| Company Name | Blockhaus Estates Limited |
|---|---|
| Directors | Paul Michael Taylor and Thomas Heaney |
| Company Status | Active |
| Company Number | 10459662 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Michael Taylor |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Commodities Broker |
| Country of Residence | England |
| Correspondence Address | Yield House Norris Grove Broxbourne EN10 7PL |
| Director Name | Mr Thomas Heaney |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Burn Cottage Front Street Ebchester Consett DH8 0PJ |
| Director Name | Mr Stephen Andreas Howard |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 14 Parnel Road Ware SG12 7LG |
Location
| Registered Address | Netherall Farm Netherhall Road Roydon Essex CM19 5JP |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Charges
| 23 October 2020 | Delivered on: 2 November 2020 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: The freehold property known as 283 shields road, newcastle upon tyne NE6 2UQ, as the same is registered at the land registry under title number TY27839. Outstanding |
|---|---|
| 5 February 2020 | Delivered on: 17 February 2020 Persons entitled: Cpf One Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge or the secured liabilities, the borrower with full title guarantee charges to the lender, by way of fixed and floating charge together with a fixed charge over the victoria jubilee, split crow road, high felling, gateshead NE10 9HL. For more details please refer to the instrument. Outstanding |
| 5 February 2020 | Delivered on: 17 February 2020 Persons entitled: Cpf One Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at the victoria jubilee, split crow road, high felling, gateshead NE10 9HL registered under title number TY363294, and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 34 north bridge street, sunderland SR5 1AH and registered at the land registry with title absolute under title number TY188913. Outstanding |
| 2 July 2019 | Delivered on: 5 July 2019 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: Assignment of rental income. Outstanding |
| 2 July 2019 | Delivered on: 5 July 2019 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: Land lying to the west of 238 shields road, newcastle upon tyne, NE6 2Q, united kingdom. Outstanding |
| 24 August 2018 | Delivered on: 12 September 2018 Persons entitled: Yield Property Services Limited Classification: A registered charge Particulars: The new democratic club 34 north bridge street sunderland t/no TY188913. Outstanding |
| 24 August 2018 | Delivered on: 12 September 2018 Persons entitled: Yield Property Services Limited Classification: A registered charge Particulars: The new democratic club 34 north bridge street sunderland t/no TY188913. Outstanding |
| 22 October 2021 | Delivered on: 25 October 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All that freehold land known as 283 shields road, newcastle upon tyne, NE6 2UQ as registered at the land registry with title absolute under title number TY27839. Outstanding |
| 15 December 2020 | Delivered on: 16 December 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as victoria jubilee, victoria square, gateshead, tyne and wear, NE10 9LY being all of the land and buildings in title TY363294 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 3 August 2018 | Delivered on: 22 August 2018 Persons entitled: Yield Property Services Limited Classification: A registered charge Particulars: 283 shields road byker t/no ty 188913. Outstanding |
Filing History
| 16 December 2020 | Registration of charge 104596620010, created on 15 December 2020 (7 pages) |
|---|---|
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 2 November 2020 | Registration of charge 104596620009, created on 23 October 2020 (34 pages) |
| 9 October 2020 | Satisfaction of charge 104596620001 in full (1 page) |
| 9 October 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 4 August 2020 | Withdrawal of a person with significant control statement on 4 August 2020 (2 pages) |
| 4 August 2020 | Notification of Thomas Samuel Heaney as a person with significant control on 4 April 2020 (2 pages) |
| 4 August 2020 | Notification of Paul Michael Taylor as a person with significant control on 4 April 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 17 February 2020 | Registration of charge 104596620007, created on 5 February 2020 (25 pages) |
| 17 February 2020 | Registration of charge 104596620008, created on 5 February 2020 (21 pages) |
| 30 January 2020 | Satisfaction of charge 104596620002 in full (4 pages) |
| 30 January 2020 | Satisfaction of charge 104596620003 in full (4 pages) |
| 23 December 2019 | Registration of charge 104596620006, created on 20 December 2019 (29 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 July 2019 | Registration of charge 104596620004, created on 2 July 2019 (24 pages) |
| 5 July 2019 | Registration of charge 104596620005, created on 2 July 2019 (8 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 12 September 2018 | Registration of charge 104596620002, created on 24 August 2018 (47 pages) |
| 12 September 2018 | Registration of charge 104596620003, created on 24 August 2018 (6 pages) |
| 22 August 2018 | Registration of charge 104596620001, created on 3 August 2018 (7 pages) |
| 18 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 11 June 2018 | Appointment of Mr Thomas Heaney as a director on 11 June 2018 (2 pages) |
| 11 June 2018 | Registered office address changed from 14 Parnel Road Ware SG12 7LG United Kingdom to Yield House Norris Grove Broxbourne EN10 7PL on 11 June 2018 (1 page) |
| 14 November 2017 | Director's details changed for Mr Paul Taylor on 1 January 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Paul Taylor on 1 January 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of Stephen Andreas Howard as a director on 10 November 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Termination of appointment of Stephen Andreas Howard as a director on 10 November 2017 (1 page) |
| 13 November 2017 | Director's details changed for Mr Paul Taylor on 13 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Paul Taylor on 13 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|