Erlas Black Wood No 2 Limited

11755447

Company Name	Erlas Black Wood No 2 Limited
Company Status	Active
Company Number	11755447
Category	Private Limited Company
Incorporation Date	8 January 2019(5 years, 3 months ago)
Previous Name	Erlas Black Wood (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robin Michael Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(same day as company formation)
Role	Master Baker
Country of Residence	Wales
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Charles Christien Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Paolo Benedetto
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(5 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Alan Edward Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mrs Amanda Jane Jones
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mrs Helen Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr James Damian McDonald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Location

Registered Address	Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

10 February 2023	Delivered on: 13 February 2023 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

23 February 2021	Previous accounting period shortened from 31 January 2021 to 31 October 2020 (1 page)
19 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (6 pages)
18 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 43,500,708 (3 pages)
18 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 04/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 March 2020	Particulars of variation of rights attached to shares (2 pages)
17 March 2020	Change of share class name or designation (2 pages)
17 March 2020	Sub-division of shares on 10 March 2020 (4 pages)
12 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 4,281,016 (3 pages)
12 March 2020	Appointment of Mrs Helen Jones as a director on 10 March 2020 (2 pages)
12 March 2020	Appointment of Mrs Amanda Jane Jones as a director on 10 March 2020 (2 pages)
12 March 2020	Notification of Charles Christien Jones as a person with significant control on 10 March 2020 (2 pages)
12 March 2020	Change of details for Mr Robin Michael Jones as a person with significant control on 10 March 2020 (2 pages)
12 March 2020	Appointment of Mr Charles Christien Jones as a director on 10 March 2020 (2 pages)
12 March 2020	Appointment of Mr Alan Edward Jones as a director on 10 March 2020 (2 pages)
12 March 2020	Notification of Alan Edward Jones as a person with significant control on 10 March 2020 (2 pages)
19 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 (3 pages)
8 January 2019	Incorporation Statement of capital on 2019-01-08 GBP 1 (19 pages)

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