| Company Name | Black Acre Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08506766 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2013(11 years ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
| Previous Name | Ward & Co Property Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Michael Ward |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Suite C, The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales |
| Director Name | Mrs Marian Ward |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Suite C, The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales |
Location
| Registered Address | Suite C, The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 13 October 2016 | Company name changed ward & co property management LIMITED\certificate issued on 13/10/16
|
| 13 October 2016 | Company name changed ward & co property management LIMITED\certificate issued on 13/10/16
|
| 27 September 2016 | Termination of appointment of Marian Ward as a director on 31 August 2016 (1 page) |
| 27 September 2016 | Termination of appointment of Marian Ward as a director on 31 August 2016 (1 page) |
| 3 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 12 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 12 November 2014 | Registered office address changed from Greenfield Business Centre Greenfield Road Greenfield Holywell Clwyd CH8 7GR to Suite C, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from Greenfield Business Centre Greenfield Road Greenfield Holywell Clwyd CH8 7GR to Suite C, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 12 November 2014 (1 page) |
| 23 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Mrs Marian Ward on 28 April 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Mr Andrew Ward on 28 April 2014 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Mrs Marian Ward on 28 April 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Mr Andrew Ward on 28 April 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 26 April 2013 | Incorporation (26 pages) |
| 26 April 2013 | Incorporation (26 pages) |