BLACKROC HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

BLACKROC HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
BLACKROC HOLDINGS LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.

BLACKROC HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 27/04/2022 26/04/2024

Registered Office

EBENEZER HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN JEPHCOTT Sep 1962 British Director 2013-03-13 CURRENT
MR TONY GLYN JEPHCOTT Jun 1946 British Director 2005-12-19 CURRENT
MRS KAREN JEPHCOTT Sep 1962 British Secretary 2007-07-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-19 UNTIL 2005-12-19 RESIGNED
MR DAVID WRIGHT Jun 1955 British Director 2013-03-13 UNTIL 2013-05-22 RESIGNED
MR EDWARD PHILIP JEPHCOTT May 1996 British Director 2022-08-01 UNTIL 2024-04-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-19 UNTIL 2005-12-19 RESIGNED
DEBORAH LOUISE WRIGHT British Secretary 2005-12-19 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Jephcott 2023-04-17 9/1962 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony Glyn Jephcott 2016-04-06 6/1946 Newcastle-Under-Lyme   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T G JEPHCOTT ASSOCIATES LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BLACKROC TECHNOLOGY LIMITED STAFFORD Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BOSTON LODGE DEVELOPMENTS LIMITED NEWCASTLE UNDER LYME Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
IZAAK WALTON GOLF CLUB LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
THOMPSON WRIGHT LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
T W FINANCIAL PLANNING LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUESTAR UK DISTRIBUTION LIMITED CANNOCK Dissolved... SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
THOMPSON WRIGHT TRUSTEES LIMITED NEWCASTLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blackroc Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 26-04-2023 £151,297 Cash £418,328 equity
Blackroc Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 27-04-2022 £190,576 Cash £467,340 equity
Blackroc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 27-04-2021 £221,044 Cash £497,779 equity
Blackroc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 27-04-2020 £252,316 Cash £495,793 equity
Blackroc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 28-04-2019 £287,464 Cash £529,657 equity
Blackroc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 29-04-2018 £316,135 Cash £599,814 equity
Blackroc Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £353,744 Cash £593,401 equity
Blackroc Holdings Limited - Abbreviated accounts 16.3 2017-01-19 30-04-2016 £418,400 Cash £640,177 equity
Blackroc Holdings Ltd - Limited company - abbreviated - 11.6 2015-11-20 30-04-2015 £481,822 Cash £832,015 equity
Blackroc Holdings Ltd - Limited company - abbreviated - 11.0.0 2015-01-31 30-04-2014 £625,157 Cash £1,025,104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACOB HOMES 1 LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBURY ANALYTICAL LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
MY ADVISORY LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
PRICE CONSULT LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JACOB HOMES 2 LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JACOB HOMES LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LR COPE CONSULTANCY LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE SMARTHOME LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CULATRA LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
D PRICE & SONS LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.