Introduction
Watch Company
B
BLACKEDGE PROPERTIES LIMITED
BLACKEDGE PROPERTIES LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Billingshurst. The company operates in the Construction sector, specifically engaged in development of building projects. BLACKEDGE PROPERTIES LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13194979
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Fewhurst Farm Coneyhurst Road Billingshurst, RH14 9DF,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRISTON, Simon John
ActiveConeyhurst Road, BillingshurstRH14 9DF
Born September 1976
Director
Appointed 01 Apr 2022
GRISTON, Simon John
Coneyhurst Road, BillingshurstRH14 9DF
Born September 1976
Director
01 Apr 2022
Active
SALTER, Andrew James Henry
ActiveConeyhurst Road, BillingshurstRH14 9DF
Born April 1962
Director
Appointed 11 Feb 2021
SALTER, Andrew James Henry
Coneyhurst Road, BillingshurstRH14 9DF
Born April 1962
Director
11 Feb 2021
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sjrcg Llp
Ceased58 Guildford Street, ChertseyKT16 9BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 01 Apr 2022
Sjrcg Llp
58 Guildford Street, ChertseyKT16 9BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 01 Apr 2022
Ceased
Crawley Down One Limited
ActiveLarpent Avenue, LondonSW15 6UU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Crawley Down One Limited
Larpent Avenue, LondonSW15 6UU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
58 Guildford Street, ChertseyKT16 9BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Blackedge Property Group Limited
58 Guildford Street, ChertseyKT16 9BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Fewhurst Land Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ceased 01 Apr 2022
Fewhurst Land Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Ceased 01 Apr 2022
Ceased
Mr Andrew James Henry Salter
CeasedConeyhurst Road, BillingshurstRH14 9DF
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 22 Jul 2021
Mr Andrew James Henry Salter
Coneyhurst Road, BillingshurstRH14 9DF
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 22 Jul 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2023
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2022
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021