BLACKLANDS PROPERTY HOLDINGS LIMITED

Profile BLACKLANDS PROPERTY HOLDINGS LIMITED

Actual on 01.09.2021
Company name
BLACKLANDS PROPERTY HOLDINGS LIMITED
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Company number
03407355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 July 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 23 July 2022 due by Saturday, 06 August 2022

Last statement dated Friday, 23 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
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PSC and Officers BLACKLANDS PROPERTY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

LAMB, Charles Sebastian
Status: Active
Appointed on: Wednesday, 23 July 1997
Correspondence address: 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
LAMB, Charles Sebastian
Status: Active
Appointed on: Wednesday, 23 July 1997
Correspondence address: 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STOYLES, Sally Ann
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 7 Blacklands Crescent, Forest Row, England, RH18 5NN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
CLARK, Andrew Robert
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 25 July 2008
Correspondence address: 9 Chequer Grange, Forest Row, East Sussex, RH18 5AD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
WOOLLEY, Russell Roy
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 15 May 2002
Correspondence address: 2 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Finance Director
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 23 July 1997
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 23 July 1997
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Charles Sebastian Lamb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control