BLACK LION DEVELOPMENTS LIMITED - WETHERBY


Company Profile Company Filings

Overview

BLACK LION DEVELOPMENTS LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active - Proposal to Strike off.
BLACK LION DEVELOPMENTS LIMITED was incorporated 5 years ago on 18/06/2018 and has the registered number: 11419425. The accounts status is DORMANT and accounts are next due on 31/03/2022.

BLACK LION DEVELOPMENTS LIMITED - WETHERBY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

THE OLD GRAIN STORE CARLSHEAD BUSINESS CENTRE, PADDOCK HOUSE LANE
WETHERBY
NORTH YORKSHIRE
LS22 4BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREY BUILD LIMITED (until 16/10/2020)
GREYTHORN CONSTRUCTION LTD (until 20/10/2019)

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILFRED HARESIGN Aug 1983 English Director 2021-03-02 CURRENT
MR JAMES WILFRED HARESIGN Secretary 2018-06-18 UNTIL 2018-06-18 RESIGNED
MR JAMES WILFRED HARESIGN Aug 1983 English Director 2018-06-18 UNTIL 2019-08-15 RESIGNED
MR NATHANIEL LUKE JOSEPH Jun 1979 British Director 2020-07-06 UNTIL 2021-03-02 RESIGNED
MR JAMES WILFRED HARESIGN Aug 1983 English Director 2019-10-19 UNTIL 2020-07-06 RESIGNED
MRS GEMMA VICTORIA HARESIGN Jan 1985 British Director 2019-08-15 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathaniel Luke Joseph 2020-07-06 6/1979 Wetherby   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greythorn Group Limited 2019-10-19 - 2020-07-06 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Wilfred Haresign 2019-10-19 - 2019-10-19 8/1983 Barnsley   South Yorkshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Greythorn Group Limited 2019-02-14 - 2019-10-19 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Wilfred Haresign 2018-06-18 - 2019-02-14 8/1983 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARESIGN LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
NORTHWOOD (YORKSHIRE) LIMITED WETHERBY ENGLAND Active -... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
ARION AUTO CARE LIMITED CLECKHEATON Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
WHARFEDALE SAWMILLS (YORKSHIRE) LTD WETHERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
MISSY GREY EVENTS LTD WETHERBY ENGLAND Active -... TOTAL EXEMPTION FULL 56210 - Event catering activities
GREYTHORN PROPERTY LIMITED WETHERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREYTHORN GROUP LIMITED WETHERBY ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARIONAUTOS LIMITED WETHERBY ENGLAND Dissolved... MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED WETHERBY ENGLAND Active -... DORMANT 74902 - Quantity surveying activities
VANQUISH ASSETS LTD WETHERBY ENGLAND Active -... DORMANT 45190 - Sale of other motor vehicles
MISSY GREY LIMITED WETHERBY ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GREYTHORN CONSTRUCTION LIMITED WETHERBY ENGLAND Active -... NO ACCOUNTS FILED 41100 - Development of building projects
MILLSTONE K LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BLACK ROSE PROPERTIES LTD LONDON ENGLAND ... MICRO ENTITY 98000 - Residents property management
UK ROOF GROUP LTD WETHERBY ENGLAND Active DORMANT 43910 - Roofing activities
NETHERBY GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HARESIGN GROUP LTD WETHERBY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLACK LION DEVELOPMENTS LIMITED 2021-06-25 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - GREY BUILD LIMITED 2020-06-18 30-06-2019 £1 Cash £1 equity

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SAMSAS LEADERSHIP LIMITED WETHERBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHARFEDALE SAWMILL LTD WETHERBY ENGLAND Active DORMANT 16100 - Sawmilling and planing of wood