BLACK MARLIN PROPERTIES LIMITED

BLACK MARLIN PROPERTIES LIMITED is an active private limited company, incorporated on 19 March 2013. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Princess Street, Hull. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BLACK MARLIN PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	REGENT'S COURT
Address Line 2	PRINCESS STREET
Post Town	HULL
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU2 8BA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BLACK MARLIN PROPERTIES LIMITED

Directors

(The company's officers)

DAWN LOUISE DOUGLAS

(~55 year old British national)

REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND

Current Director
Gives occupation as TUTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2022

MR PAUL ANTHONY DOUGLAS

(~59 year old British national)

REGENTS COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2013

MR PAUL ANTHONY DOUGLAS

(~59 year old British national)

REGENTS COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2013

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Douglas

(~59 year old British national)

Regent's Court, Princess Street, Hull, HU2 8BA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)