BLACK ROCK ESTATES LIMITED

Key Data

Status

Active

Company No.

00649920

Incorporation date

19/02/1960

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1960)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

26/01/2026

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/02/2025

Appointment of Claire Louise Tappenden as a director on 2025-02-06

View PDF (2 pages)

11/02/2025

Cessation of Jeanette Anne Auger as a person with significant control on 2022-11-24

View PDF (1 pages)

11/02/2025

Termination of appointment of Jeanette Anne Auger as a director on 2022-11-24

View PDF (1 pages)

11/02/2025

Notification of Zoe Huggins as a person with significant control on 2024-10-29

View PDF (2 pages)

11/02/2025

Notification of Mark Daniel Benjamin Simon as a person with significant control on 2024-10-29

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

01/06/2022

Termination of appointment of Claire Tappenden as a secretary on 2022-06-01

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (5 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/03/2021

Previous accounting period extended from 2020-03-30 to 2020-03-31

View PDF (1 pages)

08/03/2021

Secretary's details changed for Claire Tappenden on 2021-03-08

View PDF (1 pages)

08/03/2021

Director's details changed for Mrs Jeanette Anne Auger on 2021-03-08

View PDF (2 pages)

08/03/2021

Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 2021-03-08

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

06/11/2020

Director's details changed for Mrs Jeanette Anne Auger on 2020-11-06

View PDF (2 pages)

20/03/2020

Total exemption full accounts made up to 2019-03-30

View PDF (10 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

03/10/2019

Director's details changed for Mrs Jeanette Anne Auger on 2019-10-03

View PDF (2 pages)

30/04/2019

Previous accounting period shortened from 2019-04-04 to 2019-03-31

View PDF (1 pages)

30/12/2018

Total exemption full accounts made up to 2018-04-04

View PDF (12 pages)

09/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

08/11/2018

Appointment of Claire Tappenden as a secretary on 2018-10-11

View PDF (2 pages)

02/10/2018

Director's details changed for Mrs Jeanette Anne Auger on 2018-10-02

View PDF (2 pages)

15/06/2018

Total exemption full accounts made up to 2017-04-04

View PDF (12 pages)

15/05/2018

Registered office address changed from 170 Church Road Mitcham CR4 3BW England to 62-64 New Road Basingstoke Hampshire RG21 7PW on 2018-05-15

View PDF (2 pages)

21/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

08/11/2017

Registered office address changed from The Walnuts Farleigh Lane East Farleigh Maidstone Kent ME16 9LY to 170 Church Road Mitcham CR4 3BW on 2017-11-08

View PDF (1 pages)

01/04/2017

Satisfaction of charge 17 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 25 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 23 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 19 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 24 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 28 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 20 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 31 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 21 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 26 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 18 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 27 in full

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-04-04

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

17/03/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

17/03/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

03/03/2016

Termination of appointment of Claire Louise Tappenden as a secretary on 2012-10-30

View PDF (1 pages)

09/02/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

27/01/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

27/01/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

27/01/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-04

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-04

View PDF (4 pages)

22/12/2014

Previous accounting period shortened from 2014-04-05 to 2014-04-04

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

05/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2014

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2013

Amended accounts made up to 2012-04-05

View PDF (7 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

06/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

08/11/2011

Termination of appointment of Peter Auger as a director

View PDF (1 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

08/09/2011

Particulars of a mortgage or charge/co extend / charge no: 15

View PDF (6 pages)

02/09/2011

Particulars of a mortgage or charge/co extend / charge no: 14

View PDF (6 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

07/04/2011

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

17/01/2011

Secretary's details changed for Mrs Claire Louise Tappenden on 2010-10-25

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

04/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Peter George Auger on 2009-10-26

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mrs Claire Louise Tappenden on 2009-10-26

View PDF (1 pages)

30/10/2009

Director's details changed for Jeanette Anne Auger on 2009-10-26

View PDF (2 pages)

12/10/2009

Appointment of Mrs Claire Louise Tappenden as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of Jeanette Auger as a secretary

View PDF (1 pages)

06/10/2009

Registered office address changed from Black Rock House 46 Thorndale Close Chatham Kent ME5 9SW on 2009-10-06

View PDF (1 pages)

30/09/2009

Director's change of particulars / peter auger / 01/09/2009

View PDF (1 pages)

