Black Horse Property Services Limited

Company Name	Black Horse Property Services Limited
Company Status	Dissolved
Company Number	01784209
Category	Private Limited Company
Incorporation Date	19 January 1984(40 years, 3 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Black Horse Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Suzanne Darragh
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2021(37 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	21 March 2011(27 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 10 August 2021)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(9 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 14 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Hans-Wolfgang Main
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1996)
Role	Chartered Secretary
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Frederick Charles Archibald Maslen
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Secretary
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(9 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2001)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Resigned
Appointed	16 March 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Status	Resigned
Appointed	20 June 1994(10 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	20 June 1994(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	31 July 2000(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(17 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2001(17 years, 9 months after company formation)
Appointment Duration	14 years (resigned 13 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(26 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Helen Louise Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Horner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(32 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2021	Appointment of Mrs Gillian Suzanne Darragh as a director on 21 January 2021 (2 pages)
21 January 2021	Termination of appointment of Richard Horner as a director on 21 January 2021 (1 page)
22 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Richard Horner on 24 January 2019 (2 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 April 2017	Termination of appointment of Helen Louise Williams as a director on 24 April 2017 (1 page)
26 April 2017	Termination of appointment of Helen Louise Williams as a director on 24 April 2017 (1 page)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Marc-John Boston as a director on 6 December 2016 (1 page)
15 December 2016	Appointment of Mr Richard Horner as a director on 6 December 2016 (2 pages)
15 December 2016	Termination of appointment of Marc-John Boston as a director on 6 December 2016 (1 page)
15 December 2016	Appointment of Mr Richard Horner as a director on 6 December 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 March 2008	Return made up to 16/03/08; full list of members (4 pages)
17 March 2008	Return made up to 16/03/08; full list of members (4 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 16/03/06; full list of members (6 pages)
22 March 2006	Return made up to 16/03/06; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 16/03/04; full list of members (6 pages)
24 March 2004	Return made up to 16/03/04; full list of members (6 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
26 March 2003	Return made up to 16/03/03; full list of members (6 pages)
26 March 2003	Return made up to 16/03/03; full list of members (6 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members (6 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
23 February 2000	Director's particulars changed (2 pages)
23 February 2000	Director's particulars changed (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 March 1999	Return made up to 16/03/99; full list of members (9 pages)
30 March 1999	Return made up to 16/03/99; full list of members (9 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998	Return made up to 16/03/98; full list of members (9 pages)
15 April 1998	Return made up to 16/03/98; full list of members (9 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
26 March 1997	Return made up to 16/03/97; full list of members (7 pages)
26 March 1997	Return made up to 16/03/97; full list of members (7 pages)
25 March 1997	Director's particulars changed (2 pages)
25 March 1997	Director's particulars changed (2 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 March 1996	Return made up to 16/03/96; full list of members (8 pages)
25 March 1996	Return made up to 16/03/96; full list of members (8 pages)
28 March 1995	Return made up to 16/03/95; full list of members (16 pages)
28 March 1995	Return made up to 16/03/95; full list of members (16 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 May 1986	Accounts for a dormant company made up to 31 March 1986 (4 pages)
21 May 1986	Accounts for a dormant company made up to 31 March 1986 (4 pages)
25 May 1985	Accounts made up to 31 March 1985 (4 pages)
25 May 1985	Accounts made up to 31 March 1985 (4 pages)

Black Horse Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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