BLACKPOLE TRADING ESTATE (1978) LIMITED
- Company statusactive
- Company No00581658
- Age68 years 3 months Incorporated 4 April 1957
- Officers3
Address
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
BLACKPOLE TRADING ESTATE (1978) LIMITED is an active company incorporated on 4 April 1957 and based in Birmingham, United Kingdom. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2025
Confirmation Statement With Updates
3 Months Ago on 15 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 07 Feb 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2023
Legacy
1 Year Ago on 07 Nov 2023
Legacy
1 Year Ago on 07 Nov 2023
Legacy
1 Year Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHTON STM CORPORATE SERVICES LIMITED | corporate secretary | 28 Nov 2008 | |
| PARK, Daniel Stephen | director | Dec 1984 | 05 Jan 2024 |
| VUCKOVIC, Nicholas Karl | director | Jan 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighton Stm Group Holding Company Limited | 04 Nov 2022 | |
| St. Modwen Properties Limited | 06 Apr 2016 |
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HUDSON, Robert Jan are mutual persons.
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TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WILLIAMS, Alan Raymond are mutual persons.
WOOD, Rupert Timothy are mutual persons.
WOOD, Rupert Timothy are mutual persons.
WOOD, Rupert Timothy are mutual persons.
WOOD, Rupert Timothy are mutual persons.
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