Blackmoor Court Flats Limited

Company Name	Blackmoor Court Flats Limited
Company Status	Active
Company Number	01679539
Category	Private Limited Company
Incorporation Date	18 November 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Shaun Granville Hartley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(9 years, 5 months after company formation)
Appointment Duration	32 years
Role	Retail Manager
Correspondence Address	14 Blackmoor Court Leeds West Yorkshire LS17 7RS

Director Name	Richard James Senior
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(26 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Technician
Correspondence Address	48 Blackmoor Court Leeds West Yorkshire LS17 7RS

Director Name	Mr Stephen Andrew Fowler
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(30 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blackmoor Court Blackmoor Court Alwoodley Leeds West Yorkshire LS17 7RS

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	11 August 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Robert Leslie Wright
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(40 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mr James Steven Oddy
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Director Name	Mr John James Irwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1996)
Role	Contracts Manager
Correspondence Address	25 Blackmoor Court Leeds West Yorkshire LS17 7RS

Director Name	Mr Harold Levey
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 1996)
Role	Retired
Correspondence Address	46 Blackmoor Court Leeds West Yorkshire LS17 7RS

Director Name	Mr Dennis Wardman
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 03 February 2014)
Role	Retired
Correspondence Address	21 Blackmoor Court Leeds West Yorkshire LS17 7RS

Director Name	Mr Terence Courtney Spargo
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	7 Blackmoor Court King Lane Alwoodley Leeds West Yorkshire LS17 7RS

Director Name	Mr Bernard Feddy
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 August 1997)
Role	Retired
Correspondence Address	49 Blackmoor Court Leeds West Yorkshire LS17 7RS

Director Name	Stanley Harold Miller
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 1993)
Role	Retired
Correspondence Address	58 Blackmorr Court Leeds Yorkshire LS17 7RT

Director Name	Mrs Myrna Miller
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 1993)
Role	Housewife
Correspondence Address	58 Blackmoor Court Leeds LS17 7RT

Director Name	Maurice Feldman
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 2001)
Role	Self Employed Trousers Manufac
Correspondence Address	10 Blackmoor Court King Lane Alwoodley Leeds West Yorkshire LS17 7RS

Director Name	Grant Richard Barkker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2004)
Role	Computer Analyst Programmer
Correspondence Address	2 Blackmoor Court King Lane Alwoodley Leeds West Yorkshire LS17 7RS

Director Name	Patrick Donald Byrne
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	13 Blackmoor Court King Lane Alwoodley Leeds West Yorkshire LS17 7RS

Director Name	Ian Shedlow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(21 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 October 2022)
Role	Regional Sales Manager
Correspondence Address	5 Blackmoor Court Leeds West Yorkshire LS17 7RS

Contact

Telephone	01274 729792
Telephone region	Bradford

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

-	OTHER 60.78% -
1 at £1	Mr A. Simpson 1.96% Ordinary
1 at £1	Mr A.s. Palmer 1.96% Ordinary
1 at £1	Mr Cunningham & Mrs Cunningham 1.96% Ordinary
1 at £1	Mr I.d. Shedlow 1.96% Ordinary
1 at £1	Mr J.l. Posner 1.96% Ordinary
1 at £1	Mr K.g. Illai 1.96% Ordinary
1 at £1	Mr L.j. Riddeal & Mrs P.e. Riddeal 1.96% Ordinary
1 at £1	Mr R. Wright 1.96% Ordinary
1 at £1	Mr S.a. Fowler 1.96% Ordinary
1 at £1	Mr Titman & Mrs Titman 1.96% Ordinary
1 at £1	Mrs Bentley 1.96% Ordinary
1 at £1	Mrs E.m. Anslow 1.96% Ordinary
1 at £1	Mrs L.m. Sugare 1.96% Ordinary
1 at £1	Ms A. Miller 1.96% Ordinary
1 at £1	Ms C. Foster 1.96% Ordinary
1 at £1	Ms J. Clayton & Ms S. Clayton 1.96% Ordinary
1 at £1	Ms J. Smithies 1.96% Ordinary
1 at £1	Ms J. Vickers 1.96% Ordinary
1 at £1	Ms Miller & Ms Titman 1.96% Ordinary
1 at £1	Ms S. Dobkin 1.96% Ordinary

Financials

Year	2014
Net Worth	£114,513
Cash	£116,053
Current Liabilities	£2,910

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (5 days from now)

