BLACKWOOD PROPERTIES LTD

C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE, SAMUEL BRUNTS WAY, MANSFIELD  NG18 2AH
  • Active
  • Private Limited Company
  • Company No. 09202297
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLACKWOOD PROPERTIES LTD was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in MANSFIELD. BLACKWOOD PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 11 days.

Name BLACKWOOD PROPERTIES LTD
Company number 09202297
Company type Private Limited Company
Incorporation date 03 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE
SAMUEL BRUNTS WAY
MANSFIELD
NG18 2AH
Country Of Origin ENGLAND

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 Lu Xiao Nationality: Chinese Dates: Wednesday, August 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Simmons 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 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

No mortgages have been registered against BLACKWOOD PROPERTIES LTD.

Previous Names

Name Change Date
BLACKWOOD PROPERTIES LTD 03 Sep 2014
SIMMONS ROCHE LTD 28 Oct 2016