About

Registered Number: 03124153
Date of Incorporation: 09/11/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 20 Pontardulais Road, Gorseinon, Swansea, West Glamorgan, SA4 4FE

 

Black Mountain Properties Ltd was founded on 09 November 1995 and are based in Swansea, West Glamorgan, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Black Mountain Properties Ltd. Black Mountain Properties Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN MORRIS, Ian David 09 November 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 December 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 11 November 2008
395 - Particulars of a mortgage or charge 25 June 2008
395 - Particulars of a mortgage or charge 20 June 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 27 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
363s - Annual Return 28 November 2006
395 - Particulars of a mortgage or charge 18 November 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 19 September 2006
395 - Particulars of a mortgage or charge 19 September 2006
395 - Particulars of a mortgage or charge 21 July 2006
AA - Annual Accounts 27 January 2006
395 - Particulars of a mortgage or charge 10 December 2005
363s - Annual Return 10 November 2005
395 - Particulars of a mortgage or charge 26 May 2005
AA - Annual Accounts 28 January 2005
395 - Particulars of a mortgage or charge 16 December 2004
363s - Annual Return 15 November 2004
395 - Particulars of a mortgage or charge 18 May 2004
395 - Particulars of a mortgage or charge 03 December 2003
395 - Particulars of a mortgage or charge 03 December 2003
363s - Annual Return 03 November 2003
AA - Annual Accounts 25 October 2003
395 - Particulars of a mortgage or charge 16 August 2003
395 - Particulars of a mortgage or charge 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2003
363s - Annual Return 18 December 2002
395 - Particulars of a mortgage or charge 26 November 2002
AA - Annual Accounts 22 November 2002
395 - Particulars of a mortgage or charge 25 October 2002
395 - Particulars of a mortgage or charge 25 October 2002
395 - Particulars of a mortgage or charge 25 October 2002
395 - Particulars of a mortgage or charge 09 March 2002
395 - Particulars of a mortgage or charge 09 March 2002
363s - Annual Return 05 November 2001
395 - Particulars of a mortgage or charge 17 October 2001
AA - Annual Accounts 18 July 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 20 November 2000
395 - Particulars of a mortgage or charge 01 April 2000
287 - Change in situation or address of Registered Office 14 March 2000
287 - Change in situation or address of Registered Office 15 February 2000
395 - Particulars of a mortgage or charge 01 February 2000
AA - Annual Accounts 30 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 24 November 1998
287 - Change in situation or address of Registered Office 25 March 1998
395 - Particulars of a mortgage or charge 20 December 1997
363s - Annual Return 10 December 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 06 December 1996
RESOLUTIONS - N/A 06 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1996
NEWINC - New incorporation documents 09 November 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage deed (corporate floating charge) 26 February 2010 Outstanding

N/A

Legal charge 18 June 2008 Outstanding

N/A

Legal charge 18 June 2008 Outstanding

N/A

Legal charge 15 December 2006 Outstanding

N/A

Legal charge 13 November 2006 Outstanding

N/A

Legal charge 09 October 2006 Outstanding

N/A

Legal charge 15 September 2006 Outstanding

N/A

Legal charge 15 September 2006 Outstanding

N/A

Legal charge 14 July 2006 Outstanding

N/A

Legal charge 07 December 2005 Outstanding

N/A

Legal charge 20 May 2005 Outstanding

N/A

Legal charge 06 December 2004 Outstanding

N/A

Legal charge 30 April 2004 Outstanding

N/A

Legal charge 26 November 2003 Outstanding

N/A

Legal charge 26 November 2003 Outstanding

N/A

Legal charge 12 August 2003 Outstanding

N/A

Legal charge 27 April 2003 Outstanding

N/A

Legal charge 13 November 2002 Outstanding

N/A

Legal charge 17 October 2002 Outstanding

N/A

Legal charge 17 October 2002 Outstanding

N/A

Legal charge 17 October 2002 Outstanding

N/A

Legal charge 28 February 2002 Outstanding

N/A

Mortgage deed 28 February 2002 Fully Satisfied

N/A

Mortgage 12 October 2001 Fully Satisfied

N/A

Mortgage 31 March 2000 Fully Satisfied

N/A

Mortgage 31 January 2000 Fully Satisfied

N/A

Mortgage deed 19 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.