30/09/2009

Director and secretary's change of particulars / jeanette auger / 01/09/2009

View PDF (1 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

21/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

01/02/2008

Return made up to 26/10/07; full list of members

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

13/11/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

09/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

25/11/2005

Full accounts made up to 2005-04-05

View PDF (11 pages)

08/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

03/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

07/10/2004

Full accounts made up to 2004-04-05

View PDF (11 pages)

12/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

12/11/2003

Full accounts made up to 2003-04-05

View PDF (11 pages)

11/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

11/10/2002

Full accounts made up to 2002-04-05

View PDF (12 pages)

03/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

16/08/2001

Full accounts made up to 2001-04-05

View PDF (14 pages)

25/10/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 2000-04-05

View PDF (14 pages)

05/01/2000

Full accounts made up to 1999-04-05

View PDF (12 pages)

09/12/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-04-05

View PDF (11 pages)

04/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

10/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

18/07/1997

Full accounts made up to 1997-04-05

View PDF (11 pages)

29/10/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

15/08/1996

Full accounts made up to 1996-04-05

View PDF (10 pages)

30/10/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

26/09/1995

Full accounts made up to 1995-04-05

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/11/1994

Return made up to 26/10/94; no change of members

View PDF (0 pages)

10/08/1994

Accounts for a small company made up to 1994-04-05

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23/11/1993

Return made up to 26/10/93; no change of members

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03/10/1993

Full accounts made up to 1993-04-05

View PDF (0 pages)

22/12/1992

Return made up to 26/10/92; full list of members

View PDF (4 pages)

15/07/1992

Full accounts made up to 1992-04-05

View PDF (13 pages)

04/03/1992

Full accounts made up to 1991-04-05

View PDF (13 pages)

20/12/1991

Return made up to 26/10/91; no change of members

View PDF (4 pages)

24/10/1991

Auditor's resignation

View PDF (0 pages)

23/11/1990

Full accounts made up to 1990-04-05

View PDF (9 pages)

23/11/1990

Return made up to 31/08/90; full list of members

View PDF (7 pages)

03/05/1990

Registered office changed on 03/05/90 from: 3 manor road chatham kent ME4 6AG

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13/12/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

13/12/1989

Return made up to 26/10/89; full list of members

View PDF (5 pages)

16/06/1989

Full accounts made up to 1987-04-05

View PDF (0 pages)

06/06/1989

Full accounts made up to 1988-04-05

View PDF (10 pages)

06/06/1989

Return made up to 01/11/88; full list of members

View PDF (4 pages)

22/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/05/1988

Particulars of contract relating to shares

View PDF (3 pages)

25/05/1988

Wd 19/04/88 ad 25/03/88--------- £ si [email protected]=299997 £ ic 3/300000

View PDF (2 pages)

25/05/1988

Resolutions

View PDF (1 pages)

25/05/1988

£ nc 100/500000

View PDF (0 pages)

01/10/1987

Full accounts made up to 1986-04-05

View PDF (7 pages)

01/10/1987

Return made up to 25/06/87; full list of members

View PDF (4 pages)

15/07/1987

Certificate of change of name

View PDF (0 pages)

15/07/1987

Certificate of change of name

View PDF (2 pages)

12/03/1987

Director resigned;new director appointed

View PDF (4 pages)

12/03/1987

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

14/01/1987

Particulars of mortgage/charge

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08/01/1987

Full accounts made up to 1985-04-05

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08/01/1987

Return made up to 03/08/86; full list of members

View PDF (4 pages)

01/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1960

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.75M
-
0.00
2.37K
-

2022
0
1.72M
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tappenden, Claire Louise	Director	06/02/2025 - Present	-
Tappenden, Claire Louise	Secretary	01/10/2009 - 30/10/2012	-
Tappenden, Claire	Secretary	11/10/2018 - 01/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BLACK ROCK ESTATES LIMITED

BLACK ROCK ESTATES LIMITED is an(a) Active company incorporated on 19/02/1960 with the registered office located at Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK ROCK ESTATES LIMITED?

BLACK ROCK ESTATES LIMITED is currently Active. It was registered on 19/02/1960 .

Where is BLACK ROCK ESTATES LIMITED located?

BLACK ROCK ESTATES LIMITED is registered at Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ.

What does BLACK ROCK ESTATES LIMITED do?

BLACK ROCK ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLACK ROCK ESTATES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.