Introduction
Watch Company
B
BLAGDON WATER GARDENS PROJECT LIMITED
BLAGDON WATER GARDENS PROJECT LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in development of building projects. BLAGDON WATER GARDENS PROJECT LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11759018
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
PRIORY LODGE (NEWQUAY) LTD
From: 7 June 2022To: 30 March 2024
MEVAGISSEY PROJECT LTD
From: 10 January 2019To: 7 June 2022
Address
Ground Floor Building A Green Court Truro Business Park Threemilestone Truro, TR4 9LF,
Previous Addresses
Whyfield Limited Truro Business Park Threemilestone Truro TR4 9LF United Kingdom
From: 10 January 2019To: 29 March 2022
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Richard James
ActiveTruro Business Park, TruroTR4 9LF
Born September 1983
Director
Appointed 10 Jan 2019
BAKER, Richard James
Truro Business Park, TruroTR4 9LF
Born September 1983
Director
10 Jan 2019
Active
CARR, Thomas William David
ActiveTruro Business Park, TruroTR4 9LF
Born July 1984
Director
Appointed 10 Jan 2019
CARR, Thomas William David
Truro Business Park, TruroTR4 9LF
Born July 1984
Director
10 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verto Homes Ltd
ActiveTruro Business Park, TruroTR4 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2021
Verto Homes Ltd
Truro Business Park, TruroTR4 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2021
Active
Mr Richard James Pearce
CeasedTruro Business Park, TruroTR4 9LF
Born September 1983
Nature of Control
Significant influence or control
Notified 10 Jan 2019
Ceased 12 Jan 2021
Mr Richard James Pearce
Truro Business Park, TruroTR4 9LF
Born September 1983
Significant influence or control
10 Jan 2019
Ceased 12 Jan 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 March 2026
No document
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2025
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
12 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2020
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2020