BLACK ROCK PROPERTY COMPANY LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
BLACK ROCK PROPERTY COMPANY LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
BLACK ROCK PROPERTY COMPANY LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLACK ROCK PROPERTY COMPANY LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLACK ROCK PROPERTY COMPANY LIMITED - BEACONSFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
39 WINDSOR END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JAMES MARSH | Oct 1960 | British | Director | 2002-11-14 | CURRENT |
| RACHEL SARAH MARSH | Aug 1961 | British | Director | 2002-11-14 | CURRENT |
| PHILIP JAMES MARSH | Oct 1960 | British | Secretary | 2002-11-14 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2002-11-12 UNTIL 2002-11-14 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2002-11-12 UNTIL 2002-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip James Marsh | 2016-04-06 | 10/1960 | Okehampton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Rachel Sarah Marsh | 2016-04-06 | 8/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |