Introduction
Watch Company
B
BLACKDEN ESTATES LIMITED
BLACKDEN ESTATES LIMITED is an active company incorporated on 8 July 2019 with the registered office located in Wilmslow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLACKDEN ESTATES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12091942
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 August 2023 - 31 January 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Enterprise House 97 Alderley Road Wilmslow, SK9 1PT,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KERSHAW, Edward Musgrave
ActiveWilmslowSK9 1PT
Born July 1970
Director
Appointed 08 Jul 2019
KERSHAW, Edward Musgrave
WilmslowSK9 1PT
Born July 1970
Director
08 Jul 2019
Active
KERSHAW, Dagmar Aspatria Kent
ResignedAlderley Road, WilmslowSK9 1PT
Born February 1968
Director
Appointed 08 Jul 2019
Resigned 25 Mar 2025
KERSHAW, Dagmar Aspatria Kent
Alderley Road, WilmslowSK9 1PT
Born February 1968
Director
08 Jul 2019
Resigned 25 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Musgrave Kershaw
ActiveGoostrey Lane, CreweCW4 8PL
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Mr Edward Musgrave Kershaw
Goostrey Lane, CreweCW4 8PL
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2019
Active
Mrs Dagmar Aspatria Kent Kershaw
ActiveGoostrey Lane, CreweCW4 8PL
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Mrs Dagmar Aspatria Kent Kershaw
Goostrey Lane, CreweCW4 8PL
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2025
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019