Charges

16 June 2020	Delivered on: 2 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 July 2020	Registration of charge 016795390001, created on 16 June 2020 (11 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 April 2020	Confirmation statement made on 16 April 2020 with updates (7 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with updates (7 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with updates (9 pages)
14 August 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 14 August 2017 (1 page)
13 August 2017	Termination of appointment of James Steven Oddy as a secretary on 11 August 2017 (1 page)
13 August 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 11 August 2017 (2 pages)
13 August 2017	Termination of appointment of James Steven Oddy as a secretary on 11 August 2017 (1 page)
13 August 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 11 August 2017 (2 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (13 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (13 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 51 (23 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 51 (23 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 51 (21 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 51 (21 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 51 (21 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 51 (21 pages)
9 April 2014	Termination of appointment of Dennis Wardman as a director (2 pages)
9 April 2014	Termination of appointment of Dennis Wardman as a director (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 May 2013	Annual return made up to 16 April 2013 (18 pages)
9 May 2013	Annual return made up to 16 April 2013 (18 pages)
25 April 2013	Appointment of Mr Stephen Andrew Fowler as a director (3 pages)
25 April 2013	Appointment of Mr Stephen Andrew Fowler as a director (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (21 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (21 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 April 2011	Annual return made up to 16 April 2011 (16 pages)
28 April 2011	Annual return made up to 16 April 2011 (16 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Annual return made up to 16 April 2010 (16 pages)
4 May 2010	Annual return made up to 16 April 2010 (16 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
18 February 2009	Director appointed richard james senior (2 pages)
18 February 2009	Director appointed richard james senior (2 pages)
2 May 2008	Return made up to 16/04/08; full list of members (13 pages)
2 May 2008	Return made up to 16/04/08; full list of members (13 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 April 2007	Return made up to 16/04/07; no change of members (7 pages)
30 April 2007	Return made up to 16/04/07; no change of members (7 pages)
12 April 2006	Return made up to 16/04/06; no change of members (7 pages)
12 April 2006	Return made up to 16/04/06; no change of members (7 pages)
16 March 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
16 March 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
26 April 2005	Return made up to 16/04/05; full list of members (12 pages)
26 April 2005	Return made up to 16/04/05; full list of members (12 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 16/04/04; no change of members (7 pages)
14 April 2004	Return made up to 16/04/04; no change of members (7 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
24 April 2003	Return made up to 16/04/03; full list of members (12 pages)
24 April 2003	Return made up to 16/04/03; full list of members (12 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
19 April 2002	Return made up to 16/04/02; no change of members (7 pages)
19 April 2002	Return made up to 16/04/02; no change of members (7 pages)
25 March 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
25 March 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
25 April 2001	Return made up to 16/04/01; no change of members (7 pages)
25 April 2001	Return made up to 16/04/01; no change of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 April 2000	Return made up to 16/04/00; full list of members (10 pages)
16 April 2000	Return made up to 16/04/00; full list of members (10 pages)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
15 April 1999	Return made up to 16/04/99; no change of members (6 pages)
15 April 1999	Return made up to 16/04/99; no change of members (6 pages)
2 March 1999	Full accounts made up to 31 December 1998 (10 pages)
2 March 1999	Full accounts made up to 31 December 1998 (10 pages)
13 May 1998	Return made up to 16/04/98; no change of members (6 pages)
13 May 1998	Return made up to 16/04/98; no change of members (6 pages)
15 April 1998	Full accounts made up to 31 December 1997 (9 pages)
15 April 1998	Full accounts made up to 31 December 1997 (9 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
16 April 1997	Return made up to 16/04/97; full list of members (9 pages)
16 April 1997	Return made up to 16/04/97; full list of members (9 pages)
26 March 1997	Full accounts made up to 31 December 1996 (9 pages)
26 March 1997	Full accounts made up to 31 December 1996 (9 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
9 April 1996	Return made up to 16/04/96; no change of members (6 pages)
9 April 1996	Return made up to 16/04/96; no change of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (9 pages)
4 April 1996	Full accounts made up to 31 December 1995 (9 pages)
13 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
13 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
21 March 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1995	Full accounts made up to 31 December 1994 (10 pages)
18 November 1982	Incorporation (15 pages)
18 November 1982	Incorporation (15 pages)

Blackmoor Court Flats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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