BLACK MOUNTAIN PROPERTIES LIMITED

BLACK MOUNTAIN PROPERTIES LIMITED is an active private limited company, incorporated on 9 November 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pontardulais Road, Swansea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLACK MOUNTAIN PROPERTIES LIMITED has no previous names. The company has 39 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	20 PONTARDULAIS ROAD
Address Line 2	GORSEINON
Post Town	SWANSEA
County	WEST GLAMORGAN
Postcode	SA4 4FE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	39
Number of Outstanding Charges	12
Number of Satisfied Charges	27
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BLACK MOUNTAIN PROPERTIES LIMITED

Directors

(The company's officers)

MR PAUL BASTIAN

(~64 year old British national)

10 HEN PARC LANE, UPPER KILLAY, SWANSEA, WEST GLAMORGAN, SA2 7EY

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in WALES

Appointed on 09/11/1995

IAN DAVID BOWEN MORRIS

(~61 year old British national)

HIGH TREES, 91 NETHERTON ROAD, APPLETON, OXFORDSHIRE, OX13 5LA

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/11/1995

IAN DAVID BOWEN MORRIS

(~61 year old British national)

HIGH TREES, 91 NETHERTON ROAD, APPLETON, OXFORDSHIRE, OX13 5LA

Current Secretary
Gives occupation as MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/11/1995

Shareholders

(Persons of Significant Control)

Mr Paul Bastian

(~64 year old British national)

20 Pontardulais Road, Gorseinon, Swansea, West Glamorgan, SA4 4FE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ian David Bowen-Morris

(~61 year old British national)

20 Pontardulais Road, Gorseinon, Swansea, West Glamorgan, SA4 4FE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED

MR PAUL BASTIAN

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)