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BLANK CANVAS DEVELOPMENTS LIMITED

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

This company is commonly known as Blank Canvas Developments Limited. The company was founded 21 years ago and was given the registration number 04754507. The firm's registered office is in WIRRAL. You can find them at 168a Hoylake Road, Moreton, Wirral, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLANK CANVAS DEVELOPMENTS LIMITED
Company Number:04754507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:168a Hoylake Road, Moreton, Wirral, Merseyside, CH46 8TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, St. Andrews Road, Bebington, Wirral, United Kingdom, CH63 3DH

Secretary10 September 2011Active
36 St Andrews Road, Bebington, Wirral, CH63 3DH

Director06 May 2003Active
1 Bridgend, Mickle Trafford, Chester, CH2 4QU

Secretary06 May 2003Active
1 Bridgend, Mickle Trafford, Chester, CH2 4QU

Director06 May 2003Active

People with Significant Control

Mr Malcolm Robert Shaw
Notified on:17 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:168a, Hoylake Road, Wirral, CH46 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Davies
Notified on:17 June 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:168a, Hoylake Road, Wirral, CH46 8TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-02Mortgage

Mortgage satisfy charge full.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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