BLACK EAGLE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
BLACK EAGLE ESTATES LIMITED
COMPANY NUMBER
06866991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
02/04/2009
(15 years and 7 months old)
WEBSITE
http://blackeagleestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/2009
24/11/2009
ELSHA LIMITED
KENT
TN16 1PG
Telephone: 441959788041
TPS: No
General Wolfe House
83 High Street
Westerham
Kent
TN16 1PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANFIELD HOLDINGS LTD | N/A | N/A |
| BLACK EAGLE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACK EAGLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK EAGLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BLACK EAGLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2009 - Present (15 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2009 - Present (15 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
|
02/04/2009 - 07/04/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 29/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2023 | Appointment of secretary (AP03) | officers | |
| 06/12/2022 | Annual Accounts. (AA) | accounts | |
| 14/07/2022 | Confirmation Statement (CS01) | other | |
| 11/11/2021 | Annual Accounts. (AA) | accounts | |
| 15/07/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Annual Accounts. (AA) | accounts | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 15/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/02/2019 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2018 | Appointment of secretary (AP03) | officers | |
| 25/07/2018 | Confirmation Statement (CS01) | other | |
| 23/03/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 25/07/2017 | Confirmation Statement (CS01) | other | |
| 01/03/2017 | Annual Accounts. (AA) | accounts | |
| 06/01/2017 | Change of secretary’s details (CH03) | officers | |
| 07/12/2016 | Appointment of secretary (AP03) | officers | |
| 07/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 20/07/2016 | Confirmation Statement (CS01) | other | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 15/07/2015 | Annual Return (AR01) | returns | |
| 16/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2015 | Annual Accounts. (AA) | accounts | |
| 17/07/2014 | Annual Return (AR01) | returns | |
| 03/04/2014 | Appointment of director (AP01) | officers | |
| 25/03/2014 | Annual Accounts. (AA) | accounts | |
| 26/07/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 22/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 24/04/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 09/08/2012 | Annual Return (AR01) | returns | |
| 03/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/12/2011 | Annual Accounts. (AA) | accounts | |
| 18/07/2011 | Annual Return (AR01) | returns | |
| 04/01/2011 | Annual Accounts. (AA) | accounts | |
| 14/07/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/07/2010 | Annual Return (AR01) | returns | |
| 26/06/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 19/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/04/2010 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 24/11/2009 | Notice of Change of Name (CONNOT) | changeOfName | |
| 24/11/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 16/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANFIELD HOLDINGS LTD | N/A | N/A |
| BLACK EAGLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| BMJS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | Rebecca Keley (925123970) has left the board |
| 31/03/2023 | New Company Secretary Shilpa Jayant Barker (930730496) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 11/10/2018 | New Company Secretary Rebecca Keley (925123970) Appointed |
| 11/10/2018 | Shilpa Jayant Barker (922008587) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 09/12/2016 | Simon Nicholas Johnson (900399903) has left the board |
| 09/12/2016 | New Company Secretary Shilpa Jayant Nanavati (922008587) Appointed |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Michaela Caroline Bartholomew (918656406) Appointed |
| 29/03/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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