BLACKFRIARS LAND COMPANY LIMITED

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BLACKFRIARS LAND COMPANY LIMITED

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Key Data

Status

Active

Company No.

03347524

Incorporation date

03/04/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSCopy
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Latest events (Record since 03/04/1997)
dot icon09/04/2026
Confirmation statement made on 2026-04-03 with updates
dot icon21/01/2026
Statement of capital following an allotment of shares on 2026-01-06
dot icon11/12/2025
Termination of appointment of Mark Charles Richard Garrett as a director on 2025-11-16
dot icon21/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/07/2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-07-11
dot icon23/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon16/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-03 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/08/2021
Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-08-18
dot icon14/05/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-04-03 with no updates
dot icon17/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/10/2017
Director's details changed for Mr John Donald Garrett on 2017-10-30
dot icon03/05/2017
Confirmation statement made on 2017-04-03 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/07/2016
Compulsory strike-off action has been discontinued
dot icon06/07/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon05/07/2016
First Gazette notice for compulsory strike-off
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon10/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon05/02/2013
Accounts for a small company made up to 2012-03-31
dot icon09/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
dot icon11/05/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon29/11/2010
Accounts for a small company made up to 2010-03-31
dot icon06/05/2010
Director's details changed for Mr John Donald Garrett on 2010-04-14
dot icon06/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon06/05/2010
Director's details changed for Mr Justin Garrett on 2010-04-14
dot icon06/05/2010
Director's details changed for Mr John Donald Garrett on 2010-04-14
dot icon06/05/2010
Director's details changed for Mark Charles Richard Garrett on 2010-05-06
dot icon06/05/2010
Secretary's details changed for Michelle Mary Sands on 2010-04-14
dot icon06/05/2010
Director's details changed for Michelle Mary Sands on 2010-04-14
dot icon14/01/2010
Accounts for a small company made up to 2009-03-31
dot icon05/05/2009
Return made up to 03/04/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/07/2008
Return made up to 03/04/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/04/2007
Return made up to 03/04/07; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 03/04/06; full list of members
dot icon07/02/2006
Director resigned
dot icon19/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/08/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/05/2005
Return made up to 03/04/05; full list of members
dot icon17/02/2005
Accounts for a small company made up to 2003-03-31
dot icon14/02/2005
Director's particulars changed
dot icon18/05/2004
Return made up to 03/04/04; full list of members
dot icon26/03/2004
Secretary's particulars changed;director's particulars changed
dot icon14/09/2003
Registered office changed on 14/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT
dot icon11/04/2003
Return made up to 03/04/03; full list of members
dot icon26/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon09/05/2002
Return made up to 03/04/02; full list of members
dot icon05/05/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/01/2002
Total exemption small company accounts made up to 2000-03-31
dot icon19/04/2001
Return made up to 03/04/01; full list of members
dot icon31/07/2000
Accounts for a small company made up to 1999-03-31
dot icon01/06/2000
Return made up to 03/04/00; full list of members
dot icon14/09/1999
Accounts for a small company made up to 1998-03-31
dot icon08/09/1999
Director's particulars changed
dot icon08/09/1999
Director's particulars changed
dot icon08/09/1999
Director's particulars changed
dot icon02/09/1999
Return made up to 03/04/99; no change of members
dot icon02/09/1999
New director appointed
dot icon02/09/1999
Registered office changed on 02/09/99 from: 32 queen anne street london W1M 0HD
dot icon18/04/1998
Return made up to 03/04/98; full list of members
dot icon18/06/1997
Ad 22/04/97--------- £ si 100@1=100 £ ic 2/102
dot icon18/06/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon24/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon24/04/1997
New secretary appointed;new director appointed
dot icon24/04/1997
Registered office changed on 24/04/97 from: 83 leonard street london EC2A 4QS
dot icon24/04/1997
Secretary resigned
dot icon24/04/1997
Director resigned
dot icon03/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+54.44 % *

* during past year

Cash in Bank

£1,125,371.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.01M
-
0.00
702.14K
-
2022
5
3.15M
-
0.00
728.69K
-
2023
5
3.29M
-
0.00
1.13M
-
2023
5
3.29M
-
0.00
1.13M
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

3.29M £Ascended4.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.13M £Ascended54.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sands, Michelle Mary
Secretary
03/04/1997 - Present
-
Sands, Michelle Mary
Director
03/04/1997 - Present
-
Garrett, Justin
Director
03/04/1997 - Present
1
Garrett, Mark Charles Richard
Director
03/04/1997 - 16/11/2025
2
Garrett, John Donald
Director
03/04/1997 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLACKFRIARS LAND COMPANY LIMITED

BLACKFRIARS LAND COMPANY LIMITED is an(a) Active company incorporated on 03/04/1997 with the registered office located at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKFRIARS LAND COMPANY LIMITED?

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BLACKFRIARS LAND COMPANY LIMITED is currently Active. It was registered on 03/04/1997 .

Where is BLACKFRIARS LAND COMPANY LIMITED located?

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BLACKFRIARS LAND COMPANY LIMITED is registered at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does BLACKFRIARS LAND COMPANY LIMITED do?

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BLACKFRIARS LAND COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLACKFRIARS LAND COMPANY LIMITED have?

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BLACKFRIARS LAND COMPANY LIMITED had 5 employees in 2023.

What is the latest filing for BLACKFRIARS LAND COMPANY LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with updates.