Menna Overview
Here’s a quick overview of ERLAS BLACK WOOD NO 2 LIMITED 👀 — a Chester based business that started in 2019.
ERLAS BLACK WOOD NO 2 LIMITED
- Company statusactive
- Company No11755447
- Age7 years 6 months Incorporated 8 January 2019
- Officers5
Address
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ, England
ERLAS BLACK WOOD NO 2 LIMITED is an active company incorporated on 8 January 2019 and based in Chester, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 21 Feb 2023
Memorandum Articles
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOT, Lesley Claire | director | Aug 1978 | 15 Apr 2025 |
| MENISSEZ, Isabela | director | Jul 1969 | 10 Jul 2024 |
| MENISSEZ, Laurent Emile Marceau | director | Jun 1966 | 10 Jul 2024 |
| MENISSEZ, Valentine | director | Aug 2003 | 10 Jul 2024 |
| THORPE, Simon George | director | Apr 1975 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vb Topco Limited | 26 Feb 2021 | |
| Mr Charles Christien Jones | Jul 1973 | 10 Mar 2020 |
| Mr Alan Edward Jones | Apr 1944 | 10 Mar 2020 |
| Mr Robin Michael Jones | Feb 1968 | 08 Jan 2019 |
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Here’s a quick overview of ERLAS BLACK WOOD NO 2 LIMITED 👀 — a Chester based business that started in 2019.