| Company Name | Blackwater Properties Limited |
|---|---|
| Director | Angela Winter |
| Company Status | Active |
| Company Number | 01062734 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1972(51 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Angela Winter |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood House 18a Stumperlowe Hall Road Fulwood Sheffield S10 3QS |
| Secretary Name | Angela Winter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1993(21 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood House 18a Stumperlowe Hall Road Fulwood Sheffield S10 3QS |
| Director Name | Stanley Kenneth Arnold |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 23 January 2010) |
| Role | Solicitor |
| Correspondence Address | The Manor Greenhill Sheffield South Yorkshire |
| Director Name | Thornton Wray Lambert |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 04 February 2010) |
| Role | Registrar |
| Correspondence Address | More Hall Bolsterstone Sheffield S30. 5zl |
| Secretary Name | Stanley Kenneth Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 04 November 1993) |
| Role | Company Director |
| Correspondence Address | The Manor Greenhill Sheffield South Yorkshire |
Location
| Registered Address | 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Angela Winter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433,960 |
| Cash | £5,423 |
| Current Liabilities | £22,106 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 29 September 1972 | Delivered on: 26 January 1973 Persons entitled: National Westminster Bank Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 & 19 slafford rd sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 1 February 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 27 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 29 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 27 January 2017 | Secretary's details changed for Angela Winter on 24 January 2017 (1 page) |
| 27 January 2017 | Director's details changed for Angela Winter on 24 January 2017 (2 pages) |
| 27 January 2017 | Secretary's details changed for Angela Winter on 24 January 2017 (1 page) |
| 27 January 2017 | Director's details changed for Angela Winter on 24 January 2017 (2 pages) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 19 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 4 February 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 23 May 2014 | Secretary's details changed for Angela Winter on 9 May 2014 (1 page) |
| 23 May 2014 | Secretary's details changed for Angela Winter on 9 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Angela Winter on 9 May 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Angela Winter on 9 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Angela Winter on 9 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Angela Winter on 9 May 2014 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 23 April 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 February 2010 | Termination of appointment of Thornton Wray Lambert as a director (1 page) |
| 4 February 2010 | Termination of appointment of Stanley Arnold as a director (1 page) |
| 4 February 2010 | Termination of appointment of Stanley Arnold as a director (1 page) |
| 4 February 2010 | Termination of appointment of Thornton Wray Lambert as a director (1 page) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 November 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 12/09/05; full list of members (3 pages) |
| 6 March 2006 | Return made up to 12/09/05; full list of members (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 22 January 2004 | Return made up to 12/09/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 12/09/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 26 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 25 September 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 25 September 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 8 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 8 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 9 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 26 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 26 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 24 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 24 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 10 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 21 January 1984 | Accounts made up to 5 April 1982 (7 pages) |
| 21 January 1984 | Accounts made up to 5 April 1982 (7 pages) |
| 21 January 1984 | Accounts made up to 5 April 1982 (7 pages) |