BLACK ROCK PROPERTY COMPANY LIMITED
39 WINDSOR END, OLD TOWN, BEACONSFIELD HP9 2JN- Active
- Private Limited Company
- Company No. 04587813
- Last Updated: 01 Mar 2024
Company Profile
BLACK ROCK PROPERTY COMPANY LIMITED was incorporated on Tuesday, November 12, 2002 as a Private Limited Company with registered address in BEACONSFIELD. BLACK ROCK PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years and 5 days.
| Name | BLACK ROCK PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 04587813 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 WINDSOR END OLD TOWN BEACONSFIELD HP9 2JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip James Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK ROCK PROPERTY COMPANY LIMITED | 12 Nov 2002 |