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BLACKWELL AVENUE PROPERTIES LIMITED

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

This company is commonly known as Blackwell Avenue Properties Limited. The company was founded 3 years ago and was given the registration number 12913841. The firm's registered office is in HASLEMERE. You can find them at Mill House, Liphook Road, Haslemere, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACKWELL AVENUE PROPERTIES LIMITED
Company Number:12913841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mill House, Liphook Road, Haslemere, Surrey, United Kingdom, GU27 3QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE

Director29 September 2020Active
Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE

Director29 September 2020Active

People with Significant Control

Mr Philip John Arrow
Notified on:12 January 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Donald Glenn Earlam
Notified on:12 January 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
G E & P A Developments Limited
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:Mill House Liphook Road, Shottermill, Haslemere, United Kingdom, GU27 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-05-06Accounts

Change account reference date company previous extended.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Capital

Capital allotment shares.

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2020-09-29Incorporation

Incorporation company.

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