Blackpole Trading Estate (1978) Limited

00581658

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 04/04/1957

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 12/04/2025

Due 26/04/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Stephen Park

director · Since 05/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Nicholas Karl Vuckovic

director · Since 01/04/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 69 other boards

Mrs Caroline Andrea Chandler

secretary · Since 06/02/2026

Persons with Significant Control

Brighton Stm Group Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Suite S10, One Devon Way, Longbridge, B31 2TS

Reg: 02741186 · Companies House · Private Limited Company

Notified 04/11/2022

Former PSCs

St. Modwen Properties Limited

Ceased 04/11/2022

Charges0 outstanding

Charge

satisfied

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NATIONAL WESTMINSTER BANK PLC

Created 22/09/1997Registered 29/09/1997Satisfied 15/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1995Registered 11/09/1995Satisfied 06/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1990Registered 16/07/1990Satisfied 10/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1987Registered 17/03/1987Satisfied 06/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1986Registered 23/05/1986Satisfied 02/11/1989

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 16/09/1983Registered 19/09/1983

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 16/09/1983Registered 19/09/1983

charge

satisfied

REDMAN HEENAN INTERNATIONAL PLC

Created 16/09/1983Registered 19/09/1983Satisfied 28/11/1991

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 16/09/1983Registered 19/09/1983

Insolvency History1 case

members voluntary liquidation30/09/2025

Emma Cray (practitioner) · Steven Sherry (practitioner)