THE BLACK BOOK ESTATE COMPANY LIMITED
THE BLACK BOOK ESTATE COMPANY LIMITED is an active private limited company, incorporated on 21 November 2001. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Ridgewood Park, Llanelli. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE BLACK BOOK ESTATE COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04326519 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 RIDGEWOOD PARK |
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Address Line 2 | COEDCAE |
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Post Town | LLANELLI |
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County | CARMARTHENSHIRE |
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Postcode | SA15 1HX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 04/01/2017 |
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Last Made Up Date | 07/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
THE BLACK BOOK ESTATE COMPANY LIMITED
Directors
(The company's officers)
MR MICHAEL ALAN RUTHERFORD
(~56 year old British national)
29 LAUREL WAY, CHARTHAM, CANTERBURY, KENT, CT4 7TJ
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT EXECUTIVE
- Usually resident in ENGLAND
Appointed on 21/11/2001
PATRICIA RUTHERFORD
(British national)
20 RIDGEWOOD PARK, LLANELLI, CARMARTHENSHIRE, SA15 1HX
Appointed on 21/11/2001
Shareholders
(Persons of Significant Control)
Mr Michael Alan Rutherford
(~56 year old British national)
29, Laurel Way, Chartham, Canterbury, CT4 7TJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ALAN RUTHERFORD
- MR MICHAEL ALAN RUTHERFORD
- MR MICHAEL ALAN RUTHERFORD
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)
More Companies in SA15 1HX
Other companies with registered offices in SA15 1HX:
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)