Blackacres Property Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 235 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Nicholson-Smith, James Timothy · Director appointed 2015-12-22
• Smith, Lesley · Secretary appointed 2000-06-01
• Thomas, Dean Leigh · Director appointed 2000-06-01 resigned 2015-12-22
• Telfer, Paul Michael · Director appointed 2010-09-01 resigned 2014-01-31
• Thomas, Russell · Director appointed 2001-03-01 resigned 2010-03-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-01 resigned 2000-06-01

People with significant control (2)

• Mr James Timothy Nicholson-Smith Ceased 2021-08-13
  Individual Psc · British · resident in United Kingdom · born 3/1968 · notified 2016-04-06
  Significant influence or control
• Blackacres Limited Active
  Corporate Entity Psc · notified 2021-08-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 040058480007
  Held by Walsall Metropolitan Borough Council
  Created 2020-01-20
  Land lying to the south east of peartree lane, narrowboat way, dudley, west midlands.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-02-01 · satisfied 2016-10-10
  Part of unit 47 coneygre industrial estate burnt tree tipton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-07-28 · satisfied 2008-03-12
  Kenley house pedmore road dudley W.midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-01 · satisfied 2008-03-12
  Land and buildings on the west side of hickman avenue wolverhampton west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-08-30 · satisfied 2016-10-10
  F/H property k/a unit e, manders industrial estate, old heath road, wolverhampton, west midlands, t/no WM688124.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-06 · satisfied 2008-03-12
  The land and buildings known as forward works, eagle street, wolverhampton, west midlands title number WM168860.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-27 · satisfied 2016-10-10
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-24 Total-exemption-full accounts AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Total-exemption-full accounts AA Accounts
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-25 Total-exemption-full accounts AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Total-exemption-full accounts AA Accounts
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-28 Total-exemption-full accounts AA Accounts
• 2021-09-06 Notification of a person with significant control PSC02 PSC
• 2021-09-06 Cessation of a person with significant control PSC07 PSC
• 2021-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-24 Total-exemption-full accounts AA Accounts
• 2020-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-21 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.