BLACKACRE (GREAT BLAKENHAM) LTD - COLCHESTER


Company Profile Company Filings

Overview

BLACKACRE (GREAT BLAKENHAM) LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BLACKACRE (GREAT BLAKENHAM) LTD was incorporated 9 years ago on 02/10/2014 and has the registered number: 09247071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/01/2024.

BLACKACRE (GREAT BLAKENHAM) LTD - COLCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2022 30/01/2024

Registered Office

THE OCTAGON SUITE E2, 2ND FLOOR
COLCHESTER
ESSEX
CO1 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES SLATER Jan 1989 British Director 2020-12-22 CURRENT
BENJAMIN EDWARD SHOVE May 1968 British Director 2021-01-05 CURRENT
MR ZACHARY THOMAS HEMBRY Sep 1992 British Director 2020-12-21 CURRENT
MR RICHARD CHARLES ALEXANDER FRANCIS Apr 1962 British Director 2020-07-03 CURRENT
LAWRENCE ERNEST ISHERWOOD May 1949 British Director 2014-10-02 UNTIL 2020-12-21 RESIGNED
MAXWELL HEMBRY Jul 1959 British Director 2014-10-02 UNTIL 2016-12-01 RESIGNED
CHRISTOPHER JOHN BARKER Mar 1957 British Director 2020-07-24 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zachary Thomas Hembry 2020-12-21 - 2020-12-21 9/1992 Colchester   Essex Ownership of shares 75 to 100 percent
Curzon De Vere Limited 2016-09-16 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lawrence Ernest Isherwood 2016-04-06 - 2020-12-21 5/1949 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDY AND SCOTTS CAFES LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
TEAM AB SERVICES LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SECKFORD GOLF CLUB LTD WOODBRIDGE Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
SECKFORD GOLF CLUB (WOODBRIDGE) LTD WOODBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MILL HOUSE DEVELOPMENTS (IPSWICH) LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGATTA OFFICES (IPSWICH) LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADELPHI PROPERTY COMPANY (IPSWICH) LTD COLCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CEAR PROPERTY CONSTRUCTION LTD COLCHESTER ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BLACKACRE SERVICES LIMITED COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FOUNDRY LANE DEVELOPMENTS LTD COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ANGLIAN BUILDING SERVICES LTD LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPA HOLDINGS(UK) LTD COLCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WATERFRONT HOLDINGS LTD COLCHESTER UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PORT ONE (FDS) LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DPJ PROPERTY LTD HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DPJ GROUPS LTD HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DPJ PROPERTY 2 LTD HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DPJ PROPERTY 3 LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DPJ PROPERTY 4 LTD HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BLACKACRE_(GREAT_BLAKENHA - Accounts 2022-02-24 31-01-2022 £2,660,276 Cash £33,278,778 equity
BLACKACRE_(GREAT_BLAKENHA - Accounts 2022-01-25 31-01-2021 £25,472 Cash £14,814,868 equity
BLACKACRE_(GREAT_BLAKENHA - Accounts 2021-01-29 31-01-2020 £350,637 Cash £14,878,697 equity
BLACKACRE_(GREAT_BLAKENHA - Accounts 2020-01-03 31-01-2019 £119,232 Cash £14,206,411 equity
BLACKACRE_(GREAT_BLAKENHA - Accounts 2019-03-30 31-01-2018 £873 Cash £5,963,510 equity
BLACKACRE_(GREAT_BLAKENHA - Accounts 2018-07-28 31-01-2017 £1 Cash £5,977,314 equity
Dormant Company Accounts - BLACKACRE (GREAT BLAKENHAM) LTD 2016-09-30 30-10-2015 £1 Cash £1 equity

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