BLACKSHORE LIMITED

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BLACKSHORE LIMITED

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Key Data

Status

Active

Company No.

05983210

Incorporation date

31/10/2006

Size

Dormant

Contacts

Registered address

Registered address

17 Deer Park Moulton Business Park, Northampton, Northamptonshire NN3 6RXCopy
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Latest events (Record since 31/10/2006)
dot icon30/01/2026
Confirmation statement made on 2026-01-18 with updates
dot icon22/01/2025
Appointment of Mr Zane Freshwater as a director on 2025-01-18
dot icon22/01/2025
Notification of Zane Freshwater as a person with significant control on 2025-01-18
dot icon21/01/2025
Confirmation statement made on 2025-01-18 with updates
dot icon20/01/2025
Cessation of Nuala Thornton as a person with significant control on 2025-01-18
dot icon20/01/2025
Cessation of Cfs Secretaries Limited as a person with significant control on 2025-01-18
dot icon20/01/2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 17 Deer Park Moulton Business Park Northampton Northamptonshire NN3 6RX on 2025-01-20
dot icon20/01/2025
Appointment of Mr Zane Freshwater as a secretary on 2025-01-18
dot icon20/01/2025
Termination of appointment of Nuala Thornton as a director on 2025-01-18
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon03/12/2024
Accounts for a dormant company made up to 2024-10-31
dot icon02/04/2024
Confirmation statement made on 2024-03-15 with updates
dot icon02/04/2024
Appointment of Mrs Nuala Thornton as a director on 2024-03-15
dot icon02/04/2024
Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15
dot icon02/04/2024
Notification of Nuala Thornton as a person with significant control on 2024-03-15
dot icon16/03/2024
Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16
dot icon16/03/2024
Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15
dot icon16/03/2024
Termination of appointment of Lisa Mary Young as a director on 2024-03-15
dot icon16/03/2024
Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15
dot icon03/11/2023
Accounts for a dormant company made up to 2023-10-31
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon12/01/2023
Accounts for a dormant company made up to 2022-10-31
dot icon23/06/2022
Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon19/11/2021
Appointment of Mrs Lisa Mary Young as a director on 2021-11-13
dot icon15/11/2021
Termination of appointment of Emma Jayne Martin as a director on 2021-11-13
dot icon11/11/2021
Accounts for a dormant company made up to 2021-10-31
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon06/11/2020
Accounts for a dormant company made up to 2020-10-31
dot icon11/05/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon04/03/2020
Director's details changed for Mrs Emma Jayne Martin on 2020-02-28
dot icon19/11/2019
Accounts for a dormant company made up to 2019-10-31
dot icon29/04/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon13/11/2018
Appointment of Mrs Emma Jayne Martin as a director on 2018-11-13
dot icon13/11/2018
Termination of appointment of Jonathan Gardner Purdon as a director on 2018-11-13
dot icon13/11/2018
Accounts for a dormant company made up to 2018-10-31
dot icon02/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon15/11/2017
Accounts for a dormant company made up to 2017-10-31
dot icon02/08/2017
Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30
dot icon02/08/2017
Cessation of Alan Charles Rutland as a person with significant control on 2016-06-30
dot icon02/08/2017
Cessation of Jonathan Gardner Purdon as a person with significant control on 2016-06-30
dot icon03/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon04/11/2016
Accounts for a dormant company made up to 2016-10-31
dot icon28/07/2016
Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02
dot icon28/04/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon28/04/2016
Secretary's details changed for Chalfen Secretaries Limited on 2015-11-02
dot icon13/11/2015
Accounts for a dormant company made up to 2015-10-31
dot icon02/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon08/10/2015
Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-08
dot icon29/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon04/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon06/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon06/11/2013
Accounts for a dormant company made up to 2013-10-31
dot icon26/06/2013
Accounts for a dormant company made up to 2012-10-31
dot icon02/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon28/06/2012
Accounts for a dormant company made up to 2011-10-31
dot icon02/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon06/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon06/07/2011
Director's details changed for Mr John Gardner Purdon on 2011-07-06
dot icon02/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon27/08/2010
Annual return made up to 2009-10-31 with full list of shareholders
dot icon18/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon05/11/2009
Register inspection address has been changed
dot icon05/11/2009
Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01
dot icon05/11/2009
Director's details changed for Mr John Purdon on 2009-10-01
dot icon13/01/2009
Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
dot icon07/01/2009
Registered office changed on 07/01/2009 from 2ND floor 93A rivington street london EC2A 3AY
dot icon03/12/2008
Accounts for a dormant company made up to 2008-10-31
dot icon17/11/2008
Return made up to 31/10/08; full list of members
dot icon14/11/2008
Director appointed john purdon
dot icon14/11/2008
Appointment terminated director chalfen nominees LIMITED
dot icon17/07/2008
Accounts for a dormant company made up to 2007-10-31
dot icon12/11/2007
Return made up to 31/10/07; full list of members
dot icon31/10/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mrs Nuala Thornton
Director
15/03/2024 - 18/01/2025
8548
CHALFEN SECRETARIES LIMITED
Nominee Secretary
31/10/2006 - 15/03/2024
52
Mr Zane Freshwater
Director
18/01/2025 - Present
14
Young, Lisa Mary
Director
13/11/2021 - 15/03/2024
149
Freshwater, Zane
Secretary
18/01/2025 - Present
-

Persons with Significant Control

8
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 BLACKSHORE LIMITED

BLACKSHORE LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at 17 Deer Park Moulton Business Park, Northampton, Northamptonshire NN3 6RX. There are currently 2 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 BLACKSHORE LIMITED?

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BLACKSHORE LIMITED is currently Active. It was registered on 31/10/2006 .

Where is BLACKSHORE LIMITED located?

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BLACKSHORE LIMITED is registered at 17 Deer Park Moulton Business Park, Northampton, Northamptonshire NN3 6RX.

What does BLACKSHORE LIMITED do?

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BLACKSHORE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKSHORE LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-18 with updates.