Introduction
Watch Company
B
BLACKBURN WITH DARWEN DEVELOPMENTS LTD
BLACKBURN WITH DARWEN DEVELOPMENTS LTD is an active company incorporated on 5 March 2021 with the registered office located in Blackburn. The company operates in the Construction sector, specifically engaged in development of building projects. BLACKBURN WITH DARWEN DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13246288
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Previous Company Names
MAPLE GROVE BLACKBURN LIMITED
From: 5 March 2021To: 5 February 2025
Address
Blackburn With Darwen Council King William Street Blackburn, BB1 7DY,
Previous Addresses
Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW United Kingdom
From: 5 March 2021To: 5 February 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LANGTON, Dean
ActiveKing William Street, BlackburnBB1 7DY
Secretary
Appointed 29 Jan 2025
LANGTON, Dean
King William Street, BlackburnBB1 7DY
Secretary
29 Jan 2025
Active
JONES, Simon Paul
ActiveBlackburnBB1 1FB
Born April 1972
Director
Appointed 05 Mar 2021
JONES, Simon Paul
BlackburnBB1 1FB
Born April 1972
Director
05 Mar 2021
Active
KELLY, Martin Anthony
ActiveSceptre Way, PrestonPR5 6AW
Born March 1966
Director
Appointed 11 Jul 2023
KELLY, Martin Anthony
Sceptre Way, PrestonPR5 6AW
Born March 1966
Director
11 Jul 2023
Active
DEWHURST, Andrew Paul
ResignedSceptre Way, PrestonPR5 6AW
Born April 1965
Director
Appointed 05 Mar 2021
Resigned 23 Dec 2024
DEWHURST, Andrew Paul
Sceptre Way, PrestonPR5 6AW
Born April 1965
Director
05 Mar 2021
Resigned 23 Dec 2024
Resigned
FLEMING, Paul Stephen
ResignedSceptre Way, PrestonPR5 6AW
Born June 1976
Director
Appointed 23 Mar 2021
Resigned 11 May 2022
FLEMING, Paul Stephen
Sceptre Way, PrestonPR5 6AW
Born June 1976
Director
23 Mar 2021
Resigned 11 May 2022
Resigned
HIRST, Karen Jane
ResignedSceptre Way, PrestonPR5 6AW
Born March 1968
Director
Appointed 05 Mar 2021
Resigned 23 Dec 2024
HIRST, Karen Jane
Sceptre Way, PrestonPR5 6AW
Born March 1968
Director
05 Mar 2021
Resigned 23 Dec 2024
Resigned
LANGTON, Dean
ResignedSceptre Way, PrestonPR5 6AW
Born June 1969
Director
Appointed 21 Jun 2022
Resigned 20 Apr 2023
LANGTON, Dean
Sceptre Way, PrestonPR5 6AW
Born June 1969
Director
21 Jun 2022
Resigned 20 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sceptre Way, PrestonPR5 6AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 23 Dec 2024
Maple Grove Developments Limited
Sceptre Way, PrestonPR5 6AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 23 Dec 2024
Ceased
BlackburnBB1 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Mar 2021
Blackburn With Darwen Council
BlackburnBB1 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022