Blackwater Estates Limited

General information

Name:

Blackwater Estates Ltd

Office Address:

3rd Floor Vyman House 104 College Road HA1 1BQ Harrow

Number: 04360715

Incorporation date: 2002-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackwater Estates Limited has been on the market for twenty two years. Started with Registered No. 04360715 in the year 2002, the company is registered at 3rd Floor Vyman House, Harrow HA1 1BQ. The firm's registered with SIC code 41100 meaning Development of building projects. The firm's latest filed accounts documents were submitted for the period up to March 31, 2022 and the most recent confirmation statement was released on July 27, 2023.

There's a single managing director this particular moment overseeing this specific limited company, specifically Parag P. who has been doing the director's responsibilities for twenty two years. This limited company had been directed by Naresh P. until 2017-07-20. Furthermore a different director, namely Simon C. resigned in 2017.

Parag P. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Parag P.

Role: Director

Appointed: 11 July 2017

Latest update: 23 February 2024

People with significant control

Parag P.
Notified on 13 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan T.
Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holland Property Investments Limited
Address: 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08782552
Notified on 13 June 2017
Ceased on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Newcroft Investments Limited
Address: York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07088499
Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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