BLACKPOLE TRADING ESTATE (1978) LIMITED

Key Data

Status

Liquidation

Company No.

00581658

Incorporation date

04/04/1957

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

11/02/2026

Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-06

View PDF (1 pages)

11/02/2026

Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-06

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Daniel Stephen Park on 2026-01-13

View PDF (2 pages)

16/10/2025

Declaration of solvency

View PDF (5 pages)

16/10/2025

Resolutions

View PDF (2 pages)

16/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/05/2025

Satisfaction of charge 005816580011 in full

View PDF (1 pages)

15/04/2025

Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

08/04/2025

Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01

View PDF (1 pages)

28/03/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

View PDF (1 pages)

07/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07

View PDF (1 pages)

06/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (84 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Mr Daniel Stephen Park as a director on 2024-01-05

View PDF (2 pages)

03/01/2024

Termination of appointment of Matthew Molsom as a director on 2023-12-31

View PDF (1 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

01/11/2023

Termination of appointment of Mathew John Clements as a director on 2023-10-31

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

15/03/2023

Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

27/11/2022

Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

27/11/2022

Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

21/10/2022

Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21

View PDF (2 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Matthew Molsom on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Mathew John Clements on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

22/04/2022

Appointment of Mr Matthew Molsom as a director on 2022-03-31

View PDF (2 pages)

14/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

28/09/2021

Registration of charge 005816580011, created on 2021-09-16

View PDF (35 pages)

18/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (17 pages)

18/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (179 pages)

18/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

18/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

13/08/2021

Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

03/09/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (14 pages)

03/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (192 pages)

03/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

03/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

01/04/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-04-01

View PDF (1 pages)

01/04/2020

Appointment of Mr Mathew John Clements as a director on 2020-04-01

View PDF (2 pages)

10/09/2019

Audit exemption subsidiary accounts made up to 2018-11-30

View PDF (13 pages)

10/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (198 pages)

10/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

10/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

07/08/2019

Termination of appointment of Rupert Timothy Wood as a director on 2019-07-31

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

04/09/2018

Audit exemption subsidiary accounts made up to 2017-11-30

View PDF (12 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 30/11/17

View PDF (190 pages)

04/09/2018

Notice of agreement to exemption from audit of accounts for period ending 30/11/17

View PDF (3 pages)

04/09/2018

Audit exemption statement of guarantee by parent company for period ending 30/11/17

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Mr Rupert Timothy Wood as a director on 2018-03-15

View PDF (2 pages)

06/03/2018

Satisfaction of charge 6 in full

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06/03/2018

Satisfaction of charge 10 in full

View PDF (5 pages)

06/03/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

15/02/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

20/07/2017

Audit exemption subsidiary accounts made up to 2016-11-30

View PDF (15 pages)

20/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (185 pages)

20/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (3 pages)

20/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

04/07/2017

Appointment of Mr Guy Charles Gusterson as a director on 2017-06-30

View PDF (2 pages)

04/07/2017

Termination of appointment of Stephen Francis Prosser as a director on 2017-06-30

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

07/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

01/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

23/11/2016

Appointment of Mr Stephen Francis Prosser as a director on 2016-11-23

View PDF (2 pages)

16/08/2016

Audit exemption subsidiary accounts made up to 2015-11-30

View PDF (11 pages)

16/08/2016

Consolidated accounts of parent company for subsidiary company period ending 30/11/15

View PDF (182 pages)

16/08/2016

Audit exemption statement of guarantee by parent company for period ending 30/11/15

View PDF (3 pages)

16/08/2016

Notice of agreement to exemption from audit of accounts for period ending 30/11/15

View PDF (2 pages)

04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

17/06/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

View PDF (1 pages)

06/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-06

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

View PDF (1 pages)

16/05/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

22/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

05/06/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

18/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

15/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

05/09/2012

Full accounts made up to 2011-11-30

View PDF (13 pages)

17/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

17/04/2012

Director's details changed for Mr William Alder Oliver on 2012-04-12

View PDF (2 pages)

02/09/2011

Full accounts made up to 2010-11-30

View PDF (13 pages)

02/06/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

02/06/2011

Secretary's details changed for St Modwen Corporate Services Limited on 2011-04-12

View PDF (2 pages)

