Blackstone (oratory Gardens) Ltd is a private limited company that can be found at Westons Point House Westons Point Boat Yard, Turks Lane, Poole BH14 8EW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director and 1 secretary.
Director Julian J., appointed on 30 June 2020.
Moving on to secretaries, we can mention: Lesley M., appointed on 13 May 2022.
The company is classified as "development of building projects" (SIC: 41100). According to Companies House information there was a name change on 2021-01-14 and their previous name was Stonehaven Holdings ( Martello Road South ) Limited.
The last confirmation statement was filed on 2023-06-30 and the date for the next filing is 2024-07-14. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Westons Point House Westons Point Boat Yard |
| Office Address2 | Turks Lane |
| Town | Poole |
| Post code | BH14 8EW |
| Country of origin | United Kingdom |
| Registration Number | 12077965 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 13 May 2022
Position: Director
Appointed: 30 June 2020
Position: Corporate Director
Appointed: 20 February 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Julian J. This PSC has significiant influence or control over the company, has 75,01-100% voting rights. The second entity in the persons with significant control register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights.
Julian J.
| Notified on | 30 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Steven B.
| Notified on | 1 July 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stonehaven Holdings ( Martello Road South ) | January 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 64 848 | 20 326 |
| Current Assets | 1 871 212 | 2 447 265 |
| Debtors | 9 120 | 2 345 |
| Net Assets Liabilities | -2 047 | -7 812 |
| Other Debtors | 9 120 | 2 345 |
| Total Inventories | 1 797 244 | 2 424 594 |
| Other | ||
| Bank Borrowings | 50 000 | |
| Bank Borrowings Overdrafts | 50 000 | 45 000 |
| Creditors | 1 742 693 | 2 170 000 |
| Net Current Assets Liabilities | 1 740 646 | 2 162 188 |
| Other Creditors | 1 742 693 | 2 170 000 |
| Total Assets Less Current Liabilities | 1 740 646 | 2 162 188 |
| Trade Creditors Trade Payables | 80 566 | 240 077 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-31 filed on: 3rd, November 2023 |
officers | Free Download (1 page) |
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