Blaencathal Developments Limited
04559074 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 24 days
- Confirmation statement
- last made up 2025-11-17 · next due 2026-12-01
Registered office
80 StrandLondon
Wc2r 0dt
Industry (SIC codes)
41100
· Development of building projects
Officers (18)
- Ctc Directorships Ltd · Corporate Director appointed 2020-10-22
- Mole, Edward William · Director appointed 2016-07-18
- Capital Trading Companies Secretaries Limited · Corporate Secretary appointed 2006-03-20
- Skeldon, Roger · Director appointed 2014-07-11 resigned 2016-07-18
- Blake, David James · Director appointed 2011-09-30 resigned 2014-07-11
- Stockwell, Fiona Alison · Director appointed 2011-11-25 resigned 2011-12-08
- Jackson-Stops, Timothy William Ashworth · Director appointed 2011-09-12 resigned 2011-11-24
- Rickman, Robert James · Director appointed 2011-09-12 resigned 2011-11-24
- Tewkesbury, Grant Edward · Director appointed 2004-04-19 resigned 2011-09-30
- Porteous, Edward Macgregor · Director appointed 2002-10-10 resigned 2011-09-12
- Newton, Hilary Paul · Director appointed 2004-10-01 resigned 2008-07-09
- Oliver, William · Secretary appointed 2004-04-26 resigned 2006-03-20
- Mcglogan, Bruce · Secretary appointed 2003-12-16 resigned 2005-04-26
- Roscrow, Peter Donald · Director appointed 2002-10-10 resigned 2004-04-19
- Gain, Jonathan Mark · Secretary appointed 2002-12-30 resigned 2003-12-16
- Tuohy, Martin Patrick · Secretary appointed 2002-10-10 resigned 2002-12-30
- Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-10 resigned 2002-10-10
- Chalfen Nominees Limited · Corporate Nominee Director appointed 2002-10-10 resigned 2002-10-10
People with significant control (1)
-
Mrs Diana Belton-Elliott ActiveIndividual Psc · British · resident in United Kingdom · born 8/1944 · notified 2016-10-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-01-28 Director details changed CH01 Officers
- 2026-01-25 Director details changed CH01 Officers
- 2025-12-22 Change corporate director company with change date CH02 Officers
- 2025-12-17 Change registered office address company with date old address new address AD01 Address
- 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-09 Total-exemption-full accounts (paper) AA Accounts
- 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-02 Total-exemption-full accounts (paper) AA Accounts
- 2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-19 Total-exemption-full accounts (paper) AA Accounts
- 2022-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-21 Total-exemption-full accounts (paper) AA Accounts
- 2021-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-02 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register