Blackwell Avenue Properties Limited, Haslemere

Blackwell Avenue Properties Limited is a private limited company. Located at Mill House, Liphook Road, Haslemere GU27 3QE, this 3 years old enterprise was incorporated on 2020-09-29 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this company: Philip A. (appointed on 29 September 2020), Donald E. (appointed on 29 September 2020).
About
Name: Blackwell Avenue Properties Limited
Number: 12913841
Incorporation date: 2020-09-29
End of financial year: 31 January
 
Address: Mill House
Liphook Road
Haslemere
GU27 3QE
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Donald E.
12 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Philip A.
12 January 2021
Nature of control: 25-50% voting rights
25-50% shares
G E & P A Developments Limited
29 September 2020 - 12 January 2021
Address Mill House Liphook Road Shottermill, Haslemere, Surrey, GU27 3QE, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08379567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Blackwell Avenue Properties Limited confirmation statement filing is 2024-01-26. The last one was sent on 2023-01-12. The due date for the next annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Donald E. who has 1/2 or less of shares, 1/2 or less of voting rights. Philip A. who has 1/2 or less of shares, 1/2 or less of voting rights. G E & P A Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shottermill, GU27 3QE Haslemere, Surrey.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 11th, April 2024 | accounts
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