BLACK STONE FORT (GERVIS) LIMITED - POOLE


Company Profile Company Filings

Overview

BLACK STONE FORT (GERVIS) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
BLACK STONE FORT (GERVIS) LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK STONE FORT (GERVIS) LIMITED - POOLE

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
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKGOLD DEVELOPMENTS (UK) LTD WESTONS POINT BOATYARD,
POOLE
DORSET
BH14 8EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN LEIGH JONES Jul 1961 British Director 2018-08-14 CURRENT
MR RICHARD ADRIAN CARR Dec 1958 British Director 2021-03-01 CURRENT
MISS LESLEY MUDDIMAN Secretary 2022-05-13 CURRENT
STONEHAVEN HOLDINGS LTD Corporate Director 2021-04-19 UNTIL 2023-11-29 RESIGNED
MR RICHARD ADRIAN CARR Dec 1958 British Director 2018-08-14 UNTIL 2020-07-16 RESIGNED
MR RICHARD THOMAS HAYWARD BLASHILL Dec 1961 British Director 2018-08-14 UNTIL 2020-07-16 RESIGNED
RICHARD BLASHILL Dec 1961 British Director 2021-03-01 UNTIL 2023-11-27 RESIGNED
MR STEVAN WAYNE BEALES Jul 1979 British Director 2018-08-14 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Adrian Carr 2018-08-14 - 2020-06-01 12/1958 Dorset, Poole   Ownership of shares 25 to 50 percent
Mr Richard Thomas Hayward Blashill 2018-08-14 - 2020-06-01 12/1961 Dorset, Poole   Ownership of shares 25 to 50 percent
Mr Stevan Wayne Beales 2018-08-14 - 2020-06-01 7/1979 Dorset, Poole   Ownership of shares 25 to 50 percent
Mr Julian Leigh Jones 2018-08-14 7/1961 Dorset, Poole   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH POWERBOAT RACING CLUB LIMITED ISLE OF WIGHT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FORTITUDO (BURNAGE) LTD HERTFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
JACOB CARR HOMES (HAVANT) LIMITED POOLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FORTITUDO (ROMSEY ROAD) LIMITED POOLE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JCH(COMPANY A) LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JACOB CARR HOMES (POOLE QUAY) LIMITED POOLE ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
JACOB CARR HOMES (HIGHLANDS MANAGEMENT) LIMITED FORDINGBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FORTITUDO (SPV/KW/18) LIMITED HERTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FORTITUDO DEVELOPMENTS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEFORT (GERVIS ROAD) LIMITED DORSET, POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
STONEFORT HOMES (LILLIPUT) LIMITED DORSET, POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FORTITUDO HOMES LIMITED POOLE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STONEFORT INVESTMENTS LIMITED POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STONE FORT (WOOTTON 2) LIMITED DORSET, POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FORTITUDO (DOLPHIN) LIMITED POOLE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STONE FORT (TURKS LANE) LIMITED BOURNEMOUTH Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
STONE FORT (17-19 PARKSTONE ROAD) LIMITED DORSET, POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FORTITUDO (LORRAINE AVENUE) LIMITED HERTFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
FORTITUDO (HAVANT) LIMITED POOLE ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Black Stone Fort (Gervis) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-12-2022 £15,394 Cash £-14,702 equity
Black Stone Fort (Gervis) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £20,427 Cash £-12,242 equity
Black Stone Fort (Gervis) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-12-2020 £5,547 Cash £-5,426 equity
Black Stone Fort (Gervis) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-12-2019 £14,289 Cash £-5,385 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BLACK GOLD DEVELOPMENTS (UK) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BLACK GOLD CONSTRUCTION (UK) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MOONRAKER YACHTS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
THE BOAT CLUB LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CANAWAY COURT (MANAGEMENT) LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE BOAT CLUB SALES LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles