Blackhouse (UK) Ltd

Company Name	Blackhouse (UK) Ltd
Director	Roland Patrick Connelly
Company Status	Active
Company Number	07188779
Category	Private Limited Company
Incorporation Date	15 March 2010(14 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Roland Patrick Connelly
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crathorne Arms Crathorne Yarm Cleveland TS15 0BA

Secretary Name	Mrs Barbara Catherine McCoy
Status	Current
Appointed	21 August 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Crathorne Arms Crathorne Yarm Cleveland TS15 0BA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Suzanne Nicole Dexter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2013)
Role	Caterer
Country of Residence	England
Correspondence Address	The Crathorne Arms Crathorne Yarm Cleveland TS15 0BA

Director Name	Martin Peter McLoughlin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2013)
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 4 Church House College Square Stokesley Middlesbrough TS9 5DN

Secretary Name	Martin Peter McLoughlin
Nationality	British
Status	Resigned
Appointed	19 March 2010(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Unit 4 Church House College Square Stokesley Middlesbrough TS9 5DN

Director Name	Mrs Barbara Catherine Mary McCoy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom England
Correspondence Address	Unit 4 Church House College Square Stokesley Middlesbrough TS9 5DN

Secretary Name	Mr Roland Patrick Connelly
Status	Resigned
Appointed	07 August 2013(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 21 August 2013)
Role	Company Director
Correspondence Address	The Cottage Otterington Hall South Otterington Northallerton North Yorkshire DL7 9HW

Location

Registered Address	Crathorne Arms Crathorne Yarm Cleveland TS15 0BA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Crathorne
Ward	Hutton Rudby

Shareholders

6 at £1	Barbara Mccoy 85.71% Ordinary
1 at £1	Roland Connelly 14.29% Ordinary

Financials

Year	2014
Net Worth	-£13,836
Cash	£48,603
Current Liabilities	£116,926

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
2 June 2020	Change of details for Mrs Barbara Mccoy as a person with significant control on 2 June 2020 (2 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 May 2019	Director's details changed for Mr Roland Patrick Connelly on 30 April 2019 (2 pages)
29 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 March 2017	Director's details changed for Mr Roland Patrick Connelly on 17 March 2017 (2 pages)
18 March 2017	Director's details changed for Mr Roland Patrick Connelly on 17 March 2017 (2 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Director's details changed for Mr Roland Patrick Connelly on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Roland Patrick Connelly on 7 September 2016 (2 pages)
30 June 2016	Director's details changed for Mr Roland Patrick Connelly on 10 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Roland Patrick Connelly on 10 June 2016 (2 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 7 (3 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 7 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7 (4 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7 (3 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7 (3 pages)
8 November 2013	Registered office address changed from the Crathorne Arms Crathorne Yarm Cleveland TS15 0BA England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from the Crathorne Arms Crathorne Yarm Cleveland TS15 0BA England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from the Crathorne Arms Crathorne Yarm Cleveland TS15 0BA England on 8 November 2013 (1 page)
6 November 2013	Termination of appointment of Suzanne Dexter as a director (1 page)
6 November 2013	Termination of appointment of Suzanne Dexter as a director (1 page)
17 October 2013	Registered office address changed from Unit 4 Church House College Square Stokesley Middlesbrough TS9 5DN on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Unit 4 Church House College Square Stokesley Middlesbrough TS9 5DN on 17 October 2013 (1 page)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2013	Appointment of Mrs Barbara Catherine Mccoy as a secretary (1 page)
22 August 2013	Appointment of Mr Roland Patrick Connelly as a director (2 pages)
22 August 2013	Termination of appointment of Roland Connelly as a secretary (1 page)
22 August 2013	Appointment of Mr Roland Patrick Connelly as a director (2 pages)
22 August 2013	Termination of appointment of Roland Connelly as a secretary (1 page)
22 August 2013	Termination of appointment of Barbara Mccoy as a director (1 page)
22 August 2013	Termination of appointment of Barbara Mccoy as a director (1 page)
22 August 2013	Appointment of Mrs Barbara Catherine Mccoy as a secretary (1 page)
9 August 2013	Appointment of Mrs Barbara Catherine Mary Mccoy as a director (2 pages)
9 August 2013	Appointment of Mrs Barbara Catherine Mary Mccoy as a director (2 pages)
8 August 2013	Termination of appointment of Martin Mcloughlin as a secretary (1 page)
8 August 2013	Termination of appointment of Martin Mcloughlin as a director (1 page)
8 August 2013	Termination of appointment of Martin Mcloughlin as a director (1 page)
8 August 2013	Appointment of Mr Roland Patrick Connelly as a secretary (2 pages)
8 August 2013	Appointment of Mr Roland Patrick Connelly as a secretary (2 pages)
8 August 2013	Termination of appointment of Martin Mcloughlin as a secretary (1 page)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
24 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
24 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 7 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 7 (4 pages)
25 March 2010	Appointment of Martin Peter Mcloughlin as a secretary (3 pages)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 March 2010	Appointment of Martin Peter Mcloughlin as a secretary (3 pages)
25 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 6 (4 pages)
25 March 2010	Appointment of Martin Peter Mcloughlin as a director (3 pages)
25 March 2010	Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 25 March 2010 (2 pages)
25 March 2010	Appointment of Suzanne Nicole Dexter as a director (3 pages)
25 March 2010	Appointment of Suzanne Nicole Dexter as a director (3 pages)
25 March 2010	Appointment of Martin Peter Mcloughlin as a director (3 pages)
25 March 2010	Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 25 March 2010 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 6 (4 pages)
15 March 2010	Incorporation (31 pages)
15 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 March 2010	Incorporation (31 pages)
15 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)

Blackhouse (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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