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ERLAS BLACK WOOD LIMITED

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

This company is commonly known as Erlas Black Wood Limited. The company was founded 5 years ago and was given the registration number 11755477. The firm's registered office is in CHESTER. You can find them at Archway House, Station Road, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ERLAS BLACK WOOD LIMITED
Company Number:11755477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Archway House, Station Road, Chester, United Kingdom, CH1 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director17 May 2019Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director17 May 2019Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director17 May 2019Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director08 January 2019Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director17 May 2019Active

People with Significant Control

Erlas Black Wood (Holdings) Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:Archway House, Station Road, Chester, England, CH1 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robin Michael Jones
Notified on:08 January 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Archway House, Station Road, Chester, United Kingdom, CH1 3DR
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
2024-05-14Accounts

Accounts with accounts type total exemption full.

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2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Termination director company with name termination date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2019-09-03Accounts

Change account reference date company current shortened.

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2019-05-31Capital

Legacy.

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2019-05-31Capital

Capital statement capital company with date currency figure.

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2019-05-31Insolvency

Legacy.

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2019-05-31Resolution

Resolution.

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2019-05-31Resolution

Resolution.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Capital

Capital allotment shares.

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2019-01-08Incorporation

Incorporation company.

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