Introduction
Watch Company
B
BLACKWATER REACH (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
BLACKWATER REACH (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 May 2019 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BLACKWATER REACH (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12005376
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
C/O East Block Group 22 Mayfly Way Ardleigh Colchester, CO7 7WX,
Previous Addresses
C/O East Block Group the Colchester Centre Hawkins Road Colchester Essex CO2 8JX United Kingdom
From: 29 June 2021To: 29 September 2023
7 Springfield Lyons Approach Chelmsford Essex CM2 5EY United Kingdom
From: 20 May 2019To: 29 June 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EAST BLOCK GROUP LIMITED
ActiveMayfly Way, ColchesterCO7 7WX
Corporate secretary
Appointed 03 Jun 2021
EAST BLOCK GROUP LIMITED
Mayfly Way, ColchesterCO7 7WX
Corporate secretary
03 Jun 2021
Active
COTES, Mark
Active22 Mayfly Way, ColchesterCO7 7WX
Born April 1974
Director
Appointed 20 May 2019
COTES, Mark
22 Mayfly Way, ColchesterCO7 7WX
Born April 1974
Director
20 May 2019
Active
CRANFIELD, Matthew Paul
Active22 Mayfly Way, ColchesterCO7 7WX
Born April 1981
Director
Appointed 20 May 2019
CRANFIELD, Matthew Paul
22 Mayfly Way, ColchesterCO7 7WX
Born April 1981
Director
20 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Paul Cranfield
Active22 Mayfly Way, ColchesterCO7 7WX
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Mr Matthew Paul Cranfield
22 Mayfly Way, ColchesterCO7 7WX
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Active
Mr Mark Cotes
Active22 Mayfly Way, ColchesterCO7 7WX
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Mr Mark Cotes
22 Mayfly Way, ColchesterCO7 7WX
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
4 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 December 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 June 2021