BE

BLACKWALL ESTATES LIMITED

Dissolved

Company number 01856738

Milton Keynes · Incorporated 18 October 1984

First Floor North Station House, 500 Elder Gate, Milton Keynes, MK9 1BB

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

BLACKWALL ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 26 June 2018 having been incorporated on 18 October 1984. Its registered office is at First Floor North Station House, 500 Elder Gate, Milton Keynes, MK9 1BB. Its principal activity is development of building projects (SIC 41100).

It is controlled by Canal & River Trust, which holds 75-100% of the shares. It is controlled by Canal & River Trust, which holds 75-100% of the shares. The board consists of two British directors: MILLS, Stuart Christopher (appointed 17 January 2003) and PICKFORD, Quentin Patrick (appointed 17 January 2003). SALAMI, Yetunde serves as company secretary (appointed 1 November 2014). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2016, on 5 April 2017. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SY
SALAMI, Yetunde
Secretary
1 November 2014
MS
MILLS, Stuart Christopher
Director
17 January 2003
PQ
PICKFORD, Quentin Patrick
Director
17 January 2003
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
31 October 2009
BJ
BROWN, John Brian
Secretary · Resigned
13 August 2007
GA
GOULDER, Anneliese Georgia
Secretary · Resigned
12 January 2005
HC
HOWELLS, Cornel John
Secretary · Resigned
17 January 2003
CD
CARTLIDGE, David, Captain
Director · Resigned
17 December 2002
CB
CHAPMAN, Brian
Director · Resigned
17 December 2002
GP
GOULETTE, Paul Anthony
Director · Resigned
12 May 1995
BP
BENNETT, Peter Frank Keith
Director · Resigned
25 March 1992
GR
GOODWIN, Rosemary
Secretary · Resigned
26 February 1992
QR
QUY, Robert James
Director · Resigned
25 February 1992
JJ
JENKINSON, Jeffrey Charles
Director · Resigned
—
HG
HALL, Graham Douglas
Director · Resigned
—
CP
CLARKE, Peter
Director · Resigned
—

Persons with significant control

PS
Canal & River Trust
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2018 View
Gazette Notice Voluntary
Gazette
10 April 2018 View
Dissolution Application Strike Off Company
Dissolution
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
5 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Annual Return
15 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Address
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Address
3 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Address
25 September 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
14 September 2000 View
Legacy
Accounts
15 June 2000 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
22 April 1999 View
Legacy
Officers
6 January 1999 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Address
8 October 1997 View
Legacy
Annual Return
1 September 1997 View
Resolution
Resolution
9 May 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Officers
4 September 1995 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 August 1994 View
Legacy
Officers
11 August 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Annual Return
10 September 1993 View
Legacy
Address
23 March 1993 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Annual Return
2 September 1991 View
Resolution
Resolution
23 May 1991 View
Resolution
Resolution
23 May 1991 View
Accounts With Accounts Type Full
Accounts
11 May 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1990 View
Legacy
Annual Return
8 September 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
30 August 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
18 November 1986 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Annual Return
7 June 1986 View
Incorporation Company
Incorporation
18 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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