BLACKWATER LODGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03629936

Incorporation date

11/09/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1998)

02/10/2025

Micro company accounts made up to 2025-03-25

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

30/06/2025

Termination of appointment of Melvyn George Moore as a director on 2025-06-29

View PDF (1 pages)

26/11/2024

Micro company accounts made up to 2024-03-25

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

02/09/2024

Appointment of Mr Melvyn George Moore as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Eifion Harris as a director on 2024-08-01

View PDF (1 pages)

23/05/2024

Termination of appointment of Richard Edward Sutherland-Harris as a director on 2024-05-23

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

03/08/2023

Appointment of Mrs Heather Marion Broad as a director on 2023-07-26

View PDF (2 pages)

03/08/2023

Director's details changed for Mrs Heather Marion Broad on 2023-08-03

View PDF (2 pages)

02/08/2023

Micro company accounts made up to 2023-03-25

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (5 pages)

18/08/2022

Micro company accounts made up to 2022-03-25

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-25

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

16/11/2020

Micro company accounts made up to 2020-03-25

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

01/09/2020

Termination of appointment of David John Carey as a director on 2020-09-01

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

17/07/2019

Micro company accounts made up to 2019-03-25

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

17/07/2018

Appointment of Mr Eifion Harris as a director on 2018-07-10

View PDF (2 pages)

13/07/2018

Appointment of Mr Richard Edward Sutherland-Harris as a director on 2018-07-10

View PDF (2 pages)

13/07/2018

Appointment of Mr David John Carey as a director on 2018-07-10

View PDF (2 pages)

12/07/2018

Micro company accounts made up to 2018-03-25

View PDF (2 pages)

10/07/2018

Termination of appointment of Alan Walter Stilwell as a director on 2018-07-10

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

14/07/2017

Micro company accounts made up to 2017-03-25

View PDF (7 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (7 pages)

06/09/2016

Secretary's details changed for Mrs Carol Lesley Pearce on 2016-09-05

View PDF (1 pages)

07/07/2016

Total exemption full accounts made up to 2016-03-25

View PDF (9 pages)

16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 pages)

03/07/2015

Total exemption full accounts made up to 2015-03-25

View PDF (9 pages)

15/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (7 pages)

15/07/2014

Total exemption full accounts made up to 2014-03-25

View PDF (9 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

12/07/2013

Total exemption full accounts made up to 2013-03-25

View PDF (8 pages)

14/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

02/07/2012

Total exemption full accounts made up to 2012-03-25

View PDF (9 pages)

29/06/2012

Termination of appointment of Susan Hunt as a director

View PDF (1 pages)

04/01/2012

Registered office address changed from 110 South Street Eastbourne East Sussex BN21 4LZ on 2012-01-04

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (8 pages)

22/07/2011

Termination of appointment of Denise Quanstrom as a director

View PDF (1 pages)

21/07/2011

Appointment of Denise Muriel Quanstrom as a director

View PDF (3 pages)

21/07/2011

Appointment of Colin Leslie Mackenzie as a director

View PDF (3 pages)

05/07/2011

Total exemption full accounts made up to 2011-03-25

View PDF (9 pages)

29/06/2011

Termination of appointment of Margaret Grew as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Christine Courtman as a director

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (9 pages)

07/10/2010

Director's details changed for Margaret Jordan Grew on 2010-09-11

View PDF (2 pages)

07/10/2010

Director's details changed for Christine Courtman on 2010-09-11

View PDF (2 pages)

07/10/2010

Director's details changed for Alan Walter Stilwell on 2010-09-11

View PDF (2 pages)

07/10/2010

Director's details changed for Susan Joy Hunt on 2010-09-11

View PDF (2 pages)

30/06/2010

Total exemption full accounts made up to 2010-03-25

View PDF (10 pages)

16/09/2009

Return made up to 11/09/09; full list of members

View PDF (14 pages)

25/06/2009

Total exemption full accounts made up to 2009-03-25

View PDF (10 pages)

05/01/2009

Appointment terminated director charles leckie

View PDF (1 pages)

11/09/2008

Return made up to 11/09/08; full list of members

View PDF (14 pages)

27/06/2008

Total exemption full accounts made up to 2008-03-25

View PDF (10 pages)

01/10/2007

Return made up to 11/09/07; full list of members

View PDF (10 pages)

05/07/2007

Total exemption full accounts made up to 2007-03-25

View PDF (10 pages)

05/07/2007

New director appointed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 11/09/06; full list of members

View PDF (10 pages)

06/07/2006

Total exemption full accounts made up to 2006-03-25

View PDF (10 pages)

27/09/2005

Return made up to 11/09/05; full list of members

View PDF (10 pages)

09/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

Total exemption full accounts made up to 2005-03-25

View PDF (10 pages)

04/10/2004

Return made up to 11/09/04; full list of members

View PDF (10 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Total exemption full accounts made up to 2004-03-25

View PDF (10 pages)

18/05/2004

Director resigned

View PDF (1 pages)

03/10/2003

Return made up to 11/09/03; full list of members

View PDF (10 pages)

18/07/2003

Total exemption full accounts made up to 2003-03-25

View PDF (10 pages)

10/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

18/04/2003

Ad 21/03/03--------- £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

24/09/2002

Return made up to 11/09/02; full list of members

View PDF (9 pages)

25/06/2002

Accounts for a dormant company made up to 2002-03-25

View PDF (4 pages)

12/03/2002

Return made up to 11/09/01; full list of members

View PDF (8 pages)

16/01/2002

Accounts for a dormant company made up to 2001-03-25

View PDF (4 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

22/11/2000

Accounts for a dormant company made up to 2000-03-25

View PDF (6 pages)

17/10/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Registered office changed on 09/08/00 from: flat 17 the lodge 3 blackwater road eastbourne east sussex BN21 4JF

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Accounts for a dormant company made up to 1999-03-25

View PDF (4 pages)

21/09/1999

Return made up to 11/09/99; full list of members

View PDF (8 pages)

25/06/1999

New director appointed

View PDF (2 pages)

13/03/1999

Accounting reference date shortened from 30/09/99 to 25/03/99

View PDF (1 pages)

30/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1998

Ad 16/09/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Registered office changed on 23/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

Incorporation

View PDF (14 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

25/03/2025

Next confirmation date

11/09/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

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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
Harris, Eifion	Director	10/07/2018 - 01/08/2024	1
Mackenzie, Colin Leslie	Director	29/06/2011 - Present	2
Moore, Melvyn George	Director	01/08/2024 - 29/06/2025	1
Broad, Heather Marion	Director	26/07/2023 - Present	-
Sutherland-Harris, Richard Edward	Director	10/07/2018 - 23/05/2024	-

Persons with Significant Control

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

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Description

About BLACKWATER LODGE PROPERTIES LIMITED

BLACKWATER LODGE PROPERTIES LIMITED is an(a) Active company incorporated on 11/09/1998 with the registered office located at Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex BN21 1EB. 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 BLACKWATER LODGE PROPERTIES LIMITED?

BLACKWATER LODGE PROPERTIES LIMITED is currently Active. It was registered on 11/09/1998 .

Where is BLACKWATER LODGE PROPERTIES LIMITED located?

BLACKWATER LODGE PROPERTIES LIMITED is registered at Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex BN21 1EB.

What does BLACKWATER LODGE PROPERTIES LIMITED do?

BLACKWATER LODGE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLACKWATER LODGE PROPERTIES LIMITED?

The latest filing was on 02/10/2025: Micro company accounts made up to 2025-03-25.