 2017Active

People with Significant Control

Mr Bryan Walter Seager
Notified on:01 April 2023
Status:Active
Date of birth:April 1981
Nationality:Scottish
Country of residence:England
Address:15, The Drive, Leeds, England, LS17 7QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lucinda Elizabeth Black
Notified on:01 May 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:15, The Drive, Leeds, England, LS17 7QB
Nature of control:
  • Significant influence or control
Mr. Marc Black
Notified on:01 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:15, The Drive, Leeds, England, LS17 7QB
Nature of control:
  • Significant influence or control
Mrs Lucinda Black
Notified on:01 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:15, The Drive, Leeds, England, LS17 7QB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2022-11-19Gazette

Gazette filings brought up to date.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Change account reference date company previous shortened.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Change person director company with change date.

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2020-04-22Address

Change registered office address company with date old address new address.

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2020-02-14Accounts

Accounts with accounts type dormant.

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