About

Registered Number: 09002678
Date of Incorporation: 17/04/2014 (10 years ago)
Company Status: Active
Registered Address: Senate House, University Of Surrey, Guildford, Surrey, GU2 7XH

 

Based in Surrey, Blackwell Park Ltd was founded on 17 April 2014, it's status at Companies House is "Active". The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANN, Tim 23 April 2018 - 1
DONALD, James Graham 24 July 2014 - 1
MCNULTY, David, Dr 23 April 2018 09 May 2019 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Rosalind Sarah 03 October 2017 - 1
RICHARDS, Lise 28 April 2014 03 October 2017 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM01 - Termination of appointment of director 24 March 2020
AP01 - Appointment of director 19 March 2020
AA - Annual Accounts 03 March 2020
TM01 - Termination of appointment of director 03 December 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 10 May 2019
CS01 - N/A 17 April 2019
RESOLUTIONS - N/A 12 April 2019
SH01 - Return of Allotment of shares 02 April 2019
AA - Annual Accounts 15 March 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 13 February 2019
AP01 - Appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 06 April 2018
TM01 - Termination of appointment of director 25 January 2018
TM01 - Termination of appointment of director 31 October 2017
AP03 - Appointment of secretary 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
SH01 - Return of Allotment of shares 18 July 2017
RP04SH01 - N/A 24 May 2017
SH01 - Return of Allotment of shares 10 May 2017
CS01 - N/A 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 19 April 2017
AP01 - Appointment of director 21 September 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 21 April 2016
SH01 - Return of Allotment of shares 24 February 2016
AA - Annual Accounts 15 January 2016
SH01 - Return of Allotment of shares 24 June 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
SH01 - Return of Allotment of shares 23 October 2014
MR04 - N/A 22 September 2014
SH01 - Return of Allotment of shares 22 July 2014
AP03 - Appointment of secretary 12 May 2014
MR01 - N/A 12 May 2014
MR01 - N/A 02 May 2014
MR01 - N/A 02 May 2014
AA01 - Change of accounting reference date 17 April 2014
NEWINC - New incorporation documents 17 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2014 Outstanding

N/A

A registered charge 30 April 2014 Outstanding

N/A

A registered charge 30 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.