17/12/2010

Appointment of Mr Michael Edward Dunn as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of Timothy Haywood as a director

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

04/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (14 pages)

06/07/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

16/06/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

08/12/2008

Appointment terminated secretary jon messent

View PDF (1 pages)

08/12/2008

Secretary appointed st modwen corporate services LIMITED

View PDF (2 pages)

08/08/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

25/06/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

21/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

29/09/2006

Amended full accounts made up to 2005-11-30

View PDF (13 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

25/04/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

19/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: lyndon house 58/26 hagley road edgbaston birmingham B16 8PE

View PDF (1 pages)

22/04/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

14/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

18/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

30/04/2003

New director appointed

View PDF (5 pages)

24/04/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

06/06/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

12/07/2001

Auditor's resignation

View PDF (5 pages)

31/05/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

19/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

15/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

27/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (3 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

14/05/1999

Return made up to 12/04/99; no change of members

View PDF (11 pages)

06/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

07/05/1998

Return made up to 12/04/98; no change of members

View PDF (12 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

29/04/1997

Return made up to 12/04/97; full list of members

View PDF (14 pages)

18/10/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

24/04/1996

Return made up to 12/04/96; no change of members

View PDF (12 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

19/04/1995

Return made up to 12/04/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

13/06/1994

Full accounts made up to 1993-11-30

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04/05/1994

Return made up to 12/04/94; full list of members

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10/06/1993

Full accounts made up to 1992-11-30

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19/05/1993

Return made up to 12/04/93; full list of members

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27/10/1992

New director appointed

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27/10/1992

New director appointed

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09/06/1992

Full accounts made up to 1991-11-30

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12/05/1992

Return made up to 12/04/92; no change of members

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28/11/1991

Declaration of satisfaction of mortgage/charge

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05/06/1991

New secretary appointed

View PDF (0 pages)

03/06/1991

Full accounts made up to 1990-11-30

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03/06/1991

Return made up to 12/04/91; no change of members

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16/07/1990

Particulars of mortgage/charge

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15/05/1990

Full accounts made up to 1989-11-30

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15/05/1990

Return made up to 12/04/90; full list of members

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02/11/1989

Declaration of satisfaction of mortgage/charge

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26/10/1989

New director appointed

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15/06/1989

Registered office changed on 15/06/89 from: po box 29 shrub hill road worcester WR4 9RN

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15/05/1989

Return made up to 12/04/89; full list of members

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31/03/1989

Full accounts made up to 1988-11-30

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28/06/1988

Return made up to 20/04/88; full list of members

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20/04/1988

Full accounts made up to 1987-11-30

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23/10/1987

Declaration of satisfaction of mortgage/charge

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23/10/1987

Declaration of satisfaction of mortgage/charge

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23/10/1987

Declaration of satisfaction of mortgage/charge

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09/09/1987

Accounts for a small company made up to 1986-11-30

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19/08/1987

Return made up to 17/04/87; full list of members

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17/03/1987

Particulars of mortgage/charge

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10/10/1986

Accounting reference date extended from 30/09 to 30/11

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12/07/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/04/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON STM CORPORATE SERVICES LIMITED	Corporate Secretary	28/11/2008 - 06/02/2026	119
Taylor, Andrew	Director	06/05/2015 - 26/10/2015	147
Williams, Alan Raymond	Director	01/10/1992 - 09/11/2006	21
Prosser, Stephen Francis	Director	23/11/2016 - 30/06/2017	38
Gusterson, Guy Charles	Director	30/06/2017 - 31/03/2022	119

Persons with Significant Control

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

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Liquidation

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Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLACKPOLE TRADING ESTATE (1978) LIMITED

BLACKPOLE TRADING ESTATE (1978) LIMITED is an(a) Liquidation company incorporated on 04/04/1957 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKPOLE TRADING ESTATE (1978) LIMITED?

BLACKPOLE TRADING ESTATE (1978) LIMITED is currently Liquidation. It was registered on 04/04/1957 .

Where is BLACKPOLE TRADING ESTATE (1978) LIMITED located?

BLACKPOLE TRADING ESTATE (1978) LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does BLACKPOLE TRADING ESTATE (1978) LIMITED do?

BLACKPOLE TRADING ESTATE (1978) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLACKPOLE TRADING ESTATE (1978) LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-06.