About

Registered Number: 10459662
Date of Incorporation: 02/11/2016 (4 years and 5 months ago)
Company Status: Active
Registered Address: Yield House, Norris Grove, Broxbourne, EN10 7PL,

 

Based in Broxbourne, Blockhaus Estates Ltd was setup in 2016, it's status is listed as "Active". The companies directors are listed as Heaney, Thomas Samuel, Howard, Stephen Andreas. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEANEY, Thomas Samuel 11 June 2018 - 1
HOWARD, Stephen Andreas 02 November 2016 10 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Michael Taylor/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Thomas Samuel Heaney/
1982-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 07 July 2020
MR01 - N/A 17 February 2020
MR01 - N/A 17 February 2020
MR04 - N/A 30 January 2020
MR04 - N/A 30 January 2020
MR01 - N/A 23 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 28 August 2019
MR01 - N/A 05 July 2019
MR01 - N/A 05 July 2019
CS01 - N/A 13 November 2018
MR01 - N/A 12 September 2018
MR01 - N/A 12 September 2018
MR01 - N/A 22 August 2018
AA - Annual Accounts 18 July 2018
AP01 - Appointment of director 11 June 2018
AD01 - Change of registered office address 11 June 2018
CH01 - Change of particulars for director 14 November 2017
CH01 - Change of particulars for director 13 November 2017
CS01 - N/A 13 November 2017
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
NEWINC - New incorporation documents 02 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2020 Outstanding

N/A

A registered charge 05 February 2020 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 02 July 2019 Outstanding

N/A

A registered charge 02 July 2019 Outstanding

N/A

A registered charge 24 August 2018 Fully Satisfied

N/A

A registered charge 24 August 2018 Fully Satisfied

N/A

A registered charge 03 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.