UKBizDB.co.uk

BLACK STONE FORT (GERVIS) LIMITED

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

This company is commonly known as Black Stone Fort (gervis) Limited. The company was founded 5 years ago and was given the registration number 11516666. The firm's registered office is in POOLE. You can find them at Blackgold Developments (uk) Ltd Westons Point Boatyard,, Turks Lane, Poole, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLACK STONE FORT (GERVIS) LIMITED
Company Number:11516666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Blackgold Developments (uk) Ltd Westons Point Boatyard,, Turks Lane, Poole, Poole, Dorset, England, BH14 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackgold Developments (Uk) Ltd, Westons Point Boatyard,, Turks Lane, Poole, Poole, England, BH14 8EW

Secretary13 May 2022Active
153, Commercial Road, Poole, United Kingdom, BH14 0JD

Director01 March 2021Active
Blackgold Developments (Uk) Ltd, Westons Point Boatyard, Turks Lane, Poole, England, BH14 8EW

Director14 August 2018Active
Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England, BH14 8HA

Director14 August 2018Active
Blackgold Developments (Uk) Ltd, Westons Point Boatyard,, Turks Lane, Poole, Poole, England, BH14 8EW

Director01 March 2021Active
Blackgold Developments (Uk) Ltd, Westons Point Boatyard, Turks Lane, Poole, England, BH14 8EW

Director14 August 2018Active
Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England, BH14 8HA

Director14 August 2018Active
Unit 7, Stratfield Saye, Wellington Road, Bournemouth, England, BH8 8JN

Corporate Director19 April 2021Active

People with Significant Control

Mr Richard Adrian Carr
Notified on:14 August 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England, BH14 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stevan Wayne Beales
Notified on:14 August 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England, BH14 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thomas Hayward Blashill
Notified on:14 August 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England, BH14 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Leigh Jones
Notified on:14 August 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England, BH14 8HA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-11-27Officers

Termination director company with name termination date.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Officers

Appoint person secretary company with name date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-19Officers

Appoint corporate director company with name date.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-07-02Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.