Blackdown Estates Limited in Taunton SOMERSET

Blackdown Estates Limited SOMERSET

Founded in 2006, Blackdown Estates, classified under reg no. 05761150 is an active company. Currently registered at Tauntfield, South Road TA1 3ND, Somerset the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-05-05 Blackdown Estates Limited is no longer carrying the name Summerfield Spare.

At the moment there are 3 directors in the the company, namely James H., Richard L. and Mark B.. In addition one secretary - Mark B. - is with the firm. As of 25 April 2024, there were 2 ex directors - Colin M., Christopher W. and others listed below. There were no ex secretaries.

Blackdown Estates Limited Address / Contact

Office Address	Tauntfield, South Road
Office Address2	Taunton
Town	Somerset
Post code	TA1 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05761150
Date of Incorporation	Wed, 29th Mar 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

James H.

Position: Director

Appointed: 01 January 2019

Richard L.

Position: Director

Appointed: 29 March 2006

Mark B.

Position: Secretary

Appointed: 29 March 2006

Mark B.

Position: Director

Appointed: 29 March 2006

Colin M.

Position: Director

Appointed: 29 March 2006

Resigned: 28 February 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 March 2006

Resigned: 29 March 2006

Christopher W.

Position: Director

Appointed: 29 March 2006

Resigned: 01 November 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2006

Resigned: 29 March 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Summerfield Estates Ltd from Taunton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Summerfield Estates Ltd

Tauntfield South Road, Taunton, TA1 3ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2882080
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Summerfield Spare	May 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 27th, April 2022	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 3rd, August 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 18th, April 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-01-01 filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 16th, November 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, April 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, April 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-16: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, May 2010	accounts	Free Download (11 pages)
CH01	On 2009-10-01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 31st, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 31st, March 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-19 filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, April 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 3rd, June 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 3rd, May 2007	resolution
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 3rd, May 2007	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2006-08-31. Value of each share 0.01 £, total number of shares: 1000. filed on: 12th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2006-08-31. Value of each share 0.01 £, total number of shares: 1000. filed on: 12th, September 2006	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-12 New secretary appointed;new director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-12 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-12 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-12 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-12 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-12 New secretary appointed;new director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
CERTNM	Company name changed summerfield spare LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed summerfield spare LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, April 2006	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, April 2006	incorporation	Free Download (10 pages)
123	Nc inc already adjusted 29/03/06 filed on: 6th, April 2006	capital	Free Download (2 pages)
122	S-div 29/03/06 filed on: 6th, April 2006	capital	Free Download (2 pages)
122	S-div 29/03/06 filed on: 6th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/03/06 filed on: 6th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, April 2006	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, April 2006	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 29th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, March 2006	incorporation	Free Download (12 pages)

Blackdown Estates Limited SOMERSET

Blackdown Estates Limited Address / Contact

Company Information / Profile

Company staff

James H.

Richard L.

Mark B.

Mark B.

Colin M.

Corporate Appointments Limited

Christopher W.

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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