Introduction
Watch Company
B
BLACKLEY DEVELOPMENTS LIMITED
BLACKLEY DEVELOPMENTS LIMITED is an active company incorporated on 6 October 2015 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLACKLEY DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09811581
LTD Company
Age
10 Years
Incorporated 6 October 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester, M12 6AE,
Previous Addresses
PO Box 4385 09811581 - Companies House Default Address Cardiff CF14 8LH
From: 3 November 2020To: 3 November 2025
Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England
From: 8 January 2020To: 3 November 2020
32 Crescent Salford M5 4PF England
From: 6 October 2015To: 8 January 2020
16 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COULTER, Ian George
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born March 1971
Director
Appointed 06 Oct 2015
COULTER, Ian George
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born March 1971
Director
06 Oct 2015
Active
GWYNNE, Jonathan
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born June 1976
Director
Appointed 06 Oct 2015
GWYNNE, Jonathan
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born June 1976
Director
06 Oct 2015
Active
LAGAN, Michael Anthony
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born August 1955
Director
Appointed 30 Mar 2021
LAGAN, Michael Anthony
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born August 1955
Director
30 Mar 2021
Active
GRAY, Ruth
ResignedCrescent, SalfordM5 4PF
Born December 1975
Director
Appointed 06 Oct 2015
Resigned 20 May 2016
GRAY, Ruth
Crescent, SalfordM5 4PF
Born December 1975
Director
06 Oct 2015
Resigned 20 May 2016
Resigned
GRAY, Stephen Robert
ResignedDucie Street, ManchesterM1 2JQ
Born October 1976
Director
Appointed 30 Mar 2021
Resigned 12 Apr 2024
GRAY, Stephen Robert
Ducie Street, ManchesterM1 2JQ
Born October 1976
Director
30 Mar 2021
Resigned 12 Apr 2024
Resigned
LAGAN, Kevin Anthony
ResignedCrescent, SalfordM5 4PF
Born January 1982
Director
Appointed 06 Oct 2015
Resigned 20 May 2016
LAGAN, Kevin Anthony
Crescent, SalfordM5 4PF
Born January 1982
Director
06 Oct 2015
Resigned 20 May 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lcg Endeavour Limited
ActiveDouglas, Isle Of ManIM99 1PY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 May 2016
Lcg Endeavour Limited
Douglas, Isle Of ManIM99 1PY
Ownership of shares 75 to 100 percent
06 May 2016
Active
Mr Jonathan Gareth Gwynne
CeasedCrescent, SalfordM5 4PF
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 May 2016
Mr Jonathan Gareth Gwynne
Crescent, SalfordM5 4PF
Born June 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 May 2016
Ceased
Filing History
58
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
4 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2019
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018
31 October 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2017
12 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2017
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2016
23 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2015