About

Registered Number: 04586027
Date of Incorporation: 08/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Freeman House Thornaby Road, Thornaby, Stockton-On-Tees, Cleveland, TS17 8AA

 

Based in Cleveland, Blackburn Homes Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Blackburn, Lee Christopher, Blackburn, Lisa, Blackburn, Lee Christopher, Blackburn, Richard Ernest. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Lee Christopher 31 March 2016 - 1
BLACKBURN, Lee Christopher 08 November 2002 31 March 2016 1
BLACKBURN, Richard Ernest 20 November 2006 13 September 2010 1
Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Lisa 08 November 2002 28 March 2011 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 27 December 2017
TM01 - Termination of appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 22 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
RESOLUTIONS - N/A 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 16 November 2011
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 06 April 2011
TM02 - Termination of appointment of secretary 30 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 29 November 2010
CH01 - Change of particulars for director 19 November 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 04 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2009
MG01 - Particulars of a mortgage or charge 10 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 25 October 2007
395 - Particulars of a mortgage or charge 17 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 23 November 2006
363s - Annual Return 19 October 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 11 October 2005
395 - Particulars of a mortgage or charge 08 June 2005
395 - Particulars of a mortgage or charge 08 June 2005
395 - Particulars of a mortgage or charge 05 May 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 16 November 2004
395 - Particulars of a mortgage or charge 21 August 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 13 May 2004
395 - Particulars of a mortgage or charge 13 May 2004
395 - Particulars of a mortgage or charge 13 May 2004
363s - Annual Return 21 November 2003
225 - Change of Accounting Reference Date 12 September 2003
395 - Particulars of a mortgage or charge 26 November 2002
395 - Particulars of a mortgage or charge 26 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 November 2009 Outstanding

N/A

Legal charge 12 January 2007 Outstanding

N/A

Legal charge 18 December 2006 Outstanding

N/A

Charge over deposit account 07 June 2005 Outstanding

N/A

Legal charge 07 June 2005 Fully Satisfied

N/A

Legal charge 26 April 2005 Outstanding

N/A

Charge over deposit account 02 August 2004 Outstanding

N/A

Legal charge 02 August 2004 Outstanding

N/A

Mortgage debenture 02 August 2004 Fully Satisfied

N/A

Debenture 10 May 2004 Fully Satisfied

N/A

Legal charge 10 May 2004 Fully Satisfied

N/A

Charge over deposits 10 May 2004 Outstanding

N/A

Mortgage debenture 21 November 2002 Fully Satisfied

N/A

Legal charge 21